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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Ann Wai Yan 陳慧欣	F	48	NEDNon-Executive Director	2008-10-20	2011-04-20
2	Chan, Chi Yan (1961) 陳紫茵	F	62	INEDIndependent Non-Executive Director	2015-02-09
3	Chung, Emily Shun Kwan 鍾順群	F	67	EDExecutive Director	2005-05-13	2006-11-03
				EDExecutive Director	2007-07-09	2007-11-27
				EDExecutive Director	2008-09-02
4	Nardi Li, Agnes Kar Wai 李家慧	F	68	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2007-11-27	2008-06-27
5	Tsang, Ophelia Oi Lin 曾愛蓮	F	52	NEDNon-Executive Director	2011-04-20	2012-10-26
6	Chak, Hubert 翟迪強	M	62	NEDNon-Executive Director	2002-10-21	2009-06-01
				INEDIndependent Non-Executive Director	2009-06-01
7	Chau, Brian Tak Hay 周德熙	M	80	NED, ChNon-Executive Director, Chairman	1998	2002
				INEDIndependent Non-Executive Director	2009-09-01
8	Cheng, Andrew Chun Chung 鄭俊聰	M	54	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2011-11-15
9	Cheung, Yiu Sing 張耀成	M	72	NEDNon-Executive Director	2004-03-23	2008-05-09
10	Chung, Jimmy Wai Kwok 鍾維國	M	73	INEDIndependent Non-Executive Director	2007-05-11
11	Cubbon, Martin 郭鵬	M	66	NEDNon-Executive Director		2005-05-13
12	Currie, Alistair (1967)	M	56	NEDNon-Executive Director	2004-06-19	2007-03-30
13	Fong, Eddy Ching 方正	M	76	INEDIndependent Non-Executive Director	2005-05-13	2006-10-20
14	Ho, Sunny Lap Kee 何立基	M	63	INEDIndependent Non-Executive Director	2005-05-13	2023-05-12
15	Ip, Eric Sing Chi 葉承智	M	70	NEDNon-Executive Director	2008-05-09	2012-06-26
16	Jiang, Wei (1962) 蔣偉	M	61	NEDNon-Executive Director		2005-06-09
17	Kan, Patrick Kam Chan 簡錦燦	M		NEDNon-Executive Director		2005-05-13
18	Kihm, Lutz Hans Michael	M	62	NEDNon-Executive Director	2008-05-09	2016-05-13
19	Ko, Kelvin Kai Wai 高繼維	M	54	EDExecutive Director	2006-11-03	2007-06-25
20	Lai, Daniel Sik Cheung 賴錫璋	M	76	INEDIndependent Non-Executive Director	2011-05-20	2012-01-01
21	Lau, David Kam Kuen 劉淦權	M	57	NEDNon-Executive Director	2005-03-07	2008-10-09
22	Lee, Delman 李國本	M	56	NEDNon-Executive Director	2012-10-29
23	Lee, Harry Nai Shee 李乃禧	M	81	NED, ChNon-Executive Director, Chairman	2000-09-19
24	Leung, Andrew Kwan Yuen 梁君彥	M	72	NEDNon-Executive Director		2005-05-13
25	Li, Wilfred Fuk Kuen 李福權	M	73	FDFinance Director	2015-02-09	2017-05-11
26	Lo, Albert Sze Wai 羅四維	M	74	NEDNon-Executive Director	2005-05-13	2010-05-07
27	Ng, Jackson Chik Sum 吳植森	M	63	NEDNon-Executive Director	1999-08-01	2007-05-11
28	See, Felix Chi Kwok 施志國	M	54	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2011-01-01	2011-09-02
29	Tse, Kam Keung 謝錦強	M	64	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	2024-07-01
30	Webb, Lawrence Ashley 韋羅倫	M	65	NEDNon-Executive Director	2007-05-11	2011-05-20
31	Wong, Kelvin Tin Yau 黃天祐	M	63	INEDIndependent Non-Executive Director	2005-05-13	2008-05-09
32	Wu, Michael Wai Chung 吳偉驄	M	74	INEDIndependent Non-Executive Director	2008-09-02	2009-07-13
				CEOChief Executive Officer	2009-10-01	2015-05-08
33	Ying, Kenneth Tze Man 英子文	M	68	NEDNon-Executive Director	1996-09-16	2008-05-09
				NEDNon-Executive Director	2012-06-26
34	Yue, Justin Kwok Hung 余國雄	M	82	CEOChief Executive Officer	1996-08-01	2010-01-01
				NEDNon-Executive Director	2010-01-01	2010-09-14
35	Yuen, George Kam Ho 袁金浩	M	79	INEDIndependent Non-Executive Director	2006-11-28	2011-05-20
36	Yuen, Tommy Man Chung 袁民忠	M	59	NEDNon-Executive Director		2005-03-07
37	Yuen, Vincent Wing Sang 袁永生	M	56	NEDNon-Executive Director	2018-05-11

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Chu, Peggie Pik Kwan 朱碧君	F	48	CFOChief Financial Officer	2018-01-01	2023-01-01
2	Leung, Maggie Man Ching 梁文貞	F	59	Alt NEDAlternative Non-Executive Director		2005-02-23
3	Pang, Kit Fong 彭潔芳	F	41	CFOChief Financial Officer	2023-01-01
4	Bien, Andy Chia Chen 卞家振	M		Alt NEDAlternative Non-Executive Director		2005-05-13
5	Chan, Sze Hei 陳仕熹	M		CoSecCompany Secretary	2015-01-01	2016-04-01
6	Chow, David Shiu On 周兆安	M	73	Alt NEDAlternative Non-Executive Director		2005-05-13
7	Ho, Joseph Chi Kin 何志健	M		CoSecCompany Secretary	2016-04-01	2021-02-05
8	Li, Wilfred Fuk Kuen 李福權	M	73	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	Sinn, Anthony Chung Ming 冼仲銘	M	53	Alt NEDAlternative Non-Executive Director		2005-05-13
12	Siu, Martin Man Tat 蕭文達	M		Alt NEDAlternative Non-Executive Director		2005-05-13
13	Tai, Kwok Hung 戴國洪	M		CoSecCompany Secretary	2021-02-05	2024-02-09
14	Tsien, James Steed 錢乃駿	M	73	Alt NEDAlternative Non-Executive Director		2005-05-13
15	Wu, Michael Wai Chung 吳偉驄	M	74	CEO Non-DirChief Executive Officer, Non-director	2015-05-08	2015-07-01

Employee

	Name	⚥	Age in 2023	Position	From	Until
1	Ho, Joseph Chi Kin 何志健	M		SolicitorSolicitor		2021-02

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