audit committee

Are audit committee members functioning and, in fact, independent of management?

审计委员会成员能否发挥作用, 并在事实上独立于管理层?

During the year, the Audit Committee held three meetings.

Membersof年内, 审核委员会已举行三次会议.

Dr. Neal is also a director of our new company as chair of the audit committee.

尼尔博士也是我们新公司的主管,就任审计委员会.

The relation of ultimate controller's characteristics and governance demand of audit committee was presented and tested.

提出并验证了终极控制人特征与审计委员会治理需求的关系.

The registered public accounting firm shall report directly to the audit committee.

备案登记的注册会计师事务所应当直接向审计委员会报告.

This understanding should be codified in the charters of the internal audit activity and audit committee.

这种理解应该在内部审计部门和审计委员会各自的章程中得到规定.

Director's compensation must be the sole remuneration from the listed company for audit-committee members.

审计委员会成员在上市公司所得的唯一报酬是董事酬金.

The fraud companies a higher percentage of gray directors on the audit committee.

相比,欺诈性公司审计委员会中灰色董事的比例显著较高.

The Audit Committee held four meetings during the year under review.

The审核委员会于回顾年内曾举行四次会议.

At least one independent director from the audit committee shall be an accounting professional.

审计委员会中至少应有一名独立董事是会计专业人士.

Full minutes of the Audit Committee are kept by the Company Secretary.

审核委员会之完整会议记录由公司秘书保存.

Publication of the terms of reference of the Audit Committee.

审核委员会职权范围的刊登.