Tradelink 2017 Annual Report

Tradelink Electronic Commerce Limited

Annual Report 2017

Corporate Governance Report

(Continued)

企業管治報告書

（續）

(4) Board of Directors (Continued)

(i) Board Composition (Continued)

Others

其他

Professional (e.g. legal,

accounting, IT, investment

and asset management)

專業（如：法律、會計、

資訊科技、投資及資產管理）

Government

政府

Business and Industry

商業與企業

WORK PROFILE

工作經驗

10% 20% 30% 40% 50% 60% 70% 80% 90%

The Directors’ emoluments are determined by the Board on

the advice of the Remuneration Committee and have

considered their specific duties and responsibilities.

Mr. CHAK Hubert and Mr. CHAU Tak Hay will respectively

have served on the Board as an Independent Non-executive

Directors for more than nine years as they were first

appointed by the Company in 2009. The Board considers

that each of Mr. CHAK and Mr. CHAU is independent

despite their respective long service and nominates each of

them to stand for re-election as an Independent Non-

executive Directors at the forthcoming AGM. Further

appointment for each of them will be subject to a separate

resolution to be approved by shareholders. The circular to

shareholders accompanying the resolutions will include the

reasons why the Board believes each of them is still

independent and should be re-elected.

The biographical information of Directors is set out in the

“Directors and Senior Management” section on pages 26 to

30 of this annual report.

(4)

董事會（續）

(i)

董事會組成（續）

董事酬金由董事會參考薪酬委員會

意見後釐定，當中已考慮須承擔的

特定職務及職責。

翟廸強先生及周德熙先生於二零零

九年首次獲本公司委任，已分別在

董事會擔任獨立非執行董事逾九

年。董事會認為，儘管翟先生及周先

生個別擔任董事年期已久，惟屬獨

立人士，故此提名彼等各自於應屆

股東週年大會上膺選連任獨立非執

行董事。彼等各自須待股東批准獨

立決議案後方能再獲委任。寄發予

股東的通函隨附決議案，將載有董

事會相信彼等各自仍為獨立人士且

應膺選連任之原因。

董事履歷資料載於本年報第

頁至

第

頁「董事及高級管理人員」一節。