Interim Report 2012

Other Information 其他資料 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Interim Report 2012 中期報告 24 F. CORPORATE GOVERNANCE Code of Corporate Governance Practices The Directors recognise the importance of incorporating elements of good corporate governance in the management structures and internal control procedures of the Group so as to achieve effective accountability and to maximise the shareholders’ benefits. For the six months ended 30 June 2012, the Company complied with all the principles and code provisions (including those amendments effective from 1 April 2012) and most of the recommended best practices of the Code on Corporate Gover nance Practices (“Corporate Gover nance Code”) contained in Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (“Listing Rules”). 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 enquiries with regard to securities transactions by the Directors, all Directors have confirmed their compliance with the required standards set out in the Model Code regarding Directors’ securities transactions throughout the period ended 30 June 2012. G. AUDIT COMMITTEE The audit committee comprises of 2 independent non-executive Directors, namely, Mr. Zhang Yuqing as Committee Chairman and Mr. Chu Peng Fei Richard, and 1 non-executive Director namely Mr. Sha Ye. 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 2012. F. 企業管治 企業管治常規守則 董事深信本集團的管理架構及內部監控程序 必須具備優良的企業管治元素，方可促成有 效問責，實現股東利益最大化。 截至二零一二年六月三十日止六個月，本公 司一直遵守香港聯合交易所有限公司證券上 市規則（「上市規則」）附錄十四所載之企業管 治常規守則（「企業管治守則」）的原則和守則 條文及大部份的建議最佳常規（包括於二零 一二年四月一日生效的修訂）。 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。經向所有董事作出有關董事進行證券交 易的特定查詢後，全體董事已確認，其於截 至二零一二年六月三十日止期間內一直遵守 標準守則所載有關董事證券交易的規定。 G. 審核委員會 審核委員會由兩名獨立非執行董事（即張余 慶先生（委員會主席）及朱鵬飛先生）與一名 非執行董事（即沙燁先生）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 包括審閱截至二零一二年六月三十日止六個 月之未經審核財務報表。