Public Financial Holdings LimitedHKEX: 626

Terms of reference of audit committee

· Issued by Public Financial Holdings Limited via HKEXnews

Filed with HKEX · Stock code 626 · · 6 pages · English

Summary by 6ix AI

This filing presents the Terms of Reference for the Audit Committee of Public Financial Holdings Limited, outlining its objectives, composition, authority, and functions. The document details the responsibilities of the Committee, including oversight of financial reporting processes and internal controls within the Group. It also specifies the quorum requirements for meetings and the frequency of those meetings, ensuring proper governance and accountability. Additionally, the filing includes provisions for reviewing the Terms of Reference annually to maintain its relevance and effectiveness.

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