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二零一七年年報
貿易通電子貿易有限公司
Directors’ Report
董事會報告書
The Directors have pleasure in submitting their Annual Report together
with the audited financial statements for the year ended 31 December
2017.
Principal Place of Business
The Company is a company incorporated and domiciled in Hong Kong
and has its registered office and principal place of business at 11th and
12th Floors, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung,
Hong Kong.
Principal Activity
The principal activity of the Company is the provision of Government
Electronic Trading Services (“GETS”) for processing certain official trade-
related documents. Leveraging on its core competence, the Company has
diversified its business into other areas including electronic commercial
services and security solutions, some of which being operated by the
Company’s subsidiaries.
The principal activities and other particulars of the Company’s
subsidiaries are set out on
Note 15
to the “Notes to the Financial
Statements”.
Business Review
A fair review of the business of the Group during the year, a discussion
on the Group’s future business development and possible risks and
uncertainties that the Group may be facing are set out in the sections
headed “Chairman’s Statement” and “Management Discussion and
Analysis” and these sections form part of this Directors’ Report.
The Group’s financial risks are shown in
Note 26
to the sections headed
“Notes to the Financial Statements”.
An analysis of the Group’s performance during the year using financial
key performance indicators can be found throughout this Annual Report.
The Board believes that a strict compliance with the applicable laws and
regulations is pivotal to the success of the Company. For this purpose,
the Board has delegated its responsibilities to the Audit Committee, the
Corporate Governance Committee and Senior Management to monitor
and implement the Company’s policies and practices on compliance with
the legal and regulatory requirements that have a significant impact on
the Company.
董事欣然提呈董事會年度報告書，連同截至二零
一七年十二月三十一日止年度的經審核財務報
表。
主要營業地點
本公司為一間於香港註冊成立並以香港為本籍的
公司。本公司的註冊辦事處及主要營業地點位於
香港葵涌和宜合道
63
號麗晶中心
B
座
11
樓及
12
樓。
主要業務
本公司的主要業務是提供處理若干政府貿易文件
的政府電子貿易服務（「
GETS
」）。憑藉本身核心競
爭實力，本公司已將業務擴展至電子商業服務及
保安方案等其他領域，其中部分由本公司的附屬
公司經營。
本公司附屬公司的主要業務及其他詳情載於「財
務報表附註」的
附註
15
。
業務審視
本集團年內的業務中肯審視、本集團未來業務發
展討論及可能面對的主要風險與不明朗因素載於
「主席報告書」及「管理層討論及分析」兩節，而該
兩節構成董事會報告書的一部分。
本集團的財務風險載於「財務報表附註」一節
附註
26
。
本集團採用主要財務表現指標對其表現的分析可
在整份年報中找到。
董事會相信嚴格遵守相關法例及法規對本公司的
成功至關重要。董事會已就此將其責任授權審核
委員會、企業管治委員會及高級管理人員監察並
實行本公司的政策及慣例，以遵守對本公司有重
大影響的法律及監管規定。