Tradelink 2019 Annual Report

Directors and Senior Management (Continued) 董事及高級管理人員 （續） 二零一九年年報 貿易通電子貿易有限公司 31 Directors Chairman and Non-executive Director Dr. LEE Nai Shee, Harry, S.B.S., J.P. , aged 77, 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 26,000 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. Dr. LEE is actively involved in a number of trade organizations and public services in Hong Kong. He is the Honorary Chairman of Textile Council of Hong Kong Limited and the Hong Kong Garment Manufacturer’s Association. In addition, he is currently holding the position of the Advisor, Chairman Emeritus of the Hong Kong Research Institute of Textiles & Apparel Ltd (HKRITA) and the Chairman of the Committee of Overseers of Lee Woo Sing College of the Chinese University of Hong Kong. Dr. LEE was awarded the Honorary Fellowship of the Textile Institute in 2019 in Manchester, United Kingdom. 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 60, 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. Mr. TSE has served on many committees and boards. He is currently on the Process Review Panel of the Financial Reporting Council and the Hang Seng Index Advisory Committee. He also serves as Chairman of the Pan Asian e-Commerce Alliance, Hon. Treasurer of the New Life Psychiatric Rehabilitation Association, Board member of the Global Legal Entity Identifier Foundation, and Overseer of Lee Woo Sing College of the Chinese University of Hong Kong. Mr. TSE received the CW Chu Scholarship to study in the US and obtained his BA from Lawrence University. He got his MBA from the Chinese University of Hong Kong and also got the Government’s sponsorship to obtain his MPA from the University of Hong Kong. 董事 主席兼非執行董事 李乃熺博士， S.B.S., J.P. ，七十七歲，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 26,000 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。李博士擁有逾 四十年紡織及成衣行業經驗，並積極參與香港多 個貿易組織及公共服務。李博士現為香港紡織業 聯會榮譽會長、香港製衣廠同業公會榮譽會長、 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。於二零一九年，李博 士獲英國 Textile Institute 頒授榮譽院士。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 ，六十歲，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。 謝先生曾服務多個委員會及董事會。目前，謝先 生服務於財務匯報局程序覆檢委員會及恆生指數 顧問委員會。謝先生亦是泛亞電子商貿聯盟主 席、新生精神康復會義務司庫、全球法人機構識 別編碼基金會 (GLEIF) 董事會成員及香港中文大學 和聲書院院監。 謝先生早年獲得朱敬文獎學金到美國升學，並取 得羅倫斯大學的學士學位。他取得香港中文大學 工商管理碩士學位，亦曾在政府資助下取得香港 大學公共行政碩士學位。