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

(Incorporated in Hong Kong with limited liability)

(Stock Code: 536)

SUPPLEMENTAL ANNOUNCEMENT

IN RELATION TO THE 2019 ANNUAL REPORT

Reference is made to the annual report of Tradelink Electronic Commerce Limited (the "Company", together with its subsidiaries, the "Group") for the year ended 31 December 2019 published on 3 April 2020 (the "2019 Annual Report"). Unless otherwise defined, the capitalised terms used herein shall have the same meanings as those set out in the 2019 Annual Report.

The Company would like to provide further information in respect of the other operating expenses.

2019

2018

(HK$'000)

(HK$'000)

Auditors' remuneration

1,026

1,033

Directors' fees and emoluments

2,490

2,005

Facilities management fees

6,522

6,522

Repair and maintenance fees

6,395

7,575

Office rental and utilities

4,071

3,011

Total minimum lease payments for leases

-

previously classified as operating leases under HKAS 17

1,415

Telecommunication costs

1,793

1,811

Promotion and marketing expenses

1,460

368

Impairment loss on trade receivables and contract assets

1,751

791

Net foreign exchange loss/(gain)

2,071

(1,023)

Others

9,892

8,894

37,471

32,402

1

Apart from the information disclosed in this announcement, the remaining contents of the 2019 Annual Report remain unchanged.

By Order of the Board

Dr. LEE Nai Shee, Harry, S.B.S., J.P.

Chairman

Hong Kong, 29 July 2020

As at the date of this announcement, the board of directors of the Company comprises Non-executiveDirectors: 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-executiveDirectors: Mr. CHAK Hubert, Mr. CHAU Tak Hay, Ms. CHAN Chi Yan, Mr. CHUNG Wai Kwok, Jimmy and Mr. HO Lap Kee, Sunny, M.H.,

J.P.

2

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Tradelink Electronic Commerce Limited published this content on 29 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2020 08:35:07 UTC