Haier 2010 Annual Report Download - page 47

HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
CORPORATE GOVERNANCE REPORT 企業管治報告
Annual Report 2010 二零一零年年報 45
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 2010, the Audit Committee
held three 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 2009 annual results and 2010
interim results of the Group, review of internal control procedures
and review of connected transactions.
The annual results for the year ended 31 December 2010 were also
reviewed by the Audit Committee.
The following table shows the attendance of members of the Audit
Committee during the year ended 31 December 2010:
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免本集團外
聘核數師向董事會提供推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本集團之外聘核數師
及管理層方面並無受到任何限制。
截至二零一零年十二月三十一日止年度內，審
核委員會已行三次會議，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，包括審
閱本集團二零零九年年度業績及二零一零年度
中期業績，審閱內部控制程序及審閱關連交
易。
審計委員會亦已審閱了截至二零一零年十二月
三十一日止的全年業績。
下表為截至二零一零年十二月三十一日止年度
內，審核委員會成員之會議出席率：
No. of Audit Committee
Meetings attended/held
INEDs: 獨立非執行董事： 出席╱舉行之審核委員會會議次數
Mr. Wu Yinong 吳亦農先生 3/3
Mr. Yu Hon To, David 俞漢度先生 3/3
Dr. Liu Xiao Feng 劉曉峰博士 3/3