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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)
(vi) Boa r d Me e t i ng s and Gene r a l Me e t i ng
(Continued)
Notes:
(1)
Mr. CHENG Chun Chung, Andrew was unable to attend the
board meeting on 28 March 2017 due to sickness.
(2)
Dr. LEE Delman was unable to attend the board meeting on
28 November 2017 due to other business engagement.
(3)
Mr. YING Tze Man, Kenneth was unable to attend the 2017
AGM due to other business engagement overseas.
(4)
Ms. CHAN Chi Yan was unable to attend the board meeting
on 28 November 2017 due to other business engagement
overseas.
(5)
Mr. LI Fuk Kuen, Wilfred retired as an Executive director after
conclusion of the 2017 AGM on 11 May 2017 and retired as
Chief Financial Officer with effect from 1 January 2018.
(vii) Directors’ and Auditors’ Responsibilities for the
Accounts
The Directors acknowledge their responsibility for preparing
financial statements that give a true and fair view of the
state of affairs of the Group. In this regard, the Directors
have confirmed that appropriate accounting policies have
been selected and applied consistently and that judgments
and estimates made were prudent and reasonable in light
of the information provided by Senior Management.
In preparing the financial statements for the year ended 31
December 2017, the accounting principles generally
accepted in Hong Kong were adopted and the
requirements of the Hong Kong Financial Reporting
Standards issued by the Hong Kong Institute of Certified
Public Accountants and the applicable laws were complied
with.
The Board has prepared the financial statements on a going
concern basis and is not aware of any material
uncertainties relating to events or conditions that might cast
doubt in the Group’s ability to continue as a going
concern.
The reporting responsibilities of the external auditors of the
Group are disclosed in the “Report of the Auditors”.
(4)
董事會（續）
(vi)
董事會會議及股東大會（續）
附註：
(1)
鄭俊聰先生因病而未能出席於二
零一七年三月二十八日舉行之董
事會會議。
(2)
李國本博士因有其他事務而未能
出席於二零一七年十一月二十八
日舉行之董事會會議。
(3)
英子文先生因其他海外事務而未
能出席二零一七年股東週年大會。
(4)
陳紫茵女士因其他海外事務而未
能 出 席 於 二 零 一 七 年 十 一 月
二十八日舉行之董事會會議。
(5)
李福權先生於二零一七年五月
十一日舉行之二零一七年股東週
年大會結束後退任執行董事及自
二零一八年一月一日退任財務總
監。
(vii)
董事與核數師就賬目須承擔的責
任
董事明白彼等有責任編製一份能夠
真實而公平地反映本集團事務狀況
的財務報表。就此，董事確認已選擇
並貫徹運用適當的會計政策，及基
於高級管理人員提供的資料，作出
審慎合理的判斷及評估。
董事於編製截至二零一七年十二月
三十一日止年度的財務報表時，已
採納香港公認會計原則，並遵循香
港會計師公會所頒佈的《香港財務報
告準則》規定及適用法例。
董事會已採用持續經營基準編製財
務報表，且並不知悉有任何事件或
情況存有重大不明朗因素，會導致
本集團持續經營的能力存疑。
本集團外聘核數師的報告責任於「核
數師報告書」內披露。