Tradelink 2019 Annual Report

Directors and Senior Management (Continued) 董事及高級管理人員 （續） Tradelink Electronic Commerce Limited Annual Report 2019 36 Directors (Continued) Independent Non-executive Directors (Continued) Ms. CHAN Chi Yan , aged 58, 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. Mr. CHUNG Wai Kwok, Jimmy , aged 70, was appointed a Director on 11 May 2007. He has over 25 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). 董事（續） 獨立非執行董事（續） 陳紫茵女士 ，五十八歲，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。 鍾維國先生 ，七十歲，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 方面累積逾二十五年經驗。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。