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二零一七年年報
貿易通電子貿易有限公司
Corporate Governance Report
(Continued)
企業管治報告書
（續）
(5) Board Committees (Continued)
(i) Audit Committee (Continued)
(c)
reviewed and approved the various audit plans and
audit reports prepared by the Internal Audit
Department of the Company;
(d)
reviewed the reports on risk management and internal
control of the Group and to ensure that the risk
management and internal control systems are
adequate and effective;
(e)
reviewed connected transactions and continuing
connected transactions (if any);
(f)
reviewed whistle blowing procedure and any reported
incidents;
(g)
met with the Internal Auditor independently to discuss
the work of the Internal Audit Department;
(h)
reviewed the remuneration of the Internal Auditor;
(i)
met with the external auditors, KPMG, independently
to discuss the financial reporting and internal control
issues encountered during the 2016 annual audit;
and
(j)
reviewed the proposed audit fee for 2017 and
recommended the re-appointment of the external
auditors to the Board for consideration and final
approval by shareholders at the AGM.
Auditors’ Remuneration
During 2017, the audit and non-audit fees payable/paid to
KPMG were: an audit fee of HK$0.95 million (2016:
HK$0.93 million) and a non-audit related service fee of
HK$0.09 million (2016: HK$0.07 million). The latter
represented taxation service fees.
(ii) Corporate Governance Committee
The Corporate Governance Committee consists of five
Independent Non-executive Directors. The main
responsibilities of the Committee are to ensure and uphold
good corporate governance functions of the Company and
its subsidiaries.
(5)
董事委員會（續）
(i)
審核委員會（續）
(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)
審閱本集團的風險管理及內部
監控報告，以確保風險管理及
內部監控系統足夠及有效；
(e)
審閱關連交易及持續關連交易
（如有）；
(f)
審閱舉報程序及任何已報告事
件；
(g)
與內部核數師單獨會面，以討
論內部審核部門的工作；
(h)
檢討內部核數師酬金；
(i)
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
零一六年度審核工作時遇到的
財務申報及內部監控問題；及
(j)
覆核二零一七年的建議審核費
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
於二零一七年，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
950,000
元（二零一六年：港幣
930,000
元）及
非核數相關服務費港幣
90,000
元（二
零一六年：港幣
70,000
元），後者為
稅務服務費。
(ii)
企業管治委員會
企業管治委員會由五名獨立非執行
董事組成，專責確保和維持本公司
及其附屬公司的良好企業管治職能。