TRADELINK ELECTRONIC COMMERCE LIMITED
貿 易 通 電 子 貿 易 有 限 公 司
(the "Company")
(Incorporated in Hong Kong with limited liability)
(Stock Code: 536)
List of Directors and Their Roles and Functions
Members of the board of directors (the "Board") of the Company and their roles and functions are as follows:
Non-executive Directors:
Dr. LEE Nai Shee, Harry, S.B.S., J.P. (Chairman)
Dr. LEE Delman
Mr. YING Tze Man, Kenneth
Mr. YUEN Wing Sang Vincent
Executive Directors:
Mr. TSE Kam Keung
Mr. CHENG Chun Chung, Andrew
Ms. CHUNG Shun Kwan, Emily
Independent Non-executive Directors:
Mr. CHAK Hubert
Ms. CHAN Chi Yan
Mr. CHAU Tak Hay
Mr. CHUNG Wai Kwok, Jimmy Mr. HO Lap Kee, Sunny, M.H., J.P.
The Board has set up 5 committees and members of the committees are as follows:
Audit | Remuneration | Nomination | Investment | Corporate | |
Governance | |||||
Committee | Committee | Committee | Committee | ||
Committee | |||||
Dr. LEE Nai Shee, Harry, | M | M | |||
S.B.S., J.P. | |||||
Mr. CHUNG Wai Kwok, | C | M | M | C | |
Jimmy | |||||
Mr. CHAK Hubert | M | C | M | ||
Ms. CHAN Chi Yan | M | M | M | ||
Mr. CHAU Tak Hay | M | C | M | M | |
Mr. HO Lap Kee, Sunny, | M | C | M | ||
M.H., J.P. | |||||
Mr. YING Tze Man, | M | ||||
Kenneth |
Notes:
C: Chairman of relevant Board committees
M: Member of relevant Board committees
Hong Kong, 10 March 2020
Attachments
- Original document
- Permalink
Disclaimer
Tradelink Electronic Commerce Limited published this content on 10 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2020 09:43:03 UTC