澳门金莎-金莎娱乐

petrochina
lanAudit Committee

The current members of the audit committee committee are Mr. Lin Boqiang(a independent non-executive director), as chairman of the committee, Mr. Liu Yuezhen(a non-executive director) and Mr. Zhang Biyi (a independent non-executive director), as members of the committee.The audit committee’s major responsibilities include:

    lan2reviewing and supervising the engagement of external auditors and their performance;

    lan2reviewing and ensuring the completeness of annual reports, interim reports and quarterly reports, and related financial statements and accounts, and reviewing any material opinion contained in the aforesaid statements and reports in respect of financial reporting;

   lan2reporting to the board of directors in writing on the financial reports of the Company and related information, having considered the issues raised by external auditors;

    lan2reviewing and scrutinizing the work conducted by the internal audit department in according with the applicable PRC and international rules;

    lan2monitoring the financial reporting system and internal control procedures of the company, as well as checking and assessing matters relating to, among others, the financial operations, internal control and risk management of the Company;

    lan2receiving, keeping and dealing with complaints or anonymous reports regarding accounting, internal accounting control or audit matters and ensuring the confidentiality of such complaints or reports;

    lan2reporting regularly to the board of directors in respect of any significant matters which may affect the financial position of the Company and its operations and in respect of the self-evaluation of the committee on the performance of their duties;and

    lan2performing other responsibilities as may be required under relevant laws, regulations and the listing rules of the stock exchanges where the shares of the company are listed (as amended from time to time).

 
 
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