貿易通 2021 年年報

58 Tradelink Electronic Commerce Limited Annual Report 2021 Corporate Governance Report (Continued) 企業管治報告書（續） (4) 董事會（續） (vii) 董事與核數師就賬目須承擔的 責任 董事明白彼等有責任編製一份能夠真 實而公平地反映本集團事務狀況的財 務報表。就此，董事確認已選擇並貫 徹運用適當的會計政策，及基於高級 管理人員提供的資料，作出審慎合理 的判斷及估計。 董事於編製截至二零二一年十二月三 十一日止年度的財務報表時，已採納 香港公認會計原則，並遵循香港會計 師公會所頒佈的《香港財務報告準則》 規定及適用法例。 董事會已採用持續經營基準編製財務 報表，且並不知悉有任何事件或情況 存有重大不明朗因素，會導致本集團 持續經營的能力存疑。 本集團外聘核數師的報告責任於「核數 師報告書」內披露。 (viii) 董事及核數師出席二零二一年股 東週年大會的情況 董事於二零二一年股東週年大會的出 席率載列於上表分標題為「董事會會議 及股東大會」中。 本公司的外聘核數師畢馬威會計師事 務所亦有出席二零二一年股東週年大 會，以確認本公司的經審核財務報表 及解答股東提問。 (4) Board of Directors (Continued) (vii) Directors’ and Auditors’ Responsibilities for the Accounts The Directors acknowledge their responsibility for preparing financial statements that give a true and fair view of the state of affairs of the Group. In this regard, the Directors have confirmed that appropriate accounting policies have been selected and applied consistently and that judgments and estimates made were prudent and reasonable in light of the information provided by Senior Management. In preparing the financial statements for the year ended 31 December 2021, the accounting principles generally accepted in Hong Kong were adopted and the requirements of the Hong Kong Financial Reporting Standards issued by the Hong Kong Institute of Certified Public Accountants and the applicable laws were complied with. The Board has prepared the financial statements on a going concern basis and is not aware of any material uncertainties relating to events or conditions that might cast doubt in the Group’s ability to continue as a going concern. The reporting responsibilities of the external auditors of the Group are disclosed in the “Report of the Auditors”. (viii) Directors’ and Auditors’ Attendance at the 2021 AGM The Directors’ attendance for 2021 AGM is shown in the above table under the sub-heading “Board Meetings and General Meeting”. The Company’s external auditors, KPMG, also attended the 2021 AGM to confirm the audited financial statements of the Company and to answer questions from shareholders.