Interim Report 2015

Other Information 其他資料 30 Sunny Optical Technology (Group) Company Limited INTERIM REPORT 2015 G. AUDIT COMMITTEE The audit committee comprises of three independent non- executive Directors, namely, Mr. Zhang Yuqing as Committee Chairman, Mr. Chu Peng Fei Richard and Dr. Liu Xu. 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 condensed consolidated financial statements for the six months ended 30 June 2015. 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. The Company has adopted a shareholders’ communication policy to formalise and facilitate the effective and healthy communication between the Company, its shareholders and other stakeholders. The policy is available on the website of the Group. 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 presentation in Hong Kong and successively participated in a couple of one-on-one meetings globally, which included 1 post-results briefing, 1 reverse roadshow, 5 non- deal roadshows, and participated in 10 investors’ forums and conferences in order to maintain close relationship with the investors. Shareholders of the Company are recommended to visit the Company’s website (www.sunnyoptical.com ) from time to time, where up-to date information of the Group can be accessed. G. 審核委員會 審核委員會由三位獨立非執行董事（即張余慶 先生（委員會主席）、朱鵬飛先生及劉旭博士 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 五年六月三十日止六個月之未經審核簡明綜 合財務報表。 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。 本公司已採納股東通訊政策，以規範和促進 本公司、股東與其他利益相關方之間的有效 健康溝通。該政策可在本集團網站上查閱。 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並 且陸續在全球範圍內參加了多場投資者單獨 會議，其中包括 1 次業績公告之簡報會， 1 次 反向路演， 5 次非交易路演，並參加了 10 次投 資者論壇及會議，與投資者保持密切聯繫。 本 公 司 建 議 股 東 不 時 登 入 本 公 司 網 站 (www.sunnyoptical.com ) ，查閱本集團的最 新資訊。