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貿易通電子貿易有限公司
二零一七年中期報告
23
Corporate Governance
(Continued)
企業管治
（續）
截至二零一七年六月三十日止六個月，本公司曾召開兩次董
事會會議。共有十一名董事出席二零一七年三月二十八日舉
行的會議，及於會上各董事審閱並批准（其中包括）二零一六
年年度業績、二零一六年年報、本集團風險管理及內部監控
系統的成效、獲重選非執董及獲重選獨董的服務合約以及
二零一六年合資格僱員的購股權分配。全體董事出席於二零
一七年六月二十六日舉行的會議，及於會上董事已知悉（其
中包括）有關本集團網絡安全實施的年度進展及二零一七年
中期業績公佈的時間表，並審閱股東通訊政策。
上市發行人董事進行證券交易的標準守則
（「標準守則」）
本公司已採納標準守則，在向全體董事作出具體查詢後確
認，於截至二零一七年六月三十日止六個月，全體董事一直
遵守標準守則所載規定標準。
審核委員會
截至二零一七年六月三十日止六個月的中期業績及中期財務
報告雖未經審核，惟已由本公司外聘核數師畢馬威會計師事
務所及本公司審核委員會審閱。
根據上市規則第
13.51B (1)
條董事的資料變動
除下列各項外，自二零一六年年報刊發之日起至本報告日
期，本公司董事資料概無變動：
(i)
李福權先生已於二零一七年股東周年大會結束後退任
本公司執行董事。
(ii)
謝錦強先生於二零一七年六月底退任外匯基金諮詢委
員會轄下的金融基建委員會及於擔任香港中文大學金
融系榮譽客座教授六年後退任有關職務。
During the six months ended 30 June 2017, the Company convened two Board
meetings. Eleven Directors attended the meeting held on 28 March 2017 and
in the meeting, the Directors reviewed and approved, among other things, the
2016 annual results, the 2016 annual report, the effectiveness of Group’s risk
management and internal control systems, service contracts for the Re-appointed
NED and Re-appointed INED and share option allocations for eligible staff for
2016. All Directors attended the meeting held on 26 June 2017 and in the
meeting, the Directors noted, among other things, the annual update on the
cyber security implementation in the Group and the timetable for the 2017
interim results announcement and reviewed the Shareholders Communication
Policy.
Model Code for Securities Transactions by Directors of Listed
Issuers (the “Model Code”)
The Company has adopted the Model Code and, having made specific enquiry
of all Directors, confirms that all Directors have complied with the required
standards as set out in the Model Code throughout the six months ended 30
June 2017.
Audit Committee
The interim results and the interim financial report for the six months ended 30
June 2017 have not been audited but have been reviewed by the Company’s
external auditor, KPMG, and the Audit Committee of the Company.
Changes of Directors’ Information Pursuant to Rule 13.51B(1) of the
Listing Rules
There have been no changes in the information of Directors of the Company
since the publication of the 2016 annual report up to the date of this report,
save and except that:
(i) Mr. LI Fuk Kuen, Wilfred retired as an ED of the Company after the
conclusion of the 2017 AGM.
(ii) Mr. TSE Kam Keung retired from the Financial Infrastructure Sub-Committee
of the Exchange Fund Advisory Committee at the end of June 2017
and retired as an honorary Adjunct Professor of Finance in the Chinese
University of Hong Kong after his service for six years.