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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
42
Corporate Governance Report
企業管治報告書
(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 2016. The attendance of
members is as follows:
Audit Committee
meetings attended/
Eligible to attend
Names
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
Ms. CHAN Chi Yan
陳紫茵女士
2/2
Mr. CHAU Tak Hay
(1)
周德熙先生
(1)
1/2
Mr. HO Lap Kee, Sunny,
J.P.
何立基先生，
J.P.
2/2
Note:
(1) Due to prior engagement overseas, Mr. CHAU Tak Hay was unable to
join the Audit Committee meeting on 9 August 2016.
(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。
於二零一六年，審核委員會曾舉行兩次會議，委
員出席率如下：
附註：
(1)
周德熙先生因海外事務而未能出席二零一六年八月
九日舉行的審核委員會會議。