董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yuen Yuk HAU | 男 | Chief Financial Officer, Chairman of the Board and Director | 44 | 未披露 | 1038.75 | 2025-11-17 |
| Cheung Po LUI | 男 | Chief Executive Officer and Director | 45 | 未披露 | 62.50 | 2025-11-17 |
| Wing Yip SHUM | 男 | Independent Director | 39 | 未披露 | 未持股 | 2025-11-17 |
| Hiu Wah LI | 女 | Independent Director | 38 | 未披露 | 未持股 | 2025-11-17 |
| Ho Chun YEUNG | 男 | Independent Director | 35 | 未披露 | 未持股 | 2025-11-17 |
| Ho Chun, YEUNG | 男 | Independent Director | 35 | 未披露 | 未持股 | 2025-11-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yuen Yuk HAU | 男 | Chief Financial Officer, Chairman of the Board and Director | 44 | 未披露 | 1038.75 | 2025-11-17 |
| Cheung Po LUI | 男 | Chief Executive Officer and Director | 45 | 未披露 | 62.50 | 2025-11-17 |
董事简历
中英对照 | 中文 | 英文- Yuen Yuk HAU
-
Yuen Yuk HAU，也是ACSL、ACL和ASG的创始人。侯先生一直负责战略规划、管理和运营监督。侯先生于2009年获得英格兰及威尔士特许会计师协会的ACA（协理特许会计师）资格，并于2009年获得香港会计师公会的注册会计师（注册会计师）资格。侯先生于2016年获得香港中文大学行政MBA学位，并于2005年获得香港中文大学专业会计学士学位。
Yuen Yuk HAU,is also the founder of ACSL, ACL and ASG. Mr. Hau has been responsible for strategic planning, management, and oversight of operations. Mr. Hau received his ACA (Associate Chartered Accountant) qualification from the Institute of Chartered Accountants in England and Wales in 2009 and his CPA (Certified Public Accountant) from the Hong Kong Institute of Certified Public Accountants in 2009. Mr. Hau received his executive MBA degree from Chinese University of Hong Kong in 2016, and Bachelor Degree in Professional Accountancy from Chinese University of Hong Kong in 2005. - Yuen Yuk HAU，也是ACSL、ACL和ASG的创始人。侯先生一直负责战略规划、管理和运营监督。侯先生于2009年获得英格兰及威尔士特许会计师协会的ACA（协理特许会计师）资格，并于2009年获得香港会计师公会的注册会计师（注册会计师）资格。侯先生于2016年获得香港中文大学行政MBA学位，并于2005年获得香港中文大学专业会计学士学位。
- Yuen Yuk HAU,is also the founder of ACSL, ACL and ASG. Mr. Hau has been responsible for strategic planning, management, and oversight of operations. Mr. Hau received his ACA (Associate Chartered Accountant) qualification from the Institute of Chartered Accountants in England and Wales in 2009 and his CPA (Certified Public Accountant) from the Hong Kong Institute of Certified Public Accountants in 2009. Mr. Hau received his executive MBA degree from Chinese University of Hong Kong in 2016, and Bachelor Degree in Professional Accountancy from Chinese University of Hong Kong in 2005.
