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雲頂新耀-B:更換核數師

EVEREST MED-B: CHANGE OF AUDITORS

HKEX ·  Nov 15 20:00

Summary by Futu AI

雲頂新耀有限公司(云顶新耀-B)宣布更換核數師,自2024年11月15日起,安永會計師事務所將接替羅兵咸永道會計師事務所的職務,直至下屆股東週年大會結束。此決定是基於成本效益和維持良好企業管治的考量,並經審核委員會評估後作出。羅兵咸自2018年起擔任核數師,並已完成對公司截至2024年6月30日止六個月的中期財務資料的審閱工作。董事會確認,除了2024財年的核數師薪酬問題外,與羅兵咸之間無其他意見分歧,且更換核數師不會影響2024財年的年度審計。董事會對羅兵咸過往的專業服務表示感謝。
雲頂新耀有限公司(云顶新耀-B)宣布更換核數師,自2024年11月15日起,安永會計師事務所將接替羅兵咸永道會計師事務所的職務,直至下屆股東週年大會結束。此決定是基於成本效益和維持良好企業管治的考量,並經審核委員會評估後作出。羅兵咸自2018年起擔任核數師,並已完成對公司截至2024年6月30日止六個月的中期財務資料的審閱工作。董事會確認,除了2024財年的核數師薪酬問題外,與羅兵咸之間無其他意見分歧,且更換核數師不會影響2024財年的年度審計。董事會對羅兵咸過往的專業服務表示感謝。
Genting Simon Limited (Genting Simon-B) announced the change of auditor. From November 15, 2024, Ernst & Young will replace PwC as auditor until the conclusion of the next shareholder annual general meeting. This decision was made based on cost-effectiveness and maintaining good corporate governance, and was made after assessment by the audit committee. PwC has served as the auditor since 2018 and has completed the review of the company's interim financial information for the six months ending June 30, 2024. The board of directors confirmed that, aside from the issue of the auditor's remuneration for the fiscal year 2024, there are no other disagreements with PwC, and the change of auditor will not affect the annual audit for the fiscal year 2024. The board of directors expresses gratitude for PwC's past professional services.
Genting Simon Limited (Genting Simon-B) announced the change of auditor. From November 15, 2024, Ernst & Young will replace PwC as auditor until the conclusion of the next shareholder annual general meeting. This decision was made based on cost-effectiveness and maintaining good corporate governance, and was made after assessment by the audit committee. PwC has served as the auditor since 2018 and has completed the review of the company's interim financial information for the six months ending June 30, 2024. The board of directors confirmed that, aside from the issue of the auditor's remuneration for the fiscal year 2024, there are no other disagreements with PwC, and the change of auditor will not affect the annual audit for the fiscal year 2024. The board of directors expresses gratitude for PwC's past professional services.

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