Interim Report 2020

二零二零年中期報告 47 合豐集團控股有限公司 其他資料 （續） 企業管治 （續） 守則條文 B.1.2 條 • 偏離為守則條文 B.1.2 條，當中規定本 公司薪酬委員會僅就董事（而非就高 級管理層）之薪酬方案進行檢討及向 董事作出建議。 • 目前，高級管理層之薪酬由本公司主 席及行政總裁處理。 守則條文 C.3.3 條 • 守則條文 C.3.3 條規定審核委員會須 每年與企業核數師舉行最少兩次會 議。 • 由於本公司並無委聘其核數師審閱中 期報告之財務資料，審核委員會每年 與本公司核數師舉行一次會議，以討 論審計本公司全年業績所產生之事宜 及核數師可能提出之其他事宜。截至 二零二零年六月三十日止六個月期 間，審核委員會已與本公司核數師舉 行一次會議。 購買、出售或贖回本公司上市 股份 截至二零二零年六月三十日止六個月，本公 司或其任何附屬公司並無購買、出售或贖回 本公司任何上市證券。 OTHER INFORMATION (continued) CORPORATE GOVERNANCE (continued) Code Provision B.1.2 • A deviation from the code provision B.1.2 is that the Remuneration Committee of the Company reviews and makes recommendations to the Directors on the remuneration packages of the Directors only but not the senior management. • Currently, the remuneration of the senior management is attended by the Chairman and the Chief Executive Officer of the Company. Code Provision C.3.3 • Code Provision C.3.3 stipulates that the audit committee must meet, at least twice a year, with a company’s auditor. • Since the Company has not engaged its Auditor to review the financial information in its interim report, the Audit Committee has met with the Company’s Auditor once a year to discuss matters arising from the audit of the Company’s annual results and other matters the Auditor may wish to raise. The Audit Committee has met with the Company’s Auditor once during the six months ended 30th June, 2020. PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S LISTED SHARES There was no purchase, sale or redemption of the Company’s listed securities by the Company or any of its subsidiaries during the six months ended 30th June, 2020.