貿易通 2020 年年報

Corporate Governance Report (Continued) 企業管治報告書（續） 58 Tradelink Electronic Commerce Limited Annual Report 2020 (4) 董事會（續） (ix) 董事的培訓及持續專業發展 本公司所有董事每年均須出席並參 與內部董事會議及內部培訓計劃， 以加深瞭解本集團的業務及營運， 及彼等根據上市規則及其他法律及 監管規定須肩負的責任與義務。 截至二零二零年十二月三十一日止 年度，本公司已於二零二零年九月 二十五日安排一個半天內部董事會 議，向董事簡介業務最新資訊及本 集團的財務展望，並就本公司業務 方向進行策略討論。本公司分配財 務資源，支持及鼓勵董事參加持續 專業發展培訓以更新及加強彼等身 為董事的角色、職能及責任的知識 及技巧。全體董事（即李乃 熺 博士， S.B.S., J.P. 、李國本博士、英子文先 生、袁永生先生、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. 、謝錦強先 生、鄭俊聰先生及鍾順群女士）已參 與內部董事會議。 年內，全體董事已向本公司提供所 接受培訓的記錄。 (x) 董事及高級人員的保險 本公司已投購合適的董事及高級人 員責任保險，以彌償董事及高級人 員因本公司日常業務活動所產生的 法律訴訟責任。年內，保障範圍為港 幣 100,000,000 元。 (xi) 董事會表現評核 董事會認同定期評核董事會表現的 好處。年內，在高級管理人員的協助 下，企業管治委員會進行涵蓋董事 會及董事委員會表現的評核。涉及 範疇包括董事會及轄下委員會的整 體效能、出席率、參與情況及會內及 會外的貢獻。有關評核結果令人滿 意。 (4) Board of Directors (Continued) (ix) Directors’ Training and Continuous Professional Development It is our practice that each year, all Directors are required to attend and participate in our in-house Directors’ Conference and in-house training programme to enhance their understanding of the Group’s business and operations as well as their responsibilities and obligations under the Listing Rules and other legal and regulatory requirements. During the year ended 31 December 2020, the Company arranged a half day in-house Directors’ conference on 25 September 2020 to brief Directors on business updates, financial outlook of the Group and to have strategic discussions on the Company’s business direction. The Company allocated financial resources to support and encourage the Directors to participate in continuous professional development training to refresh and enhance their knowledge and skills regarding their roles, functions and duties as directors. All Directors namely, Dr. LEE Nai Shee, Harry, S.B.S., J.P. , Dr. LEE Delman, Mr. YING Tze Man, Kenneth, Mr. YUEN Wing Sang, Vincent, 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. , Mr. TSE Kam Keung, Mr. CHENG Chun Chung, Andrew and Ms. CHUNG Shun Kwan, Emily participated in the in-house Directors’ conference. All Directors have provided their training records to the Company during the year. (x) Directors’ and Officers’ Insurance The Company has arranged appropriate Directors’ and Officers’ liability insurance to indemnify them against liabilities in respect of legal actions arising from its day-to-day business activities. During the year, the insurance coverage was HK$100 million. (xi) Board Evaluation The Board recognizes the benefits of regular evaluations of its performance. During the year, an evaluation covering Board and Board Committees performance was conducted by the Corporate Governance Committee with the assistance of Senior Management. Areas covered included the overall effectiveness of the Board and its Committees, attendance, participation and contributions both during and outside meetings. The conclusion was satisfactory.