- Cheung Po LUI
-
张婆吕，2012年加入ACSL，担任首席运营官，2014年加入Accolade IP，担任首席运营官。他负责带领团队实施和优化销售策略，以渗透和扩大市场份额。吕先生于2014年获得香港生产力促进局和香港专利律师协会颁发的知识产权法和实务证书。2004年获香港城市大学会计及管理资讯系统学士学位。
Cheung Po LUI,joined ACSL in 2012 as chief operating officer and joined Accolade IP in 2014 as chief operating officer. He is responsible for leading the team to implement and optimize sales strategies to penetrate and expand market shares. Mr. Lui received the Certificate in IP Law and practice from the Hong Kong Productivity Council and HK Institute of Patent Attorneys in 2014. He received Bachelor Degree of Accountancy and Management Information Systems from City University of Hong Kong in 2004. - 张婆吕，2012年加入ACSL，担任首席运营官，2014年加入Accolade IP，担任首席运营官。他负责带领团队实施和优化销售策略，以渗透和扩大市场份额。吕先生于2014年获得香港生产力促进局和香港专利律师协会颁发的知识产权法和实务证书。2004年获香港城市大学会计及管理资讯系统学士学位。
- Cheung Po LUI,joined ACSL in 2012 as chief operating officer and joined Accolade IP in 2014 as chief operating officer. He is responsible for leading the team to implement and optimize sales strategies to penetrate and expand market shares. Mr. Lui received the Certificate in IP Law and practice from the Hong Kong Productivity Council and HK Institute of Patent Attorneys in 2014. He received Bachelor Degree of Accountancy and Management Information Systems from City University of Hong Kong in 2004.
- Wing Yip SHUM
-
Wing Yip SHUM，在金融行业拥有超过15年的经验。沈先生自2025年7月起担任Aurelius Corporate Finance Limited的董事。2018年4月至2025年6月，沈先生为Grande Capital Limited的董事总经理。2016年1月至2018年4月，沈先生为Dakin Capital Limited的副董事。2014年10月至2016年1月，Shum先生担任Messis Capital Limited的经理。2012年5月至2014年10月，沈先生为叶氏化工控股有限公司的高级财务人员。2009年7月至2012年3月，沈先生曾任职于安永会计师事务所，最后一个职位是高级会计师。沈先生于2008年获得香港理工大学金融服务工商管理学士学位。沈先生自2012年起担任香港会计师公会会员。
Wing Yip SHUM,has over 15 years of experience in the financial industry. Mr. Shum has been a director of Aurelius Corporate Finance Limited since July 2025. From April 2018 to June 2025, Mr. Shum was a managing director of Grande Capital Limited. From January 2016 to April 2018, Mr. Shum was an associate director of Dakin Capital Limited. From October 2014 to January 2016, Mr. Shum was a manager of Messis Capital Limited. From May 2012 to October 2014, Mr. Shum was a senior finance officer of Yip's Chemical Holdings Limited. From July 2009 to March 2012, Mr. Shum worked at Ernst & Young, with his last position as senior accountant. Mr. Shum obtained Bachelor of Business Administration in financial services from the Hong Kong Polytechnic University in 2008. Mr. Shum has been a member of the Hong Kong Institute of Certified Public Accountants since 2012. - Wing Yip SHUM，在金融行业拥有超过15年的经验。沈先生自2025年7月起担任Aurelius Corporate Finance Limited的董事。2018年4月至2025年6月，沈先生为Grande Capital Limited的董事总经理。2016年1月至2018年4月，沈先生为Dakin Capital Limited的副董事。2014年10月至2016年1月，Shum先生担任Messis Capital Limited的经理。2012年5月至2014年10月，沈先生为叶氏化工控股有限公司的高级财务人员。2009年7月至2012年3月，沈先生曾任职于安永会计师事务所，最后一个职位是高级会计师。沈先生于2008年获得香港理工大学金融服务工商管理学士学位。沈先生自2012年起担任香港会计师公会会员。
- Wing Yip SHUM,has over 15 years of experience in the financial industry. Mr. Shum has been a director of Aurelius Corporate Finance Limited since July 2025. From April 2018 to June 2025, Mr. Shum was a managing director of Grande Capital Limited. From January 2016 to April 2018, Mr. Shum was an associate director of Dakin Capital Limited. From October 2014 to January 2016, Mr. Shum was a manager of Messis Capital Limited. From May 2012 to October 2014, Mr. Shum was a senior finance officer of Yip's Chemical Holdings Limited. From July 2009 to March 2012, Mr. Shum worked at Ernst & Young, with his last position as senior accountant. Mr. Shum obtained Bachelor of Business Administration in financial services from the Hong Kong Polytechnic University in 2008. Mr. Shum has been a member of the Hong Kong Institute of Certified Public Accountants since 2012.
