48 / 187
46
Tradelink Electronic Commerce Limited
Annual Report 2017
Corporate Governance Report
(Continued)
企業管治報告書
（續）
(5) Board Committees
The Board has established the following committees: Audit,
Corporate Governance, Remuneration, Nomination and Investment
Committees.
(i) Audit Committee
The Audit Committee currently consists of five Independent
Non-executive Directors.
The Audit Committee oversees the overall financial
reporting process as well as the adequacy and effectiveness
of the Company’s risk management and internal controls. In
addition, it is responsible for making recommendations to
the Board for the appointment, reappointment or removal
of the external auditors. It also reviews and monitors the
external auditors’ independence and objectivity as well as
the effectiveness of the audit process to make sure that it
is in full compliance with applicable standards.
The Audit Committee met twice in 2017. The attendance of
members is as follows:
Audit Committee
meetings attended/
Eligible to attend
Names
姓名
已出席╱合資格
出席審核委員會
會議次數
Mr. CHUNG Wai Kwok, Jimmy
(Chairman)
鍾維國先生
（主席）
2/2
Mr. CHAK Hubert
翟廸強先生
2/2
Mr. CHAU Tak Hay
周德熙先生
2/2
Ms. CHAN Chi Yan
陳紫茵女士
2/2
Mr. HO Lap Kee, Sunny,
J.P.
何立基先生，
J.P.
2/2
During 2017, the Audit Committee performed, among
other matters, the following duties:
(a)
reviewed the Group’s financial statements for 2016,
the draft 2016 annual report, the draft 2016 results
announcement and the proposed 2016 final dividend
and recommended them to the Board for approval;
(b)
reviewed the Group’s interim financial statements for
the 6 months ended 30 June 2017, the draft 2017
interim report, the draft results announcement for
the 6 months ended 30 June 2017 and the
proposed 2017 interim dividend and recommended
them to the Board for approval;
(5)
董事委員會
董事會已成立下列委員會：審核委員會、
企業管治委員會、薪酬委員會、提名委員
會及投資委員會。
(i)
審核委員會
審核委員會現時由五名獨立非執行
董事組成。
審核委員會監察本公司的整體財務
匯報程序以及風險管理及內部監控
是否充足有效。此外，審核委員會亦
負責就委任、重新委任或撤換外聘
核數師，向董事會作出推薦建議。審
核委員會同時檢討和監察外聘核數
師是否獨立和客觀，以及審核程序
是否有效，藉此確保審核程序全面
遵守適用準則。
於二零一七年，審核委員會曾舉行
兩次會議，委員出席率如下：
於二零一七年，審核委員會，除其他
事項外，曾進行下列工作：
(a)
覆核本集團二零一六年財務報
表、二零一六年年報草擬本、
二零一六年業績公告草擬本及
二零一六年擬派末期股息，並
就此向董事會提供建議以供批
核；
(b)
覆核本集團截至二零一七年六
月三十日止六個月的中期財務
報表、二零一七年中期報告草
擬本、截至二零一七年六月
三十日止六個月業績公告草擬
本及二零一七年擬派中期股
息，並就此向董事會提供建議
以供批核；