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弘業期貨：海外監管公告 - 弘業期貨股份有限公司2023年度獨立董事述職報告（盧華威）

HOLLY FUTURES: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 09:55
Summary by Moomoo AI
弘業期貨股份有限公司於2024年3月28日發布了2023年度獨立董事述職報告，由獨立董事盧華威先生撰寫。報告指出，盧華威先生在2023年度認真履行職責，積極參與公司會議，並對董事會的各項議案進行了審議。他作為董事會審核委員會主席，深入了解公司的生產經營和財務狀況，並對公司的重大事項進行了跟進。盧華威先生確保了公司信息的準確披露，並維護了公司及股東特別是中小股東的利益。他還與公司內部審計機構及會計師事務所進行了有效溝通，並對公司的內部控制和財務報告進行了審查。盧華威先生對公司的經營狀況和風險進行了監督，並提出了建設性建議，以促進公司的規範運作和持續健康發展。
弘業期貨股份有限公司於2024年3月28日發布了2023年度獨立董事述職報告，由獨立董事盧華威先生撰寫。報告指出，盧華威先生在2023年度認真履行職責，積極參與公司會議，並對董事會的各項議案進行了審議。他作為董事會審核委員會主席，深入了解公司的生產經營和財務狀況，並對公司的重大事項進行了跟進。盧華威先生確保了公司信息的準確披露，並維護了公司及股東特別是中小股東的利益。他還與公司內部審計機構及會計師事務所進行了有效溝通，並對公司的內部控制和財務報告進行了審查。盧華威先生對公司的經營狀況和風險進行了監督，並提出了建設性建議，以促進公司的規範運作和持續健康發展。
HONGYI FUTURES CO., LTD. ISSUED ON 28 MARCH 2024 THE 2023 INDEPENDENT DIRECTOR'S POSITION REPORT, WRITTEN BY MR. LUO WAI, THE INDEPENDENT DIRECTOR. The report noted that Mr. Lowerway performed his duties seriously in 2023, actively participated in the company's meetings and examined the Board's motions. AS CHAIRMAN OF THE BOARD'S AUDIT COMMITTEE, HE GAINED INSIGHT INTO THE COMPANY'S PRODUCTION OPERATIONS AND FINANCES, AND FOLLOWED UP ON THE COMPANY'S IMPORTANT ISSUES. Mr. Lowerway ensures accurate disclosure of company information and protects the interests of the company and its shareholders, especially small and medium-sized shareholders. HE ALSO COMMUNICATED EFFECTIVELY WITH THE COMPANY'S INTERNAL AUDIT AGENCIES AND ACCOUNTANCY FIRMS, AND AUDITED THE COMPANY'S INTERNAL CONTROLS AND FINANCIAL REPORTING. Mr. Lau Wai oversaw the company's operating conditions and risks and made constructive suggestions to facilitate the company's regulatory operations and continued healthy development.
HONGYI FUTURES CO., LTD. ISSUED ON 28 MARCH 2024 THE 2023 INDEPENDENT DIRECTOR'S POSITION REPORT, WRITTEN BY MR. LUO WAI, THE INDEPENDENT DIRECTOR. The report noted that Mr. Lowerway performed his duties seriously in 2023, actively participated in the company's meetings and examined the Board's motions. AS CHAIRMAN OF THE BOARD'S AUDIT COMMITTEE, HE GAINED INSIGHT INTO THE COMPANY'S PRODUCTION OPERATIONS AND FINANCES, AND FOLLOWED UP ON THE COMPANY'S IMPORTANT ISSUES. Mr. Lowerway ensures accurate disclosure of company information and protects the interests of the company and its shareholders, especially small and medium-sized shareholders. HE ALSO COMMUNICATED EFFECTIVELY WITH THE COMPANY'S INTERNAL AUDIT AGENCIES AND ACCOUNTANCY FIRMS, AND AUDITED THE COMPANY'S INTERNAL CONTROLS AND FINANCIAL REPORTING. Mr. Lau Wai oversaw the company's operating conditions and risks and made constructive suggestions to facilitate the company's regulatory operations and continued healthy development.
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