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 |
|---|---|---|---|---|---|---|
| Anthony So | 男 | Chairman of the Board and Director | 77 | 未披露 | 未持股 | 2021-08-16 |
| Kim Wah Chung | 男 | Director, Director of Engineering and Research and Development | 63 | 未披露 | 未持股 | 2021-08-16 |
| Woo Ping Fok | 男 | Director | 72 | 未披露 | 未持股 | 2021-08-16 |
| Henry F. Schlueter | 男 | Director and Assistant Secretary | 70 | 未披露 | 未持股 | 2021-08-16 |
| Albert So | 男 | Director, Chief Financial Officer, Treasurer, Financial Controller and Secretary | 43 | 未披露 | 未持股 | 2021-08-16 |
| Andrew So | 男 | Deputy Chairman of the Board, President, Chief Executive Officer and Director | 35 | 未披露 | 未持股 | 2021-08-16 |
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 |
|---|---|---|---|---|---|---|
| Kim Wah Chung | 男 | Director, Director of Engineering and Research and Development | 63 | 未披露 | 未持股 | 2021-08-16 |
| Henry F. Schlueter | 男 | Director and Assistant Secretary | 70 | 未披露 | 未持股 | 2021-08-16 |
| Albert So | 男 | Director, Chief Financial Officer, Treasurer, Financial Controller and Secretary | 43 | 未披露 | 未持股 | 2021-08-16 |
| Andrew So | 男 | Deputy Chairman of the Board, President, Chief Executive Officer and Director | 35 | 未披露 | 未持股 | 2021-08-16 |
董事简历
中英对照 | 中文 | 英文- Anthony So
-
Anthony So， Bonso公司创始人，自1998年7月担任公司董事长。2006年11月16日被任命为首席执行官和总裁。他1967年毕业于国立台湾大学，持有土木工程学士学位；1994年毕业于英国赫尔大学香港校区工商管理硕士学位。自1986年起担任香港围棋协会主席；从1993年到1994年担任国立台湾大学校友会会长。他自1994年起担任中国的香港大学新亚书院校董。
Anthony So is the founder of Bonso. He has been our Chairman of the Board of Directors since July 1988. He was appointed as the Chief Executive Officer and President on November 16 2006 and served in those capacities until March 20 2015 when Andrew So was appointed President. On March 15 2019 Mr. Anthony So resigned from the position of Chief Executive Officer. Mr. So received his BSE degree in civil engineering from National Taiwan University in 1967 and a Master degree in Business Administration “MBA” from the Hong Kong campus of the University of Hull, Hull, England in 1994. Mr. So has been Chairman of the Hong Kong GO Association since 1986 and also served as Chairman of the Alumni Association of National Taiwan University for the 1993-1994 academic years. Mr. So has served as a trustee of the Chinese University of Hong Kong, New Asia College since 1994. - Anthony So， Bonso公司创始人，自1998年7月担任公司董事长。2006年11月16日被任命为首席执行官和总裁。他1967年毕业于国立台湾大学，持有土木工程学士学位；1994年毕业于英国赫尔大学香港校区工商管理硕士学位。自1986年起担任香港围棋协会主席；从1993年到1994年担任国立台湾大学校友会会长。他自1994年起担任中国的香港大学新亚书院校董。
- Anthony So is the founder of Bonso. He has been our Chairman of the Board of Directors since July 1988. He was appointed as the Chief Executive Officer and President on November 16 2006 and served in those capacities until March 20 2015 when Andrew So was appointed President. On March 15 2019 Mr. Anthony So resigned from the position of Chief Executive Officer. Mr. So received his BSE degree in civil engineering from National Taiwan University in 1967 and a Master degree in Business Administration “MBA” from the Hong Kong campus of the University of Hull, Hull, England in 1994. Mr. So has been Chairman of the Hong Kong GO Association since 1986 and also served as Chairman of the Alumni Association of National Taiwan University for the 1993-1994 academic years. Mr. So has served as a trustee of the Chinese University of Hong Kong, New Asia College since 1994.
