# (6) NOMINATION COMMITTEE (Continued)

The written terms of reference of Nomination Committee in accordance with Code A.5.2 of the Code Provisions of the GEM Listing Rules was adopted on the Board meeting held on 21 March 2012.

The members of Nomination Committee is currently comprised Mr. Lam Tin Faat and Ms. Na Xin, both are independent Non-executive Directors, and Ms. Li Xia who is an executive Director, Mr. Lam Tin Faat is the chairman of the Nomination Committee.

The Nomination Committee should hold at least one regular meeting in a year. During the year under review, the members of Nomination Committee, Mr. Lam Tin Faat, Ms. Li Xia and Ms. Na Xin attended the Nomination Committee Meeting on 15 December 2016.

The summary of work of the nomination committee during the period is as follows:–

– reviewed the existing Board’s structure, size and composition; and

– reviewed and assessed the independence of the independent non-executive Directors.

# (7) COMPANY SECRETARY

All Directors have access to the advice and services of the Company Secretary. Our current Company Secretary is Mr. Zhao Zhipeng, appointed on 30 June 2015, is responsible for facilitating the process of implementing the Board’s decision, as well as communications between Board members and the management team, and advising the Board and its committees on all governance matters.

The biographical details of Mr. Zhao Zhipeng are set out on page 42 of this annual report.

# (8) COMPLIANCE OF CODE FOR DIRECTORS’ SECURITIES TRANSACTION

The Company has adopted a code of conduct regarding securities transactions by Directors on terms no less exacting than the required standard of dealings set out in Rules 5.48 to 5.67 of the GEM Listing Rules. Having made specific enquiry of all Directors, all Directors confirms that they have complied with the required standard of dealings and the code of conduct regarding securities transactions by the Directors adopted by the Company throughout the twelve months ended 31 December 2016.

(6) 提名委員會（續）

遵從創業板上市規則守則條文第A.5.2條的提名委員會書面職權範圍已於二零一二年三月二十一日舉行之董事會會議上獲採納 。

提名委員會現由獨立非執行董事林天發先生及那昕女士，以及執行董事李霞女士所組成。林天發先生為提名委員會主席。

提名委員會應每年舉行至少一次定期會議。回顧年度內，提名委員會成員林天發先生、李霞女士及那昕女士於二零一六年十二月十五日出席提名委員會會議。

期內提名委員會的工作概要如下：－

－ 審閱現時董事會的架構、規模及組成；及

－ 檢討及評估獨立非執行董事的獨立性 。

(7) 公司秘書

所有董事均可向公司秘書諮詢意見及獲得服務。現任公司秘書為趙志鵬先生，於二零一五年六月三十日獲委任，負責促進落實董事會決策，以及董事會成員之間及董事會成員與管理層團隊之間的溝通，並就所有管治事宜向董事會及其轄下委員會提供意見。

趙志鵬先生之履歷詳情載於本年報第42頁 。

(8) 董事進行證券交易遵守守則

本公司已就董事進行之證券交易採納一項條款不低於創業板上市規則第5.48至5.67條所載規定買賣準則之操守守則。經向全體董事作出特定查詢後，本公司全體董事確認於截至二零一六年十二月三十一日止十二個月期間一直遵守規定買賣準則，以及由本公司所採納有關董事進行證券交易之操守守則。

# (9) AUDITORS’ REMUNERATION

For the year ended 31 December 2016, the remuneration for the provision of audit and non-audit services by the Auditors to the Group is as follows:

(9) 核數師酬金

截至二零一六年十二月三十一日止年度，本公司的核數師向本集團提供核數及非核數服務的酬金如下：

<table><tr><td rowspan="2"></td><td>2016 
二零一六年</td><td>2015
二零一五年</td></tr><tr><td>HK$’000 
千港元</td><td>HK$’000
千港元</td></tr><tr><td>Fees breakdown by accounting firms 費用按會計師行劃分</td><td></td><td></td></tr><tr><td>Grant Th**
ornton              致同會計師事務所Annual audit services           年度核數服務</td><td>747</td><td>758</td></tr><tr><td>Other professional CPA firms       其他專業執業會計師行
Annual audit services           年度核數服務</td><td>174</td><td>229</td></tr><tr><td>Total                    總計</td><td>921</td><td>987</td></tr></table>

\* Grant Thornton (including Grant Thornton and Grant Thornton Hong Kong Limited, hereinafter referred to as “Grant Thornton”).

# (10) INTERNAL CONTROLS

The Board recognises that a sound and effective internal control system will contribute to the effectiveness and efficiency of operations, the reliability of financial reporting and the Group’s compliance with applicable laws and regulations.

Management team of the Company has established the Group’s Internal Control Policies and Guidance for monitoring the internal control system.

The Board has delegated to the management team of the Company the implementation of such internal control systems as well as the review of relevant financial, operational and compliance controls and risk management procedures. Qualified personnels and individual business unit heads of the Group maintain and monitor the compliance of these internal control systems and procedures on an ongoing basis and report variances to senior management.

\* 致同會計師事務所（包括致同會計師事務所（特殊普通合夥）及致同（香港）會計師事務所有限公司 ，以下稱「致同會計師事務所」）。

(10) 內部監控

董事會確認，一個健全及有效的內部監控制度將提高營運的效能和效率，增加財務報告的可靠性，使本集團更嚴格遵守現行法例及規例。

本公司管理層團隊已就監察內部監控制度制定本集團之內部監控政策及指引。

董事會授權本公司管理層團隊推行該等內部監控制度之執行工作，並檢討有關財務、營運與監察控制及風險管理之程序。本集團的合資格人士及個別業務單位主管負責維持及持續監督符合該等內部監控制度及程序，並向高級管理層報告任何變動 。