Interim Report 2020

48 Hop Fung Group Holdings Limited Interim Report 2020 其他資料 （續） 證券交易標準守則 本公司已採納其自身有關董事進行本公司 證券交易之操守守則，其條款嚴謹程度不低 於聯交所證券上市規則附錄 10 載列之上市 發行人董事進行證券交易標準守則之規定。 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 二零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，二零二零年八月二十八日 OTHER INFORMATION (continued) MODEL CODE FOR SECURITIES TRANSACTIONS The Company has adopted its own code of conduct regarding Directors’ dealings in the Company’s securities on terms no less exacting than the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 to the Rules Governing the Listing of Securities on the Stock Exchange. 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, 2020 and has discussed risk management, internal control and financial reporting matters including the review of 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, 28th August, 2020