Tradelink 2018 Annual Report

Management Discussion and Analysis (Continued) 管理層討論及分析 （續） 27 二零一八年年報 貿易通電子貿易有限公司 Exposure to Fluctuation in Exchange Rates and Related Hedges As at 31 December 2018, 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 consolidated financial statements for the year ended 31 December 2018. It also had independent discussions with the internal auditor and the external auditor, KPMG, without the presence of the management team. 匯率波動風險及相關對沖工具 於二零一八年十二月三十一日，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 一八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。