- Hiu Wah LI
-
Hiu Wah LI，在会计和金融行业拥有超过15年的经验。李女士自2025年1月起担任Skyline Builders Group Holding Limited（纳斯达克：SKBL）的独立董事。李女士自2023年8月起担任Peterson Group Management Ltd.的助理经理。2022年9月至2023年7月，李女士担任Informa Markets Asia Ltd.的区域同行主管。2021年12月至2022年9月，李女士在Fendi Asia Pacific Ltd.担任会计经.。2020年10月至2021年12月，李女士担任应付账款经理，安德玛亚洲有限公司亚太地区。2019年7月至2020年9月，李女士担任开云眼镜亚太地区有限公司财务经理。2007年2月至2019年3月，李女士在Jewelex HK Ltd，最后一个职位为财务经理。李女士于2012年获得香港都会大学（前称香港公开大学）专业会计学士学位。李女士是香港注册会计师公会会员。
Hiu Wah LI,has over 15 years of experience in the accounting and financial industry. Ms. Li has been an independent director of Skyline Builders Group Holding Limited (Nasdaq: SKBL) since January 2025. Ms. Li has been an assistant manager of Peterson Group Management Ltd. since August 2023. From September 2022 to July 2023, Ms. Li was the regional peer-to-peer lead of Informa Markets Asia Ltd.. From December 2021 to September 2022, Ms. Li was an accounting manager of Fendi Asia Pacific Ltd.. From October 2020 to December 2021, Ms. Li was an accounts payable manager, APAC of Under Armour Asia Ltd. From July 2019 to September 2020, Ms. Li was a finance manager of Kering Eyewear APAC Ltd. From February 2007 to March 2019, Ms. Li was in Jewelex HK Ltd, with her last position as finance manager. Ms. Li obtained a Bachelor of Professional Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in 2012. Ms. Li is a member of the Hong Kong Institute of Certified Public Accountant. - Hiu Wah LI，在会计和金融行业拥有超过15年的经验。李女士自2025年1月起担任Skyline Builders Group Holding Limited（纳斯达克：SKBL）的独立董事。李女士自2023年8月起担任Peterson Group Management Ltd.的助理经理。2022年9月至2023年7月，李女士担任Informa Markets Asia Ltd.的区域同行主管。2021年12月至2022年9月，李女士在Fendi Asia Pacific Ltd.担任会计经.。2020年10月至2021年12月，李女士担任应付账款经理，安德玛亚洲有限公司亚太地区。2019年7月至2020年9月，李女士担任开云眼镜亚太地区有限公司财务经理。2007年2月至2019年3月，李女士在Jewelex HK Ltd，最后一个职位为财务经理。李女士于2012年获得香港都会大学（前称香港公开大学）专业会计学士学位。李女士是香港注册会计师公会会员。
- Hiu Wah LI,has over 15 years of experience in the accounting and financial industry. Ms. Li has been an independent director of Skyline Builders Group Holding Limited (Nasdaq: SKBL) since January 2025. Ms. Li has been an assistant manager of Peterson Group Management Ltd. since August 2023. From September 2022 to July 2023, Ms. Li was the regional peer-to-peer lead of Informa Markets Asia Ltd.. From December 2021 to September 2022, Ms. Li was an accounting manager of Fendi Asia Pacific Ltd.. From October 2020 to December 2021, Ms. Li was an accounts payable manager, APAC of Under Armour Asia Ltd. From July 2019 to September 2020, Ms. Li was a finance manager of Kering Eyewear APAC Ltd. From February 2007 to March 2019, Ms. Li was in Jewelex HK Ltd, with her last position as finance manager. Ms. Li obtained a Bachelor of Professional Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in 2012. Ms. Li is a member of the Hong Kong Institute of Certified Public Accountant.
