REG - Air China Ld - Rules of Audit and Risk Management Committee
Air China Limited has established the Audit and Risk Management Committee to enhance corporate governance and decision-making. The Committee, consisting of three to five directors, primarily independent, will oversee external audits and ensure compliance with relevant regulations. The Chairman, an independent accounting professional, will lead the Committee, which is accountable to the Board. Members will receive training to fulfill their responsibilities effectively. The Committee's powers include appointing external auditors and reviewing their performance and independence.
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