- Kim Wah Chung
-
Kim Wah Chung， 自1994年9月21日担任公司。1981年受聘于公司，现任工程和研发部主管。他负责公司所有研究课题和产品发展。他在工程行业的工作经验包括在Bonso以及多个大型产品发展公司。他1981年毕业于中国香港大学，持有电力理学学士学位。
Kim Wah Chung has been a director since September 21 1994. Mr. Chung has been employed by us since 1981 and currently holds the position of Director of Engineering and Research and Development. Mr. Chung is responsible for all research projects and product development. Mr. Chung’s entire engineering career has been spent with Bonso, and he has been involved in all of our major product developments. Mr. Chung graduated with honors in 1981 from the Chinese University of Hong Kong with a Bachelor of Science degree in electronics. - Kim Wah Chung， 自1994年9月21日担任公司。1981年受聘于公司，现任工程和研发部主管。他负责公司所有研究课题和产品发展。他在工程行业的工作经验包括在Bonso以及多个大型产品发展公司。他1981年毕业于中国香港大学，持有电力理学学士学位。
- Kim Wah Chung has been a director since September 21 1994. Mr. Chung has been employed by us since 1981 and currently holds the position of Director of Engineering and Research and Development. Mr. Chung is responsible for all research projects and product development. Mr. Chung’s entire engineering career has been spent with Bonso, and he has been involved in all of our major product developments. Mr. Chung graduated with honors in 1981 from the Chinese University of Hong Kong with a Bachelor of Science degree in electronics.
- Woo Ping Fok
-
Woo Ping Fok， 1994年9月21日被选为公司董事。自1991年在香港担任执业律师并且担任 Messrs. C.K. Mok公司顾问。他的主要执业范围包括物业转易及房地产法，企业法和商业法，商业交易以及与中国的贸易问题，尤其是国际贸易。1987年12月他被录取为加拿大律师并成为 Woo & Fok律师事务所（总部设在加拿大阿尔伯塔省埃德蒙顿的一家律师事务所）合伙人。1991年他被赋予资格担任英格兰及威尔士，香港及澳大利亚首都直辖区大律师。
Woo Ping Fok was elected to our Board of Directors on September 21 1994. Mr. Fok has practiced law in Hong Kong since 1991 and is a Consultant with Messrs. C.K. Mok & Co. Mr. Fok’s major areas of practice include conveyancing and real property law, corporations and business law, commercial transactions and international trade with a special emphasis in China trade matters. Mr. Fok was admitted to the Canadian Bar as a Barrister & Solicitor in December 1987 and was a partner in the law firm of Woo & Fok, a Canadian law firm with its head office in Edmonton, Alberta, Canada. In 1991 Mr. Fok was qualified to practice as a Solicitor of England & Wales, a Solicitor of Hong Kong and a Barrister & Solicitor of Australian Capital Territory. - Woo Ping Fok， 1994年9月21日被选为公司董事。自1991年在香港担任执业律师并且担任 Messrs. C.K. Mok公司顾问。他的主要执业范围包括物业转易及房地产法，企业法和商业法，商业交易以及与中国的贸易问题，尤其是国际贸易。1987年12月他被录取为加拿大律师并成为 Woo & Fok律师事务所（总部设在加拿大阿尔伯塔省埃德蒙顿的一家律师事务所）合伙人。1991年他被赋予资格担任英格兰及威尔士，香港及澳大利亚首都直辖区大律师。
- Woo Ping Fok was elected to our Board of Directors on September 21 1994. Mr. Fok has practiced law in Hong Kong since 1991 and is a Consultant with Messrs. C.K. Mok & Co. Mr. Fok’s major areas of practice include conveyancing and real property law, corporations and business law, commercial transactions and international trade with a special emphasis in China trade matters. Mr. Fok was admitted to the Canadian Bar as a Barrister & Solicitor in December 1987 and was a partner in the law firm of Woo & Fok, a Canadian law firm with its head office in Edmonton, Alberta, Canada. In 1991 Mr. Fok was qualified to practice as a Solicitor of England & Wales, a Solicitor of Hong Kong and a Barrister & Solicitor of Australian Capital Territory.
