貿易通2019 年年報

Directors’ Report (Continued) 董事會報告書 （續） Tradelink Electronic Commerce Limited Annual Report 2019 82 董事的服務合約（續） 全體董事須根據本公司組織章程細則及上市規則 或於本公司董事會不時決議規定之時間輪席告 退。 三名執行董事的僱傭合約、四名非執行董事及五 名獨立非執行董事的服務合約詳情載於下文。 謝錦強先生簽訂僱傭合約，出任本公司行政總 裁，自二零一五年七月一日起生效，任期三年至 二零一八年六月三十日止，惟本公司或謝先生均 可提前三個月以書面通知而終止合約。合約於二 零一八年六月三十日屆滿時延長為期不多於三 年，其他條款維持不變。 根據本公司與鄭俊聰先生於二零零四年八月三十 日簽訂的僱傭合約，本公司或鄭先生可透過給予 一個月通知或支付代通知金終止有關合約。於二 零一一年十一月十五日，鄭先生獲委任為本公司 的署理副行政總裁，並於二零一二年六月二十六 日成為本公司的副行政總裁。為配合本公司業務 發展，彼於二零一七年一月一日調任為本公司技 術總監。 根據本公司與鍾順群女士於二零零八年三月二十 日訂立的僱傭合約，鍾女士出任本公司的營運總 監。本公司或鍾女士可透過給予一個月通知或支 付代通知金終止有關合約。由於鍾女士已屆六十 歲退休年齡，故此其僱傭合約已分別於二零一六 年七月十四日、二零一七年七月十七日、二零 一八年七月十六日及二零一九年七月十六日續 期，各合約為期一年。 於二零一七年股東週年大會上，本公司與三名非 執行董事，即李乃 熺 博士， S.B.S., J.P. 、李國本博 士及英子文先生；兩名獨立非執行董事，即周德 熙先生及陳紫茵女士訂立服務合約，各為期三 年。本公司或該董事可作出一個月書面通知或支 付代通知金終止服務合約。 Directors’ Service Contracts (Continued) All Directors shall retire by rotation in accordance with the Articles of Association of the Company and the Listing Rules or at such time as may be required by resolution of the Board of the Company. Details of three Executive Directors’ employment contracts, four Non- executive Directors’ and five Independent Non-executive Directors’ service contracts are set out below. Mr. TSE Kam Keung signed an employment contract to act as the Chief Executive Officer of the Company with effect from 1 July 2015, for a three-year term until 30 June 2018, subject to a 3-month written notice to terminate the contract by either the Company or Mr. TSE. The contract extended upon its expiry on 30 June 2018 for a period of not more than 3 years with other terms remain unchanged. Under the employment contract of 30 August 2004 signed between the Company and Mr. CHENG Chun Chung, Andrew, the contract can be terminated by the Company or Mr. CHENG by giving one month’s notice or payment in lieu of notice. On 15 November 2011, Mr. CHENG was appointed as Acting Deputy Chief Executive Officer of the Company, and on 26 June 2012, he became the Deputy Chief Executive Officer of the Company. In line with the business developments of the Company, he was re-designated as the Chief Technology Officer of the Company on 1 January 2017. Under the employment contract between the Company and Ms. CHUNG Shun Kwan, Emily dated 20 March 2008, Ms. CHUNG acts as the Chief Operations Officer of the Company. The contract can be terminated by the Company or Ms. CHUNG by giving one month’s notice or payment in lieu of notice. Since Ms. CHUNG reached retirement age at her 60, her employment contract was extended on 14 July 2016, 17 July 2017, 16 July 2018 and 16 July 2019 respectively, each for a 1-year period. In the 2017 AGM, the Company entered into service contracts with three Non-executive Directors, namely Dr. LEE Nai Shee, Harry, S.B.S., J.P. , Dr. LEE Delman and Mr. YING Tze Man, Kenneth; two Independent Non-executive Directors, namely Mr. CHAU Tak Hay and Ms. CHAN Chi Yan, each for a period of three years. The service contract can be terminated by the Company or the Director by giving one month’s notice in writing or payment in lieu of notice.