64 / 159
Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
62
Directors’ Report
董事會報告書
Share Capital
Details of the movements in share capital of the Company during the year are
set out in
Note 25
to the “Notes to the Financial Statements”.
Shares were issued during the year from exercise of the share options.
Directors
The Directors of the Company during the financial year and up to the date of
this report were:
Chairman and Non-executive Director
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
Executive Directors
Mr. TSE Kam Keung
Mr. CHENG Chun Chung, Andrew
Ms. CHUNG Shun Kwan, Emily
Mr. LI Fuk Kuen, Wilfred
Non-executive Directors
Dr. LEE Delman
Mr. YING Tze Man, Kenneth
Mr. KIHM Lutz Hans Michael
(retired after the conclusion of
the annual general meeting on 13 May 2016)
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,
J.P.
Biographical details of the Directors of the Company at the date of this report
are shown on pages 23 to 27.
In accordance with Article 100 of the Articles of Association of the Company,
at each AGM one half of the Directors for the time being (or, if their number
is not a multiple of two, then the number nearest to but not greater than one
half) shall retire from office. Mr. LI Fuk Kuen, Wilfred, Dr, LEE Nai Shee, Harry,
S.B.S., J.P., Dr. LEE Delman, Mr. YING Tze Man, Kenneth, Mr. CHAU Tak Hay
and Ms. CHAN Chi Yan will retire at AGM. Except Mr. LI Fuk Kuen, Wilfred,
all other retiring Directors, being eligible, will offer themselves for re-election at
the forthcoming AGM. As Mr. LI has planned to retire in the near future, he will
not offer himself for re-election at the forthcoming AGM. In the meantime, he
continues his office as the Chief Financial Officer of the Company.
股本
本公司於年內的股本變動詳情載於「財務報表附註」的
附註
25
。
年內，本公司就購股權的行使而發行股份。
董事
於本財政年度內及截至本報告書刊發日期的本公司在任董事
如下：
主席兼非執行董事
李乃 博士，
S.B.S., J.P.
執行董事
謝錦強先生
鄭俊聰先生
鍾順群女士
李福權先生
非執行董事
李國本博士
英子文先生
KIHM Lutz Hans Michael
先生
（於二零一六年五月十三日
股東週年大會結束後退任）
獨立非執行董事
翟廸強先生
陳紫茵女士
周德熙先生
鍾維國先生
何立基先生，
J.P.
於本報告書刊發日期在任的本公司董事的履歷詳情載於第
23
頁至第
27
頁。
根據本公司之組織章程細則第
100
條，於各股東週年大會
上，當時董事的半數（或倘董事數目並非二之倍數，則為最
近但不多於半數之董事）須輪職告退。李福權先生、李乃
博士，
S.B.S., J.P.
、李國本博士、英子文先生、周德熙先生
及陳紫茵女士將會輪職告退。除李福權先生外，所有其他退
任董事將符合資格並願意於應屆股東週年大會上膺選連任。
由於李先生計劃於不久將來退休，彼將不會於應屆股東週年
大會上膺選連任。同時，彼將繼續擔任本公司財務總監。