TRADELINK ELECTRONIC COMMERCE LIMITED 貿易通電子貿易有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Hubert 翟迪強 | M | 64 | 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 | 50 | NEDNon-Executive Director | 2008-10-20 | 2011-04-20 |
| 3 | Chan, Chi Yan (1961) 陳紫茵 | F | 64 | INEDIndependent Non-Executive Director | 2015-02-09 | 2024-05-24 |
| 4 | Chau, Brian Tak Hay 周德熙 | M | 82 | NED, ChNon-Executive Director, Chairman | 1998 | 2002 |
| INEDIndependent Non-Executive Director | 2009-09-01 | |||||
| 5 | Cheng, Andrew Chun Chung 鄭俊聰 | M | 56 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-11-15 | 2024-12-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2024-12-01 | |||||
| 6 | Cheung, Honnus Ho Ling 張可玲 | F | 55 | INEDIndependent Non-Executive Director | 2024-05-24 | |
| 7 | Cheung, Yiu Sing 張耀成 | M | 74 | NEDNon-Executive Director | 2004-03-23 | 2008-05-09 |
| 8 | Chung, Emily Shun Kwan 鍾順群 | F | 69 | 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 | 75 | INEDIndependent Non-Executive Director | 2007-05-11 | 2024-05-24 |
| 10 | Cubbon, Martin 郭鵬 | M | 68 | NEDNon-Executive Director | 2005-05-13 | |
| 11 | Currie, Alistair (1967) | M | 58 | NEDNon-Executive Director | 2004-06-19 | 2007-03-30 |
| 12 | Fong, Eddy Ching 方正 | M | 78 | INEDIndependent Non-Executive Director | 2005-05-13 | 2006-10-20 |
| 13 | Ho, Sunny Lap Kee 何立基 | M | 65 | INEDIndependent Non-Executive Director | 2005-05-13 | 2023-05-12 |
| 14 | Ip, Eric Sing Chi 葉承智 | M | 72 | NEDNon-Executive Director | 2008-05-09 | 2012-06-26 |
| 15 | Jiang, Wei (1962) 蔣偉 | M | 63 | 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 | 64 | NEDNon-Executive Director | 2008-05-09 | 2016-05-13 |
| 18 | Ko, Kelvin Kai Wai 高繼維 | M | 56 | EDExecutive Director | 2006-11-03 | 2007-06-25 |
| 19 | Lai, Daniel Sik Cheung 賴錫璋 | M | 78 | INEDIndependent Non-Executive Director | 2011-05-20 | 2012-01-01 |
| 20 | Lau, David Kam Kuen 劉淦權 | M | 59 | NEDNon-Executive Director | 2005-03-07 | 2008-10-09 |
| 21 | Lee, Delman 李國本 | M | 58 | NEDNon-Executive Director | 2012-10-29 | |
| 22 | Lee, Harry Nai Shee 李乃禧 | M | 83 | NED, ChNon-Executive Director, Chairman | 2000-09-19 | |
| 23 | Leung, Andrew Kwan Yuen 梁君彥 | M | 74 | NEDNon-Executive Director | 2005-05-13 | |
| 24 | Li, Wilfred Fuk Kuen 李福權 | M | 75 | FDFinance Director | 2015-02-09 | 2017-05-11 |
| 25 | Lin, Willy Sun Mo 林宣武 | M | 66 | INEDIndependent Non-Executive Director | 2023-05-12 | |
| 26 | Lo, Albert Sze Wai 羅四維 | M | 76 | NEDNon-Executive Director | 2005-05-13 | 2010-05-07 |
| 27 | Nardi Li, Agnes Kar Wai 李家慧 | F | 70 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2007-11-27 | 2008-06-27 |
| 28 | Ng, Jackson Chik Sum 吳植森 | M | 65 | NEDNon-Executive Director | 1999-08-01 | 2007-05-11 |
| 29 | See, Felix Chi Kwok 施志國 | M | 56 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-01-01 | 2011-09-02 |
| 30 | Tsang, Ophelia Oi Lin 曾愛蓮 | F | 54 | NEDNon-Executive Director | 2011-04-20 | 2012-10-26 |
| 31 | Tse, Kam Keung 謝錦強 | M | 66 | 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 | 67 | NEDNon-Executive Director | 2007-05-11 | 2011-05-20 |
| 33 | Wong, Kelvin Tin Yau 黃天祐 | M | 65 | INEDIndependent Non-Executive Director | 2005-05-13 | 2008-05-09 |
| 34 | Wu, Michael Wai Chung 吳偉驄 | M | 76 | 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 | 70 | 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 | 84 | 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 | 81 | INEDIndependent Non-Executive Director | 2006-11-28 | 2011-05-20 |
| 38 | Yuen, Tommy Man Chung 袁民忠 | M | 61 | NEDNon-Executive Director | 2005-03-07 | |
| EDExecutive Director | 2024-09-01 | 2024-10-01 | ||||
| CEOChief Executive Officer | 2024-10-01 | 2027-07-01 | ||||
| 39 | Yuen, Vincent Wing Sang 袁永生 | M | 58 | NEDNon-Executive Director | 2018-05-11 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
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 | 75 | Alt NEDAlternative Non-Executive Director | 2005-05-13 | |
| 4 | Chu, Peggie Pik Kwan 朱碧君 | F | 50 | 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 | 67 | CoSecCompany Secretary | 2024-02-09 | |
| 7 | Leung, Maggie Man Ching 梁文貞 | F | 61 | Alt NEDAlternative Non-Executive Director | 2005-02-23 | |
| 8 | Li, Wilfred Fuk Kuen 李福權 | M | 75 | 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 | 43 | CFOChief Financial Officer | 2023-01-01 | |
| 12 | Sinn, Anthony Chung Ming 冼仲銘 | M | 55 | 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 | Tse, Kam Keung 謝錦強 | M | 66 | CEO Non-DirChief Executive Officer, Non-Director | 2024-09-01 | 2024-10-01 |
| 16 | Tsien, James Steed 錢乃駿 | M | 75 | Alt NEDAlternative Non-Executive Director | 2005-05-13 | |
| 17 | Wu, Michael Wai Chung 吳偉驄 | M | 76 | CEO Non-DirChief Executive Officer, Non-Director | 2015-05-08 | 2015-07-01 |
Employee
| Name | ⚥ | Age in 2025 |
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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