Annual Report 2018

90 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 企業管治報告 CORPORATE GOVERNANCE REPORT 如果有關當局發佈的任何修訂、澄清、通函等 與本政策規定的條款不一致，則以該等修訂、 澄清、通函之條款的規定為準，本政策應自該 修訂，澄清，通函等規定的生效日期起相應修 訂。 本股息政策並不構成本公司對其未來股息的任 何具有法律約束力的承諾和╱或絕不意味著本 公司會在任何時間或不定時宣派股息，但僅代 表關於本政策的一般指導和信息目的。視乎情 況所需要時，董事會保留偏離並修訂本政策的 權利。 核數師酬金 於截至二零一八年十二月三十一日止年度，有 關給予╱應給予外聘核數師為本集團提供核數 及非核數服務之酬金如下： 本公司之外聘核數師，羅兵咸永道會計師事務 所（自二零一八年八月一日起被委任及德勤 • 關黃陳方會計師行於同日辭任）收取周年財務 報告之核數服務費用為港幣 1,495,000 元，而 非核數服務包括審閱中期財務報告之費用為港 幣 428,000 元。 In case of any amendment(s), clarification(s), circular etc. issued by the relevant authorities, not being consistent with the provisions laid down under the said policy, then such amendment(s), clarification(s), circular etc. shall prevail upon the provisions hereunder and the said policy shall stand amended accordingly from the effective date as laid down under such amendment(s), clarification(s), circular etc. The dividend policy does not constitute a legally binding commitment by the Company in respect of its future dividend and/or in no way obligate the Company to declare a dividend at any time or from time to time, but only represents a general guidance and information purpose regarding the dividend policy. The Board reserves the right to depart from and amend the said policy as and when circumstances so warrant. AUDITOR’S REMUNERATION During the year ended 31 December 2018, the fees paid/ payable to the external auditor in respect of their audit and non-audit services to the Group were as follows: The fees charged by the external auditor of the Company, PricewaterhouseCoopers, which was appointed with effect from 1 August 2018 and Deloitte Touche Tohmatsu resigned on the same date, amounted to HK$1,495,000 for audit services for audit of annual financial statements and HK$428,000 for non-audit services comprising fees for interim review of the condensed financial statements.