貿易通 2021 年年報

54 Tradelink Electronic Commerce Limited Annual Report 2021 Corporate Governance Report (Continued) 企業管治報告書(續) (4) 董事會(續) (i) 董事會組成(續) (4) Board of Directors (Continued) (i) Board Composition (Continued) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% Hong Kong North America Australia United Kingdom Others Business and Industry Government Others Geography of Educational/Professional Background Work Profile Professional (e.g. legal, accounting, IT, investment, asset management and maritime industry) 香港 北美洲 澳洲 英國 其他 教育與專業背景地理分佈 商業與行業 政府 其他 工作經驗 專業(如:法律、會計、資訊科技、投資、資產管理及海事行業) The biographical information of Directors is set out in the “Directors and Senior Management” section on pages 39 to 44 of this annual report. 董事履歷資料載於本年報第 39 頁至第 44 頁「董事及高級管理人員」一節。

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