权力Authority-UnitedMetalsHoldingsLimited科铸技术集团有限公司.DOC

PAGE 1中 核 國 際 有 限 公 司CNNC INTERNATIONAL LIMITED審核委員會職權範圍書 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE(於二零零四年九月二十日採納於二零零八年十二月四日修訂) (adopted on 20th September, 2004, amended on 4th December, 2008)中 核 國 際 有 限 公 司CNNC INTERNATIONAL LIMITED審核委員會ADUIT COMMITTEE(於二零零八年十二月四日修訂)(amended on 4th December, 2008)委員成員 獨立非執行董事 Committee members: Independent Non-Executive directors 張英潮先生 Mr. Cheong Ying Chew Henry崔利國先生 Mr. Cui Liguo張雷先生 Mr. Zhang Lei 非執行董事 Non-Executive director 黃敏剛先生 Mr. Huang Mingang委員會主席: 張英潮先生 Mr. Cheong Ying Chew HenryChairman of the Committee委員會秘書: 李守仁先生 Mr. Li Philip Sau YanSecretary of the Committee中核國際有限公司 CNNC International Limited審核委員會職權範圍書Terms of Reference of the Audit Committee組織 Constitution董事會現議決於董事會轄下成立一個審核委員會。The Board hereby resolves to establish a Committee of the Board to be known as the Audit Committee.成員 Membership審核委員會成員須由董事會從公司的非執行董事中委任。委員會最少須由三名成員組成，其中大部分應為獨立人士，而最少一名成員需為獨立非執行董事具有香港聯合交易所證券上市規則要求之合適專業資格或會計或有關財務管理專業經驗。委員會的法定人數為獨立非執行董事委員兩人。The Committee shall be appointed by the Board from amongst the Non-Executive Directors of the Company and shall consist of not less than three members, a majority of whom shall be independent. At least one of the members of the Committee shall be an Independent Non-Executive Director with appropriate professional qualifications or accounting or related financial management expertise as required by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. A quorum shall be two members of Independent Non-Executive Director.審核委員會主席須由董事會委任，並且應為獨立非執行董事。The Chairman of the Committee shall be appointed by the Board and shall be an I Independent Non-Executive Director.出席會議 Attendance at meetingsAttendees shall normally include Committee’s members, the Financial Controller, the Head of Internal Audit (where an internal audit function exists), a representative of the external auditors and those with meaningful input to the Committee’s activities. H