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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
42
Directors’ Report
董事會報告書
The Directors have pleasure in submitting their annual report together with the
audited financial statements for the year ended 31 December 2015.
Principal Place of Business
The Company is a company incorporated and domiciled in Hong Kong and has
its registered office and principal place of business at 11th and 12th Floors,
Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong.
Principal Activity
The principal activity of the Company is the provision of Government Electronic
Trading Services (“GETS”) for processing certain official trade-related
documents. Leveraging on its core competence, the Company has diversified
its business into other areas including electronic commercial services
and security solutions, some of which being operated by the Company’s
subsidiaries.
The principal activities and other particulars of the Company’s subsidiaries are
set out in
Note 15
to the financial statements.
Business Review
A fair review of the business of the Group during the year, a discussion on the
Group’s future business development and principal risks and uncertainties
that the Group may be facing are set out in the sections headed “Chairman’s
Statement” and “Management Discussion and Analysis”.
The Group’s financial risks are shown in
Note 26
to the sections headed “Notes
to the Financial Statements”.
An analysis of the Group’s performance during the year using financial key
performance indicators can be found throughout this Annual Report.
There is no important event affecting the Group that has occurred since the
end of the 2015.
Environment Policies and Performance
The Company has implemented environmental policies such as using LED
lamps, reminding staff of turning off lights and air-conditioning when not in
office, keeping air-conditioning at 25ºC, posting internal posters on saving
water and using e-forms to reduce use of paper. Besides, the Company
produced corporate stationeries, reports and souvenirs using environment-
friendly materials, recycled paper and toners, and also adopted green dish in
Company Annual Dinner, etc. to raise employees’ awareness of efficient use of
resources. All these policies aim at environment protection and cost-saving for
the Company.
董事會欣然提呈董事會年度報告書，連同截至二零一五年
十二月三十一日止年度的經審核財務報表。
主要營業地點
本公司為一間於香港註冊成立並以香港為本籍的公司。本公
司的註冊辦事處及主要營業地點位於香港葵涌和宜合道
63
號麗晶中心
B
座
11
樓及
12
樓。
主要業務
本公司的主要業務是提供處理若干政府貿易文件的政府電子
貿易服務（「
GETS
」）。憑藉本身核心競爭實力，本公司已將
業務擴展至電子商貿服務及保安解決方案等其他領域，其中
部分由本公司的附屬公司經營。
本公司附屬公司的主要業務及其他詳情載於財務報表
附註
15
。
業務審視
本集團年內的業務中肯審視、本集團未來業務發展討論及可
能面對的主要風險與不明朗因素載於「主席報告書」及「管理
層討論及分析」兩節。
本集團的財務風險載於「財務報表附註」一節
附註
26
。
本集團採用主要財務表現指標對其表現之分析可在整份年報
中找到。
自二零一五年底以來，並無出現影響本集團的重大事件。
環保政策及表現
本公司已實施多項環保政策，如採用
LED
燈、提醒員工離開
辦公室前關掉照明與空調、將空調溫度保持於攝氏
25
度、
張貼節約用水海報及使用電子表格以節約用紙。此外，本公
司採用環保物料製作公司文具、報告與禮品、回收循環使用
紙張與炭粉，並在公司週年聚餐點選綠色菜單等，以提高僱
員對善用資源的意識。上述各項政策均以本公司環保及節省
成本為目的。