Interim Report 2019

44 Sunny Optical Technology (Group) Company Limited INTERIM REPORT 2019 Other Information 其他資料 The Company has built an enterprise risk management (“ ERM ”) system and team with a view to enhancing the risk management and corporate governance practice, and improving the effectiveness and efficiency of internal control systems across the whole Group. Securities Transactions by Directors The Company has adopted the Model Code for the Securities Transactions by Directors of Listed Issuers (the “ Model Code ”) as set out in Appendix 10 of the Listing Rules. After having made specific enquiries to all Directors with regard to the securities transactions, all Directors have confirmed their compliance with the requirements set out in the Model Code regarding Directors’ securities transactions throughout the six- month period ended 30 June 2019. F. AUDIT COMMITTEE The Company’s audit committee consists of three independent non-executive Directors (namely Mr. Zhang Yuqing (committee chairman), Mr. Feng Hua Jun and Mr. Shao Yang Dong) (“ Audit Committee ”). The Audit Committee, together with the Company’s external auditor, has reviewed and discussed about relevant issues such as audition, internal control and financial statements, which include review of the Interim Report of 2019 and the unaudited condensed consolidated financial statements for the six months ended 30 June 2019. Members of the Audit Committee agree with the accounting treatments adopted in the preparation of the condensed consolidated financial statements. 為增強本集團整體的風險管理及企業管治常 規，並提高內部控制系統的有效性及效率， 本公司已建立企業風險管理（「 企業風險管 理 」）系統及團隊。 董事進行證券交易 本公司已採納上市規則附錄十所載的上市發 行人董事進行證券交易的標準守則（「 標準守 則 」）。經向所有董事作出有關證券交易的具 體查詢後，全體董事已確認，其於截至二零 一九年六月三十日止六個月期間內一直遵守 標準守則所載有關董事證券交易的規定。 F. 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， 其中包括審閱二零一九年中期報告及截至二 零一九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。