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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
34
Corporate Governance Report
企業管治報告書
(4) Board Committees
The Board has established the following committees: Audit, Corporate
Governance, Remuneration, Nomination and Investment Committees.
(i) Audit Committee
The Audit Committee currently consists of five Independent Non-
executive Directors.
During the year, the Audit Committee oversees the overall financial
reporting process as well as the adequacy and effectiveness of the
Company’s internal controls. In addition, it is responsible for making
recommendations to the Board for the appointment, reappointment
or removal of the external auditor. It also reviews and monitors
the external auditor’s independence and objectivity as well as the
effectiveness of the audit process to make sure that it is in full
compliance with applicable standards.
The Audit Committee met twice in 2015. The attendance of
members is as follows:
Names
姓名
Number of meetings
held while
being a member
擔任委員時舉行的
會議次數
Number of
meetings attended
出席會議次數
Mr. CHUNG Wai Kwok, Jimmy
(Chairman)
鍾維國先生
（主席）
2
2
Mr. CHAK Hubert
翟廸強先生
2
2
Ms. CHAN Chi Yan
陳紫茵女士
2
2
Mr. CHAU Tak Hay
周德熙先生
2
2
Mr. HO Lap Kee, Sunny,
J.P.
何立基先生，
J.P.
2
2
Director ceased to act as a member of
Audit Committee during 2015
二零一五年不再擔任
審核委員會委員的董事
Mr. TSE Kam Keung
(ceased to act as
Audit Committee member on 1 July 2015)
謝錦強先生
（於二零一五年七月一日
不再擔任審核委員會委員）
1
1
(4)
董事委員會
董事會已成立下列委員會：審核委員會、企業管治委
員會、薪酬委員會、提名委員會及投資委員會。
(i)
審核委員會
審核委員會現時由五名獨立非執行董事組成。
年內，審核委員會監察本公司的整體財務報告程
序及內部監控系統是否充足有效。此外，審核委
員會亦負責就委任、重新委任或撤換外聘核數
師，向董事會作出推薦建議。審核委員會同時檢
討和監督外聘核數師是否獨立和客觀，以及審核
程序是否有效，藉此確保審核程序全面遵守適用
準則。
於二零一五年，審核委員會曾舉行兩次會議，委
員出席率如下：