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Annual Report 2015
二零一五年年報
35
Corporate Governance Report
企業管治報告書
(4)
董事委員會（續）
(i)
審核委員會（續）
於二零一五年，審核委員會曾進行下列工作：
(a)
覆核本集團二零一四年財務報表、二零一四
年年報草擬本、二零一四年業績公告草擬本
及二零一四年擬派末期股息與特別股息，並
就此向董事會提供建議以供批核；
(b)
覆核本集團截至二零一五年六月三十日止六
個月的中期財務報表、二零一五年中期報告
草擬本、截至二零一五年六月三十日止六個
月業績公告草擬本及二零一五年擬派中期股
息，並就此向董事會提供建議以供批核；
(c)
審閱並批准本公司內部審核部門編製的多份
審核計劃及審核報告；
(d)
查 閱 內 部 審 核 部 門 參 照
COSO (The
Committee of Sponsoring Organizations of the
Treadway Commission)
編製的內部監控系統
報告，以確保內部監控及風險管理足夠有
效；
(e)
與內部核數師單獨會面，以討論內部審核部
門的工作；
(f)
檢討內部核數師酬金；
(g)
與外聘核數師畢馬威會計師事務所單獨會
面，以討論進行二零一四年度審核工作時曾
遇到的財務申報及內部監控問題；及
(h)
覆核二零一五年的建議審核費用，並向董事
會建議續聘外聘核數師，以供股東於股東週
年大會考慮及最終批准。
核數師酬金
於二零一五年，本集團應付╱已付畢馬威會計師
事務所的核數及非核數費用，包括核數費用港幣
960,000
元（二零一四年：港幣
920,000
元）及非核
數相關服務費港幣
80,000
元（二零一四年：港幣
80,000
元），後者為稅務服務費。
(4) Board Committees (continued)
(i) Audit Committee (continued)
During 2015, the Audit Committee performed the following:
(a) reviewed the Group’s financial statements for 2014, the draft
2014 annual report, the draft 2014 results announcement and
the proposed 2014 final dividend and special dividend and
recommended them to the Board for approval;
(b) reviewed the Group’s interim financial statements for the 6
months ended 30 June 2015, the draft 2015 interim report,
the draft results announcement for the 6 months ended 30
June 2015 and the proposed 2015 interim dividend and
recommended them to the Board for approval;
(c) reviewed and approved the various audit plans and audit
reports prepared by the Internal Audit Department of the
Company;
(d) reviewed the report prepared by the Internal Audit Department
on the internal control system based on the COSO (The
Committee of Sponsoring Organizations of the Treadway
Commission) to ensure that the internal control and risk
management is adequate and effective;
(e) met with the internal auditor independently to discuss the work
of the Internal Audit Department;
(f) reviewed the remuneration of the internal auditor;
(g) met with the external auditor, KPMG, independently to discuss
the financial reporting and internal control issues encountered
during the 2014 annual audit; and
(h) reviewed the proposed audit fee for 2015 and recommended
the re-appointment of the external auditor to the Board for
consideration and final approval by shareholders at the annual
general meeting.
Auditors’ Remuneration
During 2015, the audit and non-audit fees payable/paid to KPMG
were: an audit fee of HK$0.96 million (2014: HK$0.92 million) and
a non-audit related service fee of HK$0.08 million (2014: HK$0.08
million). The latter represented taxation service fees.