附近门店
01
About The Group
Company Culture
Corporate Information
Corporate Profile
Corporate Structure
Directors & Senior Management
Major Events
02
Logistics Business
Toll Roads
Port
Strategic Investments
03
Corporate Governance
ESG Reports
04
Regulatory Disclosures
Financial Reports
Investors Kit
Stock Information
Investors Mail Box
Results Playback
05
Press Releases
Video Center
Social Responsibility
Corporate Governance ESG Reports
Social ResponsibilityCorporate GovernanceAudit Committee
Dr. Zeng Zhi (Chairman)Mr. Pan ChaojinDr. Wang Guowen
Under the terms of reference of the Audit Committee, the Committee performs the key link between the board and the auditors of the Company in respect of the audit works of the Group. The main functions of the Audit Committee are as follows:
1. to discuss and make recommendation to the board on the appointment, replacement and removal of the auditors of the Company, and to approve the remuneration and terms of engagement of the auditors, and any matters of resignation or dismissal of the auditors;
2. to monitor the integrity of financial statements, interim report and annual report of the Company, and to review significant opinions in respect of the financial reporting contained in them;
3. to review the Group's financial controls, internal control and risk management systems, and to review the Group's statement on internal control systems contained in the annual report; and
4. to discuss with the management on the internal control system and to ensure the management has discharged its duty to established an effective internal control system.
Terms of Reference of the Audit Committee
About The Group Company Culture Corporate Information Corporate Profile Corporate Structure Directors & Senior Management Major Events
Logistics Business Toll Roads Port Strategic Investments
Regulatory Disclosures Financial Reports Investors Kit Stock Information Investors Mail Box Results Playback
Press Releases Video Center