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

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chak, Hubert 翟迪強 M 61 INEDIndependent Non-Executive Director 2009-06-01
2 Chan, Chi Yan (1961) 陳紫茵 F 61 INEDIndependent Non-Executive Director 2015-02-09
3 Chau, Brian Tak Hay 周德熙 M 79 INEDIndependent Non-Executive Director 2009-09-01
4 Cheng, Andrew Chun Chung 鄭俊聰 M 53 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-11-15
5 Chung, Emily Shun Kwan 鍾順群 F 66 EDExecutive Director 2008-09-02
6 Chung, Jimmy Wai Kwok 鍾維國 M 72 INEDIndependent Non-Executive Director 2007-05-11
7 Lee, Delman 李國本 M 55 NEDNon-Executive Director 2012-10-29
8 Lee, Harry Nai Shee 李乃禧 M 80 NED, ChNon-Executive Director, Chairman 2000-09-19
9 Tse, Kam Keung 謝錦強 M 63 CEOChief Executive Officer 2015-07-01
10 Ying, Kenneth Tze Man 英子文 M 67 NEDNon-Executive Director 2012-06-26
11 Yuen, Vincent Wing Sang 袁永生 M 55 NEDNon-Executive Director 2018-05-11
12 Chau, Brian Tak Hay 周德熙 M 79 NED, ChNon-Executive Director, Chairman 1998 2002
13 Yuen, Tommy Man Chung 袁民忠 M 58 NEDNon-Executive Director 2005-03-07
14 Cubbon, Martin 郭鵬 M 65 NEDNon-Executive Director 2005-05-13
15 Kan, Patrick Kam Chan 簡錦燦 M NEDNon-Executive Director 2005-05-13
16 Leung, Andrew Kwan Yuen 梁君彥 M 71 NEDNon-Executive Director 2005-05-13
17 Jiang, Wei (1962) 蔣偉 M 60 NEDNon-Executive Director 2005-06-09
18 Fong, Eddy Ching 方正 M 75 INEDIndependent Non-Executive Director 2005-05-13 2006-10-20
19 Chung, Emily Shun Kwan 鍾順群 F 66 EDExecutive Director 2005-05-13 2006-11-03
20 Currie, Alistair (1967) M 55 NEDNon-Executive Director 2004-06-19 2007-03-30
21 Ng, Jackson Chik Sum 吳植森 M 62 NEDNon-Executive Director 1999-08-01 2007-05-11
22 Ko, Kelvin Kai Wai 高繼維 M 53 EDExecutive Director 2006-11-03 2007-06-25
23 Chung, Emily Shun Kwan 鍾順群 F 66 EDExecutive Director 2007-07-09 2007-11-27
24 Cheung, Yiu Sing 張耀成 M 71 NEDNon-Executive Director 2004-03-23 2008-05-09
25 Wong, Kelvin Tin Yau 黃天祐 M 62 INEDIndependent Non-Executive Director 2005-05-13 2008-05-09
26 Ying, Kenneth Tze Man 英子文 M 67 NEDNon-Executive Director 1996-09-16 2008-05-09
27 Nardi Li, Agnes Kar Wai 李家慧 F 67 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-11-27 2008-06-27
28 Lau, David Kam Kuen 劉淦權 M 56 NEDNon-Executive Director 2005-03-07 2008-10-09
29 Chak, Hubert 翟迪強 M 61 NEDNon-Executive Director 2002-10-21 2009-06-01
30 Wu, Michael Wai Chung 吳偉驄 M 73 INEDIndependent Non-Executive Director 2008-09-02 2009-07-13
31 Yue, Justin Kwok Hung 余國雄 M 81 CEOChief Executive Officer 1996-08-01 2010-01-01
32 Lo, Albert Sze Wai 羅四維 M 73 NEDNon-Executive Director 2005-05-13 2010-05-07
33 Yue, Justin Kwok Hung 余國雄 M 81 NEDNon-Executive Director 2010-01-01 2010-09-14
34 Chan, Ann Wai Yan 陳慧欣 F 47 NEDNon-Executive Director 2008-10-20 2011-04-20
35 Webb, Lawrence Ashley 韋羅倫 M 64 NEDNon-Executive Director 2007-05-11 2011-05-20
36 Yuen, George Kam Ho 袁金浩 M 78 INEDIndependent Non-Executive Director 2006-11-28 2011-05-20
37 See, Felix Chi Kwok 施志國 M 53 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-01-01 2011-09-02
38 Lai, Daniel Sik Cheung 賴錫璋 M 75 INEDIndependent Non-Executive Director 2011-05-20 2012-01-01
39 Ip, Eric Sing Chi 葉承智 M 69 NEDNon-Executive Director 2008-05-09 2012-06-26
40 Tsang, Ophelia Oi Lin 曾愛蓮 F 51 NEDNon-Executive Director 2011-04-20 2012-10-26
41 Tse, Kam Keung 謝錦強 M 63 INEDIndependent Non-Executive Director 2013-03-04 2014-07-03
42 Wu, Michael Wai Chung 吳偉驄 M 73 CEOChief Executive Officer 2009-10-01 2015-05-08
43 Tse, Kam Keung 謝錦強 M 63 NEDNon-Executive Director 2014-07-03 2015-07-01
44 Kihm, Lutz Hans Michael M 61 NEDNon-Executive Director 2008-05-09 2016-05-13
45 Li, Wilfred Fuk Kuen 李福權 M 72 FDFinance Director 2015-02-09 2017-05-11
46 Ho, Sunny Lap Kee 何立基 M 62 INEDIndependent Non-Executive Director 2005-05-13 2023-05-12

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Tai, Kwok Hung 戴國洪 M CoSecCompany Secretary 2021-02-05
2 Leung, Maggie Man Ching 梁文貞 F 58 Alt NEDAlternative Non-Executive Director 2005-02-23
3 Bien, Andy Chia Chen 卞家振 M Alt NEDAlternative Non-Executive Director 2005-05-13
4 Chow, David Shiu On 周兆安 M 72 Alt NEDAlternative Non-Executive Director 2005-05-13
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 52 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 72 Alt NEDAlternative Non-Executive Director 2005-05-13
10 Li, Wilfred Fuk Kuen 李福權 M 72 CFO, CoSecChief Financial Officer, Company Secretary 2015-01-01
CFOChief Financial Officer 2015-01-01 2015-02-09
11 Wu, Michael Wai Chung 吳偉驄 M 73 CEO Non-DirChief Executive Officer, Non-director 2015-05-08 2015-07-01
12 Chan, Sze Hei 陳仕熹 M CoSecCompany Secretary 2015-01-01 2016-04-01
13 Li, Wilfred Fuk Kuen 李福權 M 72 CFOChief Financial Officer 2017-05-11 2018-01-01
14 Ho, Joseph Chi Kin 何志健 M CoSecCompany Secretary 2016-04-01 2021-02-05
SolicitorSolicitor 2021-02
15 Chu, Peggie Pik Kwan 朱碧君 F 47 CFOChief Financial Officer 2018-01-01 2023-01-01

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top