Tradelink 2020 Interim Report

21 貿易通電子貿易有限公司  二零二零年中期報告 Corporate Governance (Continued) 企業管治 （續） 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，於截至二零二零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 截至二零二零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 除以下各項外，本公司董事資料自二零一九年年報刊發 之日起至本報告日期概無變動。 (i) 何立基先生， M.H., J.P. 於二零二零年三月三十一日 起不再出任城市規劃委員會成員。 (ii) 周德熙先生於二零二零年七月二十七日退任會德 豐有限公司的獨立非執行董事。 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 2020. Audit Committee The interim results and the interim financial report for the six months ended 30 June 2020 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 2019 annual report up to the date of this report, save and except that: (i) Mr. HO Lap Kee, Sunny, M.H., J.P. ceased to be a member of the Town Planning Board on 31 March 2020. (ii) Mr. CHAU Tak Hay ceased to be an independent non-executive director of Wheelock and Company Limited on 27 July 2020.