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Tradelink Electronic Commerce Limited
Annual Report 2017
Directors and Senior Management
(Continued)
董事及高級管理人員
（續）
Directors
Chairman and Non-executive Director
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
, aged 75, 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 (“TAL”), which currently
employs over 25,000 employees. Dr. LEE is now the Chairman of TAL.
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 58, 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. He is also the Vice Chairman of
the Pan Asian e-Commerce Alliance, 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.
董事
主席兼非執行董事
李乃熺博士，
S.B.S., J.P.
，七十五歲，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
（「
TAL
」）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
TAL
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
會榮譽會長、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
政區成立四週年獲授銀紫荊星章（「
S.B.S.
」）。
執行董事
謝錦強先生
，五十八歲，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。他亦是
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。