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中國中鐵：中國中鐵股份有限公司董事會審計與風險管理委員會2023年度履職報告

CHINA RAILWAY: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:52
Summary by Moomoo AI
中國中鐵股份有限公司於2024年3月28日發布了董事會審計與風險管理委員會2023年度履職報告。報告指出，委員會由獨立非執行董事鍾瑞明、非執行董事文利民及獨立非執行董事張誠組成，並符合中國內地和香港的監管要求。2023年，委員會共召開6次會議，審議通過了四期定期報告及財務報表，並就公司的財務報表、债务管控、内控体系及風險管理等方面提出多項意見，這些建議已被董事會採納。委員會還對外部審計機構的工作進行了監督與評估，並指導了公司內部控制和內部審計的工作。報告期內，委員會推動了公司內部控制評價工作的開展，並對公司的關聯交易進行了管理和審查。董事會審計與風險管理委員會承諾將繼續履行職責，為公司的持續、穩定、健康發展提供咨詢和建議。
中國中鐵股份有限公司於2024年3月28日發布了董事會審計與風險管理委員會2023年度履職報告。報告指出，委員會由獨立非執行董事鍾瑞明、非執行董事文利民及獨立非執行董事張誠組成，並符合中國內地和香港的監管要求。2023年，委員會共召開6次會議，審議通過了四期定期報告及財務報表，並就公司的財務報表、债务管控、内控体系及風險管理等方面提出多項意見，這些建議已被董事會採納。委員會還對外部審計機構的工作進行了監督與評估，並指導了公司內部控制和內部審計的工作。報告期內，委員會推動了公司內部控制評價工作的開展，並對公司的關聯交易進行了管理和審查。董事會審計與風險管理委員會承諾將繼續履行職責，為公司的持續、穩定、健康發展提供咨詢和建議。
China Central Iron Co., Ltd. issued the Audit and Risk Management Committee 2023 Completion Report of the Board of Directors on March 28, 2024. The report noted that the Committee is composed of Independent Non-Executive Director Chung Ruiming, Non-Executive Director Mr Wenli Min and Independent Non-Executive Director Zhang Shing and complies with the regulatory requirements of the Mainland of China and Hong Kong. In 2023, the Committee held a total of six meetings to review the four periodic reports and financial statements, and made several comments on the Company's financial statements, debt management, internal control systems and risk management, which were adopted by the Board of Directors. THE COMMITTEE ALSO SUPERVISES AND EVALUATES THE WORK OF EXTERNAL AUDIT AGENCIES AND...Show More
China Central Iron Co., Ltd. issued the Audit and Risk Management Committee 2023 Completion Report of the Board of Directors on March 28, 2024. The report noted that the Committee is composed of Independent Non-Executive Director Chung Ruiming, Non-Executive Director Mr Wenli Min and Independent Non-Executive Director Zhang Shing and complies with the regulatory requirements of the Mainland of China and Hong Kong. In 2023, the Committee held a total of six meetings to review the four periodic reports and financial statements, and made several comments on the Company's financial statements, debt management, internal control systems and risk management, which were adopted by the Board of Directors. THE COMMITTEE ALSO SUPERVISES AND EVALUATES THE WORK OF EXTERNAL AUDIT AGENCIES AND GUIDES THE WORK OF INTERNAL CONTROLS AND INTERNAL AUDITS OF THE COMPANY. During the reporting period, the Committee promoted internal control evaluation work and conducted management and review of the company's related transactions. The Audit and Risk Management Committee of the Board is committed to continuing to fulfill its duties to provide advice and advice on the continued, stable and healthy development of the company.

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