Tradelink 2022 Annual Report

126 Tradelink Electronic Commerce Limited Annual Report 2022 Directors’ Report (Continued) 董事會報告書（續） Retirement Scheme The Group operates a Mandatory Provident Fund Scheme (the “MPF Scheme”) for all qualifying employees. Particulars of this retirement scheme are set out in Note 23 to the “Notes to the Financial Statements”. Independence of Independent Non-executive Directors The Company has received from each of the Independent Non-executive Directors (“INEDs”) an annual confirmation of independence pursuant to Rule 3.13 of the Listing Rules. All INEDs are considered independent apart from their independence confirmations received and also through their participations and discussion of the Company’s business during the year which INEDs demonstrated their ability to continue to bring in fresh perspectives and independent judgements to the Board and respective Board Committees. Auditors The Company’s auditor, KPMG, will retire at the forthcoming AGM and, being eligible, offer themselves for re-appointment. A resolution for the re-appointment of KPMG as our auditors is to be proposed at the forthcoming AGM. By Order of the Board Dr. LEE Nai Shee, Harry, S.B.S., J.P. Chairman Hong Kong, 20 March 2023 退休計劃 本集團為全體合資格僱員設立強制性公積金計 劃（「強積金計劃」）。有關退休計劃詳情載於「財 務報表附註」的 附註 23 。 獨立非執行董事的獨立性 本公司已接獲各獨立非執行董事（「獨立非執行 董事」）根據上市規則第 3.13 條就彼等的獨立性 而發出的年度確認書。除接獲全體獨立非執行 董事之獨立確認書外，彼等亦於年內參與及討 論本公司業務中展示彼等能為董事會及各董事 會轄下委員會繼續引入新觀點及獨立判斷的能 力，故全體獨立非執行董事被視為屬獨立。 核數師 本公司核數師畢馬威會計師事務所將於即將舉 行的股東週年大會任滿告退，惟其符合資格並 願意膺選連任。本公司將於即將舉行的股東週 年大會上提呈決議案，藉以續聘畢馬威會計師 事務所為本公司核數師。 承董事會命 主席 李乃熺博士 ， S.B.S., J.P. 香港，二零二三年三月二十日