Interim Report 2022

合豐集團控股有限公司 二零二二年中期報告 51 OTHER INFORMATION (continued) CORPORATE GOVERNANCE (continued) Code Provision B.1.2 • A de v i a t i on f r om t he code p r o v i s i on B.1.2 is that the remuneration committee o f t h e Compa n y r e v i ews a nd ma k e s recommendations to the Directors on the remuneration packages of the Directors only but not the senior management. • Currently, the remuneration of the senior management is attended by the chairman and/ or the chief executive officer of the Company. Code Provision C.3.3 • Code Provision C.3.3 stipulates that the audit committee must meet, at least twice a year, with the company’s auditor. • Since the Company has not engaged its auditor to review the financial information in its interim report, the audit committee has met with the Company’s auditor once a year to discuss matters arising from the audit of the Company’s annual results and other matters the auditor may wish to raise. The audit committee has met with the Company’s auditor once during the six months ended 30th June, 2021. PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S LISTED SECURITIES There was no purchase, sale or redemption of the Company’s listed securities by the Company or any of its subsidiaries during the six months ended 30th June, 2022. 其他資料 （續） 企業管治 （續） 守則條文 B.1.2 條 • 偏離守則條文 B.1.2 條為本公司薪 酬委員會僅就董事而非就高級管 理層之薪酬方案進行檢討及向董 事作出建議。 • 目前，高級管理層之薪酬由本公 司主席及╱或行政總裁處理。 守則條文 C.3.3 條 • 守則條文 C.3.3 條規定審核委員 會須每年與本公司核數師舉行最 少兩次會議。 • 由於本公司並無委聘其核數師審 閱中期報告之財務資料，審核委 員會每年與本公司核數師舉行一 次會議，以討論審計本公司全年 業績所產生之事宜及核數師可能 提出之其他事宜。截至二零二一 年六月三十日止六個月期間，審 核委員會已與本公司核數師舉行 一次會議。 購買、出售或贖回本公司上市 證券 截至二零二二年六月三十日止六個月， 本公司或其任何附屬公司並無購買、出 售或贖回本公司任何上市證券。