Tradelink 2018 Annual Report

Directors’ Report (Continued) 董事會報告書 （續） 87 二零一八年年報 貿易通電子貿易有限公司 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，二零一九年三月二十六日 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, 26 March 2019