貿易通2019 年年報

Directors and Senior Management (Continued) 董事及高級管理人員 （續） Tradelink Electronic Commerce Limited Annual Report 2019 32 Directors (Continued) Executive Directors (Continued) Mr. CHENG Chun Chung, Andrew , aged 50, was appointed a Director and acting DCEO of the Company on 15 November 2011. He was the DCEO of the Company and re-designated to be the Chief Technology Officer of the Company on 1 January 2017. He is also a Director of the Company’s various subsidiaries and associates. 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 has over 24 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, a member of the Expert Review Panel of Hong Kong R&D Centre for Logistics and Supply Chain Management Enabling Technologies and a member of the Fintech Advisory Group of the Securities and Futures Commission. Ms. CHUNG Shun Kwan, Emily , aged 63, 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 is also a Director of the Company’s various subsidiaries and associates. 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 27 years of solid and diversified experience in the management of various aspects of e-commerce business in both the public and private sectors. 董事（續） 執行董事（續） 鄭俊聰先生 ，五十歲，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，其後 擔任本公司副行政總裁。鄭先生於二零一七年一 月一日調任為本公司技術總監。鄭先生亦擔任本 公司多間附屬公司及聯營公司的董事。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。鄭先生擁有逾二十四年資訊科 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， 香港物流及供應鏈管理應用技術研發中心專家評 審團成員及證券及期貨事務監察委員會的金融科 技諮詢小組成員。 鍾順群女士 ，六十三歲，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擔任本公司多間附屬 公司及聯營公司的董事。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以來，鍾女士 於管理各方面的公營及私營電子商貿業務方面， 累積超過二十七年豐富廣博的實踐經驗。