貿易通2019 年年報

二零一九年年報 貿易通電子貿易有限公司 29 Management Discussion and Analysis (Continued) 管理層討論及分析 （續） 財務回顧（續） 匯率波動風險及相關對沖工具 於二零一九年十二月三十一日，除於中國及澳門 註冊成立實體及以美元計值債務證券之投資外， 本集團並無任何外匯風險及相關對沖工具。 審核委員會 審核委員會已審閱本集團之會計政策及截至二零 一九年十二月三十一日止年度之綜合財務報表。 此外，審核委員會與內部核數師及外聘核數師畢 馬威會計師事務所曾在沒有管理團隊成員出席之 情況下，進行獨立討論。 Financial Review (Continued) Exposure to Fluctuation in Exchange Rates and Related Hedges As at 31 December 2019, other than its investments in the PRC and Macau incorporated entities and debt securities denominated in US dollars, the Group had no foreign exchange exposure and related hedges. Audit Committee The Audit Committee has reviewed the Group’s accounting policies and the financial statements for the year ended 31 December 2019. It also had independent discussions with the internal auditor and the external auditor, KPMG, without the presence of the management team.