Tradelink 2022 Annual Report

53 貿易通電子貿易有限公司 二零二二年年報 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） 何先生為物流業培訓諮詢委員會、職業安全健 康局，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。 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 協會主席及曾擔任深圳港口協會顧問。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。 高級管理人員 謝錦強先生 – 行政總裁 鄭俊聰先生 – 技術總監 鍾順群女士 – 營運總監 彭潔芳女士 – 財務總監 謝先生、鄭先生及鍾女士亦為本公司董事。彼 等的履歷已載於上文「董事」分節。 彭女士的履歷載列如下： 彭潔芳女士 ，四十歲，於二零零九年加入本公 司及於二零二三年一月一日獲委任為財務總監。 在此之前，彭女士曾任職於普華永道會計師事 務所有限公司，從事審計業務。彼持有香港中 文大學專業會計學士學位。彭女士為香港會計 師公會會員。彼於會計、審計及財務管理方面 擁有逾十七年經驗。 Directors (Continued) Independent Non-executive Directors (Continued) Mr. HO is a member of the Logistics Industry Training Advisory Committee, the Occupational Safety and Health Council, 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. Mr. HO was appointed 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 and an advisor to the Shenzhen Ports & Harbour Association. He was elected as a member of the Election Committee for the Chief Executive in 2011, 2016 and 2021. Senior Management Mr. TSE Kam Keung – Chief Executive Officer Mr. CHENG Chun Chung, Andrew – Chief Technology Officer Ms. CHUNG Shun Kwan, Emily – Chief Operations Officer Ms. PANG Kit Fong – Chief Financial Officer Mr. TSE, Mr. CHENG and Ms. CHUNG are also directors of the Company. Their biographical details have already been set out above under the sub-heading “Directors”. The biographical details of Ms. PANG are set out as follows: Ms. PANG Kit Fong , aged 40, joined the Company in 2009 and has been appointed as the Chief Financial Officer on 1 January 2023. Prior to that, Ms. PANG worked in PricewaterhouseCoopers Ltd. for audit services. She holds a Bachelor’s degree in Professional Accountancy from the Chinese University of Hong Kong. Ms. PANG is a member of Hong Kong Institute of Certified Public Accountants. She has over 17 years of experience in accounting, auditing and financial management.