TRADELINK ELECTRONIC COMMERCE LIMITED 貿易通電子貿易有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chak, Hubert 翟迪強 M 63 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 49 NEDNon-Executive Director 2008-10-20 2011-04-20
3 Chan, Chi Yan (1961) 陳紫茵 F 63 INEDIndependent Non-Executive Director 2015-02-09 2024-05-24
4 Chau, Brian Tak Hay 周德熙 M 81 NED, ChNon-Executive Director, Chairman 1998 2002
INEDIndependent Non-Executive Director 2009-09-01
5 Cheng, Andrew Chun Chung 鄭俊聰 M 55 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-11-15
6 Cheung, Honnus Ho Ling 張可玲 F 54 INEDIndependent Non-Executive Director 2024-05-24
7 Cheung, Yiu Sing 張耀成 M 73 NEDNon-Executive Director 2004-03-23 2008-05-09
8 Chung, Emily Shun Kwan 鍾順群 F 68 EDExecutive Director 2005-05-13 2006-11-03
EDExecutive Director 2007-07-09 2007-11-27
EDExecutive Director 2008-09-02 2024-08-01
9 Chung, Jimmy Wai Kwok 鍾維國 M 74 INEDIndependent Non-Executive Director 2007-05-11 2024-05-24
10 Cubbon, Martin 郭鵬 M 67 NEDNon-Executive Director 2005-05-13
11 Currie, Alistair (1967) M 57 NEDNon-Executive Director 2004-06-19 2007-03-30
12 Fong, Eddy Ching 方正 M 77 INEDIndependent Non-Executive Director 2005-05-13 2006-10-20
13 Ho, Sunny Lap Kee 何立基 M 64 INEDIndependent Non-Executive Director 2005-05-13 2023-05-12
14 Ip, Eric Sing Chi 葉承智 M 71 NEDNon-Executive Director 2008-05-09 2012-06-26
15 Jiang, Wei (1962) 蔣偉 M 62 NEDNon-Executive Director 2005-06-09
16 Kan, Patrick Kam Chan 簡錦燦 M NEDNon-Executive Director 2005-05-13
17 Kihm, Lutz Hans Michael M 63 NEDNon-Executive Director 2008-05-09 2016-05-13
18 Ko, Kelvin Kai Wai 高繼維 M 55 EDExecutive Director 2006-11-03 2007-06-25
19 Lai, Daniel Sik Cheung 賴錫璋 M 77 INEDIndependent Non-Executive Director 2011-05-20 2012-01-01
20 Lau, David Kam Kuen 劉淦權 M 58 NEDNon-Executive Director 2005-03-07 2008-10-09
21 Lee, Delman 李國本 M 57 NEDNon-Executive Director 2012-10-29
22 Lee, Harry Nai Shee 李乃禧 M 82 NED, ChNon-Executive Director, Chairman 2000-09-19
23 Leung, Andrew Kwan Yuen 梁君彥 M 73 NEDNon-Executive Director 2005-05-13
24 Li, Wilfred Fuk Kuen 李福權 M 74 FDFinance Director 2015-02-09 2017-05-11
25 Lin, Willy Sun Mo 林宣武 M 65 INEDIndependent Non-Executive Director 2023-05-12
26 Lo, Albert Sze Wai 羅四維 M 75 NEDNon-Executive Director 2005-05-13 2010-05-07
27 Nardi Li, Agnes Kar Wai 李家慧 F 69 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-11-27 2008-06-27
28 Ng, Jackson Chik Sum 吳植森 M 64 NEDNon-Executive Director 1999-08-01 2007-05-11
29 See, Felix Chi Kwok 施志國 M 55 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-01-01 2011-09-02
30 Tsang, Ophelia Oi Lin 曾愛蓮 F 53 NEDNon-Executive Director 2011-04-20 2012-10-26
31 Tse, Kam Keung 謝錦強 M 65 INEDIndependent Non-Executive Director 2013-03-04 2014-07-03
NEDNon-Executive Director 2014-07-03 2015-07-01
CEOChief Executive Officer 2015-07-01 2024-09-01
32 Webb, Lawrence Ashley 韋羅倫 M 66 NEDNon-Executive Director 2007-05-11 2011-05-20
33 Wong, Kelvin Tin Yau 黃天祐 M 64 INEDIndependent Non-Executive Director 2005-05-13 2008-05-09
34 Wu, Michael Wai Chung 吳偉驄 M 75 INEDIndependent Non-Executive Director 2008-09-02 2009-07-13
CEOChief Executive Officer 2009-10-01 2015-05-08
35 Ying, Kenneth Tze Man 英子文 M 69 NEDNon-Executive Director 1996-09-16 2008-05-09
NEDNon-Executive Director 2012-06-26 2024-05-24
36 Yue, Justin Kwok Hung 余國雄 M 83 CEOChief Executive Officer 1996-08-01 2010-01-01
NEDNon-Executive Director 2010-01-01 2010-09-14
37 Yuen, George Kam Ho 袁金浩 M 80 INEDIndependent Non-Executive Director 2006-11-28 2011-05-20
38 Yuen, Tommy Man Chung 袁民忠 M 60 NEDNon-Executive Director 2005-03-07
39 Yuen, Vincent Wing Sang 袁永生 M 57 NEDNon-Executive Director 2018-05-11

