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Corporate Information

Board of Directors
Non-executive Directors
Dr. LEE Nai Shee, Harry, S.B.S., J.P. (Chairman)
Dr. LEE Delman
Mr. YING Tze Man, Kenneth
Independent Non-executive Directors
Mr. CHAK, Hubert
Ms. CHAN Chi Yan
Mr. CHAU Tak Hay
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny, J.P.
Executive Directors
Mr. TSE Kam Keung
Mr. CHENG Chun Chung, Andrew
Ms. CHUNG Shun Kwan, Emily
Mr. LI Fuk Kuen, Wilfred

Board Committees
Corporate Governance Committee
Mr. CHUNG Wai Kwok, Jimmy (Chairman)
Mr. CHAK Hubert
Ms. CHAN Chi Yan
Mr. CHAU Tak Hay
Mr. HO Lap Kee, Sunny, J.P.
Audit Committee
Mr. CHUNG Wai Kwok, Jimmy (Chairman)
Mr. CHAK Hubert
Ms. CHAN Chi Yan
Mr. CHAU Tak Hay
Mr. HO Lap Kee, Sunny, J.P.
Remuneration Committee
Mr. CHAU Tak Hay (Chairman)
Mr. CHUNG Wai Kwok, Jimmy
Dr. LEE Nai Shee, Harry, S.B.S., J.P.
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.
Investment Committee
Mr. CHAK Hubert (Chairman)
Ms. CHAN Chi Yan
Mr. CHAU Tak Hay
Dr. LEE Delman


Registered Office and
Principal Place of Business
11th & 12th Floors, Tower B,
Regent Centre, 63 Wo Yi Hop Road,
Kwai Chung, Hong Kong
Share Information
Stock Code: 536
Listing date: 28 October 2005
Company's Website
www.tradelink.com.hk
Company's Email
Company Secretary
Mr. HO Chi Kin Joseph
Auditor
KPMG
8th Floor, Prince's Building,
10 Chater Road, Central, Hong Kong
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central, Hong Kong

Dah Sing Bank, Limited
Dah Sing Financial Centre,
108 Gloucester Road, Hong Kong
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
Corporate Factsheet