The Board of the Tradelink Electronic Commerce Ltd. announced that Ms. TSANG Oi Lin, Ophelia has tendered her resignation as a Non-executive Director of the company with effect from October 26, 2012. The Board announced the appointment of Dr. Delman LEE as a Non- executive Director of the company with effect from October 29, 2012 until the next annual general meeting of the company in accordance with Article 92 of the company's Articles of Association. LEE is the President and Chief Technology Officer for TAL Apparel Limited, which currently holds approximately 12.91% of the issued share capital of the company.