Haier 2009 Annual Report Download - page 37
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CORPORATE GOVERNANCE REPORT 企業管治報告
海爾電器集團有限公司 35
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 2009, the Audit Committee
held five 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 2008 annual results and 2009
interim results of the Group, review of internal control procedures
and review of connected transactions.
The following table shows the attendance of members of the Audit
Committee during the year ended 31 December 2009:
No. of Audit
Committee Meetings
attended/held
INEDs:
Mr. Wu Yinong 5/5
Mr. Yu Hon To, David 5/5
Dr. Liu Xiao Feng 5/5
(1) 審核委員會
100%