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

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Main board

Name Age
in
2021
Position From Until
1 Kan, Patrick Kam Chan 簡錦燦 M NEDNon-Executive Director 2005-05-13
2 Yue, Justin Kwok Hung 余國雄 M 80 CEOChief Executive Officer 1996-08-01 2010-01-01
NEDNon-Executive Director 2010-01-01 2010-09-14
3 Lee, Harry Nai Shee 李乃禧 M 79 NED, ChNon-Executive Director, Chairman 2000-09-19
4 Chau, Brian Tak Hay 周德熙 M 78 NED, ChNon-Executive Director, Chairman 1998 2002
INEDIndependent Non-Executive Director 2009-09-01
5 Yuen, George Kam Ho 袁金浩 M 77 INEDIndependent Non-Executive Director 2006-11-28 2011-05-20
6 Fong, Eddy Ching 方正 M 74 INEDIndependent Non-Executive Director 2005-05-13 2006-10-20
7 Lai, Daniel Sik Cheung 賴錫璋 M 74 INEDIndependent Non-Executive Director 2011-05-20 2012-01-01
8 Lo, Albert Sze Wai 羅四維 M 72 NEDNon-Executive Director 2005-05-13 2010-05-07
9 Wu, Michael Wai Chung 吳偉驄 M 72 INEDIndependent Non-Executive Director 2008-09-02 2009-07-13
CEOChief Executive Officer 2009-10-01 2015-05-08
10 Chung, Jimmy Wai Kwok 鍾維國 M 71 INEDIndependent Non-Executive Director 2007-05-11
11 Li, Wilfred Fuk Kuen 李福權 M 71 FDFinance Director 2015-02-09 2017-05-11
12 Cheung, Yiu Sing 張耀成 M 70 NEDNon-Executive Director 2004-03-23 2008-05-09
13 Leung, Andrew Kwan Yuen 梁君彥 M 70 NEDNon-Executive Director 2005-05-13
14 Ip, Eric Sing Chi 葉承智 M 68 NEDNon-Executive Director 2008-05-09 2012-06-26
15 Nardi Li, Agnes Kar Wai 李家慧 F 66 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-11-27 2008-06-27
16 Ying, Kenneth Tze Man 英子文 M 66 NEDNon-Executive Director 1996-09-16 2008-05-09
NEDNon-Executive Director 2012-06-26
17 Chung, Emily Shun Kwan 鍾順群 F 65 EDExecutive Director 2005-05-13 2006-11-03
EDExecutive Director 2007-07-09 2007-11-27
EDExecutive Director 2008-09-02
18 Cubbon, Martin 郭鵬 M 64 NEDNon-Executive Director 2005-05-13
19 Webb, Lawrence Ashley 韋羅倫 M 63 NEDNon-Executive Director 2007-05-11 2011-05-20
20 Tse, Kam Keung 謝錦強 M 62 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
21 Ho, Sunny Lap Kee 何立基 M 61 INEDIndependent Non-Executive Director 2005-05-13
22 Ng, Jackson Chik Sum 吳植森 M 61 NEDNon-Executive Director 1999-08-01 2007-05-11
23 Wong, Kelvin Tin Yau 黃天祐 M 61 INEDIndependent Non-Executive Director 2005-05-13 2008-05-09
24 Chak, Hubert 翟迪強 M 60 NEDNon-Executive Director 2002-10-21 2009-06-01
INEDIndependent Non-Executive Director 2009-06-01
25 Chan, Chi Yan (1961) 陳紫茵 F 60 INEDIndependent Non-Executive Director 2015-02-09
26 Kihm, Lutz Hans Michael M 60 NEDNon-Executive Director 2008-05-09 2016-05-13
27 Jiang, Wei (1962) 蔣偉 M 59 NEDNon-Executive Director 2005-06-09
28 Yuen, Tommy Man Chung 袁民忠 M 57 NEDNon-Executive Director 2005-03-07
29 Lau, David Kam Kuen 劉淦權 M 55 NEDNon-Executive Director 2005-03-07 2008-10-09
30 Currie, Alistair (1967) M 54 NEDNon-Executive Director 2004-06-19 2007-03-30
31 Lee, Delman 李國本 M 54 NEDNon-Executive Director 2012-10-29
32 Yuen, Vincent Wing Sang 袁永生 M 54 NEDNon-Executive Director 2018-05-11
33 Cheng, Andrew Chun Chung 鄭俊聰 M 52 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-11-15
34 Ko, Kelvin Kai Wai 高繼維 M 52 EDExecutive Director 2006-11-03 2007-06-25
35 See, Felix Chi Kwok 施志國 M 52 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-01-01 2011-09-02
36 Tsang, Ophelia Oi Lin 曾愛蓮 F 50 NEDNon-Executive Director 2011-04-20 2012-10-26
37 Chan, Ann Wai Yan 陳慧欣 F 46 NEDNon-Executive Director 2008-10-20 2011-04-20

Manager/adviser/other

Name Age
in
2021
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 Ho, Joseph Chi Kin 何志健 M SolicitorSolicitor 2021-02
CoSecCompany Secretary 2016-04-01 2021-02-05
4 Mak, Louis Kui Yin 麥鉅然 M Alt NEDAlternative Non-Executive Director 2005-05-13
5 Nivison, Stuart Kennedy M Alt NEDAlternative Non-Executive Director 2005-05-13
6 Siu, Martin Man Tat 蕭文達 M Alt NEDAlternative Non-Executive Director 2005-05-13
7 Tai, Kwok Hung 戴國洪 M CoSecCompany Secretary 2021-02-05
8 Wu, Michael Wai Chung 吳偉驄 M 72 CEO Non-DirChief Executive Officer, Non-director 2015-05-08 2015-07-01
9 Chow, David Shiu On 周兆安 M 71 Alt NEDAlternative Non-Executive Director 2005-05-13
10 Li, Wilfred Fuk Kuen 李福權 M 71 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
11 Tsien, James Steed M 71 Alt NEDAlternative Non-Executive Director 2005-05-13
12 Leung, Maggie Man Ching 梁文貞 F 57 Alt NEDAlternative Non-Executive Director 2005-02-23
13 Sinn, Anthony Chung Ming 冼仲銘 M 51 Alt NEDAlternative Non-Executive Director 2005-05-13
14 Chu, Peggie Pik Kwan 朱碧君 F 46 CFOChief Financial Officer 2018-01-01

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