Tradelink 2018 Annual Report

Directors and Senior Management (Continued) 董事及高級管理人員 （續） 33 二零一八年年報 貿易通電子貿易有限公司 Directors (Continued) Independent Non-executive Directors (Continued) Mr. CHAK began his career with KPMG in Hong Kong and worked as an investment banker between 1990 and 1999. 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 76, 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 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 57, 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 and left her job as Project Lead — China Expansion (Convenience) on 17 October 2018. 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（續） 翟先生於香港的畢馬威會計師事務所展開其事業 及於一九九零年至一九九九年間擔任投資銀行 家。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 ，七十六歲，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 ，五十七歲，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擔任北亞區食品財務董事， 並於二零一八年十月十七日離職，其時任職位為 項目總監 — 中國便利店業務發展。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。