Tradelink 2018 Annual Report

Directors and Senior Management (Continued) 董事及高級管理人員 （續） Tradelink Electronic Commerce Limited Annual Report 2018 32 Directors (Continued) Non-executive Directors (Continued) Mr. YING Tze Man, Kenneth , aged 63, 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. Mr. YUEN Wing Sang, Vincent , aged 51, has 24 years of experience in the maritime industry. He started his career in Hongkong International Terminals Limited where he held a number of business development, commercial and management positions. Since 2012, Mr. YUEN has been a member of the Hutchison Port Holdings Trust (“HPH Trust”) Exco, a committee of executives that determines the strategy for HPH Trust. HPH Trust is the world’s first publicly traded container port business trust listed on the Main Board of the Singapore Exchange. As the Managing Director of Port Services and Logistics Division of HPHT Limited, a wholly-owned subsidiary of HPH Trust, Mr. YUEN leads both Hutchison Logistics (HK) and Asia Port Services. Integrating services from container depot, warehousing and distribution to freight handling, trucking and feeder service, to provide seamless total supply chain solution across sea, air and land networks. Mr. YUEN has a Bachelor of Science in Geology and Geophysics from the University of Hawaii at Manoa and holds a Master of Science in Environmental Engineering from the Hong Kong University of Science and Technology. He is a chartered fellow of the Chartered Institute of Logistics and Transport in Hong Kong. Independent Non-executive Directors Mr. CHAK Hubert , aged 57, was appointed a Director on 21 October 2002. He retired from Link Asset Management Limited (“Link”), the manager of Link Real Estate Investment Trust, as Director (Finance) in August 2018. He joined Link in 2010 and was responsible for the finance and capital markets functions. Mr. CHAK was an executive director of CSI Properties Limited between 2007 and 2010. He also 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. 董事（續） 非執行董事（續） 英 子 文 先 生 ，六 十 三 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。 袁永生先生 ，五十一歲，於海事行業擁有二十四 年經驗。彼於香港國際貨櫃碼頭有限公司開展其 事業，曾擔任業務發展、商務及管理等職位。自 二零一二年起，袁先生出任和記港口信託（「和記 港口信託」）執委會成員，執委會由數名行政人員 組成以制訂和記港口信託之策略。和記港口信託 乃是全球首家在新加坡交易所主板上市公開買賣 的貨櫃碼頭商業信託。作為和記港口信託全資附 屬公司 HPHT Limited 港務集運部董事總經理，袁 先生領導和記物流（香港）及亞洲港口聯運，提供 集裝箱倉庫儲存、倉儲和配送、貨運代理、拖運 及駁運服務，並透過海運、空運及陸路網絡，為 客戶提供全方位物流供應鏈解決方案。袁先生於 夏威夷大學馬諾阿主校取得地質與地球物理學理 學士學位，並持有香港科技大學環境工程學理學 碩士學位。他亦是香港運輸物流學會的院士。 獨立非執行董事 翟 廸 強 先 生 ，五 十 七 歲，於 二 零 零 二 年 十 月 二十一日獲委任為董事。彼於二零一八年八月退 任領展資產管理有限公司（「領展」）之財務總監一 職，領展為領展房地產投資信託基金之管理人。 彼於二零一零年加入領展，負責其財務和資本市 場之工作。翟先生於二零零七年至二零一零年間 為資本策略地產有限公司之執行董事。彼亦於 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。