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Registered Office and
Principal Place of Business |
11th & 12th Floors, Tower B,
Regent Centre, 63 Wo Yi Hop Road,
Kwai Chung, Hong Kong |
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| Share Information |
Stock Code: 536
Listing date: 28 October 2005 |
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| Company's Website |
| www.tradelink.com.hk |
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| Company's Email |
| ir@tradelink.com.hk |
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| Company Secretary |
| Mr. LI Fuk Kuen, Wilfred |
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| Auditor |
KPMG
8th Floor, Prince’s Building,
10 Chater Road, Central, Hong Kong |
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| Principal Bankers |
The Hongkong and Shanghai Banking
Corporation Limited
1 Queen’s Road Central, Hong Kong |
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Dah Sing Bank, Limited
Dah Sing Financial Centre,
108 Gloucester Road, Hong Kong |
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| Hong Kong Share Registrar and Transfer
Office |
Computershare Hong Kong Investor Services
Limited
Rooms 1712-16, 17th Floor,
Hopewell Centre, 183 Queen’s Road East, Wanchai,
Hong Kong |
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| Board Committees |
Corporate Governance Committee: |
Mr. CHUNG Wai Kwok, Jimmy (Chairman)
Mr. CHAK Hubert
Mr. CHAU Tak Hay
Mr. HO Lap Kee, Sunny, J.P. |
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| Audit Committee: |
Mr. CHUNG Wai Kwok, Jimmy (Chairman)
Mr. CHAK Hubert
Mr. CHAU Tak Hay
Mr. HO Lap Kee, Sunny, J.P. |
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| Remuneration Committee: |
Mr. CHAU Tak Hay (Chairman)
Mr. CHUNG Wai Kwok, Jimmy
Dr. LEE Nai Shee, Harry, S.B.S.,
J.P. |
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| Nomination Committee: |
Mr. HO Lap Kee, Sunny, J.P.
(Chairman)
Mr. CHUNG Wai Kwok, Jimmy
Dr. LEE Nai Shee, Harry, S.B.S.,
J.P. |
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| Investment Committee: |
Mr. CHAK Hubert (Chairman)
Mr. CHAU Tak Hay
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| Board of Directors |
| Non-executive Directors |
Dr. LEE Nai Shee, Harry, S.B.S.,
J.P. (Chairman)
Mr. IP Sing Chi, Eric
Mr. KIHM Lutz Hans Michael
Ms. TSANG Oi Lin, Ophelia |
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| Independent Non-executive
Directors |
Mr. CHAK, Hubert
Mr. CHAU Tak Hay
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny, J.P. |
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| Executive Directors |
Mr. WU Wai Chung, Michael
Mr. CHENG Chun Chung, Andrew
Ms. CHUNG Shun Kwan, Emily |
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| Investor Relations |
Ms. HO Yee Ling, Sandra
Telephone: +852 2161 4370
Fax: +852 2506 0188
Email: ir@tradelink.com.hk |
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