Tradelink 2018 Annual Report

Directors and Senior Management (Continued) 董事及高級管理人員 （續） 29 二零一八年年報 貿易通電子貿易有限公司 Directors Chairman and Non-executive Director Dr. LEE Nai Shee, Harry , S.B.S., J.P. , aged 76, 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, Advisor, Chairman Emeritus 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 59, 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. 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. ，七十六歲，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顧問及榮休主席 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 ，五十九歲，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。 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。