Interim Report 2019

48 Hop Fung Group Holdings Limited Interim Report 2019 其他資料 （續） OTHER INFORMATION (continued) REVIEW OF ACCOUNTS The Audit Committee comprises three independent non-executive Directors namely, Messrs. Chee Man Sang, Eric, Wong Chu Leung and Chau Suk Ming. The Audit Committee has reviewed with the management this results announcement and the unaudited condensed consolidated financial statements of the Group for the six months ended 30th June, 2019 and has discussed risk management, internal control and financial r e po r t i n g ma t t e r s i n c l ud i n g t h e r e v i ew o f accounting practices and principles adopted by the Group. APPRECIATION The Directors would like to take this opportunity to express our sincere thanks to our shareholders and all other associates for their supports and to our staff for their commitment and diligence during the period. On behalf of the Board Hui Sum Ping Chairman Hong Kong, 29th August, 2019 審閱賬目 審核委員會成員包括三名獨立非執行 董事，即池民生先生、黃珠亮先生及 周淑明先生。審核委員會已與管理層 審閱本集團截至二零一九年六月三十 日止六個月之本業績公佈及未經審核 簡明綜合財務報表，並已對風險管 理、內部監控及財務申報事宜作出討 論，包括審閱本集團所採納之會計慣 例及原則。 致謝 董事謹藉此機會就本公司股東及所有 其他業務夥伴於本期間對本公司之支 持以及本公司員工之努力不懈與盡忠 職守向彼等致以衷心謝意。 董事會代表 主席 許森平 香港，二零一九年八月二十九日