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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
26
Directors and Senior Management
董事及高級管理人員
Directors (continued)
Non-executive Directors (continued)
Mr. YING Tze Man, Kenneth
, aged 61, was appointed a Director on 26 June
2012. He was a director of the Company during the period from 16 September
1996 to 9 May 2008. Mr. YING retired from COSCO-HIT Terminals (Hong
Kong) Limited (“CHT”) as the Managing Director, Asia Container Terminals
Limited as the Executive Director and the Hutchison Port Holdings Trust (a
trust listed on the Singapore Exchange) as an EXCO member on 30 April 2016.
Mr. YING has over 31 years’ experience in the finance and logistic sector.
Prior to joining CHT, he had held various executive positions at Hutchison
Port Holdings Limited (“HPH”). He was the Executive Director of Hongkong
International Terminals Limited and the Finance Director of South China
Division of HPH. He is a member of the Hong Kong Institute of Certified
Public Accountants and also a fellow member of the Chartered Association of
Certified Accountants in the United Kingdom. He was a member of the Port
Development Advisory Group of the HKSAR.
Independent Non-executive Directors
Mr. CHAK Hubert
, aged 55, was appointed a Director on 21 October 2002.
He is currently Director (Finance) of Link Asset Management Limited (“Link”)
(previously known as The Link Management Limited), the manager of Link
Real Estate Investment Trust, which he joined in June 2010 and is responsible
for the finance and capital markets functions of Link. Before joining Link, he
was the Group Chief Operating Officer and Executive Director of CSI Properties
Limited. Mr. CHAK held various senior management positions at PCCW
Limited between 1999 and 2007 and was an executive director of Pacific
Century Premium Developments Limited until February 2007. He holds a
Master of Business Administration Degree and a Bachelor of Science degree
in Mechanical Engineering from University of Wales (now known as Cardiff
University).
Ms. CHAN Chi Yan
, aged 55, was appointed a Director of the Company on 9
February 2015. She has over 30 years of experience in financial management
and planning. Ms. CHAN joined The Dairy Farm Company, Limited on 16
April 2016 as North Asia Food Finance Director. The Dairy Farm Company,
Limited is a member of Dairy Farm International Holdings Limited which has
a standard listing on the London Stock Exchange as its primary listing, with
secondary listings in Bermuda and Singapore. Before joining the Dairy Farm
Group, Ms. CHAN was CFO, China Beverage and Senior Region Financial
Planning & Analysis Director, China Region of PepsiCo Inc. in Shanghai.
During her employment with PepsiCo Inc., she had also worked in Guangzhou,
Shenzhen and Hong Kong. PepsiCo Inc. is listed on The New York Stock
Exchange. Prior to joining PepsiCo Inc., Ms. CHAN had worked in Hong Kong
for ExxonMobil Chemical and Nestlé S.A. (listed on SIX Swiss Exchange). Ms.
CHAN graduated from University of Western Ontario, Canada in 1983 with a
Bachelor of Arts degree in Economic and Administrative & Financial Studies
and obtained a Master of Business Administration in Marketing from the
Chinese University of Hong Kong in 1985.
董事（續）
非執行董事（續）
英子文先生
，六十一歲，於二零一二年六月二十六日獲委任
為董事。英先生曾於一九九六年九月十六日至二零零八年五
月九日期間擔任本公司董事。英先生於二零一六年四月三十
日退任為中遠－國際貨櫃碼頭（香港）有限公司（「
CHT
」）的董
事總經理、亞洲貨櫃碼頭有限公司的執行董事及和記港口信
託（於新加坡交易所上市的信託）執行委員會的成員。英先生
擁有逾三十一年的金融及物流業經驗。加入
CHT
之前，英先
生曾擔任和記港口集團有限公司（「
HPH
」）多個管理層職務。
英先生曾擔任香港國際貨櫃碼頭有限公司的執行董事及
HPH
華南地區的財務董事。英先生為香港會計師公會會員及英國
特許公認會計師公會資深會員，英先生亦曾是香港特區政府
港口發展諮詢小組的成員。
獨立非執行董事
翟廸強先生
，五十五歲，於二零零二年十月二十一日獲委任
為董事。他於二零一零年六月加入領展資產管理有限公司
（「領展」）（前稱領匯管理有限公司），領展為領展房地產投資
信托基金之管理人，翟先生現為領展之財務總監，負責其財
務和資本市場之工作。加入領展前，彼為資本策略地產有限
公司之集團營運總監兼執行董事。翟先生於一九九九年至二
零零七年間擔任電訊盈科有限公司多個高級管理職位，並出
任盈科大衍地產發展有限公司執行董事至二零零七年二月為
止。彼持有威爾斯大學（現稱卡廸夫大學）工商管理碩士學位
及機械工程理學士學位。
陳紫茵女士
，五十五歲，於二零一五年二月九日獲委任為本
公司董事。陳女士擁有逾三十年財務管理和規劃經驗。陳女
士於二零一六年四月十六日加入牛奶有限公司，現任北亞區
食品財務董事。牛奶有限公司是牛奶國際控股有限公司的成
員。牛奶國際控股有限公司在倫敦證券交易所以標準上市地
位作第一上市，同時亦在百慕達及新加坡作第二上市。加入
牛奶公司集團前，陳女士就任位於上海之百事公司（在紐約
證券交易所上市）中國飲料市場之財務總監和大中華區高級
地區財務規劃及分析總監。陳女士任職百事公司期間曾駐廣
州、深圳和香港工作。加入百事公司之前，陳女士曾任職香
港埃克森美孚化工和雀巢股份公司（均於瑞士證券交易所上
市）。陳女士於一九八三年畢業於加拿大西安大略大學，取
得經濟管理和財務學文學學士學位，並於一九八五年取得香
港中文大學的工商管理碩士學位。