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China Communications Services Corporation Limited Annual Report 2015
CORPORATE GOVERNANCE REPORT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
During the 2015 first EGM, the shareholders of the Company approved the amendments to the Articles of Association, including
the amendments of the Company’s scope of business and composition of the Board of the Company. The amended Articles of
Association is published on the websites of the Company and the Stock Exchange.
COMPANY SECRETARY
The Company Secretary, Mr. Chung Wai Cheung, Terence, is an employee of the Company and has appropriate understanding
of the Company’s business. The Company Secretary is responsible for supporting the daily operation of the Board and ensuring
the compliance with the policies and procedures of the Board. All of the directors can access to opinions of the Company
Secretary to ensure that the procedures of the Board conform to the applicable laws and regulations. The profile of the Company
Secretary is set out in the section of “Profiles of Directors, Supervisors and Senior Management” in this annual report. The
Company Secretary met the requirement on professional training under the Rule 3.29 of the Listing Rules in 2015.
REMUNERATION OF THE AUDITORS
The international and domestic auditors of the Company are Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified
Public Accountants LLP, respectively. The external auditors have provided audit services to the Company for three consecutive
years since they were initially appointed at the 2012 annual general meeting on 27 June 2013. The remuneration received by the
external auditors for the audit services provided to the Company during the year amounted to RMB34,395 thousand. No non-
audit services were provided to the Company by the external auditors during the year.
DIRECTORS’ RESPONSIBILITY FOR FINANCIAL STATEMENTS
The directors are responsible for the preparation of financial statements. The directors are not aware of any material uncertainties
relating to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern,
therefore the directors continue to adopt the going concern approach in preparing financial statements.
The responsibility statement of Deloitte Touche Tohmatsu, our external auditors, regarding its Independent Auditor’s Report on
the financial statements of the Group is set out on pages 92 to 93 of this annual report.