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Bien, Andy Chia Chen 卞家振 M Alt NEDAlternative Non-Executive Director 2005-05-13
2 Chan, Sze Hei 陳仕熹 M CoSecCompany Secretary 2015-01-01 2016-04-01
3 Chow, David Shiu On 周兆安 M 74 Alt NEDAlternative Non-Executive Director 2005-05-13
4 Chu, Peggie Pik Kwan 朱碧君 F 49 CFOChief Financial Officer 2018-01-01 2023-01-01
5 Ho, Joseph Chi Kin 何志健 M CoSecCompany Secretary 2016-04-01 2021-02-05
6 Ho, Kai Tak 何啟德 M 66 CoSecCompany Secretary 2024-02-09
7 Leung, Maggie Man Ching 梁文貞 F 60 Alt NEDAlternative Non-Executive Director 2005-02-23
8 Li, Wilfred Fuk Kuen 李福權 M 74 CFO, CoSecChief Financial Officer, Company Secretary 2015-01-01
CFOChief Financial Officer 2015-01-01 2015-02-09
CFOChief Financial Officer 2017-05-11 2018-01-01
9 Mak, Louis Kui Yin 麥鉅然 M Alt NEDAlternative Non-Executive Director 2005-05-13
10 Nivison, Stuart Kennedy M Alt NEDAlternative Non-Executive Director 2005-05-13
11 Pang, Kit Fong 彭潔芳 F 42 CFOChief Financial Officer 2023-01-01
12 Sinn, Anthony Chung Ming 冼仲銘 M 54 Alt NEDAlternative Non-Executive Director 2005-05-13
13 Siu, Martin Man Tat 蕭文達 M Alt NEDAlternative Non-Executive Director 2005-05-13
14 Tai, Kwok Hung 戴國洪 M CoSecCompany Secretary 2021-02-05 2024-02-09
15 Tsien, James Steed 錢乃駿 M 74 Alt NEDAlternative Non-Executive Director 2005-05-13
16 Wu, Michael Wai Chung 吳偉驄 M 75 CEO Non-DirChief Executive Officer, Non-director 2015-05-08 2015-07-01

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Ho, Joseph Chi Kin 何志健 M SolicitorSolicitor 2021-02
2 Li, Angela Kam Fong 李錦芳 F SolicitorSolicitor 2024-05 2024-05
3 Tai, Kwok Hung 戴國洪 M SolicitorSolicitor 2023-12 2023-12

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