- Ho Chun YEUNG
-
Ho Chun Yeung，于金融行业拥有逾9年经验。自2024年2月起，Yeung先生一直担任SGI Capital Asset Management Limited的负责人员。自2021年8月至2023年10月，杨先生曾任职于新海金融控股有限公司，担任负责人员。2015年9月至2020年12月，杨先生曾任职于海飞丝证券有限公司，最后一职为负责人员。黄先生于2022年获得香港理工大学金融学硕士学位，并于2013年获得香港中文大学工学学士学位。
Ho Chun YEUNG,has over 9 years of experience in the finance industry. Mr. Yeung has been a responsible officer of SGI Capital Asset Management Limited since February 2024. From August 2021 to October 2023, Mr. Yeung worked in Sunhigh Financial Holdings Limited as a responsible officer. From September 2015 to December 2020, Mr. Yeung worked in Head & Shoulders Securities Limited, with his last position as responsible officer. Mr. Wong obtained a Master of Finance from the Hong Kong Polytechnic University in 2022 and a Bachelor of Engineering from the Chinese University of Hong Kong in 2013. - Ho Chun Yeung，于金融行业拥有逾9年经验。自2024年2月起，Yeung先生一直担任SGI Capital Asset Management Limited的负责人员。自2021年8月至2023年10月，杨先生曾任职于新海金融控股有限公司，担任负责人员。2015年9月至2020年12月，杨先生曾任职于海飞丝证券有限公司，最后一职为负责人员。黄先生于2022年获得香港理工大学金融学硕士学位，并于2013年获得香港中文大学工学学士学位。
- Ho Chun YEUNG,has over 9 years of experience in the finance industry. Mr. Yeung has been a responsible officer of SGI Capital Asset Management Limited since February 2024. From August 2021 to October 2023, Mr. Yeung worked in Sunhigh Financial Holdings Limited as a responsible officer. From September 2015 to December 2020, Mr. Yeung worked in Head & Shoulders Securities Limited, with his last position as responsible officer. Mr. Wong obtained a Master of Finance from the Hong Kong Polytechnic University in 2022 and a Bachelor of Engineering from the Chinese University of Hong Kong in 2013.
- Ho Chun, YEUNG
-
Ho Chun，YENG在金融工业方面拥有超过9年的经验。自2024年2月起，Yeung先生一直担任SGI Capital Asset Management Limited的负责人员。自2021年8月至2023年10月，杨先生曾任职于新海金融控股有限公司，担任负责人员。2015年9月至2020年12月，杨先生曾任职于海飞丝证券有限公司，最后一职为负责人员。黄先生于2022年获得香港理工大学金融学硕士学位，并于2013年获得香港中文大学工学学士学位。
Ho Chun, YEUNG has over 9 years of experience in the finance indtry. Mr. Yeung has been a responsible officer of SGI Capital Asset Management Limited since February 2024. From Augt 2021 to October 2023, Mr. Yeung worked in Sunhigh Financial Holdings Limited as a responsible officer. From September 2015 to December 2020, Mr. Yeung worked in Head & Shoulders Securities Limited, with his last position as responsible officer. Mr. Wong obtained a Master of Finance from the Hong Kong Polytechnic University in 2022 and a Bachelor of Engineering from the Chinese University of Hong Kong in 2013. - Ho Chun，YENG在金融工业方面拥有超过9年的经验。自2024年2月起，Yeung先生一直担任SGI Capital Asset Management Limited的负责人员。自2021年8月至2023年10月，杨先生曾任职于新海金融控股有限公司，担任负责人员。2015年9月至2020年12月，杨先生曾任职于海飞丝证券有限公司，最后一职为负责人员。黄先生于2022年获得香港理工大学金融学硕士学位，并于2013年获得香港中文大学工学学士学位。
- Ho Chun, YEUNG has over 9 years of experience in the finance indtry. Mr. Yeung has been a responsible officer of SGI Capital Asset Management Limited since February 2024. From Augt 2021 to October 2023, Mr. Yeung worked in Sunhigh Financial Holdings Limited as a responsible officer. From September 2015 to December 2020, Mr. Yeung worked in Head & Shoulders Securities Limited, with his last position as responsible officer. Mr. Wong obtained a Master of Finance from the Hong Kong Polytechnic University in 2022 and a Bachelor of Engineering from the Chinese University of Hong Kong in 2013.
