Page 47 - Annual report eng 2020
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Tycoons Worldwide Group (Thailand) Plc.
10.2 The report of the audit committee of year 2019 as follows:
The audit committee jointly reviewed the 2019 annual consolidated financial statements with
the certified public accountant for presentation to the board of directors for acknowledgement; discussed
with relevant parties at meetings; reviewed compliance to the provisions and laws; and deliberated on
information disclosure of related items in conformity with provisions of the Securities Exchange of
Thailand.
The audit committee reviewed the consolidated financial statements and has an opinion that
the company prepared financial statements in accordance with generally accepted accounting standards;
adequately disclosed information; maintained regulating and supervisory system; internal audit and risk
management system is satisfactory with no significant discrepancies are observed.
10.3 Chief of internal auditor of the Company
(1) Name of chief of internal auditor: Miss Huang Tsai - Ting
(2) Opinion of Board of audit committee to the qualifications of chief of internal auditor
Board of audit committee considered the qualifications of education、experience of the
chief of internal auditor who can perform internal audit positions effectively.
(3) Appointment, transfer and dismissal of the chief of internal auditor must be approved by
the Board of audit committee.
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