The Board of the Tradelink Electronic Commerce Ltd. announced the resignation of Mr. LI Fuk Kuen as the company secretary of the company with effect from 1 January 2015. The Board and Mr. LI confirm that there is no disagreement between them and that there is no other matter in relation to Mr. LI ' s resignation as the company secretary of the company that needs to be brought to the attention of the Shareholders of the company. The Board also announces the appointment of Mr. CHAN Sze Hei as the company secretary of the Company with effect from January 1, 2015.

Mr. CHAN is a solicitor admitted to the High Court of the HKSAR and has 1 4 years experience of handling legal and compliance matters of HK - listed companies.