Interim Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 42 Other Information 其他資料 董事進行證券交易 本公司已採納上市規則附錄十所載的標準守 則。向董事作出有關全球發售後證券交易的 具體查詢後，全體董事已確認，其於截至二 零零九年六月三十日期內一直遵守標準守則 所載有關董事證券交易的規定。 F. 審核委員會 審核委員會由三名獨立非執行董事組成，分 別是張余慶先生（審核委員會主席）、張未 博士及劉旭博士與兩名非執行董事 Michael David Ricks 先生及邵仰東先生組成。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，內部控制及財務報表等有關事 項，其中包括審閱截至二零零九年六月三十 日止六個月期間之未經審核財務報表。 G. 投資者關係及股東溝通 本集團深明增進股東對本集團業務及前景了 解的重要性，故本集團一直採取積極態度與 投資大眾（包括機構投資及散戶投資者）溝 通。本集團在二零零九年二月參加了「東方 證券 2009 年度資本市場年會」。緊隨在二零 零九年四月份公佈全年業績後，本集團在香 港舉行了多次投資者單獨會議並在二零零九 年五月份舉行了股東週年大會。 謹請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。 Securities Transactions By Directors The Company has adopted the Model Code as set out in Appendix 10 of the Listing Rules, and after having made specific enquiry with regard to securities transactions after the Global Offering by the Directors, all Directors have confirmed their compliance with the required standard set out in the Model Code regarding Directors’ securities transactions throughout the period ended 30 June 2009. 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 2009. G. INVESTOR RELATIONS AND SHAREHOLDERS’ COMMUNICATIONS The Group recogn i ses t he impo r t ance o f enhanc i ng shareholders’ understanding of its business and prospects, and therefore has taken a proactive approach in communication with the investment community, including institutional investors and retail investors. In February 2009, the Group participated in “Orient Securities-Annual Capital Market Conference 2009”. Immediately after the annual results announcement in April 2009, the Group held a couple of one-on-one meetings in Hong Kong. In May 2009, the Group’s Annual General Meeting was also held. 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.