貿易通 2020 年年報

Directors’ Report (Continued) 董事會報告書（續） 94 Tradelink Electronic Commerce Limited Annual Report 2020 足夠的公眾持股量 根據本公司公開取得的資料，以及就本公司董事 所知，於本年報刊發日期，本公司維持上市規則 所規定的公眾持股量。 關連交易及持續關連交易 於二零二零年內，概無訂立任何上市規則界定的 關連交易或持續關連交易。 銀行貸款及其他借款 於二零二零年十二月三十一日，本公司並無任何 銀行貸款及借款。 財務資料概要 本集團過去五個財政年度的業績與資產及負債概 要，載於年報第 202 頁至第 203 頁。 退休計劃 本集團為全體合資格僱員設立強制性公積金計劃 （「強積金計劃」）。有關退休計劃詳情載於「財務報 表附註」的 附註 23 。 獨立非執行董事的獨立性 本公司已接獲各獨立非執行董事（「獨立非執行董 事」）根據上市規則第 3.13 條就彼等的獨立性而發 出的年度確認書。除接獲全體獨立非執行董事之 獨立確認書外，彼等亦於年內參與及討論本公司 業務中展示彼等能為董事會及各董事會轄下委員 會繼續引入新觀點及獨立判斷的能力，故全體獨 立非執行董事被視為屬獨立。 Sufficiency of Public Float Based on the information that is publicly available to the Company and within the knowledge of the Directors of the Company as at the date of this Annual Report, the Company has maintained the prescribed public float under the Listing Rules. Connected Transactions and Continuing Connected Transactions There are no connected transactions or continuing connected transactions pursuant to the Listing Rules during the year of 2020. Bank Loans and Other Borrowings The Company did not have any bank loans and borrowings as at 31 December 2020. Summary of Financial Information A summary of the results and of the assets and liabilities of the Group for the last five financial years is set out on pages 202 to 203 of the Annual Report. Retirement Scheme The Group operates a Mandatory Provident Fund Scheme (the “MPF Scheme”) for all qualifying employees. Particulars of this retirement scheme are set out in Note 23 to the “Notes to the Financial Statements”. Independence of Independent Non-executive Directors The Company has received from each of the Independent Non-executive Directors (“INEDs”) an annual confirmation of independence pursuant to Rule 3.13 of the Listing Rules. All INEDs are considered independent apart from their independence confirmations received and also through their participations and discussion of the Company’s business during the year which INEDs demonstrated their ability to continue to bring in fresh perspectives and independent judgements to the Board and respective Board Committees.