貿易通2019 年年報

Tradelink Electronic Commerce Limited Annual Report 2019 50 Corporate Governance Report (Continued) 企業管治報告書 （續） (4) 董事會（續） (vi) 董事會會議及股東大會（續） 附註： (1) 鄭俊聰先生因其他事先約定事務 而未能出席於二零一九年六月 十一日舉行的董事會會議。 (2) 李國本博士因海外事務而未能出 席於二零一九年五月十日舉行的 股東週年大會。 (3) 袁永生先生因海外事務而未能出 席於二零一九年六月十一日舉行 的董事會會議。 (4) 周德熙先生因其他事先約定事務 而未能出席於二零一九年六月 十一日舉行的董事會會議。 (vii) 董事與核數師就賬目須承擔的 責任 董事明白彼等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 於高級管理人員提供的資料，作出 審慎合理的判斷及估計。 董事於編製截至二零一九年十二月 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的《香港財務報 告準則》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。 (4) Board of Directors (Continued) (vi) Boa r d Me e t i ng s and Gene r a l Me e t i ng (Continued) Notes: (1) Mr. CHENG Chun Chung, Andrew was unable to attend the Board meeting on 11 June 2019 due to other prior business commitment. (2) Dr. LEE Delman was unable to attend the AGM on 10 May 2019 due to overseas engagement. (3) Mr. YUEN Wing Sang, Vincent was unable to attend the Board meeting on 11 June 2019 due to overseas engagement. (4) Mr. CHAU Tak Hay was unable to attend the Board meeting on 11 June 2019 due to other prior business commitment. (vii) Directors’ and Auditors’ Responsibilities for the Accounts The Directors acknowledge their 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 Senior Management. In preparing the financial statements for the year ended 31 December 2019, 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 auditors of the Group are disclosed in the “Report of the Auditors”.