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 |
|---|---|---|---|---|---|---|
| Li Siu Lun Allan | 男 | Chairman, Executive Director and Chief Executive Officer | 49 | 1.80万港元 | 未持股 | 2024-04-29 |
| Lai King Yan | 男 | Independent Non-executive Director | 52 | 未披露 | 未持股 | 2024-04-29 |
| Tong Ching Ho | 男 | Independent Non-executive Director | 53 | 未披露 | 未持股 | 2024-04-29 |
| Wong Siu Keung | 男 | Independent Non-executive Director | 48 | 未披露 | 未持股 | 2024-04-29 |
| Li Kin Shing | 男 | Executive Director | 73 | 未披露 | 800.00 | 2024-04-29 |
| Meng Derong | 男 | Independent Non-executive Director and Co-Chairman | 49 | 未披露 | 未持股 | 2024-04-29 |
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 |
|---|---|---|---|---|---|---|
| Li Siu Lun Allan | 男 | Chairman, Executive Director and Chief Executive Officer | 49 | 1.80万港元 | 未持股 | 2024-04-29 |
| Fu Wai Yip | 男 | Chief Financial Officer | 53 | 未披露 | 未持股 | 2024-04-29 |
董事简历
中英对照 | 中文 | 英文- Li Siu Lun Allan
-
Li Siu Lun Allan，自2022年9月30日起担任FHL的董事长、执行董事兼首席执行官。自1998年9月起，他担任FIL的董事，自2021年6月起担任AIL的董事。他在FIL拥有超过20年的市场营销、管理和运营经验。他于1994年9月至1996年12月在加拿大卑斯省西蒙弗雷泽大学应用科学系任职。Li先生是公司创始人Li Kin Shing之子。
Li Siu Lun Allan,has served as FHL's Chairman, Executive Director, and Chief Executive Officer since September 30, 2022. Since September 1998, he has served as a Director of FIL and since June 2021 as a Director of AIL. He has over 20 years of marketing, administration, and operating experience at FIL. Mr. Allan Li attended the Faculty of Applied Sciences at Simon Fraser University, B.C. Canada, from September 1994 until December 1996. Mr. Allan Li is the son of Mr. Li Kin Shing, founder of the Group. - Li Siu Lun Allan，自2022年9月30日起担任FHL的董事长、执行董事兼首席执行官。自1998年9月起，他担任FIL的董事，自2021年6月起担任AIL的董事。他在FIL拥有超过20年的市场营销、管理和运营经验。他于1994年9月至1996年12月在加拿大卑斯省西蒙弗雷泽大学应用科学系任职。Li先生是公司创始人Li Kin Shing之子。
- Li Siu Lun Allan,has served as FHL's Chairman, Executive Director, and Chief Executive Officer since September 30, 2022. Since September 1998, he has served as a Director of FIL and since June 2021 as a Director of AIL. He has over 20 years of marketing, administration, and operating experience at FIL. Mr. Allan Li attended the Faculty of Applied Sciences at Simon Fraser University, B.C. Canada, from September 1994 until December 1996. Mr. Allan Li is the son of Mr. Li Kin Shing, founder of the Group.
- Lai King Yan
-
Lai King Yan，自此发行结束之日起，被任命为独立董事。自2021年10月起，Lai先生担任Advent Corporate Finance Limited的董事。从2019年4月到2021年5月，他担任长江企业金融（香港）有限公司的董事，从2013年1月到2019年2月，他担任CLC International Limited的总经理。Lai先生于1994年至1996年就读于澳大利亚邦德大学，获得商学学士学位。
Lai King Yan,was appointed as an Independent Director effective upon the closing of the IPO. Since October 2021, Mr. Lai has served as a Director of Advent Corporate Finance Limited since October 2021. From April 2019 to May 2021, he served as a Director of Changjiang Corporate Finance (HK) Limited and from January 2013 until February 2019, he served as the Managing Director of CLC International Limited, Mr. Lai attended Bond University in Australia from 1994 until 1996 where he received a Bachelor of Commerce degree. - Lai King Yan，自此发行结束之日起，被任命为独立董事。自2021年10月起，Lai先生担任Advent Corporate Finance Limited的董事。从2019年4月到2021年5月，他担任长江企业金融（香港）有限公司的董事，从2013年1月到2019年2月，他担任CLC International Limited的总经理。Lai先生于1994年至1996年就读于澳大利亚邦德大学，获得商学学士学位。
- Lai King Yan,was appointed as an Independent Director effective upon the closing of the IPO. Since October 2021, Mr. Lai has served as a Director of Advent Corporate Finance Limited since October 2021. From April 2019 to May 2021, he served as a Director of Changjiang Corporate Finance (HK) Limited and from January 2013 until February 2019, he served as the Managing Director of CLC International Limited, Mr. Lai attended Bond University in Australia from 1994 until 1996 where he received a Bachelor of Commerce degree.
