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新焦點：審核委員會職權範圍

NEW FOCUS AUTO: Audit Committee-Terms of Reference

香港交易所 ·  Mar 28 10:42
Summary by Moomoo AI
新焦點汽車技術控股有限公司（新焦點）於2024年3月28日修訂了審核委員會的職權範圍，以符合香港聯合交易所有限公司證券上市規則的最新修訂，該修訂自2023年12月31日起生效。審核委員會的主要職責是獨立審閱及監管公司及其附屬公司的財務報告系統，評估風險管理及內部監控系統的有效性，並監察外聘核數師的獨立性和核數過程的客觀性及成效。委員會由至少三名成員組成，其中至少一名須符合上市規則第3.10(2)條的專業資格要求。委員會的成員必須是獨立非執行董事，並由董事會委任。委員會有權進行調查，包括索取任何所需資料，並可向外諮詢法律或其他專業意見。委員會每年至少召開兩次會議，並向董事會報告其發現和建議。
新焦點汽車技術控股有限公司（新焦點）於2024年3月28日修訂了審核委員會的職權範圍，以符合香港聯合交易所有限公司證券上市規則的最新修訂，該修訂自2023年12月31日起生效。審核委員會的主要職責是獨立審閱及監管公司及其附屬公司的財務報告系統，評估風險管理及內部監控系統的有效性，並監察外聘核數師的獨立性和核數過程的客觀性及成效。委員會由至少三名成員組成，其中至少一名須符合上市規則第3.10(2)條的專業資格要求。委員會的成員必須是獨立非執行董事，並由董事會委任。委員會有權進行調查，包括索取任何所需資料，並可向外諮詢法律或其他專業意見。委員會每年至少召開兩次會議，並向董事會報告其發現和建議。
NEW FOCUS AUTOMOTIVE TECHNOLOGY HOLDINGS LIMITED (NEW FOCUS) REVISED THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE ON 28 MARCH 2024 TO COMPLY WITH THE LATEST AMENDMENTS TO THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, WHICH WILL TAKE EFFECT FROM 31 DECEMBER 2023. The audit committee's primary responsibilities are to independently review and supervise the financial reporting systems of companies and their subsidiaries, assess the effectiveness of risk management and internal monitoring systems, and monitor the independence and effectiveness of external auditors and the objectivity and effectiveness of the audit process. The Committee shall consist of at least three members, at least one of whom shall meet the professional qualification requirements of Section 3.10 (2) of the Listing Rules. The members...Show More
NEW FOCUS AUTOMOTIVE TECHNOLOGY HOLDINGS LIMITED (NEW FOCUS) REVISED THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE ON 28 MARCH 2024 TO COMPLY WITH THE LATEST AMENDMENTS TO THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, WHICH WILL TAKE EFFECT FROM 31 DECEMBER 2023. The audit committee's primary responsibilities are to independently review and supervise the financial reporting systems of companies and their subsidiaries, assess the effectiveness of risk management and internal monitoring systems, and monitor the independence and effectiveness of external auditors and the objectivity and effectiveness of the audit process. The Committee shall consist of at least three members, at least one of whom shall meet the professional qualification requirements of Section 3.10 (2) of the Listing Rules. The members of the Committee must be independent non-executive directors and appointed by the Board of Directors. The Committee has the right to investigate, including to obtain any required information, and to seek outside legal or other professional advice. The Committee meets at least twice a year and reports its findings and recommendations to the Board.

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