REPORT OF THE DIRECTORS (CONTINUED)
CORPORATE GOVERNANCE
The Company is committed to maintaining the high standard of corporate governance practices. Information on the corporate governance practices adopted by the Company is set out in the Corporate Governance Report on pages 27 to 41 of this Annual Report.
AUDITOR
KPMG retire and, being eligible, offer themselves for re- appointment. A resolution for the re-appointment of KPMG as auditor of the Company is to be proposed at the 2019 annual general meeting.
On behalf of the Board
AUDIT COMMITTEE
The Audit Committee has reviewed the audited financial
statements of the Group for the year ended 31 December 2018 and discussed with internal audit department and independent external auditor in respect of matters on auditing, internal control and financial reports of the Group.
Dr. Lam Ko Yin, Colin
Chairman
Hong Kong, 14 March 2019
PUBLIC FLOAT
As at the date of this report, the Company has maintained the prescribed public float under the Listing Rules, based on the information that is publicly available to the Company and within the knowledge of the directors.
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Hong Kong Ferry (Holdings) Company Limited Annual Report 2018
Li Ning Director