貿易通 2021 年年報

60 Tradelink Electronic Commerce Limited Annual Report 2021 Corporate Governance Report (Continued) 企業管治報告書（續） (5) 董事委員會 董事會已成立下列委員會：審核委員會、企 業管治委員會、薪酬委員會、提名委員會及 投資委員會。 (i) 審核委員會 審核委員會現時由五名獨立非執行董 事組成。 審核委員會監察本公司的整體財務匯 報程序以及風險管理及內部監控是否 充足有效。此外，審核委員會亦負責 就委任、重新委任或撤換外聘核數 師，向董事會作出推薦。審核委員會 同時檢討和監察外聘核數師是否獨立 和客觀，以及審核程序是否有效，藉 此確保審核程序全面遵守適用準則。 於二零二一年，審核委員會曾舉行兩 次會議，委員出席率如下： 於二零二一年，審核委員會除其他事 項外，已履行以下職務： (a) 覆核本集團二零二零年財務報 表、二零二零年年報草擬本、 二零二零年業績公告草擬本及 二零二零年擬派末期股息，並 就此向董事會提供建議以供批 核； (5) Board Committees The Board has established the following committees: Audit, Corporate Governance, Remuneration, Nomination and Investment Committees. (i) Audit Committee The Audit Committee currently consists of five Independent Non-executive Directors. The Audit Committee oversees the overall financial reporting process as well as the adequacy and effectiveness of the Company’s risk management and internal controls. In addition, it is responsible for making recommendations to the Board for the appointment, reappointment or removal of the external auditors. It also reviews and monitors the external auditors’ independence and objectivity as well as the effectiveness of the audit process to make sure that it is in full compliance with applicable standards. The Audit Committee met twice in 2021. The attendance of members is as follows: Names Audit Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 審核委員會會議次數 Mr. CHUNG Wai Kwok, Jimmy (Chairman) 鍾維國先生 （主席） 2/2 Mr. CHAK Hubert 翟廸強先生 2/2 Mr. CHAU Tak Hay 周德熙先生 2/2 Ms. CHAN Chi Yan 陳紫茵女士 2/2 Mr. HO Lap Kee, Sunny, M.H., J.P. 何立基先生， M.H., J.P. 2/2 During 2021, the Audit Committee performed, among other matters, the following duties: (a) reviewed the Group’s financial statements for 2020, the draft 2020 annual report, the draft 2020 results announcement and the proposed 2020 final dividend and recommended them to the Board for approval;