Tradelink 2022 Annual Report

Directors’ Report 董事會報告書 109 貿易通電子貿易有限公司 二零二二年年報 董事欣然提呈董事會年度報告書，連同截至二 零二二年十二月三十一日止年度的經審核財務 報表。 主要營業地點 本公司為一間於香港註冊成立並以香港為本籍 的公司。本公司的註冊辦事處及主要營業地點 位於香港葵涌和宜合道 63 號麗晶中心 B 座 11 樓 及 12 樓。 主要業務 本公司的主要業務是提供處理若干政府貿易相 關文件的政府電子貿易服務（「 GETS 」）。憑藉本 身核心競爭實力，本公司已將業務擴展至供應 鏈應用方案、身份管理解決方案及支付科技解 決方案等其他領域，其中部分由本公司的附屬 公司經營。 本公司附屬公司的主要業務及其他詳情載於「財 務報表附註」的 附註 15 。 業務審視 本集團年內的業務中肯審視、本集團未來業務 發展討論及可能面對的風險與不明朗因素載於 「主席報告書」及「管理層討論及分析」兩節，而 該兩節構成董事會報告書的一部分。 本集團的財務風險載於「財務報表附註」一節 附 註 26 。 本集團採用主要財務表現指標對其表現的分析 可在整份年報中找到。 The Directors have pleasure in submitting our Annual Report together with the audited financial statements for the year ended 31 December 2022. Principal Place of Business The Company is a company incorporated and domiciled in Hong Kong and has registered office and principal place of business at 11th and 12th Floors, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, Hong Kong. Principal Activity The principal activity of the Company is the provision of Government Electronic Trading Services (“GETS”) for processing certain official trade-related documents. Leveraging our core competence, we have diversified our business into other areas including supply chain solutions, identity management solutions and payment technology solutions, some of which being operated by the Company’s subsidiaries. The principal activities and other particulars of the Company’s subsidiaries are set out in Note 15 to the “Notes to the Financial Statements”. Business Review A fair review of the business of the Group during the year, a discussion on the Group’s future business development and possible risks and uncertainties that the Group may be facing are set out in the sections headed “Chairman’s Statement” and “Management Discussion and Analysis” and these sections form part of this Directors’ Report. The Group’s financial risks are shown in Note 26 to the sections headed “Notes to the Financial Statements”. An analysis of the Group’s performance during the year using financial key performance indicators can be found throughout this Annual Report.