shenzhen investment

INNOVATION BUILDER OF INDUSTRY AND CITY
OPERATOR OF HAPPY PEOPLE'S LIVELIHOOD

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Shenzhen Investment

Stock Code:00604.HK Hong Kong Stock Exchange
By 2022/12/01 14:23:34Hong Kong Time *The price is delayed for 15 minutes or more.
Source: Tencent Finance.

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Overview Board of Directors Audit Committee Remuneration Committee Nomination Committee List of Directors of Subsidiaries

governance

Audit Committee

The Board has adopted new terms of reference for the Audit Committee on 27 March 2012.

The new terms of reference of the Audit Committee include (but not limited to) the recommendation of the appointment of external auditors, supervision of internal audit and oversight of the integrity of financial information and its disclosure, monitor internal control system of the Company and ensure the functions of internal audit and external audit are adequately resourced.

Terms of Reference of Audit Committee

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