26 / 135
Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
24
Directors and Senior Management
董事及高級管理層
Directors (continued)
Non-executive Directors (continued)
Mr. YING Tze Man, Kenneth
, aged 60, was appointed a Director on 26 June
2012. He was a director of the Company during the period from 16 September
1996 to 9 May 2008. Mr. YING is the Managing Director of COSCO-HIT
Terminals (Hong Kong) Limited (“CHT”) and the Executive Director of Asia
Container Terminals Limited (“ACT”). He is also an EXCO member of the
Hutchison Port Holdings Trust. Mr. YING has over 31 years’ experience in
the finance and logistic sector. Prior to joining CHT, he held various executive
positions at Hutchison Port Holdings Limited (“HPH”). He was the Executive
Director of Hongkong International Terminals Limited and the Finance Director
of South China Division of HPH. He is a member of the Hong Kong Institute of
Certified Public Accounts and also a fellow member of the Chartered Association
of Certified Accountants in the United Kingdom. He was a member of the Port
Development Advisory Group of the HKSAR.
Independent Non-executive Directors
Mr. CHAK Hubert
, aged 54, was appointed a Director on 21 October 2002.
He is currently Director (Finance) of Link Asset Management Limited (“Link”)
(previously known as The Link Management Limited), the manager of Link
Real Estate Investment Trust, which he joined in June 2010 and is responsible
for the finance and capital markets functions of Link. Before joining Link, he
was the Group Chief Operating Officer and Executive Director of CSI Properties
Limited. Mr. CHAK held various senior management positions at PCCW
Limited between 1999 and 2007 and was an executive director of Pacific
Century Premium Developments Limited until February 2007. He holds a
Master of Business Administration Degree and a Bachelor of Science degree
in Mechanical Engineering from University of Wales (now known as Cardiff
University).
Ms. CHAN Chi Yan
, aged 54, was appointed a Director of the Company on 9
February 2015. She has over 25 years of experience in financial planning and
business analysis. She retired from PepsiCo Inc. (listed on The New York Stock
Exchange) as CFO, China Beverage and Senior Region Financial Planning &
Analysis Director, China Region of PepsiCo Inc. in Shanghai on 31 December
2014. Ms. CHAN has worked with PepsiCo Inc. in Guangzhou, Shenzhen and
Hong Kong. Prior to joining PepsiCo Inc., Ms. CHAN worked in Hong Kong
for ExxonMobil Chemical and Nestlé S.A. (listed on SIX Swiss Exchange). Ms.
CHAN graduated from University of Western Ontario, Canada in 1983 with a
Bachelor of Arts degree in Economic and Administrative & Financial Studies
and obtained a Master of Business Administration in Marketing from the
Chinese University of Hong Kong in 1985.
董事（續）
非執行董事（續）
英子文先生
，六十歲，於二零一二年六月二十六日獲委任為
董事。英先生曾於一九九六年九月十六日至二零零八年五月
九日期間擔任本公司董事。英先生現為中遠－國際貨櫃碼頭
（香港）有限公司（「
CHT
」）的董事總經理及亞洲貨櫃碼頭有限
公司（「
ACT
」）的執行董事，亦為和記港口信託執行委員會的
成員。英先生擁有逾三十一年的金融及物流業經驗。加入
CHT
之前，英先生曾擔任和記港口集團有限公司（「
HPH
」）多
個管理層職務。英先生曾擔任香港國際貨櫃碼頭有限公司的
執行董事及
HPH
華南地區的財務董事。英先生為香港會計師
公會會員及英國特許公認會計師公會資深會員，英先生亦曾
是香港特區政府港口發展諮詢小組的成員。
獨立非執行董事
翟廸強先生
，五十四歲，於二零零二年十月二十一日獲委任
為董事。翟先生於二零一零年六月加入領展資產管理有限公
司（「領展」）（前稱領匯管理有限公司），領展為領展房地產投
資信託基金的管理人，翟先生現為領展之財務總監，負責其
財務及資本市場之工作。加入領展前，彼為資本策略地產有
限公司之集團營運總監兼執行董事。翟先生於一九九九年至
二零零七年間擔任電訊盈科有限公司多個高級管理職位，並
出任盈科大衍地產發展有限公司執行董事至二零零七年二月
為止。彼持有威爾斯大學（現稱卡廸夫大學）工商管理碩士學
位及機械工程理學士學位。
陳紫茵女士
，五十四歲，於二零一五年二月九日獲委任為本
公司董事，陳女士擁有逾二十五年財務規劃及業務分析經
驗。陳女士於二零一四年十二月三十一日退休，卸任前擔任
位於上海之百事公司（在紐約證券交易所上市）中國飲料市場
之財務總監和大中華區高級地區財務規劃及分析總監。陳女
士任職百事公司期間曾駐廣州、深圳和香港工作。加入百事
公司之前，陳女士曾任職香港埃克森美孚化工和雀巢股份公
司（均於瑞士證券交易所上市）。陳女士於一九八三年畢業於
加拿大西安大略大學，取得經濟管理和財務學文學學士學
位，並於一九八五年取得香港中文大學市場學工商管理碩士
學位。