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Annual Report 2015
二零一五年年報
23
Directors and Senior Management
董事及高級管理層
Directors (continued)
Non-executive Directors
Mr. KIHM Lutz Hans Michael
, aged 54, was appointed a Director on 9 May
2008. He is the Managing Director of GCIS Limited. Mr. KIHM has over 21
years of experience in financial management. Prior to founding GCIS Limited,
he had been with Allianz Group for 14 years where he held senior positions
in asset management, mergers & acquisitions and corporate finance. Prior
to joining Allianz, he had worked for 3 years as a consultant in treasury
management. Mr. KIHM has been awarded the CFA charter by CFA Institute,
Charlotteville, USA, a Master’s degree in Management from ESCP-EAP, Paris,
France and Master’s degree in Mathematics from University of Ulm, Germany.
Dr. LEE Delman
, aged 48, was appointed a Director of the Company on 29
October 2012. Dr. LEE holds a doctorate from the University of Oxford and a
Bachelor’s degree in Electrical & Electronics Engineering from the Imperial
College, London. He is the President and Chief Technology Officer for TAL
Apparel Limited (“TAL”), which currently holds approximately 12.73% of the
issued share capital of the Company. He is responsible for driving TAL’s long-
term strategy in operations, technology and value-added services to customers.
He looks after information technology and supply chain projects – from IT
infrastructure to logistics management throughout the entire organization. He
is the architect behind the company’s current enterprise resource planning
(ERP) system. He is also responsible for global operations initiatives such as
standardization of work methods, cultivation of a continuous improvement
organization and corporate social responsibility.
Dr. LEE joined TAL in 2000. He was appointed a member of the TAL Group’s
Executive Committee in 2006 and became President and Chief Technology
Officer in 2010. He has a strong background in research. Prior to joining TAL,
he was a researcher at UK based Sharp Laboratories of Europe for three years.
There, he was responsible for the commercial application of modern computer
vision techniques to stereo photography and stereoscopic displays. He has
worked as a research fellow at University of Pennsylvania in the US and
University of Leeds in the UK in various aspects of imaging.
Since 4 March 2010, Dr. LEE has been a director of Luckytex (Thailand) Public
Co. Ltd. (listed on the Stock Exchange of Thailand with stock code “LTX”).
董事（續）
非執行董事
KIHM Lutz Hans Michael
先生
，五十四歲，於二零零八年五
月九日獲委任為董事。
KIHM
先生現為
GCIS Limited
的董事總
經理，擁有逾二十一年財務管理經驗。在成立
GCIS Limited
之前，
KIHM
先生在安聯集團工作了十四年，在資產管理、
併購及企業融資等部門擔任高級職務。加入安聯之前，彼曾
任職庫務管理顧問三年。
KIHM
先生具有美國查洛特維爾特
許財務分析師協會頒發的特許財務分析師資格、法國巴黎
ESCP-EAP
頒授的管理碩士學位及德國烏爾姆大學
(University
of Ulm)
頒授的數學碩士學位。
李國本博士
，四十八歲，於二零一二年十月二十九日獲委
任為本公司董事。李博士擁有牛津大學博士學位及倫敦帝
國學院電機工程學士學位。李博士是聯業製衣有限公司
（「
TAL
」）的總裁及科技總監。現時
TAL
持有本公司已發行股
本約
12.73%
。李博士的職責為制訂
TAL
的營運、科技及客戶
增值服務的長遠策略，並管理資訊科技及供應鏈項目，從整
個企業的基礎建設以至物流管理等範疇。李博士是公司企業
資源規劃系統的架構設計師。李博士亦負責
TAL
的全球營運
項目，包括統一工序、培育機構持續發展及實踐企業社會責
任。
李博士於二零零零年加入
TAL
，於二零零六年獲委任為
TAL
集團行政委員會的成員，並於二零一零年獲委任為總裁及科
技總監。李博士擁有豐富的研究經驗。加入
TAL
之前，李博
士曾於英國的歐洲
Sharp
實驗室任職研究員三年，主要負責
以近代電腦視覺技術，商業應用於立體攝影及立體展示上。
李博士曾在美國賓夕法尼亞大學及英國利玆大學擔任研究
員，從事影像的多方面研究。
自二零一零年三月四日起，李博士獲委任為
Luckytex
(Thailand) Public Co. Ltd.
（泰國證券交易所上市，股票代碼
為「
LTX
」）的董事。