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中國平安：海外監管公告 - 中國平安保險（集團）股份有限公司董事會審計與風險管理委員會2023年度履職情況報告

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香港交易所 ·  Mar 21 22:31
Summary by Futu AI
中国平安保险（集团）股份有限公司（以下简称“中国平安”）董事会审计与风险管理委员会发布了2023年度履职情况报告。报告显示，委员会在2023年度勤勉尽责，认真履行了公司章程及相关法律法规规定的职责，包括审阅监督公司财务报告程序、风险管理、审查公司内部控制的有效性等。董事会审计与风险管理委员会由5位独立董事和1位非执行董事组成，全体委员均不参与公司日常管理。2023年度，委员会共举行6次正式会议，审议通过了包括年度报告、季度报告、内部控制评估及审计责任人任免等议案。委员会成员均积极参与会议并提出专业意见，确保公司业务运作效率及目标策略的实现。报告由公司秘书盛瑞生于2024年3月21日在中国深圳发布。
中国平安保险（集团）股份有限公司（以下简称“中国平安”）董事会审计与风险管理委员会发布了2023年度履职情况报告。报告显示，委员会在2023年度勤勉尽责，认真履行了公司章程及相关法律法规规定的职责，包括审阅监督公司财务报告程序、风险管理、审查公司内部控制的有效性等。董事会审计与风险管理委员会由5位独立董事和1位非执行董事组成，全体委员均不参与公司日常管理。2023年度，委员会共举行6次正式会议，审议通过了包括年度报告、季度报告、内部控制评估及审计责任人任免等议案。委员会成员均积极参与会议并提出专业意见，确保公司业务运作效率及目标策略的实现。报告由公司秘书盛瑞生于2024年3月21日在中国深圳发布。
The Audit and Risk Management Committee of China Ping'an Insurance (Group) Co., Ltd. (hereinafter referred to as “China Ping'an”) has published the 2023 Career Status Report. The report shows that in 2023, the Commission diligently fulfilled its duties under the Company's Articles of Association and related legal regulations, including audit oversight of the company's financial reporting procedures, risk management, auditing the effectiveness of internal controls, etc. The Board Audit and Risk Management Committee is composed of 5 independent directors and 1 non-executive director, all of whom are not involved in the day-to-day management of the company. In 2023, the Committee held six formal meetings and approved resolutions including annual reports, quarterly reports, internal control assessments and exemptions from auditors. The members of the Committee participate favorably in the conference and give professional opinions to ensure the efficiency of the company's business operations and the realization of the target strategy. The report was published in Shenzhen, China, on March 21, 2024 by the company secretary, Shing Rui Sang.
The Audit and Risk Management Committee of China Ping'an Insurance (Group) Co., Ltd. (hereinafter referred to as “China Ping'an”) has published the 2023 Career Status Report. The report shows that in 2023, the Commission diligently fulfilled its duties under the Company's Articles of Association and related legal regulations, including audit oversight of the company's financial reporting procedures, risk management, auditing the effectiveness of internal controls, etc. The Board Audit and Risk Management Committee is composed of 5 independent directors and 1 non-executive director, all of whom are not involved in the day-to-day management of the company. In 2023, the Committee held six formal meetings and approved resolutions including annual reports, quarterly reports, internal control assessments and exemptions from auditors. The members of the Committee participate favorably in the conference and give professional opinions to ensure the efficiency of the company's business operations and the realization of the target strategy. The report was published in Shenzhen, China, on March 21, 2024 by the company secretary, Shing Rui Sang.
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