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Tradelink Electronic Commerce Limited
Annual Report 2017
Directors’ Report
(Continued)
董事會報告書
（續）
Share Capital
Shares were issued during the year on exercise of the share options.
Details of the issue of shares and the movements in share capital of the
Company during the year are set out in
Note 25
to the “Notes to the
Financial Statements”.
Directors
The Directors of the Company during the financial year 2017 and up to
the date of this report were:
Chairman and Non-executive Director
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
Executive Directors
Mr. TSE Kam Keung
Mr. CHENG Chun Chung, Andrew
Ms. CHUNG Shun Kwan, Emily
Mr. LI Fuk Kuen, Wilfred
(retired after the conclusion of the annual
general meeting on 11 May 2017)
Non-executive Directors
Dr. LEE Delman
Mr. YING Tze Man, Kenneth
Independent Non-executive Directors
Mr. CHAK Hubert
Mr. CHAU Tak Hay
Ms. CHAN Chi Yan
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny,
J.P.
Biographical details of the Directors of the Company at the date of this
report are shown on pages 26 to 30.
In accordance with Article 100 of the Articles of Association of the
Company, at each AGM one half of the Directors for the time being (or,
if their number is not a multiple of two, then the number nearest to but
not greater than one half) shall retire from office. Ms. CHUNG Shun
Kwan, Emily, Mr. CHAK Hubert, Mr. CHAU Tak Hay, Mr. CHUNG Wai
Kwok, Jimmy and Mr. HO Lap Kee, Sunny, J.P. will retire at the
forthcoming AGM. All retiring Directors, being eligible, will offer
themselves for re-election at the AGM.
股本
年內就購股權獲行使而發行股份。本公司於年內
的股份發行及股本變動詳情載於「財務報表附註」
的
附註
25
。
董事
於本財政年度內及截至本報告書刊發日期的本公
司在任董事如下：
主席兼非執行董事
李乃
熺
博士，
S.B.S., J.P.
執行董事
謝錦強先生
鄭俊聰先生
鍾順群女士
李福權先生
（於二零一七年五月十一日舉行的
股東週年大會結束後退任）
非執行董事
李國本博士
英子文先生
獨立非執行董事
翟廸強先生
周德熙先生
陳紫茵女士
鍾維國先生
何立基先生，
J.P.
於本報告書刊發日期在任的本公司董事的履歷詳
情載於第
26
頁至第
30
頁。
根據本公司之組織章程細則第
100
條，於各股東
週年大會上，當時董事的半數（或倘董事數目並
非二之倍數，則為最近但不多於半數之董事）須
輪席告退。鍾順群女士、翟廸強先生、周德熙先
生、鍾維國先生及何立基先生，
J.P.
將會輪席告
退。所有退任董事將符合資格並願意於即將舉行
的股東週年大會上膺選連任。