66 / 159
Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
64
Directors’ Report
董事會報告書
Directors’ Service Contracts (continued)
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 has been
renewed on 14 July 2016 and extended to 31 July 2017.
Under the employment contract of 25 March 1997 signed between the
Company and Mr. LI Fuk Kuen, Wilfred, Mr. LI acts as the Chief Financial
Officer of the Company. The contract can be terminated by the Company or
Mr. LI by giving one month’s notice or payment in lieu of notice. Since Mr. LI
reached retirement age at his 60, his employment contract has been annually
renewed on 12 April 2011, 13 March 2012, 9 April 2013, 20 March 2014, 19
March 2015 and 6 May 2016 respectively.
Directors’ Interests and Short Positions in Shares,
Underlying Shares and Debentures
As at 31 December 2016, Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
, a Non-executive
Director, had a deemed interest in 101,125,000 shares of the Company
through his indirect shareholding in TAL Apparel Limited and 95,673,000
shares in the Company through his direct shareholding in Eastex (HK) Limited
respectively. Dr. LEE Delman, a Non-executive Director, had a deemed interest
in 101,125,000 shares of the Company through his indirect shareholding
in TAL Apparel Limited. The deemed interests 101,125,000 shares of the
Company held by Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
and Dr. LEE Delman
were the same shares held by TAL Apparel Limited. Mr. TSE Kam Keung, Mr.
CHENG Chun Chung, Andrew, Ms. CHUNG Shun Kwan, Emily and Mr. LI Fuk
Kuen, Wilfred, Executive Directors of the Company, held 3,800,000, 2,755,843,
2,994,605 and 2,818,655 ordinary shares of the Company registered in their
own names respectively as recorded in the register required to be kept under
Section 352 of the Securities and Futures Ordinance (“SFO”).
The Directors of the Company are entitled to options under the share option
schemes of the Company, details of which are set out in the section “Share
Option Schemes” below.
董事的服務合約（續）
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，故此其僱傭合約已於二零一六年
七月十四日續期並延長至二零一七年七月三十一日。
根據本公司與李福權先生於一九九七年三月二十五日簽訂的
僱傭合約，李先生出任本公司的財務總監。本公司或李先生
可透過給予一個月通知或支付代通知金終止有關合約。由於
李先生已屆六十歲退休年齡，故此其僱傭合約已分別於二零
一一年四月十二日、二零一二年三月十三日、二零一三年四
月九日、二零一四年三月二十日及二零一五年三月十九日及
二零一六年五月六日按年續期。
董事於股份、相關股份及債券的權益
及淡倉
於二零一六年十二月三十一日，非執行董事李乃 博士，
S.B.S., J.P.
分別透過其於聯業製衣有限公司擁有的間接股
權，在本公司當作持有的權益為
101,125,000
股，以及透過
其於
Eastex (HK) Limited
擁有的直接股權，在本公司股份中
擁有
95,673,000
股。非執行董事李國本博士透過其於聯業
製衣有限公司擁有的間接股權，在本公司當作持有的權益為
101,125,000
股。李乃 博士，
S.B.S., J.P.
及李國本博士在本
公司當作持有的權益為
101,125,000
股與聯業製衣有限公司
持有的
101,125,000
股是相同的一批股份。按本公司根據證
券及期貨條例（「證券及期貨條例」）第
352
條規定須予備存的
登記冊所載記錄顯示，謝錦強先生、鄭俊聰先生、鍾順群女
士及李福權先生（均為本公司執行董事）現時分別以個人名義
持有
3,800,000
股、
2,755,843
股、
2,994,605
股及
2,818,655
股本公司普通股。
本公司董事可享有本公司購股權計劃的購股權，有關詳情載
於下文「購股權計劃」部分。