Annual Report 2020

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2020 72 Corporate Governance Report 企業管治報告 EXTERNAL AUDITORS The Board agrees with the Audit Committee’s approval of appointment of Deloitte Touche Tohmatsu (the “ Deloitte ”) as the Company’s external auditors for 2020. Its reporting responsibilities on the financial statements are set out in the Independent Auditor’s Report of this Annual Report on pages 117 to 122. Details of the amount of auditor’s remuneration in 2020 are set out in Note 10 to the consolidated financial statements. The Company has also paid fees amounting to HK$3,650,000 to the auditor for audit service and review service as a reporting accountant during the year. Besides these, Deloitte also provided tax filing services and consulting services to the Company and charged a service fee of approximately RMB568,254. Other than as disclosed above, Deloitte did not provide any other services to the Group. Deloitte will retire and offer themselves for re-appointment at AGM of the Company to be held on 25 May 2021. The re-appointment of Deloitte as the external auditors of the Group has been recommended by the Audit Committee and endorsed by the Board, subject to the shareholders’ approval in the forthcoming AGM. FINANCIAL REPORTING The Directors are responsible for keeping formal accounting records and preparing the financial statements which give a true and fair view of the state of affairs of the Company and its subsidiaries, in accordance with Hong Kong Financial Reporting Standards and the disclosure requirements of the Hong Kong Companies Ordinance. In preparing the financial statements for the year ended 31 December 2020, the Directors have made judgments and estimates that are prudent and reasonable and prepared the financial statements on a going concern basis. Management has provided such explanation and information to the Board as it would enable the Board to make an informed assessment of the financial and other information during the Board’s approval. The statement by the auditor of the Company about its responsibilities for the financial statements is set out in the independent auditor’s report contained in this Annual Report. 外聘核數師 董事會同意按審核委員會的意見，委聘德勤‧ 關黃陳方會計師行（「 德勤 」）為本公司二零二零 年的外聘核數師。其對財務報表的申報責任載 於本年報第 117 至 122 頁的獨立核數師報告。 二零二零年核數師酬金數額詳情載於綜合財務 報表附註 10 。本公司亦已向核數師就年內擔 任申報會計師支付 3,650,000 港元的核數服務 及審閱服務費用。此外，德勤亦向本公司提供 稅務申報及諮詢服務並收取服務費用約人民幣 568,254 元。除以上所披露外，德勤並沒有對 本集團提供其他服務工作。 德勤將會於二零二一年五月二十五日舉行的本 公司股東週年大會退任並願意獲得續聘。審核 委員會建議續聘德勤為本集團外聘核數師，而 董事會亦贊同有關建議，惟須待股東於應屆股 東週年大會批准方可作實。 財務申報 董事負責保存正式會計記錄，並根據香港財務 報告準則及香港公司條例的披露規定編製可真 實及公平反映本公司及其附屬公司狀況的財務 報表。編製截至二零二零年十二月三十一日止 年度的財務報表時，董事作出審慎合理的判斷 和估計，並按持續經營基準編製財務報表。 管理層已向董事會提供解釋及資料，使董事會 在審批時可對財務及其他資料作出知情評核。 本公司核數師有關財務報表的責任陳述已載於 本年報獨立核數師報告。