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 34 Directors (Continued) Independent Non-executive Directors (Continued) Mr. CHUNG Wai Kwok, Jimmy , aged 69, was appointed a Director on 11 May 2007. He has over 24 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 58, 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 24 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 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 Hong Kong Logistics Development Council, 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 and Council Member of the Chartered Institute of Logistics & Transport in Hong Kong, 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 ，六十九歲，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 理方面累積逾二十四年經驗。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. ，五十八歲，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， 擁有逾二十四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 咨詢委員會的成員。何先生曾擔任香港物流發展 局、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及常務 委員、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。