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                彩神8争霸(外网)

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                            关于我们

                            监事会 彩神8争霸(外网)>关于我们>公司治理>监事会

                            本公司的监事∩会现时由5名成员组成。除职工代表监事由雇员选出外,监事↑均由本公司股东选出,任期三年,如获重选或重新委任可予连任。

                            监事→会的职责包括:审阅及核实董事会编制的财务报告、业务报告及利润分配卐方案;并(如有疑问)委任执业会计师及执业核数师重新审查本公司↙的财务资料;监察本公⌒司的财务活动;监察董事、总经理及其他高」级管理人员的表现,及监㊣ 察他们于执行职务时的行为有否违反法律、行政规定及公司章程;要求董事、总经理及高级管理人员纠正有损本公司利益的行动;以及行☉使本公司的《公司章程》赋予他们的其他权力。

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