銆€銆€銆愭憳瑕併€戠挵(hu谩n)鐞冪恫(w菐ng)鏍＄偤鏂逛究鑰冪敓浜嗚В鏈�(hu矛)瑷�(j矛)琛屾キ(y猫)鐗规暣鐞嗕簡鐩搁棞(gu膩n)璩囨枡锛屼互涓嬫槸缍�(w菐ng)鏍″垎浜殑“鍥涘ぇ鏈�(hu矛)瑷�(j矛)鑱锋キ(y猫)瑕�(gu墨)鍔冧粙绱�”浠嬬垂浜嗕紒妤�(y猫)鏈�(hu矛)瑷�(j矛)銆侀噾铻嶆渻(hu矛)瑷�(j矛)绛夊洓澶ф渻(hu矛)瑷�(j矛)琛屾キ(y猫)鐨勫氨妤�(y猫)鏂瑰悜銆佸伐浣滃収(n猫i)瀹圭瓑甯屾湜灏�(du矛)澶у浜嗚В鏈�(hu矛)瑷�(j矛)琛屾キ(y猫)鏈夊公鍔�锛屾洿澶氳硣鏂欐暚璜�(q菒ng)闂�(gu膩n)娉ㄧ挵(hu谩n)鐞冩渻(hu矛)瑷�(j矛)寰炴キ(y猫)璩囨牸鑰冭│闋婚亾!

銆€銆€鐩搁棞(gu膩n)鎺ㄨ枽锛�鏈�(hu矛)瑷�(j矛)寰炴キ(y猫)璩囨牸璀夋浉鏈変粈涔堢敤?

銆€銆€1銆佷紒妤�(y猫)鏈�(hu矛)瑷�(j矛)

銆€銆€浼佹キ(y猫)鏈�(hu矛)瑷�(j矛)涓€鑸垎鐐哄洓鍊�(g猫)鏂归潰锛氳病(c谩i)鍕�(w霉)鏈�(hu矛)瑷�(j矛)銆佹垚鏈拰绠＄悊鏈�(hu矛)瑷�(j矛)銆佽病(c谩i)鍕�(w霉)绠＄悊銆佸収(n猫i)閮ㄥ瑷�(j矛)銆�

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銆€銆€(2)绠＄悊鏈�(hu矛)瑷�(j矛)銆傚伐浣滃収(n猫i)瀹癸細鎴愭湰銆佽不(f猫i)鐢ㄧ殑瑷�(j矛)绠�锛岄爯(y霉)绠楃殑鍒跺畾鍜屽煼(zh铆)琛�锛岄儴闁€妤�(y猫)绺�(j墨)鐨勮€冩牳绛夈€傜鐞嗘渻(hu矛)瑷�(j矛)宕椾綅锛氳粖闁撹璩摗銆佹垚鏈渻(hu矛)瑷�(j矛)銆侀爯(y霉)绠楃法鍒跺摗銆侀爯(y霉)绠楃洠(ji膩n)鐫ｄ富绠°€佽硣鏈爯(y霉)绠楁渻(hu矛)瑷�(j矛)绛�銆�

銆€銆€(3)璨�(c谩i)鍕�(w霉)绠＄悊銆傚伐浣滃収(n猫i)瀹癸細浼佹キ(y猫)缍�(j墨ng)鐕�(y铆ng)璩囬噾鐨勭睂鎺�锛岃硣閲戦亱(y霉n)鐢ㄥ垎鏋愬拰姹虹瓥锛屼紒妤�(y猫)骞惰臣(g貌u)鍜岃硣鏈亱(y霉n)浣�銆傝病(c谩i)鍕�(w霉)绠＄悊宕椾綅锛氱従(xi脿n)閲戝嚭绱嶅拰閵€琛屽嚭绱�銆佽病(c谩i)鍕�(w霉)鍒嗘瀽鍝�銆佷俊鐢ㄥ垎鏋愮稉(j墨ng)鐞嗐€侀ⅷ(f膿ng)闅�(xi菐n)鎺у埗缍�(j墨ng)鐞�銆佽病(c谩i)鍕�(w霉)閮ㄤ富绠�銆佺▍鍕�(w霉)鏈�(hu矛)瑷�(j矛)涓荤銆佽病(c谩i)鍕�(w霉)绺界洠(ji膩n)(棣栧腑璨�(c谩i)鍕�(w霉)瀹� Chief Financial Officer )

