貿易通 2021 年中報

Corporate Governance (Continued) 企業管治 （續） 29 二零二一年中期報告 貿易通電子貿易有限公司 於報告期間董事出席本公司董事會會議的情況如 下： 附註： (1) 李國本博士因其他事先約定事務而未能出席二零 二一年二月五日的董事會會議。 上市發行人董事進行證券交易 的標準守則（「標準守則」） 本公司已採納標準守則，在向全體董事作出具體 查詢後確認，於截至二零二一年六月三十日止六 個月，全體董事一直遵守標準守則所載規定標準。 審核委員會 截至二零二一年六月三十日止六個月的中期業績 及中期財務報告雖未經審核，惟已由本公司外聘 核數師畢馬威會計師事務所及本公司審核委員會 審閱。 The attendance of Directors in Board meetings of the Company during the reporting period is as follows: Board meetings attended/ Eligible to attend 已出席╱合資格出席 董事會會議次數 Chairman and Non-executive Director 主席兼非執行董事 Dr. LEE Nai Shee, Harry, S.B.S., J.P. 李乃 熺 博士， S.B.S., J.P. 3/3 Executive Directors 執行董事 Mr. TSE Kam Keung (Chief Executive Officer) 謝錦強先生 （行政總裁） 3/3 Mr. CHENG Chun Chung, Andrew (Chief Technology Officer) 鄭俊聰先生 （技術總監） 3/3 Ms. CHUNG Shun Kwan, Emily (Chief Operations Officer) 鍾順群女士 （營運總監） 3/3 Non-executive Directors 非執行董事 Dr. LEE Delman (1) 李國本博士 (1) 2/3 Mr. YING Tze Man, Kenneth 英子文先生 3/3 Mr. YUEN Wing Sang, Vincent 袁永生先生 3/3 Independent Non-executive Directors 獨立非執行董事 Mr. CHAK Hubert 翟廸強先生 3/3 Ms. CHAN Chi Yan 陳紫茵女士 3/3 Mr. CHAU Tak Hay 周德熙先生 3/3 Mr. CHUNG Wai Kwok, Jimmy 鍾維國先生 3/3 Mr. HO Lap Kee, Sunny, M.H., J.P. 何立基先生， M.H., J.P. 3/3 Note: (1) Dr. LEE Delman apologized for the Board meeting held on 5 February 2021 due to other prior business engagements. Model Code for Securities Transactions by Directors of Listed Issuers (the “Model Code”) The Company has adopted the Model Code and, having made specific enquiry of all Directors, confirms that all Directors have complied with the required standards as set out in the Model Code throughout the six months ended 30 June 2021. Audit Committee The interim results and the interim financial report for the six months ended 30 June 2021 have not been audited but have been reviewed by the Company’s external auditor, KPMG, and the Audit Committee of the Company.