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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
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Corporate Governance Report
企業管治報告書
(3)
董事會（續）
(vii)
董事與核數師就賬目須承擔的責任
董事明白其有責任編製一份能夠真實而公平地反
映本集團事務狀況的財務報表。就此，董事確認
已選擇並貫徹運用適當的會計政策，及基於管理
層提供的資料，作出審慎合理的判斷及評估。
董事於編製截至二零一五年十二月三十一日止年
度的財務報表時，已採納香港公認會計原則，並
遵循香港會計師公會所頒佈《香港財務報告準則》
的規定及適用法例。
董事會已採用持續經營基準編製財務報表，且並
不知悉有任何事件或情況存有重大不明朗因素，
會導致本集團持續經營的能力存疑。
本集團外聘核數師的報告責任於「核數師報告書」
內披露。
(viii)
董事及核數師出席股東週年大會的情況
董事會主席李乃 博士，
S.B.S., J.P.
和董事委員會
主席鍾維國先生（審核委員會及企業管治委員會主
席）、周德熙先生（薪酬委員會主席）及何立基先
生，
J.P.
（提名委員會主席）均有出席本公司於二零
一五年五月八日舉行的股東週年大會。謝錦強先
生（當時的投資委員會主席）因其他海外事務而未
能出席。另外兩名董事
KIHM Lutz Hans Michael
先生及李國本博士因其他事務而未能出席。
本公司的外聘核數師畢馬威會計師事務所亦有出
席股東週年大會，以確認本公司的經審核財務報
表及解答股東提問。
(3) Board of Directors (continued)
(vii) Directors’ and Auditors’ Responsibilities for the
Accounts
The Directors acknowledge responsibility for preparing financial
statements that give a true and fair view of the state of affairs of the
Group. In this regard, the Directors have confirmed that appropriate
accounting policies have been selected and applied consistently and
that judgments and estimates made were prudent and reasonable in
light of the information provided by management.
In preparing the financial statements for the year ended 31
December 2015, the accounting principles generally accepted in
Hong Kong were adopted and the requirements of the Hong Kong
Financial Reporting Standards issued by the Hong Kong Institute of
Certified Public Accountants and the applicable laws were complied
with.
The Board has prepared the financial statements on a going concern
basis and is not aware of any material uncertainties relating to events
or conditions that might cast doubt in the Group’s ability to continue
as a going concern.
The reporting responsibilities of the external auditor of the Group are
disclosed in the “Report of the Auditors”.
(viii)Directors’ and Auditors’ Attendance at the Annual
General Meeting
The Chairman of the Board, Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
, and
Chairmen of the Board Committees, namely Mr. CHUNG Wai Kwok,
Jimmy (Chairman of the Audit Committee and Corporate Governance
Committee), Mr. CHAU Tak Hay (Chairman of the Remuneration
Committee) and Mr. HO Lap Kee, Sunny,
J.P.
(Chairman of the
Nomination Committee), attended the Company’s AGM held on
8 May 2015. Mr. TSE Kam Keung (Chairman of the Investment
Committee at that time) was unable to attend due to other business
engagement overseas. Two other Directors, Mr. KIHM Lutz Hans
Michael and Dr. LEE Delman were unable to attend due to other
business commitments.
The Company’s external auditor, KPMG, also attended the AGM to
confirm the audited financial statements of the Company and to
answer questions from shareholders.