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Tradelink Electronic Commerce Limited
Annual Report 2017
Corporate Governance Report
(Continued)
企業管治報告書
（續）
(4) Board of Directors (Continued)
(iv) Chairman and Chief Executive Officer (Continued)
The Chairman of the Board held a private session with the
Non-executive Directors and the Independent Non-executive
Directors without the presence of the Executive Directors
immediately after the Directors’ Conference of the
Company held on 22 September 2017.
(v) Directors’ Time Commitments
The Directors have confirmed that, during the course of the
year, they devoted adequate time to discharging their duties
as members of the Board and its Committees. The Directors
also confirmed that they had been provided with monthly
updates on the Group’s operations, performance and
business prospects to enable them to discharge their duties.
Additional information, explanation and clarification were
provided by Senior Management in response to questions
raised by them in the course of their reviews of such
materials.
(4)
董事會（續）
(iv)
主席及行政總裁（續）
緊 隨 本 公 司 於 二 零 一 七 年 九 月
二十二日舉行本公司的董事會議
後，董事會主席與非執行董事及獨
立非執行董事舉行了一次沒有執行
董事出席的會議。
(v)
董事所付出的時間
董事已確認，彼等於年內付出足夠
時間，履行彼等身為董事會及其轄
下委員會成員的職務。董事亦已確
認，彼等獲提供有關本集團營運、業
績及業務前景的每月更新資料，有
助彼等履行職務。高級管理人員已
提供額外資訊、解釋及說明，以回應
董事查閱相關資料時提出的疑問。