貿易通 2020 年年報

Corporate Governance Report (Continued) 企業管治報告書(續) 二零二零年年報 貿易通電子貿易有限公司 53 (4) 董事會(續) (i) 董事會組成(續) 董事履歷資料載於本年報第 39 頁至 第 44 頁「董事及高級管理人員」一節。 (4) Board of Directors (Continued) (i) Board Composition (Continued) Geography of Educational/Professional Background Hong Kong North America Australia United Kingdom Others 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 香港 北美洲 澳洲 英國 其他 教育與專業背景地理分佈 Business and Industry Government Professional (e.g. legal, accounting, IT, investment, asset management and maritime industry) Others 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 商業與行業 政府 其他 Work Profile 工作經驗 專業(如:法律、會計、資訊科技、投資、資產管理及海事行業) The biographical information of Directors is set out in the “Directors and Senior Management” section on pages 39 to 44 of this annual report.

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