- Henry F. Schlueter
-
Henry F. Schlueter， 自2001年10月担任公司董事，自1989年6月担任公司秘书助理。自1992年起担任Schlueter ＆Associates公司（一家律师事务所）管理董事，负责证券，并购，财务及企业法方面的实践。自1988年起担任美国公司和安全顾问；从1989年到1991年建立Schlueter & Associates之前，他 是Kutak Rock公司（前身是 Kutak, Rock & Campbell）在丹佛科罗拉多办事处的合伙人；从1984年到1989年他是Nelson & Harding丹佛办事处合伙人。他是美国注册会计师协会成员；科罗拉多州和丹佛律师协会，以及怀俄明州律师协会成员。
Henry F. Schlueter has been a director since October 2001 and has been our Assistant Secretary since October 6 1988. Since 1992 Mr. Schlueter has been the Managing Director of Schlueter & Associates, P.C., a law firm, practicing in the areas of securities, mergers and acquisitions, finance and corporate law. Mr. Schlueter has served as our United States corporate and securities counsel since 1988. From 1989 to 1991 prior to establishing Schlueter & Associates, P.C., Mr. Schlueter was a partner in the Denver, Colorado office of Kutak Rock formerly Kutak, Rock & Campbell, and from 1984 to 1989 he was a partner in the Denver office of Nelson & Harding. Mr. Schlueter is a member of the American Institute of Certified Public Accountants, the Colorado and Denver Bar Associations and the Wyoming State Bar. Mr. Schlueter is registered with the Hong Kong Law Society as a Foreign Lawyer. - Henry F. Schlueter， 自2001年10月担任公司董事，自1989年6月担任公司秘书助理。自1992年起担任Schlueter ＆Associates公司（一家律师事务所）管理董事，负责证券，并购，财务及企业法方面的实践。自1988年起担任美国公司和安全顾问；从1989年到1991年建立Schlueter & Associates之前，他 是Kutak Rock公司（前身是 Kutak, Rock & Campbell）在丹佛科罗拉多办事处的合伙人；从1984年到1989年他是Nelson & Harding丹佛办事处合伙人。他是美国注册会计师协会成员；科罗拉多州和丹佛律师协会，以及怀俄明州律师协会成员。
- Henry F. Schlueter has been a director since October 2001 and has been our Assistant Secretary since October 6 1988. Since 1992 Mr. Schlueter has been the Managing Director of Schlueter & Associates, P.C., a law firm, practicing in the areas of securities, mergers and acquisitions, finance and corporate law. Mr. Schlueter has served as our United States corporate and securities counsel since 1988. From 1989 to 1991 prior to establishing Schlueter & Associates, P.C., Mr. Schlueter was a partner in the Denver, Colorado office of Kutak Rock formerly Kutak, Rock & Campbell, and from 1984 to 1989 he was a partner in the Denver office of Nelson & Harding. Mr. Schlueter is a member of the American Institute of Certified Public Accountants, the Colorado and Denver Bar Associations and the Wyoming State Bar. Mr. Schlueter is registered with the Hong Kong Law Society as a Foreign Lawyer.
