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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
Corporate Governance
(Continued)
企業管治
（續）
Changes in Information of Directors
There have been no change in the information of Directors of the Company
since publication of the 2014 annual report up to the date of this report, save
for:
(i) the re-designation of Mr. TSE Kam Keung from NED to ED upon his taking
on the role of CEO of the Company with effect from 1 July 2015. In the
first two months, Mr. TSE acts as CEO-designate before he takes on the full
role of CEO; and
(ii) the retirement of Mr. WU Wai Chung, Michael as ED after the conclusion
of the AGM on 8 May 2015.
Communications with Shareholders and Investors
The Company encourages two-way communication with investors to enhance
understanding of the Group’s performance and developments. The Company
arranges company visits and one-on-one meetings with Management for
institutional investors, analysts and media to discuss the Company’s latest
developments. Twelve such meetings were arranged during the period when
Management met with thirty institutional investors, analysts and the media.
On 10 April 2015, the Company also held a forum for its individual
shareholders at the Company’s Board room to brief them on the 2014 annual
results and the latest corporate developments. Twenty-four individual shareholders
attended the meeting.
Board members, including most of Chairmen of the respective Board
Committees, and Senior Management of the Company attended the AGM to
answer questions raised by shareholders.
董事資料變動
除下列各項外，自二零一四年年報刊發之日起至本報告日
期，本公司董事資料概無變動：
(i)
謝錦強先生自二零一五年七月一日起擔任行政總裁，
並由非執行董事調任為執行董事。於正式擔任行政總
裁職務前的首兩個月，謝錦強先生暫時擔任候任行政
總裁行事。
(ii)
二零一五年五月八日股東週年大會結束後吳偉驄先生
退任執行董事職務。
與股東及投資者溝通
本公司一直鼓勵與投資者互相溝通，提高投資者對本集團表
現及發展的了解。本公司安排機構投資者、分析員及傳媒參
觀公司並與公司管理層單獨會面，討論本公司的最新發展。
期內，本公司共安排
12
次有關會議，管理層共與
30
名機構
投資者、分析員及傳媒面談。
二零一五年四月十日，本公司亦於會議廳舉行個人投資者聚
會，向個人投資者簡報二零一四年度全年業績及公司最新發
展。共有
24
名個人投資者出席會議。
董事會成員（包括大部分董事委員會主席）及本公司高級管理
人員出席股東週年大會回應股東提問。