Tradelink Electronic Commerce : Grant of Share Options

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Tradelink Electronic Commerce Limited

貿易通電子貿易有限公司

(the "Company")

(Incorporated in Hong Kong with limited liability)

(Stock Code: 536)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The board of directors of the Company (the "Board") hereby announces that on 26 March 2019 the Board resolved to grant share options (the "Options") to certain individuals (the "Grantees"), subject to the acceptance of the Options and the payment of HK$1 by each of the Grantees, entitling them to subscribe for a total of 7,900,000 ordinary shares of the Company (each a "Share") under the Share Option Scheme 2014 (Amended and Restated version) adopted on 8 May 2015. Details of the Options granted are set out below:

Date of grant : 12 April 2019 (the "Date of Grant")

Exercise price of Options granted : HK$1.406 per Share (being the higher of (i) the closing price of HK$1.39 per Share as quoted in the Stock Exchange's daily quotation sheet on the Date of Grant; and (ii) the average closing price of HK$1.406 per Share as quoted in the Stock Exchange's daily quotation sheets for the five business days immediately preceding the Date of Grant)

Total number of Options granted	:	7,900,000
Validity period of Options	:	Ten (10) years from the Date of Grant
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Among the Options granted above, 4,400,000 Options were granted to directors and the chief executive of the Company, details of which are as follows:

Number of

Positions held with the	Options
Name of Directors	Company	Granted
Mr. TSE Kam Keung	Executive Director and	2,400,000
Chief Executive Officer
Mr. CHENG Chun Chung, Andrew	Executive Director and	1,000,000
Chief Technology Officer
Ms. CHUNG Shun Kwan, Emily	Executive Director and	1,000,000
Chief Operations Officer
4,400,000

Total :

Each grant of the Options to the above-named directors and the chief executive was approved by independent non-executive directors of the Company pursuant to Rule 17.04(1) of the Listing Rules.

Save as disclosed above, none of the other Grantees is a director, chief executive or substantial shareholder of the Company nor any of their respective associates (as defined under the Listing Rules).

By Order of the Board HO Chi Kin Joseph Company Secretary

Hong Kong, 12 April 2019

As at the date of this announcement, the Board comprises

Non-executive Directors: Dr. LEE Nai Shee, Harry, S.B.S., J.P. (Chairman), Dr. LEE Delman, Mr. YING Tze Man, Kenneth and Mr. YUEN Wing Sang, Vincent;

Executive Directors: Mr. TSE Kam Keung, Mr. CHENG Chun Chung, Andrew and Ms. CHUNG Shun Kwan, Emily; and

Independent Non-executive Directors: Mr. CHAK Hubert, Mr. CHAU Tak Hay, Ms. CHAN Chi Yan, Mr. CHUNG Wai Kwok, Jimmy and Mr. HO Lap Kee, Sunny, J.P.

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