- 1
- 2
- 3
-
- Corporate Governance
-
- Shareholder Services
Investors
Internal Audit
- Title：
- Internal Audit
- Date：
- 0000-00-00
- Detail：
-
Internal Audit
Organization of Internal Audit
HT's Internal Audit function is an independent unit that reports directly to the Board of Directors.
Details such as the following organization charts
.png)
And according to company size, business conditions, management needs and other relevant provisions of the Act, the configuration of competency and the appropriate number of full-time internal auditors,There are one full time employees dedicated to Internal Audit.Operation of Internal Audit
The charter of Internal Audit is to review the internal controls in the company's processes and in accordance with the "internal control system", "Internal Audit Implementation Rules" and perform an internal self-assessments process audits.
Reporting annual audit plan in accordance with regulations, the actual implementation of the case, internal defects and irregularities and internal control system to improve the situation statement, statement of internal control system.
The majority of the audit work is executed according to an annual plan, which needs to be approved by the Board of Directors. Such plan will take into account risks that have been identified.
Audit reports approved by the Chairman and sent a letter to inform the investigation unit after the deadline to improve. Besides informing the Board during its ordinary meetings, it brief the Chairman, the Independent Directors, and the Supervisors on a monthly and on as needed basis.
Internal Audit Unit supervise internal units and subsidiaries periodically check the validity of their own internal control system annually. Review units and subsidiaries of the Company's internal control system self-assessment report. Internal Audit consolidates the results of the self-assessments for the CEO and the Board of Directors, to declare the statement of internal control.
The qualification of internal auditors shall annually attend the internal audit related courses and shall be supported by ongoing and prescribed hours of training.
