貿易通2019 年年報

Tradelink Electronic Commerce Limited Annual Report 2019 54 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） (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 零一八年度審核工作時遇到的 財務申報及內部監控問題；及 (j) 覆核二零一九年的建議審核費 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 於二零一九年，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 1,030,000 元 （二零一八年：港幣 1,030,000 元）及非 核數相關服務費港幣 120,000 元（二零 一八年：港幣 110,000 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。 (5) Board Committees (Continued) (i) Audit Committee (Continued) (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 2018 annual audit; and (j) reviewed the proposed audit fee for 2019 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 2019, the audit and non-audit fees payable/paid to KPMG were: an audit fee of HK$1.03 million (2018: HK$1.03 million) and a non-audit related service fee of HK$0.12 million (2018: HK$0.11 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.