銆€銆€(4)鍏�(n猫i)閮ㄥ瑷�(j矛)銆傚伐浣滃収(n猫i)瀹癸細鐩�(ji膩n)鐫ｄ紒妤�(y猫)璩囬噾閬�(y霉n)鐢ㄧ媭娉�锛屽埗瀹氬拰鐩�(ji膩n)鐫ｅ収(n猫i)閮ㄦ帶鍒剁郴绲�(t菕ng)锛岃⿻(p铆ng)浼颁紒妤�(y猫)璩囨湰銆傚収(n猫i)閮ㄥ瑷�(j矛)宕椾綅锛氬収(n猫i)閮ㄥ瑷�(j矛)鍝�銆佸瑷�(j矛)闋�(xi脿ng)鐩稉(j墨ng)鐞�銆佸垎閮ㄥ瑷�(j矛)灏堝摗銆佸瑷�(j矛)閮ㄧ稉(j墨ng)鐞�銆佸収(n猫i)閮ㄥ瑷�(j矛)绺界洠(ji膩n)(棣栧腑瀵╄▓(j矛)瀹� Chief Internal Auditor )

銆€銆€(5)鍏朵粬鏈�(hu矛)瑷�(j矛)銆傚伐浣滃収(n猫i)瀹癸細闄や簡浠ヤ笂鍏�(n猫i)瀹瑰鐨勮垏鏈�(hu矛)瑷�(j矛)鐩搁棞(gu膩n)鐨勫伐浣滃収(n猫i)瀹广€傚叾浠栨渻(hu矛)瑷�(j矛)宸ヤ綔宕椾綅锛氫紒妤�(y猫)淇℃伅绯荤当(t菕ng)缍(h霉)鍝�銆佺郴绲�(t菕ng)淇濋殰缍�(j墨ng)鐞嗐€佸€�(c膩ng)绠″摗銆佸€�(c膩ng)鍎�(ch菙)閮ㄧ稉(j墨ng)鐞�銆佸伐鏈�(hu矛)鏈�(hu矛)瑷�(j矛)銆侀寤虫渻(hu矛)瑷�(j矛)銆佺嚐(y铆ng)妤�(y猫)閮ㄦ敹閵€銆佸闁撳瑷�(j矛)銆佸偟娆惧偓瑷庡摗銆佸偟娆惧偓瑷庣稉(j墨ng)鐞�銆佸叕鍏遍棞(gu膩n)绯汇€佷汉浜嬬鐞�銆佹枃绉樼瓑銆�

銆€銆€鑱锋キ(y猫)鏅夌礆(j铆)锛氬嚭绱�-鏈�(hu矛)瑷�(j矛)-鏈�(hu矛)瑷�(j矛)涓荤-璨�(c谩i)鍕�(w霉)缍�(j墨ng)鐞�-璨�(c谩i)鍕�(w霉)绺界洠(ji膩n)

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銆€銆€(1)閵€琛屾渻(hu矛)瑷�(j矛)銆傚伐浣滃礂浣嶏細閵€琛屾渻(hu矛)瑷�(j矛)鍜岃病(c谩i)鍕�(w霉)閮ㄩ杸鏈�(hu矛)瑷�(j矛)浜哄摗;淇¤哺閮ㄩ杸浜哄摗锛岃哺娆惧鏍�锛屼俊鐢ㄨ⿻(p铆ng)浼帮紝璨告棰�(f膿ng)闅�(xi菐n)鍒嗘瀽锛屼俊璨歌窡韫ょ鐞嗙瓑;鍏�(n猫i)閮ㄧń鏍搁儴闁€浜哄摗;鍏朵粬閮ㄩ杸浜哄摗锛屼俊璨告帹閵蜂汉鍝★紝鐕�(y铆ng)妤�(y猫)閮ㄩ杸浜哄摗锛岃病(c谩i)鍕�(w霉)鍒嗘瀽浜哄摗锛岄噾铻嶇敘(ch菐n)鍝侀枊(k膩i)鐧�(f膩)锛岀悊璨�(c谩i)椤у晱(w猫n)绛夈€�

銆€銆€(2)璀夊埜琛屾キ(y猫)鍜屽叾浠栭噾铻嶆(j墨)妲�(g貌u)銆傞€欎簺鍠綅鍖呮嫭锛氳瓑鍒镐氦鏄撴墍锛岃瓑鍒稿叕鍙�锛屼繚闅�(xi菐n)鍏徃锛屽熀閲戠鐞嗗叕鍙�锛屼俊鎵樻姇璩囧叕鍙哥瓑绛�銆傚湪閫欎簺鍠綅鎿�(d膩n)浠荤殑鏈�(hu矛)瑷�(j矛)宸ヤ綔宕椾綅锛氭渻(hu矛)瑷�(j矛)璨�(c谩i)鍕�(w霉)閮ㄩ杸鏈�(hu矛)瑷�(j矛)浜哄摗;鍏�(n猫i)閮ㄧń鏍搁儴闁€浜哄摗;鍏朵粬閮ㄩ杸浜哄摗锛屼繚闅�(xi菐n)绮剧畻甯�锛岃瓑鍒稿競鍫�(ch菐ng)鍒嗘瀽浜哄摗锛屽鎵樼悊璨�(c谩i)缍�(j墨ng)鐞�锛岀嚐(y铆ng)妤�(y猫)閮ㄤ汉鍝★紝闋�(xi脿ng)鐩⿻(p铆ng)浼拌€佸斧锛屼繚闅�(xi菐n)鐞嗚碃浼板児(ji脿)绛�銆�

