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二零一七年年報
貿易通電子貿易有限公司
Directors’ Report
(Continued)
董事會報告書
（續）
Connected Transactions and Continuing
Connected Transactions
There are no connected transactions or continuing connected
transactions pursuant to the Listing Rules during the year of 2017.
Bank Loans and Other Borrowings
The Company did not have any bank loans and borrowings as at 31
December 2017.
Summary of Financial Information
A summary of the results and of the assets and liabilities of the Group
for the last five financial years is set out on page 179 of the Annual
Report.
Retirement Scheme
The Group operates a Mandatory Provident Fund Scheme (the “MPF
Scheme”) for all qualifying employees. Particulars of this retirement
scheme are set out in
Note 23
to the “Notes to the Financial
Statements”.
Independence of Independent Non-executive
Directors
The Company has received from each of the Independent Non-executive
Directors an annual confirmation of independence pursuant to Rule 3.13
of the Listing Rules and considers all the Independent Non-executive
Directors to be independent.
Auditors
The Company’s auditor, KPMG, will retire at the forthcoming AGM and,
being eligible, offer themselves for re-appointment. A resolution for the
re-appointment of KPMG as auditors of the Company is to be proposed
at the forthcoming AGM.
By Order of the Board
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
Chairman
Hong Kong, 23 March 2018
關連交易及持續關連交易
於二零一七年內，概無訂立任何上市規則界定的
關連交易或持續關連交易。
銀行貸款及其他借款
於二零一七年十二月三十一日，本公司並無任何
銀行貸款及借款。
財務資料概要
本集團過去五個財政年度的業績與資產及負債概
要，載於年報第
179
頁。
退休計劃
本集團為全體合資格僱員設立強制性公積金計劃
（「強積金計劃」）。有關退休計劃詳情載於「財務報
表附註」的
附註
23
。
獨立非執行董事的獨立性
本公司已接獲各獨立非執行董事根據上市規則第
3.13
條就彼等的獨立性而發出的年度確認書。本
公司認為全體獨立非執行董事均屬獨立。
核數師
本公司核數師畢馬威會計師事務所將於即將舉行
的股東週年大會任滿告退，惟其符合資格並願意
膺選連任。本公司將於即將舉行的股東週年大會
上提呈決議案，藉以續聘畢馬威會計師事務所為
本公司核數師。
承董事會命
主席
李乃熺博士，
S.B.S., J.P.
香港，二零一八年三月二十三日