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Annual Report 2016
二零一六年年報
59
Directors’ Report
董事會報告書
The Directors have pleasure in submitting their Annual Report together with
the audited financial statements for the year ended 31 December 2016.
Principal Place of Business
The Company is a company incorporated and domiciled in Hong Kong and has
its registered office and principal place of business at 11th and 12th Floors,
Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong.
Principal Activity
The principal activity of the Company is the provision of Government
Electronic Trading Services (GETS) for processing certain official trade-related
documents. Leveraging on its core competence, the Company has diversified
its business into other areas including electronic commercial services
and security solutions, some of which being operated by the Company’s
subsidiaries.
The principal activities and other particulars of the Company’s subsidiaries are
set out on
Note 15
to the
"
Notes to the Financial Statements”.
Business Review
A fair review of the business of the Group during the year, a discussion on the
Group’s future business development and possible risks and uncertainties
that the Group may be facing are set out in the sections headed “Chairman’s
Statement” and “Management Discussion and Analysis”.
The Group’s financial risks are shown in
Note 26
to the sections headed “Notes
to the Financial Statements”.
An analysis of the Group’s performance during the year using financial key
performance indicators can be found throughout this Annual Report.
The Board believes that a strict compliance with the applicable laws and
regulations is pivotal to the success of the Company. For this purpose,
the Board has delegated the Audit Committee, the Corporate Governance
Committee and Senior Management to monitor and implement the
Company’s policies and practices on compliance with the legal and regulatory
requirements that have a significant impact on the Company.
董事會欣然提呈董事會年度報告書，連同截至二零一六年
十二月三十一日止年度的經審核財務報表。
主要營業地點
本公司為一間於香港註冊成立並以香港為本籍的公司。本公
司的註冊辦事處及主要營業地點位於香港葵涌和宜合道
63
號麗晶中心
B
座
11
樓及
12
樓。
主要業務
本公司的主要業務是提供處理若干政府貿易文件的政府電子
貿易服務（「
GETS
」）。憑藉本身核心競爭實力，本公司已將
業務擴展至電子商貿服務及保安解決方案等其他領域，其中
部分由本公司的附屬公司經營。
本公司附屬公司的主要業務及其他詳情載於「財務報表附註」
的
附註
15
。
業務審視
本集團年內的業務中肯審視、本集團未來業務發展討論及可
能面對的主要風險與不明朗因素載於「主席報告書」及「管理
層討論及分析」兩節。
本集團的財務風險載於「財務報表附註」一節
附註
26
。
本集團採用主要財務表現指標對其表現的分析可在整份年報
中找到。
董事會相信嚴格遵守相關法例及法規對本公司的成功至關重
要。董事會已就此授權審核委員會、企業管治委員會及高級
管理人員監察並實行本公司的政策及慣例，以遵守對本公司
有重大影響的法律及監管規定。