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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
30
Corporate Governance Report
企業管治報告書
(3)
董事會（續）
(i)
董事會組成（續）
董事履歷資料載於本年報第
20
頁至第
26
頁「董事
及高級管理層」一節。
(ii)
董事會組成的變動
自二零一五年中期報告刊發起至本報告日期期
間，董事會組成並無任何變動。
下圖列示董事會成員多元化的情況：
(3) Board of Directors (continued)
(i) Board Composition (continued)
The biographical information of Directors is in the “Directors and
Senior Management” Section on pages 20 to 26 of this annual
report.
(ii) Changes to Board Composition
There were no changes to the composition of the Board since
publication of the 2015 interim report up to the date of this report.
The following is a chart showing the diversity profile of the Board:
Gender
性別
Designation
職銜
Ethnicity
種族
Age Group
年齡組別
Male
男性
Female
女性
Non-executive
Directors
非執行董事
Executive
Directors
執行董事
Independent
Non-executive
Directors
獨立非執行董事
Chinese
中國人
Non-Chinese
非中國人
45-55
56-65
66-75
1-5
6-10
11-15
Directorship with
the Company
(Number of years)
擔任本公司
董事的年期
（年）
13
12
11
10
9
8
7
6
5
4
3
2
1
0
Number of
Directors
董事人數
(iii) Appointment, Rotational Retirement and Re-election
There are no service contracts between the Company and the Non-
executive/Independent Non-executive Directors. The term of service
for each of the Non-executive Director and Independent Non-
executive Directors is the period up to his/her retirement by rotation
in accordance with Article 100 of the Articles of Association of the
Company. Pursuant to that, one half of the Directors retires each
year but are eligible for re-election at each annual general meeting.
(iv) Chairman and Chief Executive Officer
The positions of the Chairman of the Board and the Chief Executive
Officer are held by Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
and Mr. TSE
Kam Keung respectively to maintain effective segregation of duties.
The Chairman is responsible for overseeing the functioning of the
Board and the strategies of the Group while the Chief Executive Officer
is responsible for managing the Group’s day-to-day businesses.
The Chairman of the Board held a private session with the Non-
executive Directors and the Independent Non-executive Directors
without the presence of the Executive Directors immediately after
the Directors’ Conference of the Company held in Macau on 16 May
2015.
(iii)
委任、輪值退任及重選連任
本公司與非執行╱獨立非執行董事概無訂立任何
服務合約。非執行董事及獨立非執行董事的任期
直至根據本公司組織章程細則第
100
條輪值退任
為止。據此，董事會內半數董事需每年於每屆股
東週年大會上退任，惟符合資格重選連任。
(iv)
主席及行政總裁
董事會主席及行政總裁的職位分別由李乃 博
士，
S.B.S., J.P.
及謝錦強先生擔任，以維持有效的
職責分工。主席專責監督董事會的運作及本集團
的策略，而行政總裁則專責管理本集團的日常業
務。
緊隨二零一五年五月十六日在澳門舉行本公司之
董事會議後，董事會主席與非執行董事及獨立非
執行董事舉行了一次沒有執行董事出席的會議。