TRADELINK ELECTRONIC COMMERCE LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chak, Hubert | NEDNon-Executive Director | 2002-10-21 | 2009-06-01 |
| 2 | Chak, Hubert | INEDIndependent Non-Executive Director | 2009-06-01 | None |
| 3 | Chan, Ann Wai Yan | NEDNon-Executive Director | 2008-10-20 | 2011-04-20 |
| 4 | Chan, Chi Yan (1961) | INEDIndependent Non-Executive Director | 2015-02-09 | 2024-05-24 |
| 5 | Chau, Brian Tak Hay | NED, ChNon-Executive Director, Chairman | 1998-07-02 | 2002-07-02 |
| 6 | Chau, Brian Tak Hay | INEDIndependent Non-Executive Director | 2009-09-01 | None |
| 7 | Cheng, Andrew Chun Chung | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-11-15 | 2024-12-01 |
| 8 | Cheng, Andrew Chun Chung | ED, COOExecutive Director, Chief Operating Officer | 2024-12-01 | None |
| 9 | Cheung, Honnus Ho Ling | INEDIndependent Non-Executive Director | 2024-05-24 | None |
| 10 | Cheung, Yiu Sing | NEDNon-Executive Director | 2004-03-23 | 2008-05-09 |
| 11 | Chung, Emily Shun Kwan | EDExecutive Director | 2005-05-13 | 2006-11-03 |
| 12 | Chung, Emily Shun Kwan | EDExecutive Director | 2007-07-09 | 2007-11-27 |
| 13 | Chung, Emily Shun Kwan | EDExecutive Director | 2008-09-02 | 2024-08-01 |
| 14 | Chung, Jimmy Wai Kwok | INEDIndependent Non-Executive Director | 2007-05-11 | 2024-05-24 |
| 15 | Cubbon, Martin | NEDNon-Executive Director | None | 2005-05-13 |
| 16 | Currie, Alistair (1967) | NEDNon-Executive Director | 2004-06-19 | 2007-03-30 |
| 17 | Fong, Eddy Ching | INEDIndependent Non-Executive Director | 2005-05-13 | 2006-10-20 |
| 18 | Ho, Sunny Lap Kee | INEDIndependent Non-Executive Director | 2005-05-13 | 2023-05-12 |
| 19 | Ip, Eric Sing Chi | NEDNon-Executive Director | 2008-05-09 | 2012-06-26 |
| 20 | Jiang, Wei (1962) | NEDNon-Executive Director | None | 2005-06-09 |
| 21 | Kan, Patrick Kam Chan | NEDNon-Executive Director | None | 2005-05-13 |
| 22 | Kihm, Lutz Hans Michael | NEDNon-Executive Director | 2008-05-09 | 2016-05-13 |
| 23 | Ko, Kelvin Kai Wai | EDExecutive Director | 2006-11-03 | 2007-06-25 |
| 24 | Lai, Daniel Sik Cheung | INEDIndependent Non-Executive Director | 2011-05-20 | 2012-01-01 |
| 25 | Lau, David Kam Kuen | NEDNon-Executive Director | 2005-03-07 | 2008-10-09 |
| 26 | Lee, Delman | NEDNon-Executive Director | 2012-10-29 | None |
| 27 | Lee, Harry Nai Shee | NED, ChNon-Executive Director, Chairman | 2000-09-19 | None |
| 28 | Leung, Andrew Kwan Yuen | NEDNon-Executive Director | None | 2005-05-13 |
| 29 | Lin, Willy Sun Mo | INEDIndependent Non-Executive Director | 2023-05-12 | None |
| 30 | Li, Wilfred Fuk Kuen | FDFinance Director | 2015-02-09 | 2017-05-11 |
| 31 | Lo, Albert Sze Wai | NEDNon-Executive Director | 2005-05-13 | 2010-05-07 |
| 32 | Nardi Li, Agnes Kar Wai | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2007-11-27 | 2008-06-27 |
| 33 | Ng, Jackson Chik Sum | NEDNon-Executive Director | 1999-08-01 | 2007-05-11 |
| 34 | See, Felix Chi Kwok | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-01-01 | 2011-09-02 |
| 35 | Tsang, Ophelia Oi Lin | NEDNon-Executive Director | 2011-04-20 | 2012-10-26 |
| 36 | Tse, Kam Keung | INEDIndependent Non-Executive Director | 2013-03-04 | 2014-07-03 |
| 37 | Tse, Kam Keung | NEDNon-Executive Director | 2014-07-03 | 2015-07-01 |
