Interim Report 2017

Sunny Optical Technology (Group) Company Limited INTERIM REPORT 2017 34 Other Information 其他資料 The Group will continuously make investments and support public welfare such as education and charity. During the period under review, the Group has donated RMB10.0 million to Zhejiang University to establish “Zhejiang University Education Foundation Sunny Development Fund”, which supports and promotes the construction and development of the Zhejiang University. University-Enterprise Cooperation Letter of Intent has been signed to jointly build “Sunny Optical Joint Research Center of Zhejiang University”. The Group will make more significant advancement and build a brighter future in industry- university-research cooperation through sticking to cooperating with university, complementing each other’s advantages and achieving win-win situation by cooperation. The Group continues to strengthen professional training of employees of all levels and all profession to improve the professional standard of the core persons in various professions. In order to meet the demand of talent gradient development, the Group has developed Jihai Programme, Yulang Programme, Cheng f eng Prog r amme and Chenghu i Prog r amme f o r management cadres. In addition, the Group keeps promoting further studies of core talents and education of in-service junior college students, college students and masters of engineering, and takes the university-enterprise cooperation of talent training with universities worldwide famous in optical field, including Zhejiang University, Changchun University of Science and Technology, Ningbo university and University of Rochester. G. Audit Committee The Company’s audit committee consists of three independent non-executive Directors (Mr. Zhang Yuqing (committee chairman), Mr. Feng Hua Jun and Mr. Shao Yang Dong) (“ Audit Committee ”). The Audit Committee, together with our external auditor, has reviewed and discussed about relevant issues such as audition, internal control and financial statements, among which includes review of unaudited condensed consolidated financial statements for the six months ended 30 June 2017. Members of the Audit Committee agree with the accounting treatments adopted in the preparation of the condensed consolidated financial statements. 本集團繼續投入並支持教育、慈善等公益事 業。於回顧期內，本集團向浙江大學捐贈人 民幣 10,000,000 元成立「浙江大學教育基金 會舜宇發展基金」，有助於支持和推動浙江大 學的建設和發展，並與其簽訂了校企合作意 向書，雙方將共建「浙江大學舜宇光學聯合研 究中心」，堅持校企合作、產學聯動，堅持優 勢互補、合作共贏，在產學研合作的廣闊道 路上，爭取更大的發展，贏得更好的成效！ 本集團繼續加強對各層級各專業序列的員工 進行職業化培訓，以提升各專業核心業務人 員的專業水準。為了應對人才梯度發展的需 要，本集團針對管理幹部梯隊分別開設了濟 海計劃、馭浪計劃、乘風計劃及承暉計劃。 此外，本集團繼續推動關鍵核心人才的學歷 提升深造，繼續推動在職大專教育、本科教 育、工程碩士教育工作，並分別與浙江大 學、長春理工大學、寧波大學、美國羅切斯 特大學等國內外光學領域知名高校進行校企 人才培養的合作。 G. 審核委員會 本公司的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）、馮華君先生及 邵仰東先生）（「 審核委員會 」）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， 其中包括審閱截至二零一七年六月三十日止 六個月之未經審核簡明綜合財務報表。審核 委員會的成員同意編製簡明綜合財務報表所 採用的會計處理方法。