The Board of Tradelink Electronic Commerce Limited announced that on July 3, 2014, Mr. TSE Kam Keung signed a contract to act as the Chief Executive Officer of the company effective July 1, 2015 for a three-year term until June 30, 2018 subject to a 3-month written notice to terminate the contract by either party thereto at any time during its continuance, and in view of his future role as the CEO of the company, was re-designated from an Independent Non-executive Director to a Non-executive Director of the company with immediate effect subject to rotational retirement and re-election requirement at annual general meetings pursuant to Article 100 of the Articles of Association of the company. Mr. TSE Kam Keung was appointed a Director on March 4, 2013. Mr. TSE is a veteran executive in the financial services industry in the Asia Pacific region.

Apart from being an advisor to State Street Corporation, he also serves as an independent board director of Hopu Investment Co Ltd. and an outside board director of CLS Group Holdings AG and CLS Bank International.