TRADELINK ELECTRONIC COMMERCE LIMITED 貿易通電子貿易有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Hubert 翟迪強 | M | 53 | NEDNon-Executive Director | 2002-10-21 | 2009-06-01 |
| INEDIndependent Non-Executive Director | 2009-06-01 | |||||
| 2 | Chan, Ann Wai Yan 陳慧欣 | F | 39 | NEDNon-Executive Director | 2008-10-20 | 2011-04-20 |
| 3 | Chau, Brian Tak Hay 周德熙 | M | 71 | NED, ChNon-Executive Director, Chairman | 1998 | 2002 |
| INEDIndependent Non-Executive Director | 2009-09-01 | |||||
| 4 | Cheng, Andrew Chun Chung 鄭俊聰 | M | 45 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-11-15 | |
| 5 | Cheung, Yiu Sing 張耀成 | M | 63 | NEDNon-Executive Director | 2004-03-23 | 2008-05-09 |
| 6 | Chung, Emily Shun Kwan 鍾順群 | F | 58 | EDExecutive Director | 2005-05-13 | 2006-11-03 |
| EDExecutive Director | 2007-07-09 | 2007-11-27 | ||||
| EDExecutive Director | 2008-09-02 | |||||
| 7 | Chung, Jimmy Wai Kwok 鍾維國 | M | 64 | INEDIndependent Non-Executive Director | 2007-05-11 | 2024-05-24 |
| 8 | Cubbon, Martin 郭鵬 | M | 57 | NEDNon-Executive Director | 2005-05-13 | |
| 9 | Currie, Alistair (1967) | M | 47 | NEDNon-Executive Director | 2004-06-19 | 2007-03-30 |
| 10 | Fong, Eddy Ching 方正 | M | 67 | INEDIndependent Non-Executive Director | 2005-05-13 | 2006-10-20 |
| 11 | Ho, Sunny Lap Kee 何立基 | M | 54 | INEDIndependent Non-Executive Director | 2005-05-13 | 2023-05-12 |
| 12 | Ip, Eric Sing Chi 葉承智 | M | 61 | NEDNon-Executive Director | 2008-05-09 | 2012-06-26 |
| 13 | Jiang, Wei (1962) 蔣偉 | M | 52 | NEDNon-Executive Director | 2005-06-09 | |
| 14 | Kan, Patrick Kam Chan 簡錦燦 | M | NEDNon-Executive Director | 2005-05-13 | ||
| 15 | Kihm, Lutz Hans Michael | M | 53 | NEDNon-Executive Director | 2008-05-09 | 2016-05-13 |
| 16 | Ko, Kelvin Kai Wai 高繼維 | M | 45 | EDExecutive Director | 2006-11-03 | 2007-06-25 |
| 17 | Lai, Daniel Sik Cheung 賴錫璋 | M | 67 | INEDIndependent Non-Executive Director | 2011-05-20 | 2012-01-01 |
| 18 | Lau, David Kam Kuen 劉淦權 | M | 48 | NEDNon-Executive Director | 2005-03-07 | 2008-10-09 |
| 19 | Lee, Delman 李國本 | M | 47 | NEDNon-Executive Director | 2012-10-29 | |
| 20 | Lee, Harry Nai Shee 李乃禧 | M | 72 | NED, ChNon-Executive Director, Chairman | 2000-09-19 | |
| 21 | Leung, Andrew Kwan Yuen 梁君彥 | M | 63 | NEDNon-Executive Director | 2005-05-13 | |
| 22 | Lo, Albert Sze Wai 羅四維 | M | 65 | NEDNon-Executive Director | 2005-05-13 | 2010-05-07 |
| 23 | Nardi Li, Agnes Kar Wai 李家慧 | F | 59 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2007-11-27 | 2008-06-27 |
| 24 | Ng, Jackson Chik Sum 吳植森 | M | 54 | NEDNon-Executive Director | 1999-08-01 | 2007-05-11 |
| 25 | See, Felix Chi Kwok 施志國 | M | 45 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-01-01 | 2011-09-02 |
| 26 | Tsang, Ophelia Oi Lin 曾愛蓮 | F | 43 | NEDNon-Executive Director | 2011-04-20 | 2012-10-26 |
| 27 | Tse, Kam Keung 謝錦強 | M | 55 | INEDIndependent Non-Executive Director | 2013-03-04 | 2014-07-03 |
| 28 | Webb, Lawrence Ashley 韋羅倫 | M | 56 | NEDNon-Executive Director | 2007-05-11 | 2011-05-20 |
| 29 | Wong, Kelvin Tin Yau 黃天祐 | M | 54 | INEDIndependent Non-Executive Director | 2005-05-13 | 2008-05-09 |
| 30 | Wu, Michael Wai Chung 吳偉驄 | M | 65 | INEDIndependent Non-Executive Director | 2008-09-02 | 2009-07-13 |
| CEOChief Executive Officer | 2009-10-01 | 2015-05-08 | ||||
| 31 | Ying, Kenneth Tze Man 英子文 | M | 59 | NEDNon-Executive Director | 1996-09-16 | 2008-05-09 |
| NEDNon-Executive Director | 2012-06-26 | 2024-05-24 | ||||
| 32 | Yue, Justin Kwok Hung 余國雄 | M | 73 | CEOChief Executive Officer | 1996-08-01 | 2010-01-01 |
| NEDNon-Executive Director | 2010-01-01 | 2010-09-14 | ||||
| 33 | Yuen, George Kam Ho 袁金浩 | M | 70 | INEDIndependent Non-Executive Director | 2006-11-28 | 2011-05-20 |
| 34 | Yuen, Tommy Man Chung 袁民忠 | M | 50 | NEDNon-Executive Director | 2005-03-07 | |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bien, Andy Chia Chen 卞家振 | M | Alt NEDAlternative Non-Executive Director | 2005-05-13 | ||
| 2 | Chow, David Shiu On 周兆安 | M | 64 | Alt NEDAlternative Non-Executive Director | 2005-05-13 | |
| 3 | Leung, Maggie Man Ching 梁文貞 | F | 50 | Alt NEDAlternative Non-Executive Director | 2005-02-23 | |
| 4 | Li, Wilfred Fuk Kuen 李福權 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-01-01 | |
| 5 | Mak, Louis Kui Yin 麥鉅然 | M | Alt NEDAlternative Non-Executive Director | 2005-05-13 | ||
| 6 | Nivison, Stuart Kennedy | M | Alt NEDAlternative Non-Executive Director | 2005-05-13 | ||
| 7 | Sinn, Anthony Chung Ming 冼仲銘 | M | 44 | Alt NEDAlternative Non-Executive Director | 2005-05-13 | |
| 8 | Siu, Martin Man Tat 蕭文達 | M | Alt NEDAlternative Non-Executive Director | 2005-05-13 | ||
| 9 | Tsien, James Steed 錢乃駿 | M | 64 | Alt NEDAlternative Non-Executive Director | 2005-05-13 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Joseph Chi Kin 何志健 | M | SolicitorSolicitor | 2021-02 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy