Tradelink 2024 Interim report

Disclosure of Directors’ Interests 董事的權益披露 19 貿易通電子貿易有限公司 二零二四年中期報告 董事及最高行政人員於股份、相關股 份及債權證的權益及淡倉 於二零二四年六月三十日，本公司董事及最高行政 人員於本公司或任何相聯法團（定義見香港法例第 571 章《證券及期貨條例》（「證券及期貨條例」）第 XV 部）的股份、相關股份及債權證中，擁有記錄在根據 證券及期貨條例第 352 條須予備存的登記冊內的權益 及淡倉，或根據香港聯合交易所有限公司（「香港聯 交所」）證券上市規則（「上市規則」）附錄 C3 所載上市發 行人董事進行證券交易的標準守則（「標準守則」）已另 行知會本公司及香港聯交所的權益及淡倉如下： 於股份及相關股份的合計好倉 Directors’ and Chief Executives’ Interests and Short Positions in Shares, Underlying Shares and Debentures As at 30 June 2024, the interests and short positions of the Directors and the Chief Executives of the Company in the shares, underlying shares and debentures of the Company or any associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong) (the “SFO”)) as recorded in the register required to be kept under Section 352 of the SFO or as otherwise notified to the Company and The Stock Exchange of Hong Kong Limited (the “SEHK”) pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers (the “Model Code”) set out in Appendix C3 to the Rules Governing the Listing of Securities on the SEHK (the “Listing Rules”) were as follows: Aggregate Long Positions in Shares and Underlying Shares Number of ordinary shares 普通股數量 Name of Directors Personal interest Corporate interest Sub-total Number of underlying shares (3) Total Approximate percentage of total issued shares 董事姓名 個人權益 法團權益 小計 相關股份 數目 (3) 總計 佔已發行 股份總數 概約百分比 Dr. LEE Harry Nai Shee, S.B.S., J.P. 李乃熺博士， S.B.S., J.P. – 196,798,000 (1) 196,798,000 100,000 196,898,000 24.78% Dr. LEE Delman 李國本博士 – 101,125,000 (2) 101,125,000 100,000 101,225,000 12.74% Mr. YING Tze Man (4) 英子文先生 (4) – – – 100,000 100,000 0.01% Mr. CHAK Hubert 翟廸強先生 – – – 100,000 100,000 0.01% Mr. CHAU Tak Hay 周德熙先生 – – – 100,000 100,000 0.01% Mr. CHUNG Wai Kwok Jimmy (4) 鍾維國先生 (4) – – – 100,000 100,000 0.01% Mr. TSE Kam Keung 謝錦強先生 4,070,000 – 4,070,000 18,100,000 22,170,000 2.79% Mr. CHENG Chun Chung Andrew 鄭俊聰先生 2,755,843 – 2,755,843 8,300,000 11,055,843 1.39% Ms. CHUNG Shun Kwan (5) 鍾順群女士 (5) 2,994,605 – 2,994,605 8,600,000 11,594,605 1.46%