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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
22
Directors and Senior Management
董事及高級管理層
Directors (continued)
Executive Directors (continued)
Ms. CHUNG Shun Kwan, Emily
, aged 59, was appointed a Director on 2
September 2008. She joined the Company in 1992. She is currently the Chief
Operations Officer of the Company and a director of the Company’s wholly
owned subsidiaries, Digi-Sign Certification Services Limited, Digital Trade
and Transportation Network Limited and Up Forward Technology Limited.
Ms. CHUNG 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
). She previously served
as an Executive Director of the Company from 13 May 2005 to 3 November
2006 and from 9 July 2007 to 27 November 2007 respectively. Ms. CHUNG
graduated from the University of Hong Kong with a Bachelor of Science degree
and a Master of Science degree in Engineering. Prior to joining the Company,
Ms. CHUNG worked in the then Government of Hong Kong for over 11 years
providing management consultancy services to government bureaux and
departments. Since joining the Company in 1992, she has gained over 23
years of solid experience in the e-commerce business with both the public and
private sectors. She has a wealth of diversified experience in the management
of various business aspects of the Company.
Mr. LI Fuk Kuen, Wilfred
, aged 65, was appointed a Director of the Company
on 9 February 2015. He is also the Chief Financial Officer of the Company. As
the Company’s Chief Financial Officer, Mr. LI is responsible for all our financial
management activities including financial accounting and reporting, treasury,
budgeting, financial planning and control. He was the Company Secretary
of the Company during the respective periods from 17 June 2006 to 7 July
2006 and from 23 October 2006 to 31 December 2014. He is a director of the
following subsidiaries of the Company: Digi-Sign Certification Services Limited,
Digital Trade and Transportation Network Limited, Up Forward Technology
Limited, Tradelink E-Biz Secure Solutions Limited, iTradelink eMarket Limited
and Trade Facilitation Services Limited. He has over 36 years’ experience
in finance and accounting. Prior to joining us in 1997, he held the post of
Senior Manager in the Finance Division of Hong Kong Telecommunications
Limited. He holds a Master’s degree in Business Administration, a Master of
Science degree in Logistics and a Master of Science degree in Finance. He is a
member of the Chartered Institute of Management Accountants in the United
Kingdom, the Hong Kong Institute of Certified Public Accountants and the
Hong Kong Institute of Chartered Secretaries.
董事（續）
執行董事（續）
鍾順群女士
，五十九歲，於二零零八年九月二日獲委任為董
事。鍾女士於一九九二年加入本公司，現為本公司營運總
監，亦為本公司全資附屬公司電子核證服務有限公司、數碼
貿易運輸網絡有限公司及進德科技有限公司的董事，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。鍾女士曾分別於二零零五年五月十三日至二零
零六年十一月三日期間及二零零七年七月九日至二零零七年
十一月二十七日期間擔任本公司執行董事。鍾女士畢業於香
港大學，持有理學士學位及工程學理科碩士學位。加入本公
司之前，鍾女士曾於當時的香港政府服務超過十一年，專責
為政府各司及部門提供管理諮詢服務。自一九九二年加入本
公司後，鍾女士在公營及私人市場電子商貿業務方面累積逾
二十三年實踐經驗。鍾女士於管理本公司各項商業活動方面
具有豐富廣博經驗。
李福權先生
，六十五歲，於二零一五年二月九日獲委任為本
公司董事，亦為本公司的財務總監。作為本公司的財務總
監，李先生專責處理本公司所有財務管理活動，包括財務會
計及申報、庫務、預算、財務計劃及監控。李先生曾於二零
零六年六月十七日至二零零六年七月七日期間及二零零六年
十月二十三日至二零一四年十二月三十一日期間擔任本公司
的公司秘書。李先生現為本公司下列附屬公司的董事：電子
核證服務有限公司、數碼貿易運輸網絡有限公司、進德科
技有限公司、貿易通電子商務資訊保有限公司、
iTradelink
eMarket Limited
及
Trade Facilitation Services Limited
。李先
生在金融及會計方面累積逾三十六年經驗。一九九七年加
入本集團之前，李先生任職香港電訊有限公司財務部高級經
理。李先生持有工商管理碩士學位、物流學理學碩士學位及
金融學理學碩士學位。李先生為英國特許管理會計師公會會
員、香港會計師公會會員及香港特許秘書公會會員。