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中國中免:中國旅遊集團中免股份有限公司2023年度獨立董事述職報告(張潤鋼-離任)

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香港交易所 ·  Mar 27 19:56
Summary by Futu AI
中國中免於2024年3月27日發布了獨立董事張潤鋼的離任報告。報告詳述了張潤鋼在2023年任職期間的履職情況,包括參與董事會及其專門委員會會議、與內部審計部門及會計師事務所的溝通、以及與中小股東的互動。張潤鋼於2023年6月29日因任期屆滿及連續任期滿六年後不再擔任獨立董事。在任內,他積極履行職責,對公司的財務報告、內部控制評價報告、高級管理人員薪酬標準等事項進行了審議,並對公司的內部控制和風險管理給予了肯定。他還參與了公司會計師事務所的更換過程,確保了新任會計師事務所的專業能力和獨立性。張潤鋼在報告中對公司董事會、管理層及相關人員在其履職過程中給予的配合與支持表示感謝。
中國中免於2024年3月27日發布了獨立董事張潤鋼的離任報告。報告詳述了張潤鋼在2023年任職期間的履職情況,包括參與董事會及其專門委員會會議、與內部審計部門及會計師事務所的溝通、以及與中小股東的互動。張潤鋼於2023年6月29日因任期屆滿及連續任期滿六年後不再擔任獨立董事。在任內,他積極履行職責,對公司的財務報告、內部控制評價報告、高級管理人員薪酬標準等事項進行了審議,並對公司的內部控制和風險管理給予了肯定。他還參與了公司會計師事務所的更換過程,確保了新任會計師事務所的專業能力和獨立性。張潤鋼在報告中對公司董事會、管理層及相關人員在其履職過程中給予的配合與支持表示感謝。
PRC published on 27 March 2024 the resignation report of Zhang Rungang, an independent director. The report details Zhang Rungang's performance during his term in office in 2023, including participation in meetings of the Board and its Special Committees, communication with internal audit departments and accounting firms, and interactions with SME shareholders. Zhang Rungang ceased to act as an independent director after the expiry of his term and six consecutive terms on 29 June 2023. During his tenure, he actively performed his duties, reviewed the company's financial reports, internal control evaluation reports, senior management pay standards, and acknowledged the company's internal controls and risk management. He also participated in the process of replacing the company's accounting firm, ensuring the professionalism and independence of the new accounting firm. In his report, Zhang expressed his gratitude to the Company's Board of Directors, management and related personnel for their cooperation and support during their performance.
PRC published on 27 March 2024 the resignation report of Zhang Rungang, an independent director. The report details Zhang Rungang's performance during his term in office in 2023, including participation in meetings of the Board and its Special Committees, communication with internal audit departments and accounting firms, and interactions with SME shareholders. Zhang Rungang ceased to act as an independent director after the expiry of his term and six consecutive terms on 29 June 2023. During his tenure, he actively performed his duties, reviewed the company's financial reports, internal control evaluation reports, senior management pay standards, and acknowledged the company's internal controls and risk management. He also participated in the process of replacing the company's accounting firm, ensuring the professionalism and independence of the new accounting firm. In his report, Zhang expressed his gratitude to the Company's Board of Directors, management and related personnel for their cooperation and support during their performance.

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