貿易通 2021 年年報

44 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） 獨立非執行董事（續） 何立基先生 ， M.H., J.P. ，六十一歲，於二零零五年 五月十三日獲委任為董事。他持有香港大學學士學 位。他為香港付貨人委員會執行總幹事，擁有豐富 的貿易及貨運經驗，以此推動香港付貨人委員會成 為代表香港付貨人的代言人。加入付貨人委員會之 前，何先生為太古船務（代理）有限公司及太古貨運 有限公司的副董事總經理，累積了定期班輪、倉儲 配送、貨運代理、拖運、中流作業、支線船、運輸 及物流服務的經驗。 何先生於二零二一年四月二十九日獲委任為順豐房 託資產管理有限公司的獨立非執行董事，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。他亦獲香港 特別行政區政府委任為土地及建設諮詢委員會及其 土地小組委員會委員，任期自二零二一年七月一日 至二零二四年六月三十日。 何先生為物流業培訓諮詢委員會及私營骨灰安置所 上訴委員會的成員，以及市區更新基金董事，他亦 為香港總商會運輸及船務委員會，香港貿易發展局 物流服務業諮詢委員會及香港 – 台灣商貿合作委員 會的成員。何先生為香港物流管理人員協會現屆理 事長、香港運輸物流學會院士及常務委員及深圳港 口協會顧問。 何先生曾擔任香港物流發展局、港口行動事務委員 會及危險品常務委員會委員多年，並於一九九三年 至一九九五年間出任香港定期班輪協會主席。他曾 在二零一一年、二零一六年和二零二一年獲選為行 政長官選舉委員會委員。 Directors (Continued) Independent Non-executive Directors (Continued) Mr. HO Lap Kee, Sunny, M.H., J.P. , aged 61, was appointed as Director on 13 May 2005. He holds a Bachelor’s degree from The University of Hong Kong. He is the Executive Director of the Hong Kong Shippers’ Council. As he now shapes the thrust of the Shippers’ Council mandate as the voice of the Hong Kong shippers, he has considerable experience in aspects of trade and transport of goods. Prior to the Shippers’ Council, Mr. HO was Deputy Managing Director of Swire Shipping (Agencies) Limited and Taikoo Maritime Services Ltd, gaining experience in liner shipping, warehousing and distribution, freight forwarding, container haulage, mid-stream operations, China feeders, transport and logistics services. Mr. HO is an Independent Non-executive Director of the SF REIT Asset Management Limited appointed on 29 April 2021, the manager of SF Real Estate Investment Trust (stock code: 2191) which is listed on The Stock Exchange of Hong Kong Limited. He is also appointed by the HKSAR Government as a member of the Land and Development Advisory Committee and its Land Sub-Committee from 1 July 2021 to 30 June 2024. Mr. HO is a member of the Logistics Industry Training Advisory Committee and the Private Columbaria Appeal Board, and a Director of the Urban Renewal Fund. He is also a member of the Transport & Shipping Committee of the Hong Kong General Chamber of Commerce, Logistics Services Advisory Committee of the Hong Kong Trade Development Council and the Hong Kong Taiwan Business Cooperation Committee. Mr. HO is the current Chairman of Hong Kong Logistics Management Staff Association, Fellow and Council Member of the Chartered Institute of Logistics & Transport in Hong Kong, Advisor to the Shenzhen Ports & Harbour Association. Mr. HO was appointed as a member of the Hong Kong Logistics Development Council, the Port Operations Committee and the Dangerous Goods Standing Committee for several years and Chairman of the Hong Kong Liner Shipping Association for 1993–1995. He was elected as a member of the Election Committee for the Chief Executive in 2011, 2016 and 2021.