Annual Report 2019

CORPORATE GOVERNANCE REPORT 企業管治報告 ANNUAL REPORT 2019 年度報告 27 RISK MANAGEMENT AND INTERNAL CONTROLS (continued) The Board, as supported by the Audit Committee as well as the management report, reviewed the risk management and internal control systems, including the financial, operational and compliance controls, for the year ended 31st December, 2019, and considered that such systems are effective and adequate. The annual review also covered the financial reporting and internal audit function and staff qualifications, experiences and relevant resources. The Company has developed its disclosure policy which provides a general guide to the Company’s Directors, senior management and relevant employees in handling confidential information, monitoring information disclosure and responding to enquiries. Control procedures have been implemented to ensure that unauthorized access and use of inside information are strictly prohibited. DIRECTORS’ RESPONSIBILITY IN RESPECT OF THE FINANCIAL STATEMENTS The Directors acknowledged their responsibility for preparing the financial statements of the Company for the year ended 31st December, 2019. The Directors are not aware of any material uncertainties relating to events or conditions that may cast significant doubt upon the Company’s ability to continue as a going concern. The statement of the independent auditor of the Company about their reporting responsibilities on the financial statements is set out in the “Independent Auditor’s Report” on pages 66 to 72. AUDITOR’S REMUNERATION An analysis of the remuneration payable/paid to the external auditor of the Group, Deloitte, in respect of audit services and non-audit services for the year ended 31st December, 2019 is set out below: Service Category Fees Payable/Paid 服務類別 應付╱已付費用 HK$ 港元 Audit Services 審核服務 1,685,000 Non-audit Services 非審核服務 134,000 1,819,000 風險管理及內部監控 （續） 董事會在審核委員會的支持下，並經參考管理層報 告，檢討截至二零一九年十二月三十一日止年度之 風險管理及內部監控制度（包括財務、營運及合規監 控），且認為該制度有效及足夠。年度檢討亦涵蓋財 務申報及內部審計職能，以及員工資格、經驗及相 關資源。 本公司已制定其披露政策，為本公司董事、高級管理 層及相關僱員處理機密資料、監管信息披露及回覆 查詢提供一般指引。本公司已實施監控程序，以確 保嚴格禁止未經授權的獲取及使用內幕資料。 董事有關財務報表之責任 董事確認其編製本公司截至二零一九年十二月三十一 日止年度財務報表之責任。 董事並不知悉任何重大不確定因素涉及可能對本公 司持續經營能力造成重大疑惑之事件或情況。 本公司獨立核數師有關其申報財務報表之責任之聲 明載於第 66 至 72 頁「獨立核數師報告」內。 核數師之薪酬 就截至二零一九年十二月三十一日止年度之審核服務 及非審核服務向本集團外聘核數師德勤之應付╱已 付薪酬分析載列如下：