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 53 Corporate Governance Report (Continued) 企業管治報告書 （續） (5) 董事委員會（續） (i) 審核委員會（續） 於二零一九年，審核委員會曾舉行 兩次會議，委員出席率如下： 於二零一九年，審核委員會除其他 事項外，已履行以下職務： (a) 覆核本集團二零一八年財務報 表、二零一八年年報草擬本、 二零一八年業績公告草擬本及 二零一八年擬派末期股息，並 就此向董事會提供建議以供批 核； (b) 覆核本集團截至二零一九年六 月三十日止六個月的中期財務 報表、二零一九年中期報告草 擬本、截至二零一九年六月 三十日止六個月業績公告草擬 本及二零一九年擬派中期股 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) 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）； (5) Board Committees (Continued) (i) Audit Committee (Continued) The Audit Committee met twice in 2019. The attendance of members is as follows: Names Audit Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 審核委員會會議次數 Mr. CHUNG Wai Kwok, Jimmy (Chairman) 鍾維國先生 （主席） 2/2 Mr. CHAK Hubert 翟廸強先生 2/2 Mr. CHAU Tak Hay 周德熙先生 2/2 Ms. CHAN Chi Yan 陳紫茵女士 2/2 Mr. HO Lap Kee, Sunny, M.H., J.P. 何立基先生， M.H., J.P. 2/2 During 2019, the Audit Committee performed, among other matters, the following duties: (a) reviewed the Group’s financial statements for 2018, the draft 2018 annual report, the draft 2018 results announcement and the proposed 2018 final dividend and recommended them to the Board for approval; (b) reviewed the Group’s interim financial statements for the 6 months ended 30 June 2019, the draft 2019 interim report, the draft results announcement for the 6 months ended 30 June 2019 and the proposed 2019 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 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);