曝光台 注意防骗
网曝天猫店富美金盛家居专营店坑蒙拐骗欺诈消费者
Gong Hua Zhang 6/6
MODEL CODE FOR SECURITIES TRANSACTIONS BY DIRECTORS AND SUPERVISORS OF
LISTED ISSUERS
Directors’ interests in the securities of the Company as of 31 December 2009 are disclosed on pages 23 to 34 of the Report of the Directors in this Annual Report. Having made specific enquiries with all the Directors and Supervisors, they confirmed that the Directors had for the year ended 31 December 2009 complied with the Model Code. The code
of conduct adopted by the Company regarding securities transactions by Directors and Supervisors is no less stringent than the Model Code.
RESPONSIBILITY FOR THE FINANCIAL STATEMENTS
The following statement, which sets out the responsibilities of the Directors in relation to the financial statements, should be read in conjunction with, but distinguished from, the reports prepared by the auditors of the Company, which acknowledges the reporting responsibilities of the Group’s auditors.
The Directors are responsible for the preparation of periodic accounts for each financial year which should give a true and fair view of the state of affairs, results and cash flows of the Group during that period.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009 Corporate Gover 43 nance Report
The reporting responsibilities of the Company’s external auditor, KPMG, are set out on pages 44 to 45. The Directors consider that in preparing the financial statements, the Group uses appropriate accounting policies that are consistently applied, and that all applicable accounting standards are followed.
The Directors are responsible for ensuring that the Group keeps accounting records which disclose with reasonable accuracy the financial position of the Group and which enable the preparation of financial statements in accordance with PRC laws and regulations and disclosure requirements of the Hong Kong Companies Ordinance and the applicable accounting standards.
INTERNAL CONTROL
The Board has an overall responsibility for the Group’s internal control system and its effectiveness. The Board has existing process to identify, assess and manage major risks to which Group is exposed. It is part of the process to renew
the internal control system in case of changes in operating environment or regulation.
The Board has conducted a review of, and is satisfied with the effectiveness of the Group’s internal control system for the financial year ended 31 December 2009.
CHINA SOUTHERN AIRLINES COMPANY LIMITED • ANNUAL REPORT 2009
44 Independent Auditor’s Report
Independent auditor’s report to the shareholders
of China Southern Airlines Company Limited
(Incorporated in the People’s Republic of China with limited liability)
We have audited the consolidated financial statements of China Southern Airlines Company Limited (the “Company”) and its subsidiaries (the “Group”) set out on pages 46 to 138, which comprise the consolidated and company balance
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China Southern Airlines Company Limited Annual Report 2009(35)
