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案例分析题一【分析提示】1.事项(1)的不当之处为:审计委员会主任暂由总经理张某兼任。理由:审计委员会负责人及其成员必须具备相应的独立性、良好的职业操守和专业胜任能力,审计委员会主任应该由独立董事担任。2.事项(2)的不当之处为:董事会审议并通过了战略委员会提交的方案,迅速投入巨额资金,实现战略转型。理
Analysis of a case analysis [Analysis] 1. Matters (1) of the irregularities: Audit Committee Director Zhang temporarily concurrently. Rationale: The person responsible for the audit committee and its members must have appropriate independence, good professional ethics and professional competence. The audit committee director should be an independent director. 2. Matters (2) of the inappropriate: the Board of Directors considered and adopted the strategy submitted by the Commission’s plan, quickly invested huge sums of money to achieve strategic transformation. Reason