Tradelink 2016 Annual Report

Tradelink Electronic Commerce Limited

貿易通電子貿易有限公司

Corporate Governance Report

企業管治報告書

(4) Board of Directors (continued)

(vii)Directors’ and Auditors’ Responsibilities for the

Accounts

The Directors acknowledge responsibility for preparing financial

statements that give a true and fair view of the state of affairs of the

Group. In this regard, the Directors have confirmed that appropriate

accounting policies have been selected and applied consistently and

that judgments and estimates made were prudent and reasonable in

light of the information provided by the Senior Management.

In preparing the financial statements for the year ended 31

December 2016, the accounting principles generally accepted in

Hong Kong were adopted and the requirements of the Hong Kong

Financial Reporting Standards issued by the Hong Kong Institute of

Certified Public Accountants and the applicable laws were complied

with.

The Board has prepared the financial statements on a going concern

basis and is not aware of any material uncertainties relating to events

or conditions that might cast doubt in the Group’s ability to continue

as a going concern.

The reporting responsibilities of the external auditors of the Group

are disclosed in the “Report of the Auditors”.

(viii)Directors’ and Auditors’ Attendance at the 2016

AGM

The Directors’ attendance for 2016 AGM held on 13 May 2016 is

shown in the above table under the sub-heading “Board Meetings

and General Meeting”.

The Company’s external auditors, KPMG, also attended the AGM

to confirm the audited financial statements of the Company and to

answer questions from shareholders.

(4)

董事會（續）

(vii)

董事與核數師就賬目須承擔的責任

董事明白彼等有責任編製一份能夠真實而公平地

反映本集團事務狀況的財務報表。就此，董事確

認已選擇並貫徹運用適當的會計政策，及基於高

級管理人員提供的資料，作出審慎合理的判斷及

評估。

董事於編製截至二零一六年十二月三十一日止年

度的財務報表時，已採納香港公認會計原則，並

遵循香港會計師公會所頒佈《香港財務報告準則》

的規定及適用法例。

董事會已採用持續經營基準編製財務報表，且並

不知悉有任何事件或情況存有重大不明朗因素，

會導致本集團持續經營的能力存疑。

本集團外聘核數師的報告責任於「核數師報告書」

內披露。

(viii)

董事及核數師出席二零一六年股東週年

大會的情況

董事於二零一六年五月十三日舉行的二零一六年

股東週年大會的出席率載列於上表分標題為「董事

會會議及股東大會」中。

本公司的外聘核數師畢馬威會計師事務所亦有出

席股東週年大會，以確認本公司的經審核財務報

表及解答股東提問。