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 35 Directors (Continued) Independent Non-executive Directors Mr. CHAK Hubert , aged 58, was appointed a Director on 21 October 2002. He retired from Link Asset Management Limited (“Link”), the manager of Link Real Estate Investment Trust, as Director (Finance) in August 2018. He joined Link in 2010 and was responsible for the finance and capital markets functions. Mr. CHAK was an executive director of CSI Properties Limited between 2007 and 2010. He also 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. Mr. CHAK began his career with KPMG in Hong Kong and worked as an investment banker between 1990 and 1999. 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). Mr. CHAU Tak Hay , aged 77, was appointed a Director of the Company on 1 September 2009. He was the non-executive Chairman of the board of directors of the Company from 1998 to 2002. Mr. CHAU graduated from The University of Hong Kong in 1967. He served in the Hong Kong Government from 1967 to 2002. Between 1988 and 2002, Mr. CHAU served in a number of principal official positions in the Government, including Secretary for Trade and Industry, Secretary for Commerce and Industry, Secretary for Broadcasting, Culture and Sport, and Secretary for Health and Welfare. Following his departure from the Government, Mr. CHAU has been an independent non-executive director of the Hong Kong Main Board listed SJM Holdings Limited since 2008; and Wheelock & Company Limited since 2012. Mr. CHAU was awarded the Gold Bauhinia Star by the Hong Kong Government in 2002. 董事（續） 獨立非執行董事 翟 廸 強 先 生 ，五 十 八 歲，於 二 零 零 二 年 十 月 二十一日獲委任為董事。彼於二零一八年八月退 任領展資產管理有限公司（「領展」）之財務總監一 職，領展為領展房地產投資信託基金之管理人。 彼於二零一零年加入領展，負責其財務和資本市 場之工作。翟先生於二零零七年至二零一零年間 為資本策略地產有限公司之執行董事。彼亦於 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。 翟先生於香港的畢馬威會計師事務所展開其事業 及於一九九零年至一九九九年間擔任投資銀行 家。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。 周德熙先生 ，七十七歲，於二零零九年九月一日 獲委任為本公司董事。周先生於一九九八至二零 零二年間為本公司董事會的非執行主席。周先生 於一九六七年畢業於香港大學，於一九六七年至 二零零二年間服務於香港政府，於一九八八年至 二零零二年間曾擔任多個香港政府主要官員職 位，包括工商局局長、文康廣播局局長及衛生福 利局局長。在退任政府職務後，周先生自二零零 八年起一直擔任香港主板上市公司澳門博彩控股 有限公司的獨立非執行董事，以及自二零一二年 起擔任會德豐有限公司的獨立非執行董事。周先 生於二零零二年獲香港政府頒授金紫荊星章。