Interim Report 2010

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Interim Report 2010 中期報告 22 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。在就董事於全球發售後進行的證券交易 作出具體查詢後，全體董事已確認，彼等於 截至二零一零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。 H. 審核委員會 審核委員會由三名獨立非執行董事（即張 余慶先生（委員會主席）、張未博士及劉旭 博士）與兩名非執行董事（即 Michael David Ricks 先生及邵仰東先生）組成。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 包括審閱截至二零一零年六月三十日止六個 月之未經審核財務報表。 I. 投資者關係及股東溝通 本集團深明股東有權對本集團業務及前景有 更多瞭解，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。 本集團每月均定時向投資者發放公司通訊， 以提高本集團的透明度。緊隨三月公佈全年 業績後，本集團在香港舉辦了多次投資者單 獨會議並在五月份舉辦了股東週年大會。另 外，本集團於三月參加了由中信證券在杭州 舉辦的「中信證券二零一零年春季投資策略 會」，並於五月參加了中金公司舉辦的「二零 一零年中金公司上市公司與投資者信息交流 會」，與投資者保持密切的關係。 本 公 司 建 議 股 東 不 時 登 入 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 2010. H. 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 statement, including a review of the unaudited financial statement for the six months ended 30 June 2010. I. INVESTOR RELATIONS AND COMMUNICATIONS The Group recognises the importance of shareholder 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. Newsletter is sent to investors every month to improve the Group’s transparency. Immediately after the annual results announcement in March, the Group held a couple of one-on-one meetings in Hong Kong. In May, the Group’s Annual General Meeting was also held. Besides, the Group participated in “Investing Strategy Conference in Spring of 2010 Hosted by CITICS” in Hangzhou in March and the “Economic Restructuring and New Investment Opportunities” organized by CICC Corporate in May in order to maintain close relationship with the investors. 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.