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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)
Independent Non-executive Directors (Continued)
Mr. CHUNG Wai Kwok, Jimmy
, aged 68, was appointed a Director on
11 May 2007. He has over 23 years of experience in financial advisory,
taxation and management. He was a partner of PricewaterhouseCoopers
and retired in June 2005. In October 2005, he joined a professional
consulting firm, Russell Bedford Hong Kong Limited (now known as
Russell Bedford Hong Kong), as Director-Tax & Business Advisory. Mr.
CHUNG is a member of Hong Kong Institute of Certified Public
Accountants, the Taxation Institution of Hong Kong and the Association
of Chartered Certified Accountants (“ACCA”). He was the President of
the Hong Kong branch of ACCA for the year 2005/06. He is currently
also an Independent Non-executive Director and Chairman of the Audit
Committee of Lee Kee Holdings Limited (listed on The Stock Exchange of
Hong Kong Limited).
Mr. HO Lap Kee, Sunny,
J.P.
, aged 57, was appointed a Director on 13
May 2005. He holds a Bachelor’s degree from The University of Hong
Kong. Mr. HO is the Executive Director of the Hong Kong Shippers’
Council. He has over 23 years’ experience in the Shipping and Logistics
industry. As he now shapes the thrust of the Shippers’ Council mandate
as the voice of the Hong Kong shippers, he has considerable experience
in aspects of trade and transport of goods. Prior to the Shippers’
Council, he was Deputy Managing Director of Swire Shipping (Agencies)
Limited and Taikoo Maritime Services Ltd, gaining experience in liner
shipping, warehousing and distribution, freight forwarding, container
haulage, mid-stream operations, China feeders, transport and logistics
services. Mr. HO is a member of the Logistics Development Council, the
Logistics Industry Training Advisory Committee, the Town Planning Board
and the Private Columbaria Appeal Board. He is also a member of the
Transport & Shipping Committee of the Hong Kong General Chamber of
Commerce and Logistics Services Advisory Committee of the Hong Kong
Trade Development Council. He was appointed a member of the Port
Operations Committee and the Dangerous Goods Standing Committee
for several years and Chairman of the Hong Kong Liner Shipping
Association for 1993–1995. He is the current Chairman of Hong Kong
Logistics Management Staff Association, Fellow of the Chartered Institute
of Logistics & Transport in Hong Kong and its Immediate Past President,
Advisor to the China Council for the Promotion of International Trade of
International Trade Guangzhou Sub-Council, and the Shenzhen Ports &
Harbour Association. Mr. HO has been elected as a member of the
Election Committee for the Chief Executive in 2011 and 2016.
董事（續）
獨立非執行董事（續）
鍾維國先生
，六十八歲，於二零零七年五月十一
日獲委任為董事。鍾先生在財務顧問、稅務及管
理方面累積逾二十三年經驗。鍾先生曾為羅兵咸
永道會計師事務所的合夥人，並於二零零五年六
月退休。其後，鍾先生於二零零五年十月加入專
業顧問公司
Russell Bedford Hong Kong Limited
（現稱
Russell Bedford Hong Kong
），擔任稅務及
業務顧問總監。鍾先生為香港會計師公會會員、
香港稅務學會會員及英國特許公認會計師公會會
員，並於二零零五年至二零零六年間，擔任英國
特許公認會計師公會香港分會主席。鍾先生現為
利記控股有限公司（在香港聯合交易所有限公司
上市）的獨立非執行董事及審核委員會主席。
何立基先生，
J.P.
，五十七歲，於二零零五年五月
十三日獲委任為董事。何先生持有香港大學學士
學位。何先生為香港付貨人委員會執行總幹事，
擁有逾二十三年航運及物流行業經驗。何先生擁
有豐富的貿易及貨運經驗，以此推動香港付貨人
委員會成為代表香港付貨人的代言人。加入付貨
人委員會之前，何先生為太古船務（代理）有限公
司及太古貨運有限公司的副董事總經理，積累了
定期班輪、倉儲配送、貨運代理、拖運、中流作
業、支線船、運輸及物流服務的經驗。何先生現
為物流發展局、物流業培訓諮詢委員會、城市規
劃委員會及私營骨灰安置所上訴委員會的成員，
亦為香港總商會運輸及船務委員會和香港貿易發
展局物流服務諮詢委員會的成員。何先生曾擔任
港口行動事務委員會及危險品常務委員會委員多
年，並於一九九三年至一九九五年間出任香港定
期班輪協會主席。何先生現為香港物流管理人員
協會理事長、香港運輸物流學會院士兼上屆主
席、中國國際貿易促進委員會廣州市分會顧問及
深圳港口協會顧問。何先生在二零一一年和二零
一六年獲選為行政長官選舉委員會委員。