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長江基建集團：審核委員會之職權範圍

CKI HOLDINGS: TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Hong Kong Stock Exchange ·  Feb 21 19:21
Summary by Futu AI
長江基建集團有限公司（CKI HOLDINGS）公布了其審核委員會的職權範圍更新，以符合香港聯合交易所有限公司證券上市規則中的企業管治守則要求。該審核委員會於1998年12月11日成立，並由董事會委任不少於三名委員，其中大部分為獨立非執行董事，至少一位具備適當的專業資格。審核委員會的主要職責包括審查公司的財務報告、風險管理和內部監控系統，並向董事會提供建議。委員會每年至少召開兩次會議，並有權要求公司管理層提供相關財務資料。此外，委員會還負責監察外聘核數師的獨立性和客觀性，並處理與其聘任和薪酬相關的事宜。更新日期為2024年2月1日，顯示公司持續致力於遵守最新的企業管治標準。
長江基建集團有限公司（CKI HOLDINGS）公布了其審核委員會的職權範圍更新，以符合香港聯合交易所有限公司證券上市規則中的企業管治守則要求。該審核委員會於1998年12月11日成立，並由董事會委任不少於三名委員，其中大部分為獨立非執行董事，至少一位具備適當的專業資格。審核委員會的主要職責包括審查公司的財務報告、風險管理和內部監控系統，並向董事會提供建議。委員會每年至少召開兩次會議，並有權要求公司管理層提供相關財務資料。此外，委員會還負責監察外聘核數師的獨立性和客觀性，並處理與其聘任和薪酬相關的事宜。更新日期為2024年2月1日，顯示公司持續致力於遵守最新的企業管治標準。
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) HAS ANNOUNCED AN UPDATE OF THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE TO COMPLY WITH THE CORPORATE GOVERNANCE REQUIREMENTS OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Audit Committee was established on 11 December 1998 and appointed by the Board of Directors, most of whom are independent non-executive directors, with at least one having appropriate professional qualifications. The audit committee's primary responsibilities include reviewing the company's financial reporting, risk management and internal monitoring systems, and providing advice to the Board of Directors. The Committee meets at least twice a year and has the right to request financial information from the management of the company. In addition, the Committee is responsible for monitoring the independence and objectivity of external auditors and dealing with matters related to their appointment and remuneration. The update is February 1, 2024, showing the company's continued commitment to comply with the latest corporate governance standards.
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) HAS ANNOUNCED AN UPDATE OF THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE TO COMPLY WITH THE CORPORATE GOVERNANCE REQUIREMENTS OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Audit Committee was established on 11 December 1998 and appointed by the Board of Directors, most of whom are independent non-executive directors, with at least one having appropriate professional qualifications. The audit committee's primary responsibilities include reviewing the company's financial reporting, risk management and internal monitoring systems, and providing advice to the Board of Directors. The Committee meets at least twice a year and has the right to request financial information from the management of the company. In addition, the Committee is responsible for monitoring the independence and objectivity of external auditors and dealing with matters related to their appointment and remuneration. The update is February 1, 2024, showing the company's continued commitment to comply with the latest corporate governance standards.
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