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Annual Report 2016
二零一六年年報
23
Directors and Senior Management
董事及高級管理人員
Directors
Chairman and Non-executive Director
Dr. LEE Nai Shee, Harry
,
S.B.S., J.P.
, aged 74, 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. 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,
which currently employs over 25,000 employees. Dr. LEE is now the Chairman
of the company. 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. He is actively involved in a number of trade organizations in Hong
Kong. He was the Chairman of the Innovation & Technology Fund (“Textiles
Projects”) Vetting Committee, council member of The Hong Kong Polytechnic
University and is currently the Honorary Chairman of the Hong Kong Garment
Manufacturer’s Association, Honorary Chairman of Textile Council of Hong
Kong Ltd, board member of Global Apparel, Footwear & Textile Initiative,
Chairman of Hong Kong Research Institute of Textiles & Apparel Ltd and
the Chairman of the Committee of Overseers of Lee Woo Sing College of the
Chinese University of Hong Kong. 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 57, 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. As a result he has become a director of the
Company’s various subsidiaries and associates. He has also been elected as
the Vice Chairman of the Pan Asian e-Commerce Alliance since January 2017,
a regional trade group for the e-commerce sector partly founded by Tradelink
in 2000.
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 outside committees and boards. He is currently
on the Financial Infrastructure Sub-Committee of the Exchange Fund Advisory
Committee, the Process Review Panel of the Financial Reporting Council,
the Hang Seng Index Advisory Committee and the Investment Committee
of Hopu Fund. He also serves on the governing boards of the Global Legal
Entity Identifier Foundation, New Life Psychiatric Rehabilitation Association,
Lawrence University 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 from the Chinese University of
Hong Kong and is an honorary Adjunct Professor of Finance there. He 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.
，七十四歲，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。李博士持有英
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董事
總經理（自二零一零年起職銜改為行政總裁），該公司現聘用
超過
25,000
名員工。李博士現擔任該公司主席。李博士曾
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。彼擁有逾四十年紡
織及成衣行業經驗，並積極參與香港多個貿易組織。李博士
曾任創新及科技基金（「紡織項目」）評審委員會主席及香港理
工大學校董會成員，現為香港製衣廠同業公會榮譽會長、香
港紡織業聯會名譽會長、全球成衣鞋類及紡織品方案董事
會成員、香港紡織及成衣研發中心主席及中文大學和聲書
院院監會主席。李博士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
」）。李博士於
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周年獲授銀紫荊勳章（「
S.B.S.
」）。
執行董事
謝錦強先生
，五十七歲，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。為此，謝先生擔任本公司多間附屬公司及聯
營公司的董事。於二零一七年一月，他亦當選為從事電子商
貿的地區性貿易組織「泛亞電子商貿聯盟」副主席。（泛亞電
子商貿聯盟於二零零零年成立，貿易通為該聯盟創辦人之
一）。
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。
謝先生曾服務多個外部委員會及董事會。目前，謝先生服
務於外匯基金諮詢委員會轄下的金融基建委員會、財務匯
報局程序覆檢委員會、恒生指數顧問委員會及厚樸基金投
資委員會。謝先生亦服務於全球法人機構識別編碼基金會
(GLEIF)
、新生精神康復會、羅倫斯大學及香港中文大學和
聲書院的管理委員會。
謝先生早年獲得朱敬文獎學金到美國升學，並取得羅倫斯大
學的學士學位。他取得香港中文大學工商管理碩士學位及擔
任該校金融系榮譽客座教授。他亦曾在政府資助下取得香港
大學公共行政碩士學位。