Tradelink Electronic Commerce Limited announces that TAI Kwok Hung ("Mr. TAI") was removed from the position of company secretary of the Company as determined by the Board with effect from 9 February 2024. Mr. TAI also ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 9 February 2024. The Board further announces that Mr. HO Kai Tak ("Mr. HO") has been appointed as the Company Secretary and an Authorised Representative in placement of Mr. TAI with effect from 9 February 2024.

Mr. HO is a practising solicitor in Hong Kong and the founder of Chow & Ho, Solicitors. Mr. HO has over 20 years of experience in commercial law and corporate service matters, and has been providing legal and company secretary services to certain corporate enterprises in Hong Kong and overseas. Having obtained a bachelor's degree in social science at The Chinese University of Hong Kong majoring in government and public administration in 1982, Mr. HO attained the legal professional qualification in the United Kingdom in 1993.

He has been a practicing solicitor in Hong Kong since 1995 and has been qualified as a Greater Bay Area lawyer since August 2022. Mr. HO is currently the company secretary of Chuan Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange.