Annual Report 2021

64 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 核數師酬金 在本年度，已支付╱應付予外聘核數師羅兵咸 永道會計師事務所的酬金載列如下： 編製及呈報財務報告之責任 董事知悉彼等有責任根據法定要求及適用會計 及財務報告準則編製本集團綜合財務報告，以 確保綜合財務報告不會因欺詐或錯誤而出現重 大錯誤陳述。董事將受制於法定要求及適用之 會計準則之基準下選擇並貫徹運用合適的會計 政策、作出審慎、公平及合理之判斷及估算， 並按持續經營為基準編製財務報告。 公司秘書 本公司之公司秘書為本集團之全職僱員。彼需 向董事長及╱或向董事總經理匯報。於本年 度，本公司之公司秘書已遵守上市規則第 3.29 條有關專業培訓之規定。 AUDITOR’S REMUNERATION During the year, the remuneration paid/payable to the external auditor, PricewaterhouseCoopers, is set out as follows: Services rendered 所提供服務 HK$’000 港幣千元 Audit services 審計服務 1,537 Non-audit services: 非審計服務： Interim review 中期審閱 378 Others 其他 20 1,935 RESPONSIBILITY FOR PREPARATION AND REPORTING OF FINANCIAL STATEMENTS The Directors acknowledge their responsibility for preparing the consolidated financial statements of the Group in accordance with statutory requirements and applicable accounting and financial reporting standards to enable the presentation of the consolidated financial statements that are free from material misstatement, whether due to fraud or error. The Directors will subject to statutory requirements and applicable accounting standards, select suitable accounting policies and apply them consistently, make prudent, fair and reasonable judgements and estimates and prepare the financial statements on a going concern basis. COMPANY SECRETARY The company secretary of the Company is a full time employee of the Group. She reports to the chairman and/ or managing Director. During the year, the company secretary of the Company has duly complied with the relevant professional training requirement under Rule 3.29 of the Listing Rules.