share_log

中國人壽：中國人壽保險股份有限公司董事會審計委員會職權範圍

CHINA LIFE: Board of Directors of China Life Insurance Company Limited - Scope of Responsibilities of Audit Committee

Hong Kong Stock Exchange ·  Apr 26 06:50
Summary by Moomoo AI
中國人壽保險股份有限公司近日公布了其審計委員會的職權範圍，該委員會是董事會下設的專門委員會，主要職責包括審核公司財務信息、監督內外部審計工作及內部控制，並提議聘請或更換外部審計師。審計委員會由3至5名非高級管理人員的董事組成，其中獨立董事過半數，至少一名具備會計專業資格。委員會負責審議並向董事會提交財務報告、內部控制評價報告等重要事項。此外，審計委員會將監督公司財務報告的真實性、準確性和完整性，並在審計工作開始前與外部審計師討論審計範疇。委員會還將評估外部審計師的獨立性和審計程序的成效，並監督內部審計和內部控制工作。若公司財務報告存在問題，審計委員會將督促相關部門制定整改措施。該委員會的職權範圍明確了其在公司治理結構中的重要角色，旨在加強公司的財務透明度和內部監管。
中國人壽保險股份有限公司近日公布了其審計委員會的職權範圍，該委員會是董事會下設的專門委員會，主要職責包括審核公司財務信息、監督內外部審計工作及內部控制，並提議聘請或更換外部審計師。審計委員會由3至5名非高級管理人員的董事組成，其中獨立董事過半數，至少一名具備會計專業資格。委員會負責審議並向董事會提交財務報告、內部控制評價報告等重要事項。此外，審計委員會將監督公司財務報告的真實性、準確性和完整性，並在審計工作開始前與外部審計師討論審計範疇。委員會還將評估外部審計師的獨立性和審計程序的成效，並監督內部審計和內部控制工作。若公司財務報告存在問題，審計委員會將督促相關部門制定整改措施。該委員會的職權範圍明確了其在公司治理結構中的重要角色，旨在加強公司的財務透明度和內部監管。
CHINA LIFE INSURANCE CO., LTD. RECENTLY ANNOUNCED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE, WHICH IS A SPECIAL COMMITTEE UNDER THE BOARD OF DIRECTORS WHOSE MAIN DUTIES INCLUDE AUDITING THE COMPANY'S FINANCIAL INFORMATION, OVERSEEING INTERNAL EXTERNAL AUDIT WORK AND INTERNAL CONTROLS, AND RECOMMENDING THE APPOINTMENT OR REPLACEMENT OF EXTERNAL AUDITORS. The Audit Committee is composed of 3 to 5 non-senior management directors, of which more than half are independent directors and at least one is qualified as an accounting professional. The Committee is responsible for reviewing and submitting to the Board financial reports, internal control evaluation reports and other important matters. In addition, the Audit Committee will monitor the truthfulness, accuracy and completeness of the company's financial statements...Show More
CHINA LIFE INSURANCE CO., LTD. RECENTLY ANNOUNCED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE, WHICH IS A SPECIAL COMMITTEE UNDER THE BOARD OF DIRECTORS WHOSE MAIN DUTIES INCLUDE AUDITING THE COMPANY'S FINANCIAL INFORMATION, OVERSEEING INTERNAL EXTERNAL AUDIT WORK AND INTERNAL CONTROLS, AND RECOMMENDING THE APPOINTMENT OR REPLACEMENT OF EXTERNAL AUDITORS. The Audit Committee is composed of 3 to 5 non-senior management directors, of which more than half are independent directors and at least one is qualified as an accounting professional. The Committee is responsible for reviewing and submitting to the Board financial reports, internal control evaluation reports and other important matters. In addition, the Audit Committee will monitor the truthfulness, accuracy and completeness of the company's financial statements and discuss audit areas with external auditors before commencing audit work. The Committee will also evaluate the independence of external auditors and the effectiveness of the audit process, and oversee internal audit and internal control work. If there are problems with the company's financial reporting, the Audit Committee will instruct the relevant departments to develop corrective measures. The terms of reference of the committee make clear its important role in the corporate governance structure, with the aim of strengthening the company's financial transparency and internal regulation.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more