Tradelink 2024 Interim report

32 Tradelink Electronic Commerce Limited Interim Report 2024 Corporate Governance (Continued) 企業管治（續） The Board (Continued) During the six months ended 30 June 2024, the Company convened four Board meetings. The attendance of Directors in the Board meetings during the six months ended 30 June 2024 is as follows: Board meetings attended/Eligible to attend 已出席╱合資格出席 董事會會議次數 Chairman and Non-executive Director 主席兼非執行董事 Dr. LEE Harry Nai Shee, S.B.S., J.P. 李乃熺博士， S.B.S., J.P. 4/4 Non-executive Directors 非執行董事 Dr. LEE Delman 李國本博士 4/4 Mr. YING Tze Man (1)(2) 英子文先生 (1)(2) 2/3 Mr. YUEN Wing Sang Vincent (3) 袁永生先生 (3) 2/4 Independent Non-executive Directors 獨立非執行董事 Mr. CHAK Hubert 翟廸強先生 4/4 Ms. CHAN Chi Yan (1) 陳紫茵女士 (1) 3/3 Mr. CHAU Tak Hay (4) 周德熙先生 (4) 3/4 Ms. CHEUNG Ho Ling Honnus (5) 張可玲女士 (5) 1/1 Mr. CHUNG Wai Kwok Jimmy (1) 鍾維國先生 (1) 3/3 Mr. LIN Sun Mo Willy, G.B.S., J.P., FCILT 林宣武先生， G.B.S., J.P., FCILT 4/4 Executive Directors 執行董事 Mr. TSE Kam Keung (Chief Executive Officer) 謝錦強先生 （行政總裁） 4/4 Mr. CHENG Chun Chung Andrew (Chief Technology Officer) 鄭俊聰先生 （技術總監） 4/4 Ms. CHUNG Shun Kwan (Chief Operations Officer) (6) 鍾順群女士 （營運總監） (6) 4/4 董事會（續） 於截至二零二四年六月三十日止六個月期間，本公 司曾召開四次董事會會議，董事於截至二零二四年 六月三十日止六個月期間出席董事會會議的情況如 下：