貿易通 2021 年年報

55 二零二一年年報 貿易通電子貿易有限公司 Corporate Governance Report (Continued) 企業管治報告書（續） (4) 董事會（續） (ii) 根據上市規則第 13.51B(1) 條董事 及行政總裁的資料變動 自二零二一年中期報告刊發起至本年 報期間，本公司董事及行政總裁的資 料並無任何變動，惟下列者除外： (a) 謝錦強先生退任財務匯報局程 序覆檢委員會以及新生精神康 復會及全球法人機構識別編碼 基金會（「 GLEIF 」）的管治架構， 但繼續擔任 GLEIF 的大使； (b) 鄭俊聰先生不再為香港特別行 政區政府認可核證機關業務守 則諮詢委員會成員； (c) 李國本博士退任牛奶國際控股 有限公司（在倫敦證券交易所以 標準上市地位作第一上市，亦 在百慕達及新加坡作第二上市） 的董事會，自二零二一年十一 月三十日起生效；及 (d) 何立基先生， M.H., J.P. 於二零二 一年獲選為行政長官選舉委員 會委員。 (iii) 委任、輪席退任及重選連任 所有非執行董事（包括獨立非執行董 事）均獲委任為期三年，而全體董事須 根據本公司組織章程細則第 96 條輪席 退任及膺選連任。據此，董事會內三 分之一董事（或倘董事數目並非三之倍 數，則為最近但不多於三分之一之董 事）須每年於每屆股東週年大會（「股東 週年大會」）上退任，惟符合資格者可 重選連任。 (4) Board of Directors (Continued) (ii) Changes of Directors’ and Chief Executive’s Information Pursuant to Rule 13.51B(1) of the Listing Rules There have been no changes in the information of Directors and Chief Executive of the Company since publication of the 2021 interim report up to this annual report, save and except that: (a) Mr. TSE Kam Keung stepped down from the Process Review Panel of the Financial Reporting Council as well as the governing boards of New Life Psychiatric Rehabilitation Association and the Global Legal Entity Identifier Foundation, where he continues to serve as Ambassador; (b) Mr. CHENG Chun Chung, Andrew ceased as a member of the Advisory Committee on the Code of Practice for Recognized Certification Authorities of the Government of the Hong Kong Special Administrative Region; (c) Dr. LEE Delman retired from the board of Dairy Farm International Holdings Ltd (a standard listing on the London Stock Exchange as its primary listing, with secondary listings in Bermuda and Singapore) with effect from 30 November 2021; and (d) Mr. HO Lap Kee, Sunny, M.H., J.P. was elected as a member of the Election Committee for the Chief Executive in 2021. (iii) Appointment, Rotational Retirement and Re-election All non-executive directors (including independent non-executive directors) were appointed for a period of three years and all directors are subject to retirement by rotation and re-election in accordance with Article 96 of the Articles of Association of the Company. Pursuant to that, one third of the Directors (or, if the number is not a multiple of three, then the number nearest to but not greater than one third) shall retire each year but are eligible for re-election at each annual general meeting (“AGM”).