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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（張洪發）

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 09:56
Summary by Moomoo AI
弘業期貨股份有限公司（Holly Futures）於2024年3月28日發布了2023年度獨立董事述職報告，由獨立董事張洪發先生撰寫。報告概述了張洪發在2023年度的履職情況，包括出席董事會和股東大會的次數、對公司財務報告的審查、與內部審計及會計師事務所的溝通、以及保護投資者權益的工作。張洪發具有經濟學學士學位，並持有正高級會計師資格和註冊會計師資格，曾任職於多個會計及財務相關機構。他於2023年度積極履行獨立董事職責，參與公司重要會議，並對公司的財務狀況、內部控制、以及信息披露等方面提出專業意見，以維護公司及股東利益。張洪發在報告中也對公司未來的發展提出建議，並承諾將繼續勤勉履職，加強與公司董事會、監事會和經營管理層的溝通合作。
弘業期貨股份有限公司（Holly Futures）於2024年3月28日發布了2023年度獨立董事述職報告，由獨立董事張洪發先生撰寫。報告概述了張洪發在2023年度的履職情況，包括出席董事會和股東大會的次數、對公司財務報告的審查、與內部審計及會計師事務所的溝通、以及保護投資者權益的工作。張洪發具有經濟學學士學位，並持有正高級會計師資格和註冊會計師資格，曾任職於多個會計及財務相關機構。他於2023年度積極履行獨立董事職責，參與公司重要會議，並對公司的財務狀況、內部控制、以及信息披露等方面提出專業意見，以維護公司及股東利益。張洪發在報告中也對公司未來的發展提出建議，並承諾將繼續勤勉履職，加強與公司董事會、監事會和經營管理層的溝通合作。
Holly Futures Co., Ltd., issued on March 28, 2024, the 2023 Independent Director's Report, written by Mr. Zhang Hongfa, the Independent Director. The report outlines Zhang Hongfa's performance in 2023, including the number of board and general meetings attendance, review of the company's financial statements, communication with internal audit and accounting firms, and work to protect investor interests. Zhang Hongfa holds a bachelor's degree in Economics and holds both Senior Accountant and Registered Accountant qualifications. He has worked in several accounting and finance related institutions. In 2023, he will actively perform his duties as an independent director, participate in important company meetings, and provide professional opinions on the company's financial condition, internal controls, and disclosure of information, in order to protect the interests of the company and its shareholders. Zhang Hongfa also made recommendations on the future development of the company in the report and pledged to continue diligently and strengthen communication with the company's board, supervisory board and management.
Holly Futures Co., Ltd., issued on March 28, 2024, the 2023 Independent Director's Report, written by Mr. Zhang Hongfa, the Independent Director. The report outlines Zhang Hongfa's performance in 2023, including the number of board and general meetings attendance, review of the company's financial statements, communication with internal audit and accounting firms, and work to protect investor interests. Zhang Hongfa holds a bachelor's degree in Economics and holds both Senior Accountant and Registered Accountant qualifications. He has worked in several accounting and finance related institutions. In 2023, he will actively perform his duties as an independent director, participate in important company meetings, and provide professional opinions on the company's financial condition, internal controls, and disclosure of information, in order to protect the interests of the company and its shareholders. Zhang Hongfa also made recommendations on the future development of the company in the report and pledged to continue diligently and strengthen communication with the company's board, supervisory board and management.
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