Interim Report 2007

32 Sunny Optical Technology (Group) Company Limited Interim Report 2007 OTHER INFORMATION 其他資料 G. AUDIT COMMITTEE The Company established an audit committee in compliance with Rules 3.21 and 3.22 of the Listing Rules. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control system of the Group and to provide advice and comments to the Board. The audit committee consists of 4 members, namely, Mr. Zhang Yuqing and Dr. Liu Xu (both are Independent Non-executive Directors), and Mr. Li Tyson Sandy Ying Lun and Mr. Shao Yang Dong (both are Non-executive Directors). Mr. Zhang Yuqing was appointed as the chairman of the audit committee. The audit committee and the Company’s external auditors have reviewed and discussed matters relating to auditing, internal controls and financial statement, including a review of the unaudited financial statement for the six months ended 30 June 2007. H. CORPORATE GOVERNANCE Code of Corporate Governance Practices The Group is committed to ensure high standards of corporate governance in the interest of its shareholders. The Group has adopted and complied with the code provisions as set out in the Code of Corporate Governance Practices as stated in Appendix 14 to the Listing Rules for the six months ended 30 June 2007. Code of Conduct Regarding Securities Transactions by Directors The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuer as set out in Appendix 10 of the Listing Rules as its code of conduct regarding securities transactions by the Directors. All Directors have confirmed, following specific enquiry by the Company, that they complied with the required standard set out in the said Model Code from the listing date to 30 June 2007. G. 審計委員會 本公司已根據上市規則第 3.21 及 3.22 條成立 審計委員會。審計委員會主要負責檢討及監 督本集團的財務報告程式及內部監控制度， 以及向董事會提供建議及意見。審計委員會 由四名成員組成，分別為獨立非執行董事張 余慶先生及劉旭博士與非執行董事李英倫先 生及邵仰東先生。張余慶先生獲委任為審計 委員會主席。本審計委員會及本公司的外聘 核數師已審閱及討論有關審核，內部控制及 財務報表等有關事項，其中包括審閱截至二 零零七年六月三十日止六個月期間之未經審 核之簡明綜合財務報表。 H. 企業管治 企業管治常規守則 本集團竭力為了股東利益確保高標準的企業 管治。 本集團於二零零七年六月三十日止六個月期 間採用和符合上市規則附錄 14 所載的企業管 治常規守則的守則條文。 董事進行證券交易守則 本公司採用上市規則附錄十所載的《上市發 行人董事進行證券交易的標準守則》（標準守 則）的標準作為董事進行證券交易的守則。所 有董事應本公司的具體詢問後已經確認，從 上市日開始至二零零七年六月三十日符合標 準守則所載的規定要求。