Tradelink 2018 Annual Report

Corporate Governance Report 企業管治報告書 Tradelink Electronic Commerce Limited Annual Report 2018 36 (1) Compliance with Corporate Governance Code (the “CG Code”) The Company is committed to a high standard of corporate governance and the Board believes that good corporate governance is fundamental to effective and proper management of the Company in the interests of its stakeholders. It has made every effort to ensure full compliance with the code provisions in the CG Code contained in Appendix 14 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Listing Rules”). The Company confirms that it has complied with all code provisions during the year ended 31 December 2018. (2) Model Code for Securities Transactions by Directors The Company has adopted the Model Code set out in Appendix 10 of the Listing Rules to govern its Directors’ dealings in the Company’s securities. Having made specific enquiry, all Directors have confirmed compliance with the required standards during 2018. (3) Risk Management & Internal Controls The Group is committed to the continuous enhancement of its risk management framework, capabilities and culture across the Group to strengthen its ability in achieving its business objectives. Appropriate risk management activities are embedded into the business planning, project management, contract management, business operations and organizational procedures. The Group is willing to take reasonable and manageable risks in pursuit of its strategic business objectives. The reasonableness and manageability vary from business segment to business segment. (1) 遵守企業管治守則（「企業管 治守則」） 本公司致力維持高水平的企業管治常規， 而董事會深信良好企業管治乃有效及妥善 管理本公司之基礎及符合其持份者利益。 本公司已致力確保全面遵守香港聯合交易 所有限公司證券上市規則（「上市規則」）附 錄十四所載企業管治守則之守則條文。本 公 司 確 認，於 截 至 二 零 一 八 年 十 二 月 三十一日止年度已遵守所有守則條文。 (2) 董事進行證券交易的標準守 則 本公司已採納上市規則附錄十所載標準守 則，以規管董事買賣本公司證券。在作出 具體查詢後，全體董事確認彼等於二零 一八年度內一直遵守規定準則。 (3) 風險管理及內部監控 本集團致力持續加強其風險管理框架、能 力及文化，以提高其實現業務目標的能 力。合適的風險管理活動已納入業務規 劃、項目管理、合約管理、業務營運及組織 程序。本集團願意承擔合理及可控的風 險，以追求其策略性業務目標。合理程度 及可控程度因業務部門而異。