CGII HLDGS(01940) - 董事会审核委员会职权范围
CGII HLDGSCGII HLDGS(HK:01940)2025-12-29 10:04
  1. Constitution 組成 The audit committee (the "Committee") of the board of directors (the "Directors") of the Company (the "Board") is established pursuant to a resolution passed by the Board at its meeting held on 17 June 2020. (Incorporated in the Cayman Islands with members' limited liability) （於開曼群島註冊成員成立的有限公司） (the "Company") （「本公司」） (Stock Code: 1940) （股份代號：1940） TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 董事會審核委員會職權範圍 （中文本為翻譯稿，僅供參考用） CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LT ...