22 / 55
20
Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
Corporate Governance
(Continued)
企業管治
（續）
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 2015 annual report up to the date of this report,
save and except that:
(i) Ms. CHAN Chi Yan joined The Dairy Farm Company, Limited as North Asia
Foods Finance Director on 16 April 2016.
(ii) Mr. YING Tze Man, Kenneth retired from COSCO-HIT Terminals (Hong
Kong) Limited as the Managing Director, Asia Container Terminals Limited as
the Executive Director and Hutchison Port Holdings Trust (a trust listed on the
Singapore Exchange) as an EXCO member on 30 April 2016.
(iii) Mr. KIHM Lutz Hans Michael retired as a NED of the Company after the
conclusion of the annual general meeting held on 13 May 2016.
根據上市規則第
13.51B(1)
條董事的資料變動
除下列各項外，自二零一五年年報刊發之日起至本報告日
期，本公司董事資料概無變動：
(i)
於二零一六年四月十六日，陳紫茵女士加入牛奶有限
公司擔任北亞區食品財務董事。
(ii)
於二零一六年四月三十日，英子文先生退任中遠－國
際貨櫃碼頭（香港）有限公司的董事總經理、亞洲貨櫃
碼頭有限公司的執行董事及和記港口信託（於新加坡交
易所上市的信託）執行委員會的成員。
(iii)
於二零一六年五月十三日舉行的股東週年大會結束
後，
KIHM Lutz Hans Michael
先生退任本公司非執行董
事。