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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 (Continued)
Non-executive Directors
Dr. LEE Delman
, aged 50, 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”). 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 commencing from 21
March 2017, a member of the Nomination Committee and member of
the Audit Committee commencing from 1 December 2017 of The Bank
of East Asia, Limited (listed on main board of The Stock Exchange of
Hong Kong Limited).
Mr. YING Tze Man, Kenneth
, aged 62, 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.
董事（續）
非執行董事
李國本博士
，五十歲，於二零一二年十月二十九
日獲委任為本公司董事。李國本博士擁有英國牛
津大學博士學位及英國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。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，從整個企業的資訊科技基礎建設以至
物流管理等範疇。彼為公司現時的企業資源規劃
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，主要負責以現代電
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，並於二零一七年十二月一日起，獲委任為該
公司之提名委員會會員及審核委員會會員。
英 子 文 先 生
，六 十 二 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。