Tradelink 2019 Annual Report

Directors’ Report (Continued) 董事會報告書 （續） Tradelink Electronic Commerce Limited Annual Report 2019 78 業務審視（續） 作為一家在香港註冊成立及上市的公司，本公司 在企業層面上根據香港法例第 622 章《公司條 例》、香港法例第 571 章《證券及期貨條例》及香港 聯合交易所有限公司證券上市規則管治、管理及 營運。董事會已採納上市發行人董事進行證券交 易的標準守則，而各委員會亦制訂各自的職權範 圍，列明各自的權利、職務及責任。此外，根據 香港法例第 201 章《防止賄賂條例》，本公司被視 為「公共機構」，以反映 GETS 服務性質及本公司作 為獲香港特別行政區政府（「政府」）授出經營重要 公共職能牌照的主要服務供應商的市場地位。本 公司亦嚴格遵守香港法例第 57 章《僱傭條例》、香 港法例第 485 章《強制性公積金計劃條例》、香港 法例第 608 章《最低工資條例》及有關歧視的不同 法例。 在營運層面上，本集團多項業務根據（其中包括） 香港法例第 619 章《競爭條例》、香港法例第 593 章 《非應邀電子訊息條例》、香港法例第 486 章《個人 資料（私隱）條例》及香港法例第 553 章《電子交易 條例》經營。本集團的成員公司已註冊商標及域 名以保障對其業務重要的知識產權。具體而言， 除上述條例外，本公司亦根據香港法例第 60 章《進 出口條例》及與政府簽訂的 GETS 合約經營其核心 業務，向工業及貿易行業提供 GETS 服務。 本集團環境政策和表現以及與僱員、客戶、供應 商及社區的主要關係載於環境、社會及管治報告 （「環境、社會及管治報告」），而環境、社會及管 治報告構成本董事會報告書的一部分。 Business Review (Continued) As an entity incorporated and listed in Hong Kong, the Company is governed, managed and operated pursuant to the Companies Ordinance (Cap. 622), the Securities and Futures Ordinance (Cap. 571), the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited on the corporate level. The Board has adopted the Model Code for Securities Transactions by Directors of Listed Issuers, and its committees have their own terms of reference defining their respective rights, duties and obligations. Besides, the Company is deemed to be a “public body” under the Prevention of Bribery Ordinance (Cap. 201) to reflect the nature of the GETS services and the Company’s market position as a major service provider granted a licence by the Government of the Hong Kong Special Administrative Region (the “Government”) in running important public functions. The Company has also acted in strict compliance with the Employment Ordinance (Cap. 57), the Mandatory Provident Fund Schemes Ordinance (Cap. 485), the Minimum Wage Ordinance (Cap. 608) and the different legislation against discrimination. On the operational level, the various businesses of the Group are conducted in accordance with, among others, the Competition Ordinance (Cap. 619), the Unsolicited Electronic Messages Ordinance (Cap. 593), the Personal Data (Privacy) Ordinance (Cap. 486) and the Electronic Transactions Ordinance (Cap. 553). The member companies of the Group have registered their trademarks and domain names to protect their intellectual property rights, which are considered crucial to their businesses. In particular, the Company conducts its core business of providing the GETS services to the industrial and trading sectors in conformity with the Import and Export Ordinance (Cap. 60) and the GETS Contract signed with the Government in addition to the above- mentioned ordinances. For the Group’s environmental policies and performance and the key relationships with its employees, customers, suppliers and community, the discussions are shown in the Environmental, Social and Governance Report (“ESG Report”) and the ESG Report forms part of this Directors’ Report.