DAIWA ASSOCIATE 年报 2012-2013(20)

DAIWA ASSOCIATE 年报 2012-2013

Corporate Governance Report

AUDIT COMMITTEE (continued)During the year, the Audit Committee has performed the following duties:(1) reviewed the annual financial statements with the auditor and reviewed the unaudited interim financial statements, with recommendations to the Board for approval;(2) reviewed the changes in accounting standards and policies as well as assessment of potential impacts on the Group’s financial statements;(3) reviewed the Group’s internal control system and discussed the relevant issues including financial, operational and compliance controls, and risk management functions;(4) reviewed the compliance issues with the regulatory and statutory requirements;(5) considered and recommended the appointment, re-appointment and approved the remuneration and terms of engagement of external auditor;(6) discussed with external auditor the nature and scope of the audit and reporting obligations; and (7) reviewed and monitored external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standards.DIRECTORS’ RESPONSIBILITY FOR THE FINANCIAL STATEMENTS The Board acknowledge their responsibility for the preparation of the financial statements of the Group and ensure that the financial statements are in accordance with statutory and regulatory requirements and applicable

accounting standards. The Board also ensure the timely publication of the financial statements of the Group.

(1)

(2)

(3)

(4)

(5)

(6)

(7)

搜索“diyifanwen.net”或“第一范文网”即可找到本站免费阅读全部范文。收藏本站方便下次阅读，第一范文网，提供最新高中教育DAIWA ASSOCIATE 年报 2012-2013(20)全文阅读和word下载服务。