Annual Report 2019

75 年報 ANNUAL REPORT 2019 CORPORATE GOVERNANCE REPORT 企業管治報告 如果有關部門發佈的任何修改、澄清、通函等 不符合本政策規定的條款，則以該等修改、澄 清、通知之條款的規定為準，及本政策應自該 等修正、澄清、通函規定的生效日期起相應修 改。 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 著公司會在任何時間或不定時宣布股息，但 僅代表關於本股息政策的一般指導和訊息目 的。視乎情況所需要時，董事會保留偏離並修 改本政策的權利。 核數師酬金 於截至二零一九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 所收取周年財務報告之核數服務費用為港幣 1,537,000 元。非核數服務包括審閱中期財務 報告（港幣 378,000 元）及會計諮詢服務（港幣 296,000 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. AUDITORS’ REMUNERATION During the year ended 31 December 2019, the fees paid/ payable to the external auditors 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 amounted to HK$1,537,000 for audit services for audit of annual financial statements. The non-audit services include interim review of the condensed financial statements (HK$378,000) and the accounting advisory services (HK$296,000).