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Tradelink Electronic Commerce Limited

貿易通電子貿易有限公司

36

Corporate Governance Report

企業管治報告書

(4) Board of Directors (continued)

(i) Board Composition (continued)

The diversity profile of the Board is set out in the following charts:

0

1

2

3

4

5

6

7

8

9

10

11

12

0

20%

40%

60%

80% 100%

0 10% 20% 30% 40% 50% 60% 70% 80%

Male

男性

65歲以上

56歲至65歲

40歲至55歲

年齡組別

性別

女性

香港

北美洲

英國

其他

商業與企業

政府

其他

專業(如:法律、會計、資訊科技、

投資及資產管理)

40-55

56-65

Above 65

Age Group

Gender

Hong Kong

North America

Australia

United Kingdom

Others

Others

Professional (e.g. legal, accounting, IT,

investment and asset management)

Government

Business and Industry

Geography of Educational / Professional Background

教育與專業背景地理分佈

Work Profile

工作經驗

Number or Director

Female

董事人數

(4)

董事會(續)

(i)

董事會組成(續)

董事會多元化列於以下圖表: