国华(00370) - 2023 - 年度财报

企業管治報告 Under the code provision C.2.1 of the CG Code, the roles of chairman and chief executive should be separate and should not be performed by the same individual. The division of responsibilities between the chairman and chief executive should be clearly established and set out in writing. independent professional advice in appropriate circumstances, at the Company's expenses. 根據企管守則之守則條文第C.2.1條，主席 及行政總裁之角色應予區分，不應由同一 人兼任。主席及行政總裁之職責分工應清 晰界定並以書面載列。 26 AUDIT COMMITTEE | --- | --- | --- | --- | --- | --- | ...