- Tong Ching Ho
-
Tong Ching Ho被任命为独立董事，自此发行结束之日起生效。Tong先生自2015年7月起担任NBC Hong Kong Merchants Ltd.的采购专员。他于1993年至1996年就读于加拿大不列颠哥伦比亚省维多利亚大学，获得经济学学士学位。
Tong Ching Ho,was appointed as an Independent Director effective upon the closing of the IPO. Mr. Tong served as a Sourcing Specialist for NBC Hong Kong Merchants Ltd. since July 2015. He attended the University of Victoria, B.C. Canada from 1993 until1996 where he received his Bachelor of Arts in Economics degree. - Tong Ching Ho被任命为独立董事，自此发行结束之日起生效。Tong先生自2015年7月起担任NBC Hong Kong Merchants Ltd.的采购专员。他于1993年至1996年就读于加拿大不列颠哥伦比亚省维多利亚大学，获得经济学学士学位。
- Tong Ching Ho,was appointed as an Independent Director effective upon the closing of the IPO. Mr. Tong served as a Sourcing Specialist for NBC Hong Kong Merchants Ltd. since July 2015. He attended the University of Victoria, B.C. Canada from 1993 until1996 where he received his Bachelor of Arts in Economics degree.
- Wong Siu Keung
-
Wong Siu Keung自发行结束之日起被任命为独立董事。Wong先生自2021年5月起担任Ocean Assets Management HK Limited的负责人和风险经理。从2019年10月至2021年3月，他担任Boxin Jiayuan Ltd的负责人和执行董事，从2017年10月至2019年9月，他担任ZQ Capital HK Ltd的高级副总裁和负责人。Wong先生于1994年至2000年就读于加拿大温哥华的西蒙菲沙大学，于1998年获得工商管理学士学位，于2000年获得工商管理硕士学位。Wong先生于2004年10月获得特拉华州会计委员会的注册会计师资格，并于2003年8月成为投资管理协会的特许金融分析师。
Wong Siu Keung,was appointed as an Independent Director effective upon the closing of the IPO. Mr. Wong served as the Responsible Officer and Risk Manager for Ocean Assets Management HK Limited since May 2021. From October 2019 to March 2021, he served as the Responsible Officer and Executive Director for Boxin Jiayuan Ltd, and from October 2017 to September 2019 as the Senior VP and Responsible Officer for ZQ Capital HK Ltd. Mr. Wong attended the Simon Fraser University, Vancouver, Canada from 1994 until 2000, where he received a Bachelor's degree in business administration in 1998 and a Master's degree in business administration in 2000. Mr. Wong was admitted as a certified public accountant of the Delaware State Board of Accountancy in October 2004 and became a chartered financial analyst of the Association for Investment Management and Research in August 2003. - Wong Siu Keung自发行结束之日起被任命为独立董事。Wong先生自2021年5月起担任Ocean Assets Management HK Limited的负责人和风险经理。从2019年10月至2021年3月，他担任Boxin Jiayuan Ltd的负责人和执行董事，从2017年10月至2019年9月，他担任ZQ Capital HK Ltd的高级副总裁和负责人。Wong先生于1994年至2000年就读于加拿大温哥华的西蒙菲沙大学，于1998年获得工商管理学士学位，于2000年获得工商管理硕士学位。Wong先生于2004年10月获得特拉华州会计委员会的注册会计师资格，并于2003年8月成为投资管理协会的特许金融分析师。
- Wong Siu Keung,was appointed as an Independent Director effective upon the closing of the IPO. Mr. Wong served as the Responsible Officer and Risk Manager for Ocean Assets Management HK Limited since May 2021. From October 2019 to March 2021, he served as the Responsible Officer and Executive Director for Boxin Jiayuan Ltd, and from October 2017 to September 2019 as the Senior VP and Responsible Officer for ZQ Capital HK Ltd. Mr. Wong attended the Simon Fraser University, Vancouver, Canada from 1994 until 2000, where he received a Bachelor's degree in business administration in 1998 and a Master's degree in business administration in 2000. Mr. Wong was admitted as a certified public accountant of the Delaware State Board of Accountancy in October 2004 and became a chartered financial analyst of the Association for Investment Management and Research in August 2003.
