貿易通 2021 年年報

94 Tradelink Electronic Commerce Limited Annual Report 2021 Directors’ Report (Continued) 董事會報告書（續） 董事的服務合約（續） 於二零一八年股東週年大會，本公司與非執行董事 袁永生先生以及三名獨立非執行董事，即翟廸強先 生、鍾維國先生及何立基先生， M.H., J.P . 訂立服務 合約，各自為期三年。本公司或該董事可作出一個 月書面通知或支付代通知金終止服務合約。二零二 一年股東週年大會結束後，上述董事之服務合約延 長三年，其他條款維持不變。 董事於股份、相關股份及債權 證的權益及淡倉 於二零二一年十二月三十一日，非執行董事李乃 熺博士， S.B.S., J.P. 分別透過其於聯業製衣有限公 司擁有的間接股權，在本公司當作持有的權益為 101,125,000 股，以及透過其於 Eastex (HK) Limited 擁有的直接股權，在本公司股份中擁有 95,673,000 股。非執行董事李國本博士透過其於聯業製衣有限 公司擁有的間接股權，在本公司當作持有的權益為 101,125,000 股。李乃熺博士， S.B.S., J.P. 及李國本 博士在本公司當作持有的權益為 101,125,000 股與 聯業製衣有限公司持有的 101,125,000 股是相同的 一批股份。按本公司根據《證券及期貨條例》（「證券 及期貨條例」）第 352 條規定須予備存的登記冊所載 記錄顯示，謝錦強先生、鄭俊聰先生及鍾順群女 士（均為本公司執行董事）現時分別以個人名義持有 4,070,000 股、 2,755,843 股及 2,994,605 股本公司普 通股。 本公司董事可享有本公司購股權計劃的購股權，有 關詳情載於下文「購股權計劃」一節。 除上文所述外，按本公司根據證券及期貨條例第 352 條規定須予備存的登記冊所載記錄顯示，本公 司董事或任何彼等的配偶或十八歲以下的子女概無 在本公司、其任何控股公司、附屬公司或其他相聯 法團的股份、相關股份或債權證中擁有權益或淡 倉，或根據上市公司董事進行證券交易的標準守則 已另行知會本公司的權益或淡倉。 Directors’ Service Contracts (Continued) In the 2018 AGM, the Company entered into service contracts with a Non- executive Director Mr. YUEN Wing Sang, Vincent and three Independent Non-executive Directors, namely Mr. CHAK Hubert, Mr. CHUNG Wai Kwok, Jimmy and Mr. HO Lap Kee, Sunny, M.H., J.P. , each for a period of three years. The service contract can be terminated by the Company or the Director by giving one month’s notice in writing or payment in lieu of notice. The service contracts were renewed with the aforesaid Directors for a period of three years with other terms remain unchanged after the conclusion of 2021 AGM. Directors’ Interests and Short Positions in Shares, Underlying Shares and Debentures As at 31 December 2021, Dr. LEE Nai Shee, Harry, S.B.S., J.P. , a Non-executive Director, had a deemed interest in 101,125,000 shares of the Company through his indirect shareholding in TAL Apparel Limited and 95,673,000 shares in the Company through his direct shareholding in Eastex (HK) Limited respectively. Dr. LEE Delman, a Non-executive Director, had a deemed interest in 101,125,000 shares of the Company through his indirect shareholding in TAL Apparel Limited. The deemed interests 101,125,000 shares of the Company held by Dr. LEE Nai Shee, Harry, S.B.S., J.P. and Dr. LEE Delman were the same shares held by TAL Apparel Limited. Mr. TSE Kam Keung, Mr. CHENG Chun Chung, Andrew and Ms. CHUNG Shun Kwan, Emily, Executive Directors of the Company, held 4,070,000, 2,755,843 and 2,994,605 ordinary shares of the Company registered in their own names respectively as recorded in the register required to be kept under Section 352 of the Securities and Futures Ordinance (“SFO”). The Directors of the Company are entitled to options under the share option scheme of the Company, details of which are set out in the section “Share Option Scheme” below. Apart from the foregoing, none of the Directors of the Company or any of their spouses or children under eighteen years of age has interest or short positions in shares, underlying shares or debentures of the Company, any of its holding company, subsidiaries or other associated corporations, as recorded in the register required to be kept under Section 352 of the SFO or as otherwise notified to the Company pursuant to the Model Code for Securities Transactions by Directors of Listed Companies.