貿易通 2021 年年報

62 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（續） (ii) 企業管治委員會 企業管治委員會由五名獨立非執行董 事組成，專責確保和維持本公司及其 附屬公司的良好企業管治職能。 於二零二一年，企業管治委員會曾舉 行兩次會議，委員出席率如下： 兩次會議上，企業管治委員會，除其 他事項外，檢討 (i) 本集團的企業管治 政策及常規，並向董事會提出推薦建 議； (ii) 董事及公司秘書的培訓及持續 專業發展；及 (iii) 於二零二零年企業管 治報告與二零二一年中期報告內披露 的相關合規事宜。 (5) Board Committees (Continued) (ii) Corporate Governance Committee The Corporate Governance Committee consists of five Independent Non-executive Directors. The main responsibilities of the Committee are to ensure and uphold good corporate governance functions of the Company and its subsidiaries. During the year of 2021, the Corporate Governance Committee met twice. The attendance of members is as follows: Names Corporate Governance Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 企業管治委員會會議次數 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 陳紫茵女生 2/2 Mr. HO Lap Kee, Sunny, M.H., J.P. 何立基先生， M.H., J.P. 2/2 At the two meetings, the Corporate Governance Committee reviewed, among other matters, (i) the Group’s policies and practices on corporate governance and recommended to the Board; (ii) the training and continuous professional development of Directors and the company secretary; and (iii) the relevant compliance disclosures in the 2020 Corporate Governance Report and 2021 Interim Report.