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Annual Report 2016
二零一六年年報
25
Directors and Senior Management
董事及高級管理人員
Directors (continued)
Executive Directors (continued)
Mr. LI Fuk Kuen, Wilfred
, aged 66, was appointed a Director of the Company
on 9 February 2015. He is also the Chief Financial Officer of the Company. As
the Company’s Chief Financial Officer, Mr. LI is responsible for all our financial
management activities including financial accounting and reporting, treasury,
budgeting, financial planning and control. He was the Company Secretary
of the Company during the respective periods from 17 June 2006 to 7 July
2006 and from 23 October 2006 to 31 December 2014. He is a director of the
following subsidiaries of the Company: Digi-Sign Certification Services Limited,
Digital Trade and Transportation Network Limited, Up Forward Technology
Limited, Tradelink E-Biz Secure Solutions Limited, iTradelink eMarket Limited
and Trade Facilitation Services Limited. He has over 37 years’ experience
in finance and accounting. Prior to joining us in 1997, he held the post of
Senior Manager in the Finance Division of Hong Kong Telecommunications
Limited. He holds a Master’s degree in Business Administration, a Master of
Science degree in Logistics and a Master of Science degree in Finance. He is a
member of the Chartered Institute of Management Accountants in the United
Kingdom, the Hong Kong Institute of Certified Public Accountants and the
Hong Kong Institute of Chartered Secretaries.
Non-executive Directors
Dr. LEE Delman
, aged 49, was appointed a Director of the Company on
29 October 2012. Dr. LEE Delman holds a doctorate from the University of
Oxford and a Bachelor’s degree in Electrical & Electronics Engineering from
the Imperial College, London. He is the President and Chief Technology
Officer for TAL Apparel Limited (“TAL”), which currently holds approximately
12.73% of the issued share capital of the Company. He is responsible for
driving TAL’s long-term strategy in operations, technology and value-added
services to customers. He looks after information technology and supply chain
projects – from IT infrastructure to logistics management throughout the entire
organization. He is the architect behind the company’s current enterprise
resource planning (ERP) system. He is also responsible for global operations
initiatives such as standardization of work methods, cultivation of a continuous
improvement organization and corporate social responsibility.
Dr. LEE Delman joined TAL in 2000. He was appointed a member of the
TAL Group’s Executive Committee in 2006 and became President and Chief
Technology Officer in 2010. He has a strong background in research. Prior to
joining TAL, he was a researcher at UK based Sharp Laboratories of Europe
for three years. There, he was responsible for the commercial application of
modern computer vision techniques to stereo photography and stereoscopic
displays. He has worked as a research fellow at University of Pennsylvania in
the US and University of Leeds in the UK in various aspects of imaging.
Dr. LEE Delman has been appointed as an independent non-executive director
and a member of the Risk Committee of The Bank of East Asia, Limited (listed
on main board of The Stock Exchange of Hong Kong Limited) commencing
from 21 March 2017. He was a director of Luckytex (Thailand) Public Co. Ltd.
(listed on the Stock Exchange of Thailand with stock code “LTX”) and ceased
to be its director from 22 February 2017.
董事（續）
執行董事（續）
李福權先生
，六十六歲，於二零一五年二月九日獲委任為本
公司董事，亦為本公司的財務總監。作為本公司的財務總
監，李先生專責處理本公司所有財務管理活動，包括財務會
計及申報、庫務、預算、財務計劃及監控。李先生曾於二零
零六年六月十七日至二零零六年七月七日期間及二零零六年
十月二十三日至二零一四年十二月三十一日期間擔任本公司
的公司秘書。李先生現為本公司下述附屬公司的董事：電子
核證服務有限公司、數碼貿易運輸網絡有限公司、進德科
技有限公司、貿易通電子商務資訊保有限公司、
iTradelink
eMarket Limited
及
Trade Facilitation Services Limited
。李先
生在金融及會計方面累積逾三十七年經驗。一九九七年加
入本集團之前，李先生任職香港電訊有限公司財務部高級經
理。李先生持有工商管理碩士學位、物流學理學碩士學位及
金融學理學碩士學位。李先生為英國特許管理會計師公會會
員、香港會計師公會會員及香港特許秘書公會會員。
非執行董事
李國本博士
，四十九歲，於二零一二年十月二十九日獲委任
為本公司董事。李國本博士擁有牛津大學博士學位及倫敦帝
國學院電機工程學士學位。彼為聯業製衣有限公司
(
「
TAL
」
)
的總裁及科技總監。現時
TAL
持有本公司已發行股本約
12.73%
。彼之職責為制訂
TAL
的營運、科技及客戶增值服務
的長遠策略，並管理資訊科技及供應鏈項目，從整個企業的
基礎建設以至物流管理等範疇。彼為公司企業資源規劃系統
的架構設計師。彼亦負責
TAL
的全球營運項目，包括統一工
序、培育機構持續發展及實踐企業社會責任。
李國本博士於二零零零年加入
TAL
，於二零零六年獲委任為
TAL
集團行政委員會的成員，並於二零一零年獲委任為總裁
及科技總監。彼擁有豐富的研究經驗。加入
TAL
之前，彼曾
於英國的歐洲
Sharp
實驗室任職研究員三年，主要負責以近
代電腦視覺技術，商業應用於立體攝影及立體展示上。彼曾
在美國賓夕法尼亞大學及英國利玆大學擔任研究員，從事影
像的多方面研究。
李國本博士於二零一七年三月二十一日起，獲委任為東亞
銀行有限公司
(
香港聯合交易所有限公司主板上市
)
的獨立
非執行董事及風險委員會委員。彼曾為
Luckytex (Thailand)
Public Co. Ltd.
（泰國證券交易所上市，股票代碼為「
LTX
」）的
董事，並由二零一七年二月二十二日起退任該公司董事。