Tradelink Electronic Commerce Limited announced that with effect from the conclusion of the 2024 AGM: (1) Mr. YING Tze Man ("Mr. YING") has retired as a NED in conformity with the Diversity Policy; (2) Ms. CHAN Chi Yan ("Ms. CHAN") has retired as an INED in conformity with the Diversity Policy; and (3) Mr. CHUNG Wai Kwok Jimmy ("Mr. CHUNG") has retired as an INED in conformity with the Diversity Policy. Each of Mr. YING, Ms. CHAN and Mr. CHUNG has confirmed that he/she has no disagreement with the Board and that there are no other matters relating to his/her retirement that need to be brought to the attention of the Shareholders and the SEHK. The Board announced that upon approval by the Shareholders at the 2024 AGM, Ms. CHEUNG Ho Ling Honnus ("Ms. CHEUNG") has been appointed as an INED with effect from the conclusion of the 2024 AGM. Set out below is the biographical details of Ms. CHEUNG: Ms. CHEUNG Ho Ling Honnus, aged 53, was appointed as an INED on 24 May 2024. She graduated from the University of Queensland (Australia) with a Bachelor of Commerce degree and with an Executive Master of Business Administration degree from Kellogg School of Management at Northwestern University and Hong Kong University of Science and Technology. Ms. CHEUNG is a fellow member of the Hong Kong Institute of
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.