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 59 (5) 董事委員會 董事會已成立下列委員會：審核委員會、 企業管治委員會、薪酬委員會、提名委員 會及投資委員會。 (i) 審核委員會 審核委員會現時由五名獨立非執行 董事組成。 審核委員會監察本公司的整體財務 匯報程序以及風險管理及內部監控 是否充足有效。此外，審核委員會亦 負責就委任、重新委任或撤換外聘 核數師，向董事會作出推薦建議。審 核委員會同時檢討和監察外聘核數 師是否獨立和客觀，以及審核程序 是否有效，藉此確保審核程序全面 遵守適用準則。 於二零二零年，審核委員會曾舉行 兩次會議，委員出席率如下： 於二零二零年，審核委員會除其他 事項外，已履行以下職務： (a) 覆核本集團二零一九年財務報 表、二零一九年年報草擬本、 二零一九年業績公告草擬本及 二零一九年擬派末期股息，並 就此向董事會提供建議以供批 核； (5) Board Committees The Board has established the following committees: Audit, Corporate Governance, Remuneration, Nomination and Investment Committees. (i) Audit Committee The Audit Committee currently consists of five Independent Non-executive Directors. The Audit Committee oversees the overall financial reporting process as well as the adequacy and effectiveness of the Company’s risk management and internal controls. In addition, it is responsible for making recommendations to the Board for the appointment, reappointment or removal of the external auditors. It also reviews and monitors the external auditors’ independence and objectivity as well as the effectiveness of the audit process to make sure that it is in full compliance with applicable standards. The Audit Committee met twice in 2020. The attendance of members is as follows: Names Audit Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 審核委員會會議次數 Mr. CHUNG Wai Kwok, Jimmy (Chairman) 鍾維國先生 （主席） 2/2 Mr. CHAK Hubert 翟廸強先生 2/2 Mr. CHAU Tak Hay 周德熙先生 2/2 Ms. CHAN Chi Yan 陳紫茵女士 2/2 Mr. HO Lap Kee, Sunny, M.H., J.P. 何立基先生， M.H., J.P. 2/2 During 2020, the Audit Committee performed, among other matters, the following duties: (a) reviewed the Group’s financial statements for 2019, the draft 2019 annual report, the draft 2019 results announcement and the proposed 2019 final dividend and recommended them to the Board for approval;