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              \r\n\r\n\t學習園地\r\n
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              \r\n\t活動簡訊

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              \r\n\t圖片集錦

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              建投集團董事會設立三大專業委員會

              建投集團董事會設立三大專業委員會

              • 分類:集團新聞
              • 作者:
              • 來源:
              • 發布時間:2017-08-14
              • 訪問量:

              【概要描述】根據《中華人民共和國公司法》、《大連市國資委出資企業內部審計管理暫行辦法》等相關規定,近日,建投集團董事會經審議通過,批準設立投資與風險控制委員會、全面預算管理委員會、內控與審計委員會等三個專業委員會,并制定具體議事規則、明確委員人選。?三大專業委員會將依據董事會授權對企業資產投資、股權投資、對外擔保等事項進行評審與風險控制;履行全面預算管理職責;對內部審計及內部控制事項進行審計監督、檢查、評價。

              建投集團董事會設立三大專業委員會

              【概要描述】根據《中華人民共和國公司法》、《大連市國資委出資企業內部審計管理暫行辦法》等相關規定,近日,建投集團董事會經審議通過,批準設立投資與風險控制委員會、全面預算管理委員會、內控與審計委員會等三個專業委員會,并制定具體議事規則、明確委員人選。?三大專業委員會將依據董事會授權對企業資產投資、股權投資、對外擔保等事項進行評審與風險控制;履行全面預算管理職責;對內部審計及內部控制事項進行審計監督、檢查、評價。

              • 分類:集團新聞
              • 作者:
              • 來源:
              • 發布時間:2017-08-14 01:59
              • 訪問量:
              詳情
                   根據《中華人民共和國公司法》、《大連市國資委出資企業內部審計管理暫行辦法》等相關規定,近日,建投集團董事會經審議通過,批準設立投資與風險控制委員會、全面預算管理委員會、內控與審計委員會等三個專業委員會,并制定具體議事規則、明確委員人選。
                   三大專業委員會將依據董事會授權對企業資產投資、股權投資、對外擔保等事項進行評審與風險控制;履行全面預算管理職責;對內部審計及內部控制事項進行審計監督、檢查、評價。三大專業委員會的辦事機構分別為戰略發展部、預算財務部和法規審計部。
                   三大專業委員會的設立是建投集團不斷發展企業法人治理結構的一項重要舉措,將有利于董事會提高科學決策能力與決策效率,使集團公司不斷增強風險防控能力、打造核心競爭力,確保實現國有資產的保值增值。

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