GMT Data

Tradelink Electronic Commerce Limited (00536)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bien Andy Chia Chen13-May-05Alt NED
Chak Hubert16-May-25ChCC
Chak Hubert01-Jun-09INED
21-Oct-0201-Jun-09NED
Chan Ann Wai Yan20-Oct-0820-Apr-11NED
Chan Chi Yan09-Feb-1524-May-24INED
24-May-24
In conformity with the Diversity Policy
Chan Sze Hei01-Jan-1501-Apr-16CoSec
Chau Brian Tak Hay01-Sep-09INED
02-Jul-9802-Jul-02Ch, NED
Cheng Andrew Chun Chung01-Dec-24COO, ED
15-Nov-1101-Dec-24Dep CEO, ED
Cheung Honnus Ho Ling24-May-24INED
Cheung Yiu Sing23-Mar-0409-May-08NED
Chow David Shiu On13-May-05Alt NED
Chu Peggie Pik Kwan01-Jan-1801-Jan-23CFO
Chu Pik Kwan01-Jan-23Chief Financial Officer (CFO)
16-Dec-22
Due to personal reasons
Chung Emily Shun Kwan02-Sep-0801-Aug-24ED
09-Jul-0727-Nov-07ED
13-May-0503-Nov-06ED
Chung Jimmy Wai Kwok11-May-0724-May-24INED
24-May-24
In conformity with the Diversity Policy
Cubbon Martin13-May-05NED
Currie Alistair19-Jun-0430-Mar-07NED
Fong Eddy Ching13-May-0520-Oct-06INED
Ho Joseph Chi Kin15-Feb-21Solicitor
01-Apr-1605-Feb-21CoSec
Ho Kai Tak09-Feb-24CoSec
Ho Sunny Lap Kee13-May-0512-May-23INED
12-May-23
In conformity with the Company’s Policy of Board Diversity, Refreshment & Succession and Size
Ip Eric Sing Chi09-May-0826-Jun-12NED
Jiang Wei09-Jun-05NED
Kan Patrick Kam Chan13-May-05NED
Kihm Lutz Hans Michael09-May-0813-May-16NED
Ko Kelvin Kai Wai03-Nov-0625-Jun-07ED
Lai Daniel Sik Cheung20-May-1101-Jan-12INED
Lau David Kam Kuen07-Mar-0509-Oct-08NED
Lee Delman29-Oct-12NED
Lee Harry Nai Shee19-Sep-00Ch, NED
Leung Andrew Kwan Yuen13-May-05NED
Leung Maggie Man Ching23-Feb-05Alt NED
Li Angela Kam Fong14-May-2429-May-24Solicitor
Li Wilfred Fuk Kuen11-May-1701-Jan-18CFO
09-Feb-1511-May-17FD
01-Jan-1509-Feb-15CFO
01-Jan-15CFO, CoSec
Lin Willy Sun Mo12-May-23INED
Lo Albert Sze Wai13-May-0507-May-10NED
Mak Louis Kui Yin13-May-05Alt NED
Mr. Chau Tak Hay16-May-25INED, ChCC
16-May-25
Retired as an INED with effect from the conclusion of the 2025 AGM.
Mr. Cheng Chun Chung Andrew01-Dec-24CTO
22-Nov-24
Re-designation from Chief Technology Officer to Chief Operations Officer.
Ms. Chung Shun Kwan01-Aug-24ED
15-Jul-24
Retirement following the expiration of her employment contract
Nardi Li Agnes Kar Wai27-Nov-0727-Jun-08Dep CEO, ED
Ng Jackson Chik Sum01-Aug-9911-May-07NED
Nivison Stuart Kennedy13-May-05Alt NED
Pang Kit Fong01-Jan-23CFO
See Felix Chi Kwok01-Jan-1102-Sep-11Dep CEO, ED
Sinn Anthony Chung Ming13-May-05Alt NED
Siu Martin Man Tat13-May-05Alt NED
Tai Kwok Hung05-Feb-2109-Feb-24CoSec
09-Feb-24
Removed from the position of company secretary.
04-Dec-2307-Dec-23Solicitor
Tsang Ophelia Oi Lin20-Apr-1126-Oct-12NED
Tse Kam Keung01-Sep-2401-Oct-24CEO, Non-Dir
01-Jul-1501-Sep-24CEO
28-Aug-24
he would like to devote more time to pursue his personal interests
01-Sep-24ED
28-Aug-24
he would like to devote more time to pursue his personal interests
08-Apr-24CEO
08-Apr-24
Decided to step down later this year after nine-year service.
03-Jul-1401-Jul-15NED
04-Mar-1303-Jul-14INED
Tsien James Steed13-May-05Alt NED
Webb Lawrence Ashley11-May-0720-May-11NED
Wong Kelvin Tin Yau13-May-0509-May-08INED
Wu Michael Wai Chung08-May-1501-Jul-15CEO, Non-Dir
01-Oct-0908-May-15CEO
02-Sep-0813-Jul-09INED
Ying Kenneth Tze Man26-Jun-1224-May-24NED
16-Sep-9609-May-08NED
Ying Tze Man24-May-24NED
24-May-24
In conformity with the Diversity Policy
Yue Justin Kwok Hung01-Jan-1014-Sep-10NED
01-Aug-9601-Jan-10CEO
Yuen George Kam Ho28-Nov-0620-May-11INED
Yuen Tommy Man Chung01-Oct-2401-Jul-27CEO
01-Sep-2401-Oct-24ED
07-Mar-05NED
Yuen Vincent Wing Sang11-May-18NED