貿易通 2020 年年報

Corporate Governance Report (Continued) 企業管治報告書（續） 52 Tradelink Electronic Commerce Limited Annual Report 2020 (4) 董事會（續） (i) 董事會組成（續） 獨立非執行董事 翟廸強先生 周德熙先生 陳紫茵女士 鍾維國先生 何立基先生， M.H., J.P. （ * 李國本博士為李乃 熺 博士， S.B.S., J.P. 的侄兒） 董事會負責監察本公司的整體管理 及營運，其主要職責包括制訂本公 司的整體業務、財務及技術策略、設 定關鍵的業績表現目標、批核財政 預算與主要開支，以及監督管理層 的表現，旨在提高股東價值。凡並非 指定交由董事會處理但就本公司日 常營運而言屬於必需的事宜，均授 權由高級管理人員在相關董事及董 事會轄下五個委員會監督下處理。 董事會多元化概況載列於以下圖表： (4) Board of Directors (Continued) (i) Board Composition (Continued) Independent Non-executive Directors Mr. CHAK Hubert Mr. CHAU Tak Hay Ms. CHAN Chi Yan Mr. CHUNG Wai Kwok, Jimmy Mr. HO Lap Kee, Sunny, M.H., J.P. (* Dr. LEE Delman is a nephew of Dr. LEE Nai Shee, Harry, S.B.S., J.P. ) The Board oversees the overall management and operations of the Company. Major responsibilities include determining the Company’s overall business, financial and technical strategies, setting key performance targets, approving budgets and major expenditures, supervising the performance of management with the objective of enhancing shareholder value. Matters not specifically reserved to the Board and necessary for the daily operations of the Company are delegated to Senior Management under the supervision of respective Directors and the five committees of the Board. The diversity profile of the Board is set out in the following charts: 0 2 4 6 8 10 12 Gender 性別 Female 女性 Age Group 年齡組別 50–59 50歲至59歲 Gender and Age Group 性別及年齡組別 Male 男性 60–69 60歲至69歲 70 or above 70歲或以上