貿易通 2020 年年報

二零二零年年報 貿易通電子貿易有限公司 39 Directors and Senior Management (Continued) 董事及高級管理人員（續） Directors Chairman and Non-executive Director Dr. LEE Nai Shee, Harry, S.B.S., J.P. , aged 78, was appointed a Director on 19 September 2000. He is also our Chairman. He holds a Bachelor’s degree in Electrical Engineering from the Imperial College, London, the United Kingdom and a Doctorate from Brown University, the United States. Dr. LEE was appointed the Chairman of TAL Group in 2012, which currently employs about 20,000 employees. He joined Textile Alliance Limited in Hong Kong in 1973 and in 1983, was appointed Managing Director (title changed to Chief Executive since 2010) of TAL Apparel Limited. He was a Director of The Link Management Limited (now known as “Link Asset Management Limited”) and of Phillips-Van Heusen Corporation. He has over 40 years’ experience in the textile and garment industry. Dr. LEE is actively involved in a number of trade organizations and public services in Hong Kong. He is the Honorary Chairman of Textile Council of Hong Kong Limited and the Hong Kong Garment Manufacturer’s Association. In addition, he is currently holding the position of the Advisor, Chairman Emeritus of the Hong Kong Research Institute of Textiles & Apparel Ltd (HKRITA) and the Chairman of the Committee of Overseers of Lee Woo Sing College of the Chinese University of Hong Kong. Dr. LEE was awarded the Honorary Fellowship of the Textile Institute in 2019 in Manchester, United Kingdom. He was named in the Queen’s birthday honours list as an Officer of the British Empire (“OBE”) in 1996. He was appointed a Justice of Peace (“J.P.”) in 1997 and was awarded the Silver Bauhinia Star (“S.B.S.”) at the Fourth Anniversary of the Establishment of the HKSAR in 2001. Executive Directors Mr. TSE Kam Keung , aged 61, was first appointed as an Independent Non-Executive Director of the Company in March 2013 and subsequently took over the CEO position in July 2015. Before joining the Company, Mr. TSE had worked mostly in the financial industry covering the Asia Pacific region. He began at State Street in 1993 to develop and lead its investment servicing business in the region and completed his career there as an advisor till early 2015. Before State Street, he had worked for Standard Chartered, Ogilvy & Mather, Baring Securities and the Hong Kong Government. Mr. TSE has served on many committees and boards. He is currently on the Process Review Panel of the Financial Reporting Council and the Hang Seng Index Advisory Committee. He also serves on the following governing bodies — Pan Asian e-Commerce Alliance, New Life Psychiatric Rehabilitation Association, Global Legal Entity Identifier Foundation, and Lee Woo Sing College of the Chinese University of Hong Kong. Mr. TSE received the CW Chu Scholarship to study in the US and obtained his BA from Lawrence University. He got his MBA and MA (Buddhist Studies) from the Chinese University of Hong Kong and also got the Government’s sponsorship to obtain his MPA from the University of Hong Kong. 董事 主席兼非執行董事 李乃熺博士， S.B.S., J.P. ，七十八歲，於二零零零 年九月十九日獲委任為董事。他亦為本公司主 席。他持有英國倫敦帝國學院電機工程學士學位 及美國 Brown University 的博士學位。李博士於二 零一二年獲委任為聯業集團的主席，該集團現聘 用約 20,000 名員工。他於一九七三年加入香港 Textile Alliance Limited ，並於一九八三年獲委任 為聯業製衣有限公司的董事總經理（自二零一零 年起職銜改為行政總裁）。他曾擔任領匯管理有 限公司（現稱「領展資產管理有限公司」）及 Phillips- Van Heusen Corporation 的董事。他擁有逾四十年 紡織及成衣行業經驗。李博士積極參與香港多個 貿易組織及公共服務。他是香港紡織業聯會榮譽 會長及香港製衣廠同業公會榮譽會長。此外，他 現為香港紡織及成衣研發中心的顧問及榮休主席 及香港中文大學和聲書院院監會主席。於二零 一九年，李博士獲英國 Textile Institute 頒授榮譽 院士。他於一九九六年英女皇壽辰授勳日被列入 授勳名單，獲勳大英帝國官員勳章（「 OBE 」）。他 於一九九七年獲委任為太平紳士（「 J.P. 」），並於 二零零一年香港特別行政區成立四週年獲授銀紫 荊星章（「 S.B.S. 」）。 執行董事 謝錦強先生 ，六十一歲，於二零一三年三月首次 獲委任為本公司的獨立非執行董事，並於二零 一五年七月起擔任本公司行政總裁一職。 加入本公司之前，謝先生主要在亞太區的金融界 工作。他於一九九三年加入道富，專責發展及領 導區內投資服務業務。他在二零一五年初離開道 富，離職前為該公司之顧問。在加入道富之前， 謝先生曾在渣打銀行、奧美公關公司、霸菱證券 及香港政府工作。 謝先生曾服務多個委員會及董事會。目前，謝先 生是財務匯報局程序覆檢委員會及恒生指數顧問 委員會之委員。謝先生亦是以下團體之董事：泛 亞電子商貿聯盟、新生精神康復會、全球法人機 構識別編碼基金會 (GLEIF) 及香港中文大學和聲書 院。 謝先生早年獲取朱敬文獎學金到美國升學，並取 得羅倫斯大學的學士學位。他亦取得香港中文大 學的工商管理碩士學位及佛學研究文學碩士學 位，也曾在政府資助下在香港大學完成公共行政 碩士學位。