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 37 Directors (Continued) Independent Non-executive Directors (Continued) Mr. HO Lap Kee, Sunny, M.H., J.P. , aged 59, was appointed a Director on 13 May 2005. He holds a Bachelor’s degree from The University of Hong Kong. Mr. HO is the Executive Director of the Hong Kong Shippers’ Council. He has over 25 years’ experience in the Shipping and Logistics industry. As he now shapes the thrust of the Shippers’ Council mandate as the voice of the Hong Kong shippers, he has considerable experience in aspects of trade and transport of goods. Prior to the Shippers’ Council, he was Deputy Managing Director of Swire Shipping (Agencies) Limited and Taikoo Maritime Services Ltd, gaining experience in liner shipping, warehousing and distribution, freight forwarding, container haulage, mid-stream operations, China feeders, transport and logistics services. Mr. HO is a member of the Logistics Industry Training Advisory Committee, the Town Planning Board, and the Private Columbaria Appeal Board. He is also a member of the Transport & Shipping Committee of the Hong Kong General Chamber of Commerce and Logistics Services Advisory Committee of the Hong Kong Trade Development Council. He was appointed a member of the Hong Kong Logistics Development Council, the Port Operations Committee and the Dangerous Goods Standing Committee for several years and Chairman of the Hong Kong Liner Shipping Association for 1993–1995. He is the current Chairman of Hong Kong Logistics Management Staff Association, Fellow and Council Member of the Chartered Institute of Logistics & Transport in Hong Kong, Advisor to the China Council for the Promotion of International Trade of International Trade Guangzhou Sub-Council, and the Shenzhen Ports & Harbour Association. Mr. HO was elected as a member of the Election Committee for the Chief Executive in 2011 and 2016. Senior Management Mr. TSE Kam Keung — Chief Executive Officer Mr. CHENG Chun Chung, Andrew — Chief Technology Officer Ms. CHUNG Shun Kwan, Emily — Chief Operations Officer Ms. CHU Pik Kwan, Peggie — Chief Financial Officer Mr. TSE, Mr. CHENG and Ms. CHUNG are also directors of the Company. Their biographical details have already been set out above under the sub-heading “Directors”. 董事（續） 獨立非執行董事（續） 何立基先生， M.H., J.P. ，五十九歲，於二零零五 年五月十三日獲委任為董事。何先生持有香港大 學學士學位。何先生為香港付貨人委員會執行總 幹事，擁有逾二十五年航運及物流行業經驗。何 先生擁有豐富的貿易及貨運經驗，以此推動香港 付貨人委員會成為代表香港付貨人的代言人。加 入付貨人委員會之前，何先生為太古船務（代理） 有限公司及太古貨運有限公司的副董事總經理， 積累了定期班輪、倉儲配送、貨運代理、拖運、 中流作業、支線船、運輸及物流服務的經驗。何 先生現為物流業培訓諮詢委員會，城市規劃委員 會及私營骨灰安置所上訴委員會的成員，亦為香 港總商會運輸及船務委員會和香港貿易發展局物 流服務業諮詢委員會的成員。何先生曾擔任香港 物流發展局、港口行動事務委員會及危險品常務 委員會委員多年，並於一九九三年至一九九五年 間出任香港定期班輪協會主席。何先生現為香港 物流管理人員協會理事長、香港運輸物流學會院 士及常務委員、中國國際貿易促進委員會廣州市 分會顧問及深圳港口協會顧問。何先生在二零 一一年和二零一六年獲選為行政長官選舉委員會 委員。 高級管理人員 謝錦強先生 — 行政總裁 鄭俊聰先生 — 技術總監 鍾順群女士 — 營運總監 朱碧君女士 — 財務總監 謝先生、鄭先生及鍾女士亦為本公司董事。彼等 的履歷已載於上文「董事」分節。