貿易通 2020 年年報

Corporate Governance Report (Continued) 企業管治報告書（續） 54 Tradelink Electronic Commerce Limited Annual Report 2020 (4) 董事會（續） (ii) 根據上市規則第 13.51B(1) 條董 事及行政總裁的資料變動 自二零二零年中期報告刊發起至本 年報期間，本公司董事及行政總裁 的資料並無任何變動，惟下列者除 外： (a) 周德熙先生已獲九龍倉置業地 產投資有限公司（於香港主板 上市）委任為獨立非執行董 事，於二零二一年一月一日起 生效。 (b) 何立基先生， M.H., J.P. 成為市 區更新基金的董事，於二零二 零年八月十四日起生效。 (c) 李國本博士不再為聯業製衣有 限公司的總裁及科技總監，於 二零二一年一月一日起生效。 此外，彼獲東亞銀行有限公司 （於香港主板上市）委任為其董 事會的環境、社會及管治委員 會主席，於二零二零年十一月 二十六日起生效。 (d) 謝錦強先生不再為泛亞電子商 貿聯盟主席，並於二零二零年 底成為其管理機構的成員。彼 亦不再為新生精神康復會義務 司庫，並於二零二零年底成為 其管理機構的成員。 (e) 鄭俊聰先生於二零二一年二月 底不再為證券及期貨事務監察 委員會的金融科技諮詢小組成 員。 (4) Board of Directors (Continued) (ii) Changes of Directors’ and Chief Executive’s Information Pursuant to Rule 13.51B(1) of the Listing Rules There have been no changes in the information of Directors and Chief Executive of the Company since publication of the 2020 interim report up to this annual report, save and except that: (a) Mr. CHAU Tak Hay has been appointed by Wharf Real Estate Investment Company Limited (listed on the Hong Kong Main Board) as an independent non-executive director with effect from 1 January 2021. (b) Mr. HO Lap Kee, Sunny, M.H., J.P. became a Director of the Urban Renewal Fund with effect from 14 August 2020. (c) Dr. LEE Delman ceased to be the President and Chief Technology Officer of TAL Apparel Limited with effect from 1 January 2021. Also, he has been appointed by The Bank of East Asia Limited (listed on the Hong Kong Main Board) as the Chairman of the Environmental, Social, and Governance Committee of its board of directors with effect from 26 November 2020. (d) Mr. TSE Kam Keung ceased to be the Chairman of Pan Asian e-Commerce Alliance and became members of its governing body in end of 2020. He also ceased to be the Hon. Treasurer of the New Life Psychiatric Rehabilitation Association and became members of its governing bodies in end of 2020. (e) Mr. CHENG Chun Chung, Andrew ceased to be a member of the Fintech Advisory Group of the Securities and Futures Commission in end of February 2021.