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Annual Report 2015
二零一五年年報
21
Directors and Senior Management
董事及高級管理層
Directors (continued)
Executive Directors
Mr. TSE Kam Keung
, aged 56, was first appointed as an Independent Non-
Executive Director of the Company in March 2013 and subsequently took over
the CEO position in July 2015. As a result, he has also become a director of
the Company’s various subsidiaries and associates.
Before joining the Company, Mr. TSE was mostly in the financial services
industry, covering the Asia Pacific region. He began at State Street in 1993
to develop and lead its investment servicing business in the region and was
promoted to Executive Vice President in 2002. He completed his career there
as an advisor till early 2015. Before State Street, he had worked for Standard
Chartered, Ogilvy & Mather, Baring Securities and the Hong Kong Government.
Mr. TSE has served on many outside boards and committees. In recognition
of his service contribution, Asian Investor awarded him its inaugural Individual
Service Award in 2008. He is currently a member of the Hong Kong
Government’s Statistics Advisory Board, the Financial Infrastructure Sub-
Committee of the Exchange Fund Advisory Committee and the Process Review
Panel of the Financial Reporting Council.
Mr. TSE received the CW Chu Scholarship to study in the US and obtained
his BA from Lawrence University in 1981, of which he is now a Trustee. He
got his MBA from the Chinese University of Hong Kong in 1985 and is now an
Adjunct Professor of Finance there. He also got the Government’s sponsorship
to obtain his MPA from the University of Hong Kong in 1988.
Mr. CHENG Chun Chung, Andrew
, aged 46, was appointed a Director and
acting DCEO of the Company on 15 November 2011. He is currently DCEO of
the Company. Mr. CHENG holds a Master of Commerce degree in Information
Systems from the University of New South Wales, a Master of Engineering
degree from the University of Sydney, a Bachelor of Engineering degree with
Honours in Electrical Engineering from the University of Sydney and a Bachelor
of Science degree from the University of Sydney. Mr. CHENG is currently a
director of the Company’s wholly owned subsidiaries, Digi-Sign Certification
Services Limited, Up Forward Technology Limited, EClink Technology Limited,
Trade Facilitation Services Limited and Tradelink E-Biz Secure Solutions
Limited. He is also a director of the following subsidiaries of the Company:
Tradelink (Beijing) Electronic Commerce Limited (
北京貿訊易通電子科技服
務有限公司
), Tianjin Tradelink Technology Ltd. (
天津貿易通科技有限公司
),
Tradelink (Tianjin) Electronic Commerce Limited (
天津貿信易通電子科技有
限公司
),
天津貿訊易通科技有限公司
and Guangzhou Tradelink Electronic
Commerce Ltd. (
廣州貿訊易通電子科技有限公司
). Mr. CHENG has over 20
years’ experience in IT-related business, covering internet security, domestic
and international supply chain, logistics and finance. He was a specialist in
the consultancy on the setting up of a Public Key Infrastructure by the Hong
Kong Government and is currently a member of the Advisory Committee on the
Code of Practice for Recognized Certification Authorities of the Government
of the Hong Kong Special Administrative Region as well as a member of the
Expert Review Panel of Hong Kong R&D Centre for Logistics and Supply Chain
Management Enabling Technologies.
董事（續）
執行董事
謝錦強先生
，五十六歲，於二零一三年三月首次獲委任為本
公司的獨立非執行董事，並於二零一五年七月起擔任本公司
行政總裁一職。為此，謝先生亦擔任本公司多間附屬公司及
聯營公司的董事。
加入本公司之前，謝先生主要在亞太區的金融服務界工作。
他於一九九三年加入道富，專責發展及領導區內投資服務業
務，並於二零零二年晉升為執行副總裁。他在二零一五年初
完成在道富的工作，離職前為道富之顧問。在加入道富之
前，謝先生曾在渣打銀行、奧美公關公司、霸菱證券及香港
政府工作。
謝先生曾服務多個外部董事會及委員會。為表彰其對行業服
務的貢獻，謝先生於二零零八年獲《亞洲投資者》頒授首個個
人服務獎。目前，謝先生是香港政府統計處統計諮詢委員會
成員，亦是外匯基金諮詢委員會轄下的金融基建委員會成員
及財務匯報局程序覆檢委員會成員。
謝先生早年獲得朱敬文獎學金到美國升學，並於一九八一
年取得羅倫斯大學的學士學位，現擔任該校校董。他於
一九八五年取得香港中文大學工商管理碩士學位，現任該校
金融系客座教授，並在政府資助下於一九八八年取得香港大
學公共行政碩士學位。
鄭俊聰先生
，四十六歲，於二零一一年十一月十五日獲委任
為本公司董事兼署理副行政總裁。鄭先生現為本公司副行
政總裁。鄭先生為新南威爾士大學資訊系統商學碩士、悉
尼大學工程學碩士、悉尼大學電機工程學榮譽工程學士及悉
尼大學理學士。鄭先生現為本公司全資附屬公司電子核證服
務有限公司、進德科技有限公司、易通訊達科技有限公司、
Trade Facilitation Services Limited
、貿易通電子商務資訊保
有限公司的董事，亦為本公司下述附屬公司的董事：北京貿
訊易通電子科技服務有限公司、天津貿易通科技有限公司、
天津貿信易通電子科技有限公司、天津貿訊易通科技有限公
司及廣州貿訊易通電子科技有限公司。鄭先生擁有逾二十年
資訊科技相關業務經驗，涉及範疇包括互聯網保安、本地及
國際供應鏈、物流及金融。鄭先生曾參與香港政府設立的公
開密碼匙基礎建設，作為有關諮詢建議書的專員之一。鄭先
生現為香港特別行政區政府認可核證機關業務守則諮詢委員
會成員，亦為香港物流及供應鏈管理應用技術研發中心專家
評審團成員。