貿易通 2021 年年報

39 二零二一年年報 貿易通電子貿易有限公司 Directors and Senior Management 董事及高級管理人員 Directors Chairman and Non-executive Director Dr. LEE Nai Shee, Harry, S.B.S., J.P. , aged 79, was appointed as 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. Dr. LEE was appointed as the Chairman of TAL Group in 2012, which currently employs about 20,000 employees. He joined Textile Alliance Limited in Hong Kong in 1973 and in 1983, was appointed as Managing Director (title changed to Chief Executive since 2010) of TAL Apparel Limited. 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 as 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 62, 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. In 2021, he stepped down from the Process Review Panel of the Financial Reporting Council as well as the governing boards of New Life Psychiatric Rehabilitation Association and the Global Legal Entity Identifier Foundation, where he continues to serve as Ambassador. He now serves on the Hang Seng Index Advisory Committee, Pan Asian e-Commerce Alliance Steering Committee, and Lee Woo Sing College Board of Overseers 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 and MA (Buddhist Studies) 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. ，七十九歲，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。 他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。李博士於二零一二年 獲委任為聯業集團的主席，該集團現聘用約 20,000 名員工。他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 司的董事總經理（自二零一零年起職銜改為行政總 裁）。他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。他擁有逾四十年紡織及成衣行業經驗。李 博士積極參與香港多個貿易組織及公共服務。他 是香港紡織業聯會榮譽會長及香港製衣廠同業公 會榮譽會長。此外，他現為香港紡織及成衣研發 中心的顧問及榮休主席及香港中文大學和聲書院 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。他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 」）。他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 ，六十二歲，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。於二零二一 年，謝先生退任財務匯報局程序覆檢委員會以及 新生精神康復會及全球法人機構識別編碼基金會 （「 GLEIF 」）的管治架構，但繼續擔任 GLEIF 的大使。 目前，謝先生服務於恒生指數顧問委員會、泛亞電 子商貿聯盟的指導委員會及香港中文大學和聲書院 校監會。 謝先生早年獲取朱敬文獎學金到美國升學，並取得 羅倫斯大學的學士學位。他亦取得香港中文大學的 工商管理碩士學位及佛學研究文學碩士學位，也曾 在政府資助下在香港大學完成公共行政碩士學位。