| 38 | Tse, Kam Keung | CEOChief Executive Officer | 2015-07-01 | 2024-09-01 |
| 39 | Webb, Lawrence Ashley | NEDNon-Executive Director | 2007-05-11 | 2011-05-20 |
| 40 | Wong, Kelvin Tin Yau | INEDIndependent Non-Executive Director | 2005-05-13 | 2008-05-09 |
| 41 | Wu, Michael Wai Chung | INEDIndependent Non-Executive Director | 2008-09-02 | 2009-07-13 |
| 42 | Wu, Michael Wai Chung | CEOChief Executive Officer | 2009-10-01 | 2015-05-08 |
| 43 | Ying, Kenneth Tze Man | NEDNon-Executive Director | 1996-09-16 | 2008-05-09 |
| 44 | Ying, Kenneth Tze Man | NEDNon-Executive Director | 2012-06-26 | 2024-05-24 |
| 45 | Yue, Justin Kwok Hung | CEOChief Executive Officer | 1996-08-01 | 2010-01-01 |
| 46 | Yue, Justin Kwok Hung | NEDNon-Executive Director | 2010-01-01 | 2010-09-14 |
| 47 | Yuen, George Kam Ho | INEDIndependent Non-Executive Director | 2006-11-28 | 2011-05-20 |
| 48 | Yuen, Tommy Man Chung | EDExecutive Director | 2024-09-01 | 2024-10-01 |
| 49 | Yuen, Tommy Man Chung | CEOChief Executive Officer | 2024-10-01 | 2027-07-01 |
| 50 | Yuen, Tommy Man Chung | NEDNon-Executive Director | None | 2005-03-07 |
| 51 | Yuen, Vincent Wing Sang | NEDNon-Executive Director | 2018-05-11 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bien, Andy Chia Chen | Alt NEDAlternative Non-Executive Director | None | 2005-05-13 |
| 2 | Chan, Sze Hei | CoSecCompany Secretary | 2015-01-01 | 2016-04-01 |
| 3 | Chow, David Shiu On | Alt NEDAlternative Non-Executive Director | None | 2005-05-13 |
| 4 | Chu, Peggie Pik Kwan | CFOChief Financial Officer | 2018-01-01 | 2023-01-01 |
| 5 | Ho, Joseph Chi Kin | CoSecCompany Secretary | 2016-04-01 | 2021-02-05 |
| 6 | Ho, Kai Tak | CoSecCompany Secretary | 2024-02-09 | None |
| 7 | Leung, Maggie Man Ching | Alt NEDAlternative Non-Executive Director | None | 2005-02-23 |
| 8 | Li, Wilfred Fuk Kuen | CFOChief Financial Officer | 2015-01-01 | 2015-02-09 |
| 9 | Li, Wilfred Fuk Kuen | CFOChief Financial Officer | 2017-05-11 | 2018-01-01 |
| 10 | Li, Wilfred Fuk Kuen | CFO, CoSecChief Financial Officer, Company Secretary | None | 2015-01-01 |
| 11 | Mak, Louis Kui Yin | Alt NEDAlternative Non-Executive Director | None | 2005-05-13 |
| 12 | Nivison, Stuart Kennedy | Alt NEDAlternative Non-Executive Director | None | 2005-05-13 |
| 13 | Pang, Kit Fong | CFOChief Financial Officer | 2023-01-01 | None |
| 14 | Sinn, Anthony Chung Ming | Alt NEDAlternative Non-Executive Director | None | 2005-05-13 |
| 15 | Siu, Martin Man Tat | Alt NEDAlternative Non-Executive Director | None | 2005-05-13 |
| 16 | Tai, Kwok Hung | CoSecCompany Secretary | 2021-02-05 | 2024-02-09 |
| 17 | Tse, Kam Keung | CEO Non-DirChief Executive Officer, Non-Director | 2024-09-01 | 2024-10-01 |
| 18 | Tsien, James Steed | Alt NEDAlternative Non-Executive Director | None | 2005-05-13 |
| 19 | Wu, Michael Wai Chung | CEO Non-DirChief Executive Officer, Non-Director | 2015-05-08 | 2015-07-01 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ho, Joseph Chi Kin | SolicitorSolicitor | None | 2021-02-15 |
| 2 | Li, Angela Kam Fong | SolicitorSolicitor | 2024-05-14 | 2024-05-29 |
| 3 | Tai, Kwok Hung | SolicitorSolicitor | 2023-12-04 | 2023-12-07 |
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