Tradelink 2018 Annual Report

Corporate Governance Report (Continued) 企業管治報告書 （續） Tradelink Electronic Commerce Limited Annual Report 2018 44 (4) 董事會（續） (i) 董事會組成（續） 董事履歷資料載於本年報第 29 頁至 第 34 頁「董事及高級管理人員」一節。 (ii) 根據上市規則第 13.51B(1) 條董 事及行政總裁的資料變動 自二零一八年中期報告刊發起至本 年報期間，本公司董事及行政總裁 的資料並無任何變動，惟下列者除 外： (a) 於二零一八年十月十七日，陳 紫茵女士離任牛奶有限公司項 目總監 — 中國便利店業務發 展一職。 (b) 於二零一九年一月一日，謝錦 強先生停任泛亞電子商貿聯盟 副主席及成為主席。彼自二零 一八年八月起停止服務羅倫斯 大學管理委員會。 (c) 於二零一八年十一月二十六 日，何立基先生， J.P. 不再為香 港物流發展局成員，彼亦於二 零一八年九月二十日不再為香 港運輸物流學會的上屆會長並 成為其常務委員。 (4) Board of Directors (Continued) (i) Board Composition (Continued) Business and Industry Government Professional (e.g. legal, accounting, IT, investment, asset management and maritime industry) Others 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 商業與行業 政府 專業（如：法律、會計、資訊科技、 投資、資產管理及海事行業） 其他 Work Profile 工作經驗 The biographical information of Directors is set out in the “Directors and Senior Management” section on pages 29 to 34 of this annual report. (ii) Changes of Directors’ and Chief Executive’s Information Pursuant to Rule 13.51B(1) of the Listing Rules There have been no changes in the information of Directors and Chief Executive of the Company since publication of the 2018 interim report up to this annual report, save and except that: (a) Ms. CHAN Chi Yan left The Dairy Farm Company, Limited as Project Lead — China Expansion (Convenience) on 17 October 2018. (b) Mr. TSE Kam Keung ceased to be the Vice Chairman and became the Chairman of the Pan Asian e-Commerce Alliance on 1 January 2019. He ceased to serve on the governing board of Lawrence University from August 2018. (c) Mr. HO Lap Kee, Sunny, J.P. ceased to be a member of the Hong Kong Logistics Development Council on 26 November 2018 and he ceased to be the Immediate Past President and became the Council Member of the Chartered Institute of Logistics & Transport in Hong Kong on 20 September 2018.