- Li Kin Shing
-
Li Kin Shing自2022年9月30日起担任FHL的执行董事。他于1993年6月创立了FIL，并从那时起一直担任董事。自1993年10月起，Li先生担任FPPF的法定代表人，并自2005年11月起担任AIL的董事。Li先生于1996年6月获得机械工程师证书，并于1974年从香港莫里森山技术学院获得车间教师培训证书。
Li Kin Shing,has served as FHL's Executive Director since September 30, 2022. Mr. Li founded FIL in June 1993 and has served as a director since then. Mr. Li has served as the Legal Representative of FPPF since October 1993 and the Director of AIL since November 2005. Mr. Li received a Certificate in Mechanical Engineer in June 1996 and a Certificate in Workshop Instructor Training from the Morrison Hill Technical Institute, Hong Kong, in 1974. - Li Kin Shing自2022年9月30日起担任FHL的执行董事。他于1993年6月创立了FIL，并从那时起一直担任董事。自1993年10月起，Li先生担任FPPF的法定代表人，并自2005年11月起担任AIL的董事。Li先生于1996年6月获得机械工程师证书，并于1974年从香港莫里森山技术学院获得车间教师培训证书。
- Li Kin Shing,has served as FHL's Executive Director since September 30, 2022. Mr. Li founded FIL in June 1993 and has served as a director since then. Mr. Li has served as the Legal Representative of FPPF since October 1993 and the Director of AIL since November 2005. Mr. Li received a Certificate in Mechanical Engineer in June 1996 and a Certificate in Workshop Instructor Training from the Morrison Hill Technical Institute, Hong Kong, in 1974.
- Meng Derong
-
Meng Derong，担任帝久（深圳）供应链集团有限公司执行总裁，帝久（深圳）供应链集团有限公司是一家专注于从传统销售渠道到以农产品为重点的电商平台的供应链物流的开发、实施、管理的公司。2017年6月至2019年3月，任深圳市怡亚通供应链股份有限公司业务发展部CEO。孟先生于1996年7月获得盐城工学院经济管理学士学位。
Meng Derong,was appointed as the Co-Chairman and an Independent Director effective January 1, 2024. Since April 2019, Mr. Meng has served as the Executive President of Dijiu (Shenzhen) Supply Chain Group Co. Ltd., a firm focused on the development, implementation, and management of supply chain logistics from traditional sales channels to e-commerce platforms with an emphasis on agricultural products. From June 2017 until March 2019, he served as the CEO, Business Development Department, of Shenzhen Eternal Asia Supply Chain Co. Ltd. Mr. Meng received a Bachelor's Degree in Economics and Management from Yancheng Institute of Technology in July 1996. - Meng Derong，担任帝久（深圳）供应链集团有限公司执行总裁，帝久（深圳）供应链集团有限公司是一家专注于从传统销售渠道到以农产品为重点的电商平台的供应链物流的开发、实施、管理的公司。2017年6月至2019年3月，任深圳市怡亚通供应链股份有限公司业务发展部CEO。孟先生于1996年7月获得盐城工学院经济管理学士学位。
- Meng Derong,was appointed as the Co-Chairman and an Independent Director effective January 1, 2024. Since April 2019, Mr. Meng has served as the Executive President of Dijiu (Shenzhen) Supply Chain Group Co. Ltd., a firm focused on the development, implementation, and management of supply chain logistics from traditional sales channels to e-commerce platforms with an emphasis on agricultural products. From June 2017 until March 2019, he served as the CEO, Business Development Department, of Shenzhen Eternal Asia Supply Chain Co. Ltd. Mr. Meng received a Bachelor's Degree in Economics and Management from Yancheng Institute of Technology in July 1996.