- Albert So
-
Albert So， 自2009年3月被任命为公司首席财务官。2008年1月被任命为公司财务总监并在2004年11月被任命为公司管理培训生。自2013年3月1日成为公司董事。担任公司管理培训生之前，他是一名学生。他也是一名注册管理会计师和财务风险主管并持有英国爱丁堡赫瑞瓦特大学工商管理硕士学位； 加拿大不列颠哥伦比亚省伯纳比西门菲沙大学数学学士学位。
Albert So was appointed as the Chief Financial Officer and Secretary of the Company on March 27 2009. He was appointed Treasurer and Financial Controller of the Company on March 20 2015. Mr. So was previously employed as the Financial Controller of the Company in January 2008 and as a management trainee of the Company in November 2004. Mr. So has been a director since March 1 2013. Prior to his employment as a management trainee of the Company, Mr. So was a student. Mr. So is a Certified Management Accountant and Financial Risk Manager, and received a Master degree in Business Administration from Heriot-Watt University, Edinburgh, United Kingdom, and a Bachelor degree in Mathematics from Simon Fraser University in Burnaby, British Columbia, Canada. - Albert So， 自2009年3月被任命为公司首席财务官。2008年1月被任命为公司财务总监并在2004年11月被任命为公司管理培训生。自2013年3月1日成为公司董事。担任公司管理培训生之前，他是一名学生。他也是一名注册管理会计师和财务风险主管并持有英国爱丁堡赫瑞瓦特大学工商管理硕士学位； 加拿大不列颠哥伦比亚省伯纳比西门菲沙大学数学学士学位。
- Albert So was appointed as the Chief Financial Officer and Secretary of the Company on March 27 2009. He was appointed Treasurer and Financial Controller of the Company on March 20 2015. Mr. So was previously employed as the Financial Controller of the Company in January 2008 and as a management trainee of the Company in November 2004. Mr. So has been a director since March 1 2013. Prior to his employment as a management trainee of the Company, Mr. So was a student. Mr. So is a Certified Management Accountant and Financial Risk Manager, and received a Master degree in Business Administration from Heriot-Watt University, Edinburgh, United Kingdom, and a Bachelor degree in Mathematics from Simon Fraser University in Burnaby, British Columbia, Canada.
- Andrew So
-
Andrew So， 2009年8月加入公司并自2012年2月25日起担任公司。现任首席运营官，负责监管公司日常运营事务，他2008年以优异成绩毕业于加拿大哥伦多大学，持有商业学士学位。从2008年到2009年在公司任职之前，他在加拿大多伦多州街信托公司衍生品分析师。
Andrew So joined the Company in August 2009 and has been a director since February 25 2012. Mr. So currently holds the position of Chief Executive Officer, and has also held the positions of Deputy Chairman of the Board and President since March 20 2015. Andrew So was appointed as the Chief Executive Officer on March 15 2019. Mr. So graduated with distinctions in 2008 from the University of Toronto, Canada, with a Bachelor of Commerce degree BComm. From 2008 to 2009 prior to his employment with the Company, Mr. So worked as a Derivatives Analyst at State Street Trust Company Canada, Toronto, Canada. Mr. So graduated from the MBA Program of Hong Kong University of Science and Technology in the Fall of 2014. - Andrew So， 2009年8月加入公司并自2012年2月25日起担任公司。现任首席运营官，负责监管公司日常运营事务，他2008年以优异成绩毕业于加拿大哥伦多大学，持有商业学士学位。从2008年到2009年在公司任职之前，他在加拿大多伦多州街信托公司衍生品分析师。
- Andrew So joined the Company in August 2009 and has been a director since February 25 2012. Mr. So currently holds the position of Chief Executive Officer, and has also held the positions of Deputy Chairman of the Board and President since March 20 2015. Andrew So was appointed as the Chief Executive Officer on March 15 2019. Mr. So graduated with distinctions in 2008 from the University of Toronto, Canada, with a Bachelor of Commerce degree BComm. From 2008 to 2009 prior to his employment with the Company, Mr. So worked as a Derivatives Analyst at State Street Trust Company Canada, Toronto, Canada. Mr. So graduated from the MBA Program of Hong Kong University of Science and Technology in the Fall of 2014.
