Tradelink Electronic Commerce Limited announces that Mr. HO Lap Kee, Sunny, J.P., M.H. ("Mr HO") has retired as Independent Non- executive Director of the Company in conformity with the Company's Policy of Board Diversity, Refreshment & Succession and Size; and Mr. LIN Sun Mo, Willy, GBS, MBE, JP, FCILT ("Mr LIN") is appointed as Independent Non-executive Director of the Company. The retirement of Mr. HO and the appointment of Mr. LIN both took effect after the conclusion of annual general meeting held on 12 May 2023. Mr. LIN Sun Mo, Willy, GBS, MBE, JP, FCILT, aged 63, holds a Bachelor of Science degree from Babson College in the United States of America and is the Managing Director of Milo's Knitwear (International) Limited.

Mr. LIN has been an Independent Non-executive Director of Top Form International Limited (listed on the Hong Kong Main Board; stock code: 333) since May 2006 up till now. He also serves as the Chairman of the Compensation Committee of the Company and a member of both its Audit Committee and Nomination Committee. Mr. LIN was the Chairman of the Hong Kong Productivity Council from 6 August 2016 until 5 August 2022.

He is currently the Chairman of the Hong Kong Shippers' Council and Honorary Chairman of the Textile Council of Hong Kong, a member of the HKSAR's Logistics Development Council, Maritime and Port Board, Trade and Industry Advisory Board, InnoHK Steering Committee, Honorary Trade Advisor of Ministry of Commerce of Thailand, and Honorary Consul of the Slovak Republic to Hong Kong and Macao. He had been the Chairman of the Hong Kong Export Credit Insurance and the Prince Philip Dental Hospital.