Tradelink 2022 Annual Report

Corporate Governance Report 企業管治報告書 54 Tradelink Electronic Commerce Limited Annual Report 2022 (1) 遵守企業管治守則（「企業管治 守則」） 本公司致力維持高水平的企業管治，而董 事會深信良好企業管治乃有效及妥善管理 本公司之基礎及符合持份者利益。本公司 已致力確保全面遵守香港聯合交易所有限 公司證券上市規則（「上市規則」）附錄十四 《企業管治守則》第二部分所載的守則條 文。本公司確認，於截至二零二二年十二 月三十一日止年度已遵守所有守則條文。 (2) 董事進行證券交易的標準守則 本公司已採 納上市規 則附 錄十所載 標準 守則，以規管董事買賣本公司證券。在作 出具體查詢後，全體董事確認彼等於二零 二二年度內一直遵守規定準則。 (3) 我們的宗旨及願景 我們的使命是「透過專業電子方案，成就 客戶商業及金融業務」。我們為客戶開發、 推 廣及 支援智慧科技 解決 方案，藉以 為 企業及市民創造高效數碼化的機會 。「 引 領數碼　成就非凡 」 是我們對客戶作出的 承諾。 我們的願景是「 讓香港的企業和市民都能 享受到高效數碼化帶來的各種優勢 」，這 是我們的宗旨，亦是我們堅守的信念。 (1) Compliance with Corporate Governance Code (the “CG Code”) The Company i s commi t ted to a h i gh s t anda r d of corporate governance and the Board believes that good corporate governance is fundamental to effective and proper management of the Company in the interests of our stakeholders. We have made every effort to ensure full compliance with the code provisions in Part 2 of the CG Code contained in Appendix 14 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Listing Rules”). The Company confirms that we have complied with all code provisions during the year ended 31 December 2022. (2) Model Code for Securities Transactions by Directors The Company has adopted the Model Code set out in Appendix 10 of the Listing Rules to govern our Directors’ dealings in the Company’s securities. Having made specific enquiry, all Directors have confirmed compliance with the required standards during 2022. (3) Our Purpose and Vision Given our mission is “to empower our clients with business enabled e-solutions for their commercial and financial activities”, we develop, market and support smart IT solutions for our clients with the purpose of creating opportunities in digital efficiency for businesses and people. We promise to maximize digital efficiency for our customers. Encompassing our purposes and what we stand for, our vision is “ to promote a prosperous Hong Kong where companies and people can readily achieve and enjoy the benefits of digital efficiency. ”