Tradelink 2018 Interim Report

23 貿易通電子貿易有限公司  二零一八年中期報告 Corporate Governance (Continued) 企業管治 （續） 根據上市規則第 13.51B(1) 條董事的資料 變動 除下列各項外，自二零一七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) 李國本博士於二零一八年五月九日加入牛奶國際 控股有限公司的董事會，並於二零一八年四月 十一日不再擔任本公司投資委員會的成員。 (ii) 英子文先生自二零一八年四月十一日起成為本公 司投資委員會的成員。 (iii) 袁永生先生於二零一八年股東周年大會結束後獲 委任為本公司的非執董。 (iv) 陳紫茵女士於牛奶有限公司的職銜於二零一八年 五月七日由北亞區食品財務董事更改為項目總監 — 中國便利店業務發展。 (v) 翟廸強先生於二零一八年八月三日退任領展資產 管理有限公司的財務總監一職。 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 2017 annual report up to the date of this report, save and except that: (i) Dr. LEE Delman joined the board of Dairy Farm International Holdings Ltd on 9 May 2018 and he ceased to be a member of Investment Committee of the Company on 11 April 2018. (ii) Mr. YING Tze Man, Kenneth became a member of Investment Committee of the Company with effect from 11 April 2018. (iii) Mr. YUEN Wing Sang, Vincent was appointed as an NED of the Company after the conclusion of the 2018 AGM. (iv) Ms. CHAN Chi Yan’s title in The Dairy Farm Company, Limited was changed from North Asia Food Finance Director to Project Lead — China Expansion (Convenience) on 7 May 2018. (v) Mr. CHAK Hubert retired as Director (Finance) of Link Asset Management Limited on 3 August 2018.