Haier 2008 Annual Report Download - page 31

Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
29
Corporate Governance Report
企業管治報告
Board of Directors (Cont’d)
Board Committees (Cont’d)
(1) Audit Committee
The Audit Committee currently comprises all three INEDs and is
chaired by Mr. Yu Hon To, David. Mr. Yu is a professional accountant
and was formerly a partner of an international accounting firm. The
primary duties of the Audit Committee are to ensure the objectivity
and credibility of financial reporting, to make recommendation
to the Board on the appointment, reappointment and removal
of the Group’s external auditors and review of the Company’s
financial controls, internal control and risk management systems.
Each member of the Audit Committee has unrestricted access to
the Group’s external auditors and the Management.
During the year ended 31 December 2008, the Audit Committee
held four meetings with an attendance rate of 100% to review the
management and accounting principles and practices adopted by
the Group and to discuss internal controls and financial reporting
matters including the review of 2007 annual results and 2008
interim results of the Group.
The following table shows the attendance of members of the Audit
Committee during the year ended 31 December 2008:
董事會 （續）
董事會委員會 （續）
(1) 審核委員會
審核委員會現時由全體三名獨立非執行董事組
成，並由俞漢度先生擔任主席。俞先生為專業
會計師，曾為一間國際會計師行之合夥人。審
核委員會之主要職責為確保財務申報之客觀及
可信程度、就委任、重新委任及罷免本集團外
聘核數師向董事會提供推薦建議，以及檢討本
公司之財務監控、內部監控及風險管理系統。
審核委員會各成員在接觸本集團之外聘核數師
及管理層方面並無受到任何限制。
截至二零零八年十二月三十一日止年度內，審
核委員會已舉行四次會議，出席率達100%，
會上審閱本集團所採納之管理及會計原則及慣
例，並討論內部監控及財務申報事宜，包括審
閱本集團二零零七年年度業績及二零零八年度
中期業績。
下表為截至二零零八年十二月三十一日止年度
內，成員於審核委員會會議之出席率：
No. of Audit
Committee Meetings
attended/held
出席╱舉行之
INEDs: 獨立非執行董事： 審核委員會會議次數
Mr. Wu Yinong 吳亦農先生 4/4
Mr. Yu Hon To, David 俞漢度先生 4/4
Dr. Liu Xiao Feng 劉曉峰博士 4/4
56432.18b!Hpwfsobodf/joee!!!3:56432.18b!Hpwfsobodf/joee!!!3: 33050311:!!!5;31;2633050311:!!!5;31;26