貿易通 2020 年年報

Directors and Senior Management (Continued) 董事及高級管理人員（續） 44 Tradelink Electronic Commerce Limited Annual Report 2020 董事（續） 獨立非執行董事（續） 何立基先生， M.H., J.P. ，六十歲，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，擁有逾二十六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及私營骨灰安置所 上訴委員會的成員，市區更新基金董事，亦為香 港總商會運輸及船務委員會，香港貿易發展局物 流服務業諮詢委員會及香港 — 台灣商貿合作委 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 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。 朱女士的履歷載列如下： 朱碧君女士 ，四十五歲，於二零零四年加入本公 司，現擔任財務總監一職。在此之前，朱女士曾 在畢馬威會計師事務所從事審計服務工作。她持 有香港中文大學專業會計學士學位及工商管理碩 士學位。朱女士為香港會計師公會之會員，並在 會計和財務管理方面擁有超過二十年的工作經 驗。 Directors (Continued) Independent Non-executive Directors (Continued) Mr. HO Lap Kee, Sunny, M.H., J.P. , aged 60, 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 26 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 and the Private Columbaria Appeal Board, and a Director of the Urban Renewal Fund. He is also a member of the Transport & Shipping Committee of the Hong Kong General Chamber of Commerce, Logistics Services Advisory Committee of the Hong Kong Trade Development Council and the Hong Kong Taiwan Business Co- operation Committee. 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 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”. The biographical details of Ms. CHU are set out as follows: Ms. CHU Pik Kwan, Peggie , aged 45, is currently the Chief Financial Officer of the Company which she joined in 2004. Prior to that, Ms. CHU worked in KPMG for audit services. She holds a Bachelor’s degree in Professional Accountancy and a Master of Business Administration degree from the Chinese University of Hong Kong. Ms. CHU is a member of Hong Kong Institute of Certified Public Accountants. She has over 20 years of experience in accounting and financial management.