复星集团管控

监管本公司财务申报制度及内部监控程序





职责 At least annually to review the structure, size and composition (including the skills, knowledge and experience in all aspects), and to complement the Company's corporate strategy intended to make recommendations for any changes made ​by the Board 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； Identify individuals suitably qualified to become Board members and the selection of individuals nominated for directorship or advise the Board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； Make recommendations to the Board on the appointment or re-appointment of directors (in particular the Chairman and Chief Executive Officer) succession planning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
事会与外部核数师维持适当之关系


Relationship with the external auditor与外部核数师的关系
To review the Company's financial information
审阅本公司的财务资料

Oversight of the Company's financial reporting system and internal control procedures
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Hale Waihona Puke Baidu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
以用人唯才为原则，并充分顾及董事会成员多元化之裨益
薪酬委员会 Remuneration Committee 审核委员会 Audit Committee 提名委员会 Nomination Committee
Act as the key representative of the Company's external auditor is responsible for monitoring the relationship between the two 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
就非执行董事的薪酬向董事会提出建议 向董事会建议个别执行董事及高级管理人员的薪酬待遇。



职责
The main objective of the Commission is to ensure strict compliance with financial reporting and internal control principles of the Listing Rules, and to ensure that the Board and the external auditors to maintain an appropriate relationship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
•Director of Continuing Professional Development 董事持续专业发展 Every newly appointed directors were obtained at the time of his appointment comprehensive training to ensure that he is the company's business and operations are adequate understanding and fully understand their responsibilities and obligations under the Listing Rules and relevant regulatory requirements



Holding not less than one twentieth of the Company's paid-up capital to shareholders the right to request the Board to convene a special shareholders' 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 To safeguard shareholders 'interests and the interests of each substantially separate issue separate resolutions are proposed at shareholders' 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。 Make any inquiries and requests to the Board 向董事会提出任何查询和请求
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

Recommend the remuneration packages of individual executive directors and senior management to the Board
The remuneration of non-executive directors to make recommendations to the Board
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

Remuneration proposals due to corporate goals and objectives set by the Board to review and approve the management's

Composition Executive directors, non-executive directors and independent non-executive directors执行董事、非执行董
事、独立非执行董事
•Appointment of Directors
To the principle of meritocracy, and fully take into account the diversity of the Board members benefit
工商112 夏超组
∗ Corporate Structure &Percentage of equity ∗ Board of directors
∗ Board Committees ∗ External auditors
∗ Internal Control
∗ Communication with shareholders and investors ∗ Shareholders' Rights



Terms ：
Make recommendations to the Board's policy and structure for all remuneration of the directors and senior management and on the establishment of a formal and transparent procedure for developing remuneration policy




Internal audit department is responsible for monitoring the operation of the internal control systems and compliance audit findings to the Board and management reporting, management supervision of the implementation of corrective measures is the rectification work in line with expectations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。 Board of Directors on the company's internal control system is effective audit董事会对公司的内部监控系统是否有效 进行审核 Companies continue to strengthen the Independent Commission Against Department inspector ranks, the Independent reported information via an external monitor telephone and mail receiving and related investigations, supervision of management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

Company's external auditors, Ernst & Young to provide accounting services, based on their audit opinion on the financial statements 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。


The company released the announcement on the Stock Exchange, with analysts communicate investor meetings, investor relations Web site maintenance, investor presentation released, public speaking and other forms of timely dissemination of new cases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' meeting of the Board of Directors to provide a communication platform公司股东大会 为董事会提供沟通平台

Functions Responsible for all important matters of the company, including the approval and monitoring of all policy matters, overall strategies and budgets, internal control and risk management systems, material transactions, financial information, appointment of directors and other significant financial and management matters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