艾德韦宣集团(09919) - 董事会审核委员会职权范围

Activation Group Holdings Limited 艾德韋宣集團控股有限公司 董事會審核委員會職權範圍 Terms of reference of the Audit Committee of the Board of Directors Activation Group Holdings Limited 艾德韋宣集團控股有限公司 (the "Company") （「本公司」） Terms of reference of the Audit Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company 董事（「董事」）會（「董事會」）審核委員會（「委員會」）職權範圍 (中文本為翻譯稿，僅供參考用) 1. Constitution 組成 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 19 December ...