陳統武先生
陳玉嬌女士
陳淑貞女士
特速集团 2008年报
A n n u a l R e p o r t 2008 ? 二零零八年年報15DIRECTORS AND MANAGEMENT PROFILE
董事及管理人員簡介Mr. Fong Kwok Jen , aged 59, Mr. Fong is a Director of Fong Law Corporation, a legal practice. Mr. Fong graduated from the University of Singapore with a LL.B. (Honours). In 1976/77 he was awarded the Colombo Plan Award to attend the Government Legal Officer’s Course in the United Kingdom. In 1986, he attended the NITA Advocacy Programme at Harvard Law School. He was appointed to the Board in 1995. He served as Chairman of the Disciplinary Committee of SGX-ST from 1995 to 2007 and was member of the Securities Industry Council between 1992 and 2003. He was also a Council Member of the Law Society of Singapore from 1990 to 1992. He is a director of several public listed companies.Mr. Wong Dor Luk, Peter , aged 66, has over 31 years experience in the fashion industry including distribution, sourcing, overseeing manufacturing and exporting to international clients in France, the United Kingdom, Germany and the United States. Mr. Wong was appointed as an independent non-executive director in September 1998.Mr. Da Roza Joao Paulo , aged 57, has over 20 years’ experience in human resources, China trade and real estates industry. Mr. Da Roza was appointed as an independent non-executive director of the Company in July 2004.
Ms. Chian Yat Ping, Ivy , aged 43, obtained a Bachelor of Science degree from the State University of New York at Albany. She is a certified public accountant admitted to practise in USA and had eight years working for international CPA firms. She is an international affiliate of the Hong Kong Institute of Certified Public Accountants. Ms. Chian was appointed as an independent non-executive director in September 2006.SENIOR MANAGEMENT
Mr. Wong Shui Yeung , aged 37, is the qualified accountant and Financial Controller of the Group and responsible for the financial and management reporting of the Group, including internal control and policy review, taxation, audit, legal and regulatory affairs. He has 14 years in public accounting, taxation, and financial consultancy and management in Hong Kong. He worked with an international accounting firm prior to joining the Group in 2001. He holds a Bachelor’s Degree in Business Administration and is currently practicing as a certified public accountant in Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Hong Kong Securities Institute.鄺國禎先生 Fong Law Corporation Colombo Plan Award Harvard Law School NITA (National Institute of Trial Advocates)
Law Society of Singapore
王多祿先生
Da Roza Joao Paulo 先生 Da Roza 錢一平女士
高級管理層黃瑞洋先生
特速集团 2008年报
X p r e s s G r o u p L i m i t e d ? 特速集團有限公司16DIRECTORS AND MANAGEMENT PROFILE
董事及管理人員簡介Mr. Yuen Ping Man , aged 44, is the joint Company Secretary and the Senior Manager, Corporate Services of the Group responsible for the corporate secretarial function of the Group. Mr. Yuen is also the Chief Operating Officer of Xpress Finance responsible for compliance, human resource, operations, sales & marketing, customer service and general administration of Xpress Finance. Mr. Yuen has over 15 years managerial experience in corporate secretarial, business development, human resources and general administration. Prior to joining Xpress Finance in June 1997, Mr. Yuen worked in two listed groups and a financial institution. Mr. Yuen holds a Master’s Degree in Business Administration. He is a fellow member of the Institute of Chartered Secretaries and Administrators and of the Hong Kong Institute of Chartered Secretaries, a member of the Hong Kong Securities Institute, the Hong Kong Institute of Human Resource Management, the Hong Kong Institute of Marketing and the Hong Kong Institute of Purchasing & Supply and an associate member of Institute of Financial Planners of Hong Kong and Society of Registered Financial Planners.Mr. Yamaguchi, Susumu , aged 61, joined Japan Xpress Ltd. (“Japan Xpress”) as Executive Director since June 2006. He is responsible for Japan Xpress’s travel business development.He started his career with Nippon Travel Agency, the second largest travel agent in Japan after graduation. He has vast and broad experience in travel business, from negotiation with airlines, hotels, to planning of wholesale product to destination all over the world. During his career with Nippon Travel Agency, he had 2 major appointments: Deputy Director for East Japan, which is the major market area in Japan and Managing Director of Nippon Travel Agency Europe Company based in London. He had engaged in establishing the European company to develop inbound tour operations and outbound business by setting up offices in all over Europe. His last appointment before joining Japan