高管简历
中英对照 | 中文 | 英文- Kim Wah Chung
Kim Wah Chung， 自1994年9月21日担任公司。1981年受聘于公司，现任工程和研发部主管。他负责公司所有研究课题和产品发展。他在工程行业的工作经验包括在Bonso以及多个大型产品发展公司。他1981年毕业于中国香港大学，持有电力理学学士学位。
Kim Wah Chung has been a director since September 21 1994. Mr. Chung has been employed by us since 1981 and currently holds the position of Director of Engineering and Research and Development. Mr. Chung is responsible for all research projects and product development. Mr. Chung’s entire engineering career has been spent with Bonso, and he has been involved in all of our major product developments. Mr. Chung graduated with honors in 1981 from the Chinese University of Hong Kong with a Bachelor of Science degree in electronics.- Kim Wah Chung， 自1994年9月21日担任公司。1981年受聘于公司，现任工程和研发部主管。他负责公司所有研究课题和产品发展。他在工程行业的工作经验包括在Bonso以及多个大型产品发展公司。他1981年毕业于中国香港大学，持有电力理学学士学位。
- Kim Wah Chung has been a director since September 21 1994. Mr. Chung has been employed by us since 1981 and currently holds the position of Director of Engineering and Research and Development. Mr. Chung is responsible for all research projects and product development. Mr. Chung’s entire engineering career has been spent with Bonso, and he has been involved in all of our major product developments. Mr. Chung graduated with honors in 1981 from the Chinese University of Hong Kong with a Bachelor of Science degree in electronics.
- Henry F. Schlueter
Henry F. Schlueter， 自2001年10月担任公司董事，自1989年6月担任公司秘书助理。自1992年起担任Schlueter ＆Associates公司（一家律师事务所）管理董事，负责证券，并购，财务及企业法方面的实践。自1988年起担任美国公司和安全顾问；从1989年到1991年建立Schlueter & Associates之前，他 是Kutak Rock公司（前身是 Kutak, Rock & Campbell）在丹佛科罗拉多办事处的合伙人；从1984年到1989年他是Nelson & Harding丹佛办事处合伙人。他是美国注册会计师协会成员；科罗拉多州和丹佛律师协会，以及怀俄明州律师协会成员。
Henry F. Schlueter has been a director since October 2001 and has been our Assistant Secretary since October 6 1988. Since 1992 Mr. Schlueter has been the Managing Director of Schlueter & Associates, P.C., a law firm, practicing in the areas of securities, mergers and acquisitions, finance and corporate law. Mr. Schlueter has served as our United States corporate and securities counsel since 1988. From 1989 to 1991 prior to establishing Schlueter & Associates, P.C., Mr. Schlueter was a partner in the Denver, Colorado office of Kutak Rock formerly Kutak, Rock & Campbell, and from 1984 to 1989 he was a partner in the Denver office of Nelson & Harding. Mr. Schlueter is a member of the American Institute of Certified Public Accountants, the Colorado and Denver Bar Associations and the Wyoming State Bar. Mr. Schlueter is registered with the Hong Kong Law Society as a Foreign Lawyer.- Henry F. Schlueter， 自2001年10月担任公司董事，自1989年6月担任公司秘书助理。自1992年起担任Schlueter ＆Associates公司（一家律师事务所）管理董事，负责证券，并购，财务及企业法方面的实践。自1988年起担任美国公司和安全顾问；从1989年到1991年建立Schlueter & Associates之前，他 是Kutak Rock公司（前身是 Kutak, Rock & Campbell）在丹佛科罗拉多办事处的合伙人；从1984年到1989年他是Nelson & Harding丹佛办事处合伙人。他是美国注册会计师协会成员；科罗拉多州和丹佛律师协会，以及怀俄明州律师协会成员。
- Henry F. Schlueter has been a director since October 2001 and has been our Assistant Secretary since October 6 1988. Since 1992 Mr. Schlueter has been the Managing Director of Schlueter & Associates, P.C., a law firm, practicing in the areas of securities, mergers and acquisitions, finance and corporate law. Mr. Schlueter has served as our United States corporate and securities counsel since 1988. From 1989 to 1991 prior to establishing Schlueter & Associates, P.C., Mr. Schlueter was a partner in the Denver, Colorado office of Kutak Rock formerly Kutak, Rock & Campbell, and from 1984 to 1989 he was a partner in the Denver office of Nelson & Harding. Mr. Schlueter is a member of the American Institute of Certified Public Accountants, the Colorado and Denver Bar Associations and the Wyoming State Bar. Mr. Schlueter is registered with the Hong Kong Law Society as a Foreign Lawyer.
