Interim Report 2014

舜宇光學科技（集團）有限公司 中期報告 2014 p27 Other Information 其他資料 G. 審核委員會 審核委員會由三名獨立非執行董事組成，包 括張余慶先生（委員會主席）、朱鵬飛先生及 劉旭博士。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 四年六月三十日止六個月之未經審核財務報 表。 H. 投資者關係及股東溝通 本公司深明股東有權對本集團業務及前景有 更多瞭解，故本公司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。 本公司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，本公司在香港舉辦了業績發佈會及 多場投資者單獨會議，並參加了美林證券 股份有限公司的「技術 & 超越研討會」，摩根 士丹利集團的「第二屆亞洲 TMT 及互聯網會 議」，瑞士信貸（香港）有限公司的「第十七 屆亞洲投資會議」；五月份，本公司在香港 舉行了股東週年大會，並參加了麥格理集團 的「大中華研討會」，海通證券股份有限公司 的「 2014 年春季上市公司交流會」，法國巴黎 銀行的「第五屆亞太區 TMT 會議」，野村國際 （香港）有限公司的「泛亞科技論壇」以及美 林證券股份有限公司和中國國際金融有限公 司在新加坡組織的非交易性路演活動；六月 份，本公司於浙江餘姚總部舉辦了反向路演 活動，且又參加了高盛集團的「亞洲光學企業 日」，香港上海滙豐銀行有限公司的「第二年 度中國發覺論壇」，國信證券股份有限公司的 「 2014 年中期策略會」以及瑞士聯合銀行集團 的「 2014 年 UBS 台灣會議」，與投資者保持密 切聯繫。 G. AUDIT COMMITTEE The audit committee comprises of 3 independent non- executive Directors, namely, Mr. Zhang Yuqing as the committee chairman, Mr. Chu Peng Fei Richard and Dr. Liu Xu. The audit committee and the Company’s external auditor 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 2014. H. INVESTOR RELATIONS AND COMMUNICATIONS The Company recognises the importance of the shareholders’ right to understand its businesses and prospects, 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 Company held a results announcement conference and a couple of one-on- one meetings in Hong Kong, and then participated in the “Technology & Beyond Conference” held by Merrill Lynch & Co., Inc., the “Second Annual Asia Technology, Media, Telecoms (“ TMT ”) and Internet Conference” by Morgan Stanley Group and the “17 th Asian Investment Conference” by Credit Suisse (Hong Kong) Limited. In May, the Company convened its annual general meeting in Hong Kong, and then participated in the “Greater China Conference” held by Macquarie Group, the “2014 Spring Forum of Listed Companies” by Haitong Securities Co., Ltd., the “5 th Annual Asia Pacific TMT Conference” by BNP Paribas Bank, the “Pan-Asia Technology Forum” by Nomura International (Hong Kong) Limited, and a Non-deal Roadshow in Singapore organized by Merrill Lynch & Co., Inc. and China International Capital Corporation Limited. In June, the Company organized a Reverse Roadshow at our headquarters in Yuyao City, Zhejiang Province, and then participated in the “Asia Optical Corporate Day” held by Goldman Sachs Group, the “Second Annual China Discovery Forum” by The Hongkong and Shanghai Banking Corporation Limited, the “2014 Interim Strategy Conference” by Guosen Securities Co., Ltd. and the “UBS Taiwan Conference 2014” by United Bank of Switzerland, in a view to maintain close contacts and sound communications with investors.