貿易通 2021 年中報

Corporate Governance (Continued) 企業管治 （續） 30 Tradelink Electronic Commerce Limited Interim Report 2021 根據上市規則第 13.51B(1) 條 董事的資料變動 除以下各項外，本公司董事資料自二零二零年年 報刊發之日起至本報告日期概無變動。 (i) 翟廸強先生現為順豐房託資產管理有限公 司（「順豐房託管理人」）的執行董事兼行政 總裁，該公司為在香港聯合交易所有限公 司上市的順豐房地產投資信託基金（股份代 號： 2191 ）的管理人，彼亦為順豐房託管理 人的負責人員之一。 (ii) 何立基先生， M.H., J.P. 於二零二一年四月 二十九日獲委任為順豐房託資產管理有限 公司的獨立非執行董事，該公司為在香港 聯合交易所有限公司上市的順豐房地產投 資信託基金（股份代號： 2191 ）的管理人。 彼亦獲香港特別行政區政府委任為土地及 建設諮詢委員會及其土地小組委員會委 員，任期自二零二一年七月一日至二零 二四年六月三十日。 Changes of Directors’ Information Pursuant to Rule 13.51B(1) of the Listing Rules There have been no changes in the information of Directors of the Company since the publication of the 2020 annual report up to the date of this report, save and except that: (i) Mr. CHAK Hubert is currently an Executive Director and the Chief Executive Officer of SF REIT Asset Management Limited (“SF REIT Manager”), the manager of SF Real Estate Investment Trust which is listed on The Stock Exchange of Hong Kong Limited (stock code: 2191) and is also one of the Responsible Officers of SF REIT Manager. (ii) Mr. HO Lap Kee, Sunny, M.H., J.P. was appointed as an Independent Non-executive Director of the SF REIT Asset Management Limited on 29 April 2021, the manager of SF Real Estate Investment Trust which is listed on The Stock Exchange of Hong Kong Limited (stock code: 2191). He was also appointed by the HKSAR Government as a member of the Land and Development Advisory Committee and its Land Sub-Committee from 1 July 2021 to 30 June 2024.