Tradelink Electronic Commerce Limited Announces Board Changes
Certified Public Accountants (HKICPA) and Certified Practising Accountants of Australia. She is also a fellow member of the Hong Kong Institute of Directors. Ms. CHEUNG has served as Co-Founder and Chief Strategy Officer of On-us Group since 2020. She has been the Independent Non-Executive Director of Mobvista Inc. (listed on the Main Board of SEHK with stock code:1860) and Stelux Holdings International Limited (listed on the Main Board of SEHK with stock code: 84) since 2022 and an Independent Director of VS MEDIA Holdings Limited (NASDAQ: VSME) since September 2023. Moreover, she was the Independent Non-Executive Director and Audit Committee Chairman for iClick
Interactive Asia Group Limited (NASDAQ: ICLK) from 2017 to 2021. Prior to that, she was the Chief Financial Officer, Asia Pacific and General Manager, China for Travelzoo (NASDAQ: TZOO) from 2007 to 2019 and Regional Finance Director for Yahoo! Asia from 1999 to 2007. She built both Travelzoo Asia and Yahoo! Asia business from zero to multi-billions. Prior to working for Yahoo!, Ms. CHEUNG held various professional positions at American Standard and PricewaterhouseCoopers ("PwC"). She has over 20 years' experience in financial and management functions in listed companies. Ms. CHEUNG is an ex-colleague of Mr. CHUNG, while they were working at PwC at the same time back in the 1990s. The Board hereby announces that with effect from the conclusion of the 2024 AGM: (1) Each of Mr. YING, Ms. CHAN and Mr. CHUNG has stepped down from the Board committees of which he/she was a member or chairman respectively following his/her retirement; and (2) Ms. CHEUNG has been appointed as the chairperson of the AGC and a member of each of the RC and NC.