高管简历
中英对照 | 中文 | 英文- Li Siu Lun Allan
Li Siu Lun Allan，自2022年9月30日起担任FHL的董事长、执行董事兼首席执行官。自1998年9月起，他担任FIL的董事，自2021年6月起担任AIL的董事。他在FIL拥有超过20年的市场营销、管理和运营经验。他于1994年9月至1996年12月在加拿大卑斯省西蒙弗雷泽大学应用科学系任职。Li先生是公司创始人Li Kin Shing之子。
Li Siu Lun Allan,has served as FHL's Chairman, Executive Director, and Chief Executive Officer since September 30, 2022. Since September 1998, he has served as a Director of FIL and since June 2021 as a Director of AIL. He has over 20 years of marketing, administration, and operating experience at FIL. Mr. Allan Li attended the Faculty of Applied Sciences at Simon Fraser University, B.C. Canada, from September 1994 until December 1996. Mr. Allan Li is the son of Mr. Li Kin Shing, founder of the Group.- Li Siu Lun Allan，自2022年9月30日起担任FHL的董事长、执行董事兼首席执行官。自1998年9月起，他担任FIL的董事，自2021年6月起担任AIL的董事。他在FIL拥有超过20年的市场营销、管理和运营经验。他于1994年9月至1996年12月在加拿大卑斯省西蒙弗雷泽大学应用科学系任职。Li先生是公司创始人Li Kin Shing之子。
- Li Siu Lun Allan,has served as FHL's Chairman, Executive Director, and Chief Executive Officer since September 30, 2022. Since September 1998, he has served as a Director of FIL and since June 2021 as a Director of AIL. He has over 20 years of marketing, administration, and operating experience at FIL. Mr. Allan Li attended the Faculty of Applied Sciences at Simon Fraser University, B.C. Canada, from September 1994 until December 1996. Mr. Allan Li is the son of Mr. Li Kin Shing, founder of the Group.
- Fu Wai Yip
Fu Wai Yip，自2022年12月6日起担任FHL的首席财务官。自2011年12月起，他担任the Well Leatherware manufacturing Ltd.的财务总监。他于2000年至2002年就读于英国博尔顿大学，并获得会计学文学学士学位。Fu先生是英国国际账户协会的资深会员。澳大利亚公共会计师协会和财务会计师协会。
Fu Wai Yip,has served as FHL's Chief Financial Officer since December 6, 2022. Since December 2011, he has served as the Financial Controller of The Well Leatherware Manufactory Ltd. He attended the University of Bolton, UK from 2000 to 2002 where he received a Bachelor of Arts degree in Accountancy. Mr. Fu is a Fellow Member of the Association of International Accounts, UK., The Institute of Public Accountants - Australia, and the Institute of Financial Accountants.- Fu Wai Yip，自2022年12月6日起担任FHL的首席财务官。自2011年12月起，他担任the Well Leatherware manufacturing Ltd.的财务总监。他于2000年至2002年就读于英国博尔顿大学，并获得会计学文学学士学位。Fu先生是英国国际账户协会的资深会员。澳大利亚公共会计师协会和财务会计师协会。
- Fu Wai Yip,has served as FHL's Chief Financial Officer since December 6, 2022. Since December 2011, he has served as the Financial Controller of The Well Leatherware Manufactory Ltd. He attended the University of Bolton, UK from 2000 to 2002 where he received a Bachelor of Arts degree in Accountancy. Mr. Fu is a Fellow Member of the Association of International Accounts, UK., The Institute of Public Accountants - Australia, and the Institute of Financial Accountants.