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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)
Independent Non-executive Directors
Mr. CHAK Hubert
, aged 56, 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 an 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).
Mr. CHAU Tak Hay
, aged 75, was appointed a Director of the Company
on 1 September 2009. He was the non-executive Chairman of the board
of directors of the Company from 1998 to 2002. Mr. CHAU graduated
from The University of Hong Kong in 1967. He served in the Hong Kong
Government from 1967 to 2002. Between 1988 and 2002, Mr. CHAU
served in a number of principal official positions in the Government,
including Secretary for Trade and Industry, Secretary for Commerce and
Industry, Secretary for Broadcasting, Culture and Sport, and Secretary for
Health and Welfare. Following his departure from the Government, Mr.
CHAU was an independent non-executive director of the Hong Kong
Main Board listed China Life Insurance Company Limited from 2003 to
2009. He has been an independent non-executive director of the Hong
Kong Main Board listed SJM Holdings Limited since 2008; and Wheelock
& Company Limited since 2012. Mr. CHAU was awarded the Gold
Bauhinia Star by the Hong Kong Government in 2002.
Ms. CHAN Chi Yan
, aged 56, 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）
獨立非執行董事
翟 廸 強 先 生
，五 十 六 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託基金
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 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。
周德熙先生
，七十五歲，於二零零九年九月一日
獲委任為本公司董事。周先生於一九九八至二零
零二年間為本公司董事會的非執行主席。周先生
於一九六七年畢業於香港大學，於一九六七年至
二零零二年間服務於香港政府，於一九八八年至
二零零二年間曾擔任多個香港政府主要官員職
位，包括工商局局長、文康廣播局局長及衛生福
利局局長。在退任政府職務後，周先生於二零零
三至二零零九年間擔任香港主板上市公司中國人
壽保險股份有限公司的獨立非執行董事，自二零
零八年起一直擔任香港主板上市公司澳門博彩控
股有限公司的獨立非執行董事，以及自二零一二
年起擔任會德豐有限公司的獨立非執行董事。周
先生於二零零二年獲香港政府頒授金紫荊星章。
陳紫茵女士
，五十六歲，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劵交易所以
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市場學工商管理碩士學位。