貿易通 2020 年年報

Corporate Governance Report (Continued) 企業管治報告書（續） 60 Tradelink Electronic Commerce Limited Annual Report 2020 (5) 董事委員會（續） (i) 審核委員會（續） (b) 覆核本集團截至二零二零年六 月三十日止六個月的中期財務 報表、二零二零年中期報告草 擬本、截至二零二零年六月 三十日止六個月業績公告草擬 本及二零二零年擬派中期股 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）； (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 零一九年度審核工作時遇到的 財務申報及內部監控問題；及 (j) 覆核二零二零年的建議審核費 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 於二零二零年，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 1,040,000 元（二 零 一 九 年：港 幣 1,030,000 元）及非核數相關服務費港 幣 110,000 元（二 零 一 九 年：港 幣 120,000 元），後者為稅務服務費。 (5) Board Committees (Continued) (i) Audit Committee (Continued) (b) reviewed the Group’s interim financial statements for the 6 months ended 30 June 2020, the draft 2020 interim report, the draft results announcement for the 6 months ended 30 June 2020 and the proposed 2020 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); (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 2019 annual audit; and (j) reviewed the proposed audit fee for 2020 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 2020, the audit and non-audit fees payable/paid to KPMG were: an audit fee of HK$1.04 million (2019: HK$1.03 million) and a non-audit related service fee of HK$0.11 million (2019: HK$0.12 million). The latter represented taxation service fees.