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Tradelink Electronic Commerce Limited
Annual Report 2017
Directors’ Report
(Continued)
董事會報告書
（續）
Directors’ Service Contracts (Continued)
Details of three Executive Directors’ employment contracts and five Non-
executive/Independent Non-executive Directors’ service contracts are set
out below.
Mr. TSE Kam Keung signed a contract to act as the Chief Executive
Officer of the Company with effect from 1 July 2015, for a three-year
term until 30 June 2018, subject to a 3-month written notice to
terminate the contract by either the Company or Mr. TSE.
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 was extended on 14 July 2016 and 17 July
2017 respectively, each for a 1-year period.
In the 2017 AGM, the Company entered into service contracts with
three Non-executive Directors namely, Dr. LEE Nai Shee, Harry, S.B.S.,
J.P., Dr. LEE Delman, Mr. YING Tze Man, Kenneth and two Independent
Non-executive Directors Mr. CHAU Tak Hay and Ms. CHAN Chi Yan,
each for a period of three years. The service contract can be terminated
by the Company or the Director by giving one month’s notice in writing
or payment in lieu of notice. The five Directors abovementioned shall
retire by rotation in accordance with the Articles of Association of the
Company and the Listing Rules or at such time as may be required by
resolution of the Board of the Company.
董事的服務合約（續）
三名執行董事的僱傭合約及五名非執行╱獨立非
執行董事的服務合約詳情載於下文。
謝錦強先生簽訂合約，出任本公司行政總裁，自
二零一五年七月一日起生效，任期三年至二零
一八年六月三十日止，惟本公司或謝先生均可提
前三個月以書面通知而終止合約。
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，故此其僱傭合約已分別於二零一六
年七月十四日及二零一七年七月十七日續期，各
合約為期一年。
於二零一七年股東週年大會上，本公司與非執行
董事李乃
熺
博士，
S.B.S., J.P.
、李國本博士、英子
文先生及兩名獨立非執行董事周德熙先生及陳紫
茵女士訂立服務合約，各為期三年。本公司或該
董事可作出一個月書面通知或支付代通知金終止
服務合約。上述五名董事須根據本公司的組織章
程細則及上市規則或本公司董事會不時決議規定
之時間輪席告退。