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工商銀行:董事會審計委員會2023年度履職情況報告

ICBC: Report on Duty Performance of the Audit Committee of the Board of Directors of ICBC in 2023

香港交易所 ·  Mar 27 21:51
Summary by Futu AI
中國工商銀行(ICBC)於2024年3月27日發布了2023年度董事會審計委員會履職情況報告。報告指出,該委員會在2023年共召開了8次會議,審議通過了9項議案,並聽取了16項汇报。該委員會持續監督銀行內部控制體系,審議年度內部控制評價報告,並督導提升集團合規經營水平。報告還提到,委員會檢查監督內外部審計工作,推動內外審之間有效溝通,並定期審閱銀行的財務報告。委員會與外部審計師保持溝通,並對2023年度財務報告的真實性、準確性和完整性給予肯定。
中國工商銀行(ICBC)於2024年3月27日發布了2023年度董事會審計委員會履職情況報告。報告指出,該委員會在2023年共召開了8次會議,審議通過了9項議案,並聽取了16項汇报。該委員會持續監督銀行內部控制體系,審議年度內部控制評價報告,並督導提升集團合規經營水平。報告還提到,委員會檢查監督內外部審計工作,推動內外審之間有效溝通,並定期審閱銀行的財務報告。委員會與外部審計師保持溝通,並對2023年度財務報告的真實性、準確性和完整性給予肯定。
The Industrial and Commercial Bank of China (ICBC) issued the 2023 Board Audit Committee Fulfillment Report on March 27, 2024. The report noted that the committee held a total of eight meetings in 2023, passed nine motions and heard 16 bills. The Committee continuously oversees the Bank's internal control system, reviews the annual Internal Control Assessment Report, and oversees the improvement of the Group's compliance operations. The report also noted that the review committee oversees internal and external audit work, promotes effective communication between internal and external auditors, and reviews banks' financial reports on a regular basis. The Committee maintains communication with external auditors and commends the authenticity, accuracy and completeness of the 2023 financial reports.
The Industrial and Commercial Bank of China (ICBC) issued the 2023 Board Audit Committee Fulfillment Report on March 27, 2024. The report noted that the committee held a total of eight meetings in 2023, passed nine motions and heard 16 bills. The Committee continuously oversees the Bank's internal control system, reviews the annual Internal Control Assessment Report, and oversees the improvement of the Group's compliance operations. The report also noted that the review committee oversees internal and external audit work, promotes effective communication between internal and external auditors, and reviews banks' financial reports on a regular basis. The Committee maintains communication with external auditors and commends the authenticity, accuracy and completeness of the 2023 financial reports.

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