Tradelink Electronic Commerce : List of Directors and Their Roles and Functions

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