貿易通 2021 年年報

43 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) 獨立非執行董事(續) 周德熙先生 ,七十九歲,於二零零九年九月一日獲 委任為本公司董事。周先生於一九九八至二零零二 年間為本公司董事會的非執行主席。周先生於一九 六七年畢業於香港大學,於一九六七年至二零零二 年間服務於香港政府,於一九八八年至二零零二年 間曾擔任多個香港政府主要官員職位,包括工商局 局長、文康廣播局局長及衛生福利局局長。在退任 政府職務後,周先生自二零零八年起一直擔任香港 主板上市公司澳門博彩控股有限公司的獨立非執行 董事。周先生獲委任為九龍倉置業地產投資有限公 司(在香港主板上市公司)的獨立非執行董事,並於 二零二一年一月一日起生效。周先生於二零零二年 獲香港政府頒授金紫荊星章。 陳紫茵女士 ,六十歲,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 券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 ,七十二歲,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 面累積逾二十七年經驗。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。 Directors (Continued) Independent Non-executive Directors (Continued) Mr. CHAU Tak Hay , aged 79, was appointed as Director of the Company on 1 September 2009. He was the non-executive Chairman of the board of directors of the Company from 1998 to 2002. Mr. CHAU graduated from The University of Hong Kong in 1967. He served in the Hong Kong Government from 1967 to 2002. Between 1988 and 2002, Mr. CHAU served in a number of principal official positions in the Government, including Secretary for Trade and Industry, Secretary for Commerce and Industry, Secretary for Broadcasting, Culture and Sport, and Secretary for Health and Welfare. Following his departure from the Government, Mr. CHAU has been an independent non-executive director of the Hong Kong Main Board listed SJM Holdings Limited since 2008. He has been appointed by Wharf Real Estate Investment Company Limited (listed on the Hong Kong Main Board) as an independent non-executive director with effect from 1 January 2021. Mr. CHAU was awarded the Gold Bauhinia Star by the Hong Kong Government in 2002. Ms. CHAN Chi Yan , aged 60, was appointed as 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 72, was appointed as Director on 11 May 2007. He has over 27 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).

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