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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
24
Directors and Senior Management
董事及高級管理人員
Directors (continued)
Executive Directors (continued)
Mr. CHENG Chun Chung, Andrew
, aged 47, was appointed a Director and
acting DCEO of the Company on 15 November 2011. He was the DCEO
of the Company and re-designated to be the Chief Technology Officer of
the Company (“CTO”) on 1 January 2017. Mr. CHENG holds a Master of
Commerce degree in Information Systems from the University of New South
Wales, a Master of Engineering degree from the University of Sydney, a
Bachelor of Engineering degree with Honours in Electrical Engineering from
the University of Sydney and a Bachelor of Science degree from the University
of Sydney. Mr. CHENG is currently a director of the Company’s wholly owned
subsidiaries, Digi-Sign Certification Services Limited, Up Forward Technology
Limited, EClink Technology Limited, Trade Facilitation Services Limited,
Tradelink E-Biz Secure Solutions Limited and iTradelink eMarket Limited. He is
also a director of the following subsidiaries of the Company: Tradelink (Beijing)
Electronic Commerce Limited (
北京貿訊易通電子科技服務有限公司
), Tianjin
Tradelink Technology Ltd. (
天津貿易通科技有限公司
), Tradelink (Tianjin)
Electronic Commerce Limited (
天津貿信易通電子科技有限公司
),
天津貿訊
易通科技有限公司
and Guangzhou Tradelink Electronic Commerce Ltd. (
廣
州貿訊易通電子科技有限公司
). Mr. CHENG has over 20 years’ experience
in IT-related business, covering internet security, domestic and international
supply chain, logistics and finance. He was a specialist in the consultancy on
the setting up of a Public Key Infrastructure by the Hong Kong Government
and is currently a member of the Advisory Committee on the Code of Practice
for Recognized Certification Authorities of the Government of the Hong Kong
Special Administrative Region as well as a member of the Expert Review
Panel of Hong Kong R&D Centre for Logistics and Supply Chain Management
Enabling Technologies.
Ms. CHUNG Shun Kwan, Emily
, aged 60, was appointed a Director on 2
September 2008. She joined the Company in 1992. She is currently the Chief
Operations Officer of the Company and a director of the Company’s wholly
owned subsidiaries, Digi-Sign Certification Services Limited, Digital Trade
and Transportation Network Limited and Up Forward Technology Limited.
Ms. CHUNG is also a director of the following subsidiaries of the Company:
Tradelink (Beijing) Electronic Commerce Limited (
北京貿訊易通電子科技服
務有限公司
), Tianjin Tradelink Technology Ltd. (
天津貿易通科技有限公司
),
Tradelink (Tianjin) Electronic Commerce Limited (
天津貿信易通電子科技有
限公司
),
天津貿訊易通科技有限公司
and Guangzhou Tradelink Electronic
Commerce Ltd. (
廣州貿訊易通電子科技有限公司
). She previously served
as an Executive Director of the Company from 13 May 2005 to 3 November
2006 and from 9 July 2007 to 27 November 2007 respectively. Ms. CHUNG
graduated from the University of Hong Kong with a Bachelor of Science degree
and a Master of Science degree in Engineering. Prior to joining the Company,
Ms. CHUNG worked in the then Government of Hong Kong for over 11 years
providing management consultancy services to government bureaux and
departments. Since joining the Company in 1992, she has gained over 24
years of solid and diversified experience in the management of various aspects
of e-commerce business in both the public and private sectors.
董事（續）
執行董事（續）
鄭俊聰先生
，四十七歲，於二零一一年十一月十五日獲委任
為本公司董事兼署理副行政總裁，其後擔任本公司副行政
總裁。鄭先生於二零一七年一月一日調任為本公司技術總
監。鄭先生為新南威爾士大學資訊系統商學碩士、悉尼大學
工程學碩士、悉尼大學電機工程學榮譽工程學士及悉尼大學
理學士。鄭先生現為本公司全資附屬公司電子核證服務有限
公司、進德科技有限公司、易通訊達科技有限公司、
Trade
Facilitation Services Limited
、貿易通電子商務資訊保有限公
司及
iTradelink eMarket Limited
的董事，亦為本公司下述附
屬公司的董事：北京貿訊易通電子科技服務有限公司、天津
貿易通科技有限公司、天津貿信易通電子科技有限公司、天
津貿訊易通科技有限公司及廣州貿訊易通電子科技有限公
司。鄭先生擁有逾二十年資訊科技相關業務經驗，涉及範疇
包括互聯網保安、本地及國際供應鏈、物流及金融。鄭先生
曾參與政府設立的公開密碼匙基礎建設，作為有關諮詢建議
書的專員之一。鄭先生現為香港特別行政區政府認可核證機
關業務守則諮詢委員會成員，亦為香港物流及供應鏈管理應
用技術研發中心專家評審團成員。
鍾順群女士
，六十歲，於二零零八年九月二日獲委任為董
事。鍾女士於一九九二年加入本公司，現為本公司營運總
監，亦為本公司全資附屬公司電子核證服務有限公司、數碼
貿易運輸網絡有限公司及進德科技有限公司的董事，亦為本
公司下述附屬公司的董事：北京貿訊易通電子科技服務有限
公司、天津貿易通科技有限公司、天津貿信易通電子科技有
限公司、天津貿訊易通科技有限公司及廣州貿訊易通電子科
技有限公司。鍾女士曾分別於二零零五年五月十三日至二零
零六年十一月三日期間及二零零七年七月九日至二零零七年
十一月二十七日期間擔任本公司的執行董事。鍾女士畢業於
香港大學，持有理學士學位及工程學理科碩士學位。加入本
公司之前，鍾女士曾於當時的香港政府服務超過十一年，專
責為政府各司及部門提供管理諮詢服務。自一九九二年加入
本公司以來，鍾女士於管理各方面的公營及私營電子商貿業
務方面，累積超過二十四年豐富廣博的實踐經驗。