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二零一七年年報
貿易通電子貿易有限公司
Directors and Senior Management
(Continued)
董事及高級管理人員
（續）
Directors (Continued)
Executive Directors (Continued)
Mr. TSE has served on many outside committees and boards. He is
currently on the Process Review Panel of the Financial Reporting Council,
the Hang Seng Index Advisory Committee, the Investment Committee of
Hopu Fund and Membership sub-committee of the Kowloon Cricket
Club. 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 also got the Government’s
sponsorship to obtain his MPA from the University of Hong Kong.
Mr. CHENG Chun Chung, Andrew
, aged 48, 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. He is also a
Director of the Company’s various subsidiaries and associates. 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
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 61, 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 is also a Director of
the Company’s various subsidiaries and associates. 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 25 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）
謝先生曾服務多個外部委員會及董事會。目前，
謝先生服務於財務匯報局程序覆檢委員會、恒生
指數顧問委員會、厚樸基金投資委員會及九龍木
球會會員小組委員會。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，亦曾在政府資助下取得香港
大學公共行政碩士學位。
鄭俊聰先生
，四十八歲，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（「技術總
監」）。鄭先生亦擔任本公司多間附屬公司及聯營
公司的董事。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
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。鄭先生曾參與香港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
，六十一歲，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擔任本公司多間附屬
公司及聯營公司的董事。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，
累積超過二十五年豐富廣博的實踐經驗。