Tradelink 2018 Annual Report

Directors’ Report (Continued) 董事會報告書 （續） Tradelink Electronic Commerce Limited Annual Report 2018 78 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 於二零一八年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 非執行董事 李國本博士 英子文先生 袁永生先生 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 29 頁至第 34 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。李乃 熺 博士， S.B.S., J.P. 、李國本博 士、英子文先生、陳紫茵女士、謝錦強先生及鄭 俊聰先生將於即將舉行的股東週年大會上輪席告 退。所有退任董事將符合資格並願意於股東週年 大會上膺選連任。 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 2018 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 Non-executive Directors Dr. LEE Delman Mr. YING Tze Man, Kenneth Mr. YUEN Wing Sang, Vincent 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 29 to 34. 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. Dr. LEE Nai Shee, Harry, S.B.S., J.P. , Dr. LEE Delman, Mr. YING Tze Man, Kenneth, Ms. CHAN Chi Yan, Mr. TSE Kam Keung and Mr. CHENG Chun Chung, Andrew will retire at the forthcoming AGM. All retiring Directors, being eligible, will offer themselves for re-election at the AGM.