貿易通 2021 年年報

41 二零二一年年報 貿易通電子貿易有限公司 Directors and Senior Management (Continued) 董事及高級管理人員（續） 董事（續） 非執行董事 李國本博士 ，五十四歲，於二零一二年十月二十九 日獲委任為本公司董事。李國本博士擁有英國牛津 大學博士學位及英國倫敦帝國學院電機工程學士學 位。彼為聯業製衣有限公司（「 TAL 」）的副主席。彼 之職責為制訂 TAL 的營運、科技及客戶增值服務的 長遠策略，並管理資訊科技及供應鏈項目，從整個 企業的資訊科技基礎建設以至物流管理等範疇。彼 為 TAL 現時的企業資源規劃系統的架構設計師。彼 亦負責 TAL 的全球營運項目，包括統一工序、培育 機構持續發展及實踐企業社會責任。 李國本博士於二零零零年加入 TAL ，於二零零六年 獲委任為 TAL 集團行政委員會的成員，並於二零一 零年獲委任為總裁及科技總監。彼現為該集團之副 主席。彼擁有豐富的研究經驗。加入 TAL 之前，彼 曾於英國的歐洲 Sharp 實驗室任職研究員三年，主 要負責以近代電腦視覺技術，商業應用於立體攝影 及立體展示上。彼曾在美國賓夕法尼亞大學及英國 利玆大學擔任研究員，從事影像的多方面研究。 李國本博士於二零一七年三月二十一日起，獲委任 為東亞銀行有限公司（在香港聯合交易所有限公司 主板上市）的獨立非執行董事及風險委員會委員， 於二零一七年十二月一日起，獲委任為該公司之提 名委員會會員及審核委員會會員，並於二零二零年 十一月二十六日起，獲委任為該公司之環境、社會 及管治委員會主席。彼曾於二零一八年五月九日加 入牛奶國際控股有限公司（在倫敦證券交易所以標 準上市地位作第一上市，亦在百慕達及新加坡作第 二上市）的董事會及於二零二一年十一月三十日退 任。 英子文先生 ，六十六歲，於二零一二年六月二十六 日獲委任為董事。英先生曾於一九九六年九月十六 日至二零零八年五月九日期間擔任本公司董事。英 先生於二零一六年四月三十日退任為中遠 – 國際 貨櫃碼頭（香港）有限公司（「 CHT 」）的董事總經理、 亞洲貨櫃碼頭有限公司的執行董事及和記港口信託 （於新加坡交易所上市的信託）執行委員會的成員。 英先生擁有逾三十一年的金融及物流業經驗。加 入 CHT 之前，英先生曾擔任和記港口集團有限公司 （「 HPH 」）多個管理層職務。英先生曾擔任香港國際 貨櫃碼頭有限公司的執行董事及 HPH 華南地區的財 務董事。英先生為香港會計師公會會員及英國特許 公認會計師公會資深會員，英先生亦曾是香港特區 政府港口發展諮詢小組的成員。 Directors (Continued) Non-executive Directors Dr. LEE Delman , aged 54, was appointed as Director of the Company on 29 October 2012. Dr. LEE Delman holds a doctorate from the University of Oxford and a Bachelor’s degree in Electrical & Electronics Engineering from the Imperial College, London. He is the Vice Chairman for TAL Apparel Limited (“TAL”). He is responsible for driving TAL’s long-term strategy in operations, technology and value-added services to customers. He looks after information technology and supply chain projects – from IT infrastructure to logistics management throughout the entire organization. He is the architect behind TAL’s current enterprise resource planning (ERP) system. He is also responsible for global operations initiatives such as standardization of work methods, cultivation of a continuous improvement organization and corporate social responsibility. Dr. LEE Delman joined TAL in 2000. He was appointed as a member of the TAL Group’s Executive Committee in 2006 and became President and Chief Technology Officer in 2010. He currently holds the position of Vice Chairman. He has a strong background in research. Prior to joining TAL, he was a researcher at UK based Sharp Laboratories of Europe for three years. There, he was responsible for the commercial application of modern computer vision techniques to stereo photography and stereoscopic displays. He has worked as a research fellow at University of Pennsylvania in the US and University of Leeds in the UK in various aspects of imaging. Dr. LEE Delman has been appointed as an independent non-executive director and a member of the Risk Committee commencing from 21 March 2017, a member of the Nomination Committee and member of the Audit Committee commencing from 1 December 2017, the Chairman of the Environmental, Social, and Governance Committee from 26 November 2020 of The Bank of East Asia, Limited (listed on main board of The Stock Exchange of Hong Kong Limited). He has joined the board of Dairy Farm International Holdings Ltd (a standard listing on the London Stock Exchange as its primary listing, with secondary listings in Bermuda and Singapore) on 9 May 2018 and retired with effect from 30 November 2021. Mr. YING Tze Man, Kenneth , aged 66, was appointed as Director on 26 June 2012. He was a Director of the Company during the period from 16 September 1996 to 9 May 2008. Mr. YING retired from COSCO-HIT Terminals (Hong Kong) Limited (“CHT”) as the Managing Director, Asia Container Terminals Limited as the Executive Director and the Hutchison Port Holdings Trust (a trust listed on the Singapore Exchange) as an EXCO member on 30 April 2016. Mr. YING has over 31 years’ experience in the finance and logistics sector. Prior to joining CHT, he had held various executive positions at Hutchison Port Holdings Limited (“HPH”). He was the Executive Director of Hongkong International Terminals Limited and the Finance Director of South China Division of HPH. He is a member of the Hong Kong Institute of Certified Public Accountants and also a fellow member of the Chartered Association of Certified Accountants in the United Kingdom. He was a member of the Port Development Advisory Group of the HKSAR.