复星集团管控

工商112夏超组∗CorporateStructure&Percentageofequity∗Boardofdirectors∗BoardCommittees∗Externalauditors∗InternalControl∗Communicationwithshareholdersandinvestors∗Shareholders'RightsFunctionsResponsibleforallimportantmattersofthecompany,includingtheapprovalandmonitoringofallpolicymatters,overallstrategiesandbudgets,internalcontrolandriskmanagementsystems,materialtransactions,financialinformation,appointmentofdirectorsandothersignificantfinancialandmanagementmatters负责公司的所有重要事项，包括批准及监管所有政策事宜、整体策略及预算、内控及风险管理制度、重大交易、财务信息、董事委任及其他重要的财务及管理事宜CompositionExecutivedirectors,non-executivedirectorsandindependentnon-executivedirectors执行董事、非执行董事、独立非执行董事•AppointmentofDirectorsTotheprincipleofmeritocracy,andfullytakeintoaccountthediversityoftheBoardmembersbenefit以用人唯才为原则，并充分顾及董事会成员多元化之裨益•DirectorofContinuingProfessionalDevelopment董事持续专业发展Everynewlyappointeddirectorswereobtainedatthetimeofhisappointmentcomprehensivetrainingtoensurethatheisthecompany'sbusinessandoperationsareadequateunderstandingandfullyunderstandtheirresponsibilitiesandobligationsundertheListingRulesandrelevantregulatoryrequirements每名新委任的董事均在接受委任时获得全面的培训以确保他对本公司的业务和运作均有适当的了解，以及充分了解本身在上市规则和有关监管规定下的职责及义务薪酬委员会RemunerationCommittee审核委员会AuditCommittee提名委员会NominationCommitteeTerms：MakerecommendationstotheBoard'spolicyandstructureforallremunerationofthedirectorsandseniormanagementandontheestablishmentofaformalandtransparentprocedurefordevelopingremunerationpolicy就本公司董事及高级管理人员的全体薪酬政策及架构，及就设立正规而具透明度的程序制订薪酬政策，向董事会提出建议RemunerationproposalsduetocorporategoalsandobjectivessetbytheBoardtoreviewandapprovethemanagement's因应董事会所定企业方针及目标而检讨及批准管理层的薪酬建议RecommendtheremunerationpackagesofindividualexecutivedirectorsandseniormanagementtotheBoard向董事会建议个别执行董事及高级管理人员的薪酬待遇。Theremunerationofnon-executivedirectorstomakerecommendationstotheBoard就非执行董事的薪酬向董事会提出建议职责ThemainobjectiveoftheCommissionistoensurestrictcompliancewithfinancialreportingandinternalcontrolprinciplesoftheListingRules,andtoensurethattheBoardandtheexternalauditorstomaintainanappropriaterelationship委员会的主要目标为确保公司严格遵守上市规则之财务报告及内部控制原则，及确保董事会与外部核数师维持适当之关系Relationshipwiththeexternalauditor与外部核数师的关系ToreviewtheCompany'sfinancialinformation审阅本公司的财务资料OversightoftheCompany'sfinancialreportingsystemandinternalcontrolprocedures监管本公司财务申报制度及内部监控程序ActasthekeyrepresentativeoftheCompany'sexternalauditorisresponsibleformonitoringtherelationshipbetweenthetwo担任本公司与外聘核数师之间的主要代表，负责监察两者之间的关系职责Atleastannuallytoreviewthestructure,sizeandcomposition(includingtheskills,knowledgeandexperienceinallaspects),andtocomplementtheCompany'scorporatestrategyintendedtomakerecommendationsforanychangesmade​​bytheBoard至少每年检讨董事会的架构、人数及组成（包括技能、知识及经验各方面），并就任何为配合本公司的公司策略而拟对董事会作出的变动提出建议；IdentifyindividualssuitablyqualifiedtobecomeBoardmembersandtheselectionofindividualsnominatedfordirectorshiporadvisetheBoard物色具备合适资格可担任董事的人士，并挑选提名有关人士出任董事或就此向董事会提供意见；MakerecommendationstotheBoardontheappointmentorre-appointmentofdirectors(inparticulartheChairmanandChiefExecutiveOfficer)successionplanning就董事委任或重新委任以及董事（尤其是主席及首席执行官）继任计划向董事会提出建议Company'sexternalauditors,Ernst&Youngtoprovideaccountingservices,basedontheirauditopiniononthefinancialstatements公司外聘核数师安永会计师事务所提供核算服务，根据他们的审核对财务报表作出意见。InternalauditdepartmentisresponsibleformonitoringtheoperationoftheinternalcontrolsystemsandcomplianceauditfindingstotheBoardandmanagementreporting,managementsupervisionoftheimplementationofcorrectivemeasuresistherectificationworkinlinewithexpectations公司内部审计部门负责监控内部控制系统的运行，并将审计监察结果向董事会和管理层汇报，管理层督导各项整改措施的落实是整改工作符合预期。BoardofDirectorsonthecompany'sinternalcontrolsystemiseffectiveaudit董事会对公司的内部监控系统是否有效进行审核CompaniescontinuetostrengthentheIndependentCommissionAgainstDepartmentinspectorranks,theIndependentreportedinformationviaanexternalmonitortelephoneandmailreceivingandrelatedinvestigations,supervisionofmanagement公司廉政督察部不断加强廉政队伍建设，通过廉政监督电话及邮箱接收内外部举报信息并进行相关调查，对管理层进行监督ThecompanyreleasedtheannouncementontheStockExchange,withanalystscommunicateinvestormeetings,investorrelationsWebsitemaintenance,investorpresentationreleased,publicspeakingandotherformsoftimelydisseminationofnewcases公司通过发布关于交所的公告、与分析师沟通、投资者见面会、公司投资者关系网站的维护、投资者简报发布、公开演讲等各类形式及时传播公司最新情况Shareholders'meetingoftheBoardofDirectorstoprovideacommunicationplatform公司股东大会为董事会提供沟通平台HoldingnotlessthanonetwentiethoftheCompany'spaid-upcapitaltoshareholderstherighttorequesttheBoardtoconveneaspecialshareholders'meeting持有不少于二十分之一本公司已缴足资本的股东有权请求董事会召开公司特别股东大会Tosafeguardshareholders'interestsandtheinterestsofeachsubstantiallyseparateissueseparateresolutionsareproposedatshareholders'meetings为保障股东权益及利益，各重大独立事项于股东大会提呈独立决议案。MakeanyinquiriesandrequeststotheBoard向董事会提出任何查询和请求Thankyou!谢谢!