Tradelink Electronic Commerce Limited announced that Mr. HO Chi Kin Joseph ("Mr. HO") has resigned as the Company Secretary and an Authorized 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 5 February 2021. Mr. HO has confirmed that he has no disagreement with the Board and there is no other matter in relation to his aforesaid resignations that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board further announces that Mr. TAI Kwok Hung has been appointed as the Company Secretary and an Authorized Representative with effect from 5 February 2021. He is a solicitor admitted in Hong Kong, the state of New South Wales, Australia and England and Wales. Besides practising in Hong Kong and Australia, Mr. TAI has previously worked in various companies listed on the Main Board of The Stock Exchange of Hong Kong Limited and has extensive experience in legal, compliance and company secretarial matters.