- Albert So
Albert So， 自2009年3月被任命为公司首席财务官。2008年1月被任命为公司财务总监并在2004年11月被任命为公司管理培训生。自2013年3月1日成为公司董事。担任公司管理培训生之前，他是一名学生。他也是一名注册管理会计师和财务风险主管并持有英国爱丁堡赫瑞瓦特大学工商管理硕士学位； 加拿大不列颠哥伦比亚省伯纳比西门菲沙大学数学学士学位。
Albert So was appointed as the Chief Financial Officer and Secretary of the Company on March 27 2009. He was appointed Treasurer and Financial Controller of the Company on March 20 2015. Mr. So was previously employed as the Financial Controller of the Company in January 2008 and as a management trainee of the Company in November 2004. Mr. So has been a director since March 1 2013. Prior to his employment as a management trainee of the Company, Mr. So was a student. Mr. So is a Certified Management Accountant and Financial Risk Manager, and received a Master degree in Business Administration from Heriot-Watt University, Edinburgh, United Kingdom, and a Bachelor degree in Mathematics from Simon Fraser University in Burnaby, British Columbia, Canada.- Albert So， 自2009年3月被任命为公司首席财务官。2008年1月被任命为公司财务总监并在2004年11月被任命为公司管理培训生。自2013年3月1日成为公司董事。担任公司管理培训生之前，他是一名学生。他也是一名注册管理会计师和财务风险主管并持有英国爱丁堡赫瑞瓦特大学工商管理硕士学位； 加拿大不列颠哥伦比亚省伯纳比西门菲沙大学数学学士学位。
- Albert So was appointed as the Chief Financial Officer and Secretary of the Company on March 27 2009. He was appointed Treasurer and Financial Controller of the Company on March 20 2015. Mr. So was previously employed as the Financial Controller of the Company in January 2008 and as a management trainee of the Company in November 2004. Mr. So has been a director since March 1 2013. Prior to his employment as a management trainee of the Company, Mr. So was a student. Mr. So is a Certified Management Accountant and Financial Risk Manager, and received a Master degree in Business Administration from Heriot-Watt University, Edinburgh, United Kingdom, and a Bachelor degree in Mathematics from Simon Fraser University in Burnaby, British Columbia, Canada.
- Andrew So
Andrew So， 2009年8月加入公司并自2012年2月25日起担任公司。现任首席运营官，负责监管公司日常运营事务，他2008年以优异成绩毕业于加拿大哥伦多大学，持有商业学士学位。从2008年到2009年在公司任职之前，他在加拿大多伦多州街信托公司衍生品分析师。
Andrew So joined the Company in August 2009 and has been a director since February 25 2012. Mr. So currently holds the position of Chief Executive Officer, and has also held the positions of Deputy Chairman of the Board and President since March 20 2015. Andrew So was appointed as the Chief Executive Officer on March 15 2019. Mr. So graduated with distinctions in 2008 from the University of Toronto, Canada, with a Bachelor of Commerce degree BComm. From 2008 to 2009 prior to his employment with the Company, Mr. So worked as a Derivatives Analyst at State Street Trust Company Canada, Toronto, Canada. Mr. So graduated from the MBA Program of Hong Kong University of Science and Technology in the Fall of 2014.- Andrew So， 2009年8月加入公司并自2012年2月25日起担任公司。现任首席运营官，负责监管公司日常运营事务，他2008年以优异成绩毕业于加拿大哥伦多大学，持有商业学士学位。从2008年到2009年在公司任职之前，他在加拿大多伦多州街信托公司衍生品分析师。
- Andrew So joined the Company in August 2009 and has been a director since February 25 2012. Mr. So currently holds the position of Chief Executive Officer, and has also held the positions of Deputy Chairman of the Board and President since March 20 2015. Andrew So was appointed as the Chief Executive Officer on March 15 2019. Mr. So graduated with distinctions in 2008 from the University of Toronto, Canada, with a Bachelor of Commerce degree BComm. From 2008 to 2009 prior to his employment with the Company, Mr. So worked as a Derivatives Analyst at State Street Trust Company Canada, Toronto, Canada. Mr. So graduated from the MBA Program of Hong Kong University of Science and Technology in the Fall of 2014.