Interim Report 2022

42 Sunny Optical Technology (Group) Company Limited • INTERIM REPORT 2022 Other Information 其他資料 E. CORPORATE GOVERNANCE, INTERNAL CONTROL AND RISK MANAGEMENT AND SECURITIES TRANSACTIONS BY DIRECTORS Corporate Governance The Directors recognise the importance of incorporating elements of good corporate governance in the management structure 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 2022, the Company complied with all of the mandatory disclosure requirements of the Corporate Governance Code (the “ Corporate Governance Code ”) contained in Appendix 14 to the Listing Rules. Meanwhile, the Company has applied the principals of good corporate governance (the “ Principals ”) and complied with the code provisions and most of the recommended best practices set out in Part 2 of the Corporate Governance Code. The Company annually reviews the application of the Principals. Internal Controls and Risk Management The Board acknowledges that the Board is responsible for monitoring the Group’s internal control system on an on-going basis and reviewing its effectiveness annually. The Board, the Group’s internal audit department and the Management review the effectiveness of the internal control system of the Company and its subsidiaries. The audit committee of the Board (the “ Audit Committee ”) reviews the findings and opinions of the Group’s internal audit department and the Management on the effectiveness of the Company’s internal control system, and reports to the Board on such reviews. E. 企業管治、內部監控及風險 管理及董事進行證券交易 企業管治 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 二零二二年六月三十日止六個月，本公司 已遵守上市規則附錄十四所載之企業管治 守則（「 企業管治守則 」）的所有強制披露要 求。同時，本公司已應用企業管治守則第 二部分所載之良好企業管治的原則（「 管治 原則 」），並遵照守則條文及遵守大部分建 議最佳常規。本公司會每年檢討管治原則 的應用情況。 內部監控及風險管理 董事會知悉其有責任持續監察本集團的內 部監控系統並每年檢討其有效性，董事 會、本集團內部審計部和管理層則檢討本 公司以及其附屬公司內部監控系統的有效 性。董事會的審核委員會（「 審核委員會 」） 審議本集團內部審計部和管理層對本公司 內部監控系統有效性的調查結果和意見， 並向董事會匯報審議結果。