高管简历
中英对照 | 中文 | 英文- Yuen Yuk HAU
Yuen Yuk HAU，也是ACSL、ACL和ASG的创始人。侯先生一直负责战略规划、管理和运营监督。侯先生于2009年获得英格兰及威尔士特许会计师协会的ACA（协理特许会计师）资格，并于2009年获得香港会计师公会的注册会计师（注册会计师）资格。侯先生于2016年获得香港中文大学行政MBA学位，并于2005年获得香港中文大学专业会计学士学位。
Yuen Yuk HAU,is also the founder of ACSL, ACL and ASG. Mr. Hau has been responsible for strategic planning, management, and oversight of operations. Mr. Hau received his ACA (Associate Chartered Accountant) qualification from the Institute of Chartered Accountants in England and Wales in 2009 and his CPA (Certified Public Accountant) from the Hong Kong Institute of Certified Public Accountants in 2009. Mr. Hau received his executive MBA degree from Chinese University of Hong Kong in 2016, and Bachelor Degree in Professional Accountancy from Chinese University of Hong Kong in 2005.- Yuen Yuk HAU，也是ACSL、ACL和ASG的创始人。侯先生一直负责战略规划、管理和运营监督。侯先生于2009年获得英格兰及威尔士特许会计师协会的ACA（协理特许会计师）资格，并于2009年获得香港会计师公会的注册会计师（注册会计师）资格。侯先生于2016年获得香港中文大学行政MBA学位，并于2005年获得香港中文大学专业会计学士学位。
- Yuen Yuk HAU,is also the founder of ACSL, ACL and ASG. Mr. Hau has been responsible for strategic planning, management, and oversight of operations. Mr. Hau received his ACA (Associate Chartered Accountant) qualification from the Institute of Chartered Accountants in England and Wales in 2009 and his CPA (Certified Public Accountant) from the Hong Kong Institute of Certified Public Accountants in 2009. Mr. Hau received his executive MBA degree from Chinese University of Hong Kong in 2016, and Bachelor Degree in Professional Accountancy from Chinese University of Hong Kong in 2005.
- Cheung Po LUI
张婆吕，2012年加入ACSL，担任首席运营官，2014年加入Accolade IP，担任首席运营官。他负责带领团队实施和优化销售策略，以渗透和扩大市场份额。吕先生于2014年获得香港生产力促进局和香港专利律师协会颁发的知识产权法和实务证书。2004年获香港城市大学会计及管理资讯系统学士学位。
Cheung Po LUI,joined ACSL in 2012 as chief operating officer and joined Accolade IP in 2014 as chief operating officer. He is responsible for leading the team to implement and optimize sales strategies to penetrate and expand market shares. Mr. Lui received the Certificate in IP Law and practice from the Hong Kong Productivity Council and HK Institute of Patent Attorneys in 2014. He received Bachelor Degree of Accountancy and Management Information Systems from City University of Hong Kong in 2004.- 张婆吕，2012年加入ACSL，担任首席运营官，2014年加入Accolade IP，担任首席运营官。他负责带领团队实施和优化销售策略，以渗透和扩大市场份额。吕先生于2014年获得香港生产力促进局和香港专利律师协会颁发的知识产权法和实务证书。2004年获香港城市大学会计及管理资讯系统学士学位。
- Cheung Po LUI,joined ACSL in 2012 as chief operating officer and joined Accolade IP in 2014 as chief operating officer. He is responsible for leading the team to implement and optimize sales strategies to penetrate and expand market shares. Mr. Lui received the Certificate in IP Law and practice from the Hong Kong Productivity Council and HK Institute of Patent Attorneys in 2014. He received Bachelor Degree of Accountancy and Management Information Systems from City University of Hong Kong in 2004.