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The Company Held the 2nd Meeting of the Second Term BAC


On April 11th, the Company held the 2nd meeting of the second term board of audit committee at the 15/F board meeting room at Fulian Building. BAC Chairman Mr. Chen Xiaobo and BAC members Mr. Olivier Thorel, Mr. Gan Seow Kee and Mr. Xu Jianping and Company supervisor Mr. Yang Hongbin attended the meeting. The meeting was chaired by Mr. Chen Xiaobo.

The internal / external audit organization and management representative reported the progress and results of auditing activities, irregularities, financial report, KPMG service quality evaluation, Company controls status and audit gaps closure. The above agendas were fully discussed at the meeting and the result was satisfactory.

Satisfaction and praise were given to the internal audit, KPMG's work report was recognized and it was agreed to submit the 2017 financial report audited by KPMG to the BOD for approval. BAC thanked the Company management for their efforts in improving management level, and suggested that: first, to evaluate the impact of the new accounting standards to the Company’s business; second, to focus on safety and environmental protection during 2018 turnaround; third, to evaluate the impact of Sino-US trade war on the Company's business and take corresponding measures. (Wang Chuanhai)

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