2022 年年報 載通國際控股有限公司 167 獨立核數師報告 核數師就審計綜合財務報表承擔的責任 (續) –就 貴集團內實體或業務活動的財務信息獲取充足、適當的審計憑證,以便對綜合財務報表發表意見。我 們負責 貴集團審計的方向、監督和執行。我們為審計意見承擔全部責任。 除其他事項外,我們與審核及風險管理委員會溝...
47 2022 年年報 載通國際控股有限公司 報告範圍 範疇 重要性議題 內部持分者 乘客 供應商 承辦商 非政府機構 環境 氣體排放 廢棄物及廢水處理 能源及節能措施 水資源使用 遵守環境法規 環保採購 材料使用 氣候變化 社會 顧客安全與健康 顧客私隱保護 僱傭管理系統 勞資關係 培訓及教育 職業健康及安全 連繫社區 ...
29 Corporate Governance (continued) Board of Directors Composition and Terms of Office of the Board As at the date of this Annual Report, the Board is composed of ten Directors, of whom one is Executive Director, two are Non-executive Directors and seven are Independent Non-executive Directors...
On the cover of this report, you will find some images illustrating these heroic efforts. I am also incredibly grateful to my Citi colleagues in Poland, Romania, Hungary and other neighboring countries who have received displaced Ukrainians and mobilized volunteer efforts. On top of that, so ...
In terms of formal on-line learning solutions, in fiscal year 2022 our employees completed over 4.7 million courses, averaging over 14 hours per employee. Given our focus on understanding core company beliefs and compliance topics, all employees complete required learning programs like Standards of ...
The resulting document is an essential tool not only for internal governance and decision-making, but also for selectively engaging in advocacy and partnerships with government agencies and the private sector on the community’s own terms. Eventually, Kwamalasamutu’s Life Plan will be integrated wi...
2022 年報 2022 Annual Report 目錄 CONTENTS 財務摘要 Financial Highlights 管理層討論及分析 Management's Discussion and Analysis 董事會報告 Report of the Directors 董事個人資料 Biographical Details of Directors 公司治理 Corporate Governance 獨立核數師報告 Independent Auditor's Report 綜合收益表 Consolidated ...
In terms of the inclusive financial business, the Bank continues to expand channels for customer acquisition relying on the "platform". 2. Enhance application of advanced Fintech. In line with the concepts of "data standardization, online standardization, and online intelligence", the Bank firmly ...
All non–executive Directors were appointed for an initial term of not more than three years and the terms will be renewed automatically for successive term of three years until terminated by not less than one month's notice in writing served by either party on the other. 執行董事已與本公司...
The Group delivered a strong performance in 2022, executing well against our strategy and the five strategic actions we set out this time last year, whilst continuing to invest for the future. Bill Winters, Group Chief executive Reflections from our lead