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Tradelink Electronic Commerce Limited
Annual Report 2017
Corporate Governance Report
企業管治報告書
(1) Compliance with Corporate Governance
Code (the “CG Code”)
The Company is committed to a high standard of corporate
governance and the Board believes that good corporate
governance is fundamental to effective and proper management
of the Company in the interests of its stakeholders. It has made
every effort to ensure full compliance with the code provisions in
the CG Code contained in Appendix 14 of the Rules Governing
the Listing of Securities on the Stock Exchange of Hong Kong
Limited (the “Listing Rules”). Save as disclosed herein, the
Company confirms that it has complied with all code provisions
during the year ended 31 December 2017.
Code provision A.6.7 of the CG Code stipulates that the
Independent Non-executive Directors and other Non-executive
Directors should attend the annual general meeting (“AGM”) of
the Company. Mr. YING Tze Man, Kenneth, one of the Non-
executive Directors of the Company, did not attend the 2017
AGM due to other business engagements overseas.
(2) Model Code for Securities Transactions
by Directors
The Company has adopted the Model Code set out in Appendix
10 of the Listing Rules to govern its Directors’ dealings in the
Company’s securities. Having made specific enquiry, all Directors
have confirmed compliance with the required standards during
2017.
(3) Risk Management & Internal Controls
The Group is committed to the continuous enhancement of its risk
management framework, capabilities and culture across the Group
to strengthen its ability in achieving its business objectives.
Appropriate risk management activities are embedded into the
business planning, project management, contract management,
business operations and organizational procedures. The Group is
willing to take reasonable and manageable risks in pursuit of its
strategic business objectives. The reasonableness and manageability
vary from business segment to business segment.
(1)
遵守企業管治守則（「企業管
治守則」）
本公司致力維持高水平的企業管治常規，
而董事會深信良好企業管治乃有效及妥善
管理本公司之基礎及符合其持份者利益。
本公司已致力確保全面遵守香港聯合交易
所有限公司證券上市規則（「上市規則」）附
錄十四所載企業管治守則之守則條文。除
本節所披露者外，本公司確認，於截至二
零一七年十二月三十一日止年度已遵守所
有守則條文。
企業管治守則的守則條文
A.6.7
條訂明獨立
非執行董事及其他非執行董事應出席本公
司股東週年大會（「股東週年大會」）。本公
司非執行董事之一英子文先生因其他海外
事務未能出席二零一七年股東週年大會。
(2)
董事進行證券交易的標準守
則
本公司已採納上市規則附錄十所載標準守
則，以規管董事買賣本公司證券。在作出
具體查詢後，全體董事確認彼等於二零
一七年度內一直遵守規定準則。
(3)
風險管理及內部監控
本集團致力持續加強其風險管理框架、能
力及文化，以提高其實現業務目標的能
力。合適的風險管理活動已納入業務規
劃、項目管理、合約管理、業務營運及組織
程序。本集團願意採取合理及可控的風
險，以追求其策略性業務目標。合理程度
及可控程度因業務部門而異。