Tradelink 2018 Annual Report

Corporate Governance Report (Continued) 企業管治報告書 （續） 51 二零一八年年報 貿易通電子貿易有限公司 (5) 董事委員會（續） (i) 審核委員會（續） (g) 與內部核數師單獨會面，以討 論內部審核部門的工作； (h) 檢討內部核數師酬金； (i) 與外聘核數師畢馬威會計師事 務所單獨會面，以討論進行二 零一七年度審核工作時遇到的 財務申報及內部監控問題；及 (j) 覆核二零一八年的建議審核費 用，並向董事會建議續聘外聘 核數師，以供股東於股東週年 大會考慮及最終批准。 核數師酬金 於二零一八年，本集團應付╱已付 畢馬威會計師事務所的核數及非核 數 費 用，包 括 核 數 費 用 港 幣 1,030,000 元（二 零 一 七 年：港 幣 950,000 元）及非核數相關服務費港 幣 110,000 元（二 零 一 七 年：港 幣 90,000 元），後者為稅務服務費。 (ii) 企業管治委員會 企業管治委員會由五名獨立非執行 董事組成，專責確保和維持本公司 及其附屬公司的良好企業管治職能。 於二零一八年，企業管治委員會曾 舉行兩次會議，委員出席率如下： (5) Board Committees (Continued) (i) Audit Committee (Continued) (g) met with the Internal Auditor independently to discuss the work of the Internal Audit Department; (h) reviewed the remuneration of the Internal Auditor; (i) met with the external auditors, KPMG, independently to discuss the financial reporting and internal control issues encountered during the 2017 annual audit; and (j) reviewed the proposed audit fee for 2018 and recommended the re-appointment of the external auditors to the Board for consideration and final approval by shareholders at the AGM. Auditors’ Remuneration During 2018, the audit and non-audit fees payable/paid to KPMG were: an audit fee of HK$1.03 million (2017: HK$0.95 million) and a non-audit related service fee of HK$0.11 million (2017: HK$0.09 million). The latter represented taxation service fees. (ii) Corporate Governance Committee The Corporate Governance Committee consists of five Independent Non-executive Directors. The main responsibilities of the Committee are to ensure and uphold good corporate governance functions of the Company and its subsidiaries. During the year of 2018, the Corporate Governance Committee met twice. The attendance of members is as follows: Names 姓名 Corporate Governance Committee meetings attended/ Eligible to attend 已出席╱合資格出席 企業管治委員會會議次數 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