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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（王躍堂）

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 09:57
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，由獨立董事王躍堂先生撰寫。報告中，王躍堂先生回顧了其在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核、以及對公司治理和中小股東權益保護的工作。王躍堂先生於2023年7月離任獨立董事職務，並在報告中對公司董事會、管理層及其他相關人員在其任職期間給予的支持表示感謝。報告強調了獨立董事在公司治理中的重要作用，並確認了公司在信息披露、內部控制、財務管理等方面的合規性和有效性。
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，由獨立董事王躍堂先生撰寫。報告中，王躍堂先生回顧了其在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核、以及對公司治理和中小股東權益保護的工作。王躍堂先生於2023年7月離任獨立董事職務，並在報告中對公司董事會、管理層及其他相關人員在其任職期間給予的支持表示感謝。報告強調了獨立董事在公司治理中的重要作用，並確認了公司在信息披露、內部控制、財務管理等方面的合規性和有效性。
Holly Futures Co., Ltd., issued on 28 March 2024 the 2023 Independent Director's Report, written by Mr. Wang Yuetang, the Independent Director. In the report, Mr. Wang Yuetang reviewed his performance in 2023, including his attendance at the Board and General Meetings, the audit of the company's financial statements, and his work on corporate governance and the protection of the interests of small and medium-sized shareholders. Mr. Wang Yuetang stepped down as an independent director in July 2023 and expressed his gratitude in the report for the support given to the Company's Board of Directors, management and other relevant personnel during his tenure. The report highlights the important role of independent directors in corporate governance and confirms the compliance and effectiveness of the company in terms of information disclosure, internal control, financial management, and more.
Holly Futures Co., Ltd., issued on 28 March 2024 the 2023 Independent Director's Report, written by Mr. Wang Yuetang, the Independent Director. In the report, Mr. Wang Yuetang reviewed his performance in 2023, including his attendance at the Board and General Meetings, the audit of the company's financial statements, and his work on corporate governance and the protection of the interests of small and medium-sized shareholders. Mr. Wang Yuetang stepped down as an independent director in July 2023 and expressed his gratitude in the report for the support given to the Company's Board of Directors, management and other relevant personnel during his tenure. The report highlights the important role of independent directors in corporate governance and confirms the compliance and effectiveness of the company in terms of information disclosure, internal control, financial management, and more.
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