Change of company secretary , qualified accountant , audit committee member and audthorised representative 公司秘书、合资格会计师、审核委员会成员及授权代表的变动
The sub - committee consists of four non - executive , non - official members of efac . it held two meetings in 2002 审核委员会由外汇基金谘询委员会中4位非执行及非官方委员组成。
The division reports directly to the chief executive and the efac audit sub - committee . audit results in 2002 内部审核处直接向总裁及外汇基金谘询委员会辖下的审核委员会汇报。
2 . the board hereby resolves to establish a committee of the board to be known as the audit committee 2 .董事会谨此决议在董事会辖下成立一个委员会,并将其命名为审核委员会。
4 . the chairman of the audit committee shall be appointed by the board and should be an independent non - executive director 4 .审核委员会的主席须由董事会委任,并须为独立非执行董事。
The director of legal aid subsequently granted legal aid in 10 cases , and 11 cases went before the review committee 法援署署长随后就10宗申请提供法律援助, 11宗则已递交审核委员会审批。
The director of legal aid subsequently granted legal aid in 10 cases , and 11 cases went before the review committee 法援署署长随后就10宗申请提供法律援助, 11宗则已递交审核委员会审批。
It met regularly with the senior executives office and the audit sub - committee to report the progress and results of its work 该处与总裁办公室及审核委员会定期开会,汇报工作进展及成果。
With the support and advice from the members of the audit sub - committee of the exchange fund advisory committee efac , the 内部审核处就外汇基金谘询委员会辖下审核委员会成员的支持和提供的意见,制定了
" audit committee " means the audit committee established by the resolution of the board in accordance with clause 2 of these terms of reference 审核委员会指董事会按照本职权范围第2条以决议案成立的审核委员会。