貿易通2019 年年報

Directors and Senior Management (Continued) 董事及高級管理人員 （續） 二零一九年年報 貿易通電子貿易有限公司 33 Directors (Continued) Non-executive Directors Dr. LEE Delman , aged 52, was appointed a Director of the Company on 29 October 2012. Dr. LEE Delman 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”). 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 TAL’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 Delman 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. Dr. LEE Delman has been appointed as an independent non-executive director and a member of the Risk Committee commencing from 21 March 2017, a member of the Nomination Committee and member of the Audit Committee commencing from 1 December 2017 of The Bank of East Asia, Limited (listed on main board of The Stock Exchange of Hong Kong Limited). He joined the board of Dairy Farm International Holdings Ltd (a standard listing on the London Stock Exchange as its primary listing, with secondary listings in Bermuda and Singapore) on 9 May 2018. 董事（續） 非執行董事 李 國 本 博 士 ，五 十 二 歲，於 二 零 一 二 年 十 月 二十九日獲委任為本公司董事。李國本博士擁有 英國牛津大學博士學位及英國倫敦帝國學院電機 工程學士學位。彼為聯業製衣有限公司（「 TAL 」） 的總裁及科技總監。彼之職責為制訂 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，從整個企業的資訊科技基礎建 設以至物流管理等範疇。彼為 TAL 現時的企業資 源規劃系統的架構設計師。彼亦負責 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。 李國本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。彼擁有豐富 的研究經驗。加入 TAL 之前，彼曾於英國的歐洲 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。彼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。 李國本博士於二零一七年三月二十一日起，獲委 任為東亞銀行有限公司 ( 在香港聯合交易所有限 公司主板上市 ) 的獨立非執行董事及風險委員會 委員，並於二零一七年十二月一日起，獲委任為 該公司之提名委員會會員及審核委員會會員。彼 於二零一八年五月九日加入牛奶國際控股有限公 司（在倫敦證券交易所以標準上市地位作第一上 市，亦在百慕達及新加坡作第二上市）的董事會。