銆€銆€3銆佽鏀夸簨妤�(y猫)鍠綅鏈�(hu矛)瑷�(j矛)

銆€銆€涓昏鏄寚鏀垮簻鍚勯儴闁€浠ュ強鍚勭ó涓嶄互鐩堝埄鐐虹洰妯�(bi膩o)鐨勪簨妤�(y猫)鍠綅銆傚锛氬(xu茅)鏍★紝閱�(y墨)闄�锛岀鍒╂厛鍠勬(j墨)妲�(g貌u)銆傚湪閫欎簺鍠綅鎿�(d膩n)浠绘渻(hu矛)瑷�(j矛)宸ヤ綔鍜屽収(n猫i)閮ㄥ瑷�(j矛)宸ヤ綔涓€鑸皪(du矛)鎳�(y墨ng)浜庡叕鍕�(w霉)鍝¤鏀跨礆(j铆)鍒�銆�

銆€銆€鑱锋キ(y猫)鏅夌礆(j铆)锛氶爯(y霉)绠楁渻(hu矛)瑷�(j矛)-闋�(y霉)绠椾富绠�-闋�(y霉)绠楃稉(j墨ng)鐞�

銆€ 鐠�(hu谩n)鐞冪恫(w菐ng)鏍″弸鎯呮彁绀猴細“鍥涘ぇ鏈�(hu矛)瑷�(j矛)鑱锋キ(y猫)瑕�(gu墨)鍔冧粙绱�”锛屾洿澶�2016骞存渻(hu矛)瑷�(j矛)寰炴キ(y猫)璩囨牸鑰冭│璩囨枡 锛屽彲鐧婚寗鐠�(hu谩n)鐞冪恫(w菐ng)鏍�鏈�(hu矛)瑷�(j矛)寰炴キ(y猫)璩囨牸鑰冭│闋婚亾鎴�鏈�(hu矛)瑷�(j矛)璀夎珫澹�鏌ヨ!

銆€ 绶ㄨ集鎺ㄨ枽锛�

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[鑰冭│绠＄悊]2016鏈�(hu矛)瑷�(j矛)寰炴キ(y猫)璩囨牸鍌欒€冭硣鏂�|妯℃摤瑭﹂

銆€銆€銆愭憳瑕併€戠挵(hu谩n)鐞冪恫(w菐ng)鏍＄偤鏂逛究鑰冪敓浜嗚В鏈�(hu矛)瑷�(j矛)琛屾キ(y猫)鐗规暣鐞嗕簡鐩搁棞(gu膩n)璩囨枡锛屼互涓嬫槸缍�(w菐ng)鏍″垎浜殑“鍥涘ぇ鏈�(hu矛)瑷�(j矛)鑱锋キ(y猫)瑕�(gu墨)鍔冧粙绱�”浠嬬垂浜嗕紒妤�(y猫)鏈�(hu矛)瑷�(j矛)銆侀噾铻嶆渻(hu矛)瑷�(j矛)绛夊洓澶ф渻(hu矛)瑷�(j矛)琛屾キ(y猫)鐨勫氨妤�(y猫)鏂瑰悜銆佸伐浣滃収(n猫i)瀹圭瓑甯屾湜灏�(du矛)澶у浜嗚В鏈�(hu矛)瑷�(j矛)琛屾キ(y猫)鏈夊公鍔╋紝鏇村璩囨枡鏁珛(q菒ng)闂�(gu膩n)娉ㄧ挵(hu谩n)鐞冩渻(hu矛)瑷�(j矛)寰炴キ(y猫)璩囨牸鑰冭│闋婚亾!

銆€銆€鐩搁棞(gu膩n)鎺ㄨ枽锛�鏈�(hu矛)瑷�(j矛)寰炴キ(y猫)璩囨牸璀夋浉鏈変粈涔堢敤?

銆€銆€4銆佹渻(hu矛)瑷�(j矛)甯簨鍕�(w霉)鎵€鏈�(hu矛)瑷�(j矛)

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