Interim Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 38 Other Information 其他資料 F. 審核委員會 審核委員會由三名獨立非執行董事組 成，分別為張余慶先生（委員會主席）、 張未博士及劉旭博士與二名非執行董事 Michael David Ricks 先生及邵仰東先生。 本審核委員會及本公司的外聘核數師已 審閱及討論有關審核、內部監控及財務 報表等有關事項，其中包括審閱截至二 零零八年六月三十日止六個月期間之未 經審核財務報表。 G. 投資者關係及溝通 本集團深明股東對本集團業務及前景 有更多了解的重要性，故本集團一直採 取積極態度與投資大眾（包括機構投資 者及散戶投資者）溝通。在二零零八年 上半年本集團參加了「瑞銀大中華研討 會 2008 」、「 德 意 志 银 行 中 國 概 念 大 會 2008 」及「福布斯花旗第二屆中國中小企 業投資發展論壇暨 2008 中國潛力企業及 2007 中國最佳創業投資人頒獎典禮」三項 投資者關係活動。緊隨四月公佈全年業 績後，本集團在香港及新加坡共舉辦了 兩次投資者單對單會議。在五月份，本 集團在國內總部亦舉辦了返向路演活動。 本集團建議本公司股東不時訪問本集團 網 站 (www.sunnyoptical.com) ， 查 閱 本 集 團的最新資訊。 F. Audit Committee The Audit Committee consists of 3 Independent Non-executive Directors, namely Mr. Zhang Yuqing as Committee Chairman, Dr. Chang Mei Dick and Dr. Liu Xu, and 2 Non-executive Directors, namely Mr. Michael David Ricks and Mr. Shao Yang Dong. The audit committee and the Company’s external auditors have reviewed and discussed matters relating to auditing, internal controls and financial statements, including a review of the unaudited financial statements for the six months ended 30 June 2008. G. Investor Relations and Communications The Group recognises the importance of shareholders to understand its business and prospect, and therefore has always taken a proactive approach to communicate with the investment community, including institutional investors and retail investors. In the first half of 2008, the Group participated in three investor related events, namely “UBS Greater China Conference 2008”, “Deutsche Bank Access China Conference 2008” and “2nd Forbes China & Citi SME Investment and Development Forum & Awarding Ceremony of China Best Small & Medium Sized Enterprises 2008 & China Best Venture Capitalists 2007”. Immediately after the annual results announcement in April, the Group held a couple of one-on-one meetings in Hong Kong and Singapore . In May, the Group also held a reverse roadshow in its PRC headquarter. Shareholders of the Company are recommended to visit the Group’s website (www.sunnyoptical.com ) from time to time, where up-to date information of the Group can be accessed.