貿易通 2021 年年報

42 Tradelink Electronic Commerce Limited Annual Report 2021 Directors and Senior Management (Continued) 董事及高級管理人員（續） 董事（續） 非執行董事（續） 袁永生先生 ，五十四歲，於二零一八年五月十一 日獲委任為本公司董事。彼於海事行業擁有二十七 年經驗。彼於香港國際貨櫃碼頭有限公司開展其事 業，曾擔任業務發展、商務及管理等職位。自二 零一二年起，袁先生出任和記港口信託（「和記港口 信託」）執委會成員，執委會由數名行政人員組成以 制訂和記港口信託之策略。和記港口信託乃是全球 首家在新加坡交易所主板上市公開買賣的貨櫃碼頭 商業信託。作為和記港口信託全資附屬公司 HPHT Limited 港務集運部董事總經理，袁先生領導和記物 流（香港）及亞洲港口聯運，提供集裝箱倉庫儲存、 倉儲和配送、貨運代理、拖運及駁運服務，並透過 海運、空運及陸路網絡，為客戶提供全方位物流供 應鏈解決方案。袁先生於夏威夷大學馬諾阿主校取 得地質與地球物理學理學士學位，並持有香港科技 大學環境工程學理學碩士學位。他亦是香港運輸物 流學會的院士。 獨立非執行董事 翟廸強先生 ，六十歲，於二零零二年十月二十一日 獲委任為本公司董事。翟廸強先生現為順豐房託資 產管理有限公司（「順豐房託管理人」）的執行董事兼 行政總裁，該公司為在香港聯合交易所有限公司上 市的順豐房地產投資信託基金（股份代號： 2191 ）的 管理人，他亦為順豐房託管理人的負責人員之一。 翟先生於二零一零年六月加入領展房地產投資信託 基金之管理人領展資產管理有限公司並於二零一八 年十二月離職時擔任該公司的財務總監。在此之 前，他曾於二零零七年四月至二零一零年五月擔任 資本策略地產有限公司之執行董事。他亦於一九九 九年十月至二零零七年二月在盈科拓展集團出任多 個高級管理職位，並於二零零四年五月至二零零七 年二月擔任盈科大衍地產發展有限公司執行董事。 翟先生於香港的畢馬威會計師事務所展開其事業及 於一九九零年至一九九九年間擔任投資銀行家。他 持有威爾斯大學（現稱卡廸夫大學）工商管理碩士學 位及機械工程理學士學位。 Directors (Continued) Non-executive Directors (Continued) Mr. YUEN Wing Sang, Vincent , aged 54, was appointed as Director of the Company on 11 May 2018. He has 27 years of experience in the maritime industry. He started his career in Hongkong International Terminals Limited where he held a number of business development, commercial and management positions. Since 2012, Mr. YUEN has been a member of the Hutchison Port Holdings Trust (“HPH Trust”) Exco, a committee of executives that determines the strategy for HPH Trust. HPH Trust is the world’s first publicly traded container port business trust listed on the Main Board of the Singapore Exchange. As the Managing Director of Port Services and Logistics Division of HPHT Limited, a wholly-owned subsidiary of HPH Trust, Mr. YUEN leads both Hutchison Logistics (HK) and Asia Port Services. Integrating services from container depot, warehousing and distribution to freight handling, trucking and feeder service, to provide seamless total supply chain solution across sea, air and land networks. Mr. YUEN has a Bachelor of Science in Geology and Geophysics from the University of Hawaii at Manoa and holds a Master of Science in Environmental Engineering from the Hong Kong University of Science and Technology. He is a chartered fellow of the Chartered Institute of Logistics and Transport in Hong Kong. Independent Non-executive Directors Mr. CHAK Hubert , aged 60, was appointed as Director of the Company on 21 October 2002. Mr CHAK is currently an Executive Director and the Chief Executive Officer of SF REIT Asset Management Limited (“SF REIT Manager”), the manager of SF Real Estate Investment Trust (stock code: 2191) which is listed on The Stock Exchange of Hong Kong Limited and is also one of the Responsible Officers of SF REIT Manager. Mr. CHAK joined Link Asset Management Limited, the manager of Link Real Estate Investment Trust in June 2010 and was its Director of Finance when he left in August 2018. Prior to that, he was an executive director of CSI Properties Limited from April 2007 to May 2010. He also held various senior management positions at Pacific Century group between October 1999 and February 2007 and was an executive director of Pacific Century Premium Developments Limited from May 2004 to February 2007. Mr. CHAK began his career with KPMG in Hong Kong and worked as an investment banker between 1990 and 1999. He holds a Master of Business Administration Degree and a Bachelor of Science degree in Mechanical Engineering from University of Wales (now known as Cardiff University).