貿易通 2021 年年報

103 二零二一年年報 貿易通電子貿易有限公司 Directors’ Report (Continued) 董事會報告書（續） 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（「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。除接獲全體獨立非執行董事之獨立 確認書外，彼等亦於年內參與及討論本公司業務中 展示彼等能為董事會及各董事會轄下委員會繼續引 入新觀點及獨立判斷的能力，故全體獨立非執行董 事被視為屬獨立。 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，二零二二年三月二十二日 Independence of Independent Non-executive Directors The Company has received from each of the Independent Non-executive Directors (“INEDs”) an annual confirmation of independence pursuant to Rule 3.13 of the Listing Rules. All INEDs are considered independent apart from their independence confirmations received and also through their participations and discussion of the Company’s business during the year which INEDs demonstrated their ability to continue to bring in fresh perspectives and independent judgements to the Board and respective Board Committees. 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 our auditors 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, 22 March 2022