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 |
|---|---|---|---|---|---|---|
| Chan Kam Biu Richard | 男 | Chief Executive Officer and Director | 69 | 61.50万港元 | 106.00 | 2026-08-14 |
| Lui Lai Yuen | 女 | Chief Administrative Officer and Director | 67 | 61.50万港元 | 未持股 | 2026-08-14 |
| Michele Takis Matsuda | 男 | Director | 61 | 1.56万港元 | 未持股 | 2026-08-14 |
| Hui Ringo Wing Kun | 男 | Director | 45 | 1.20万港元 | 未持股 | 2026-08-14 |
| Chan Sze Man | 女 | Director | 45 | 1.20万港元 | 未持股 | 2026-08-14 |
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 |
|---|---|---|---|---|---|---|
| Chan Kam Biu Richard | 男 | Chief Executive Officer and Director | 69 | 61.50万港元 | 106.00 | 2026-08-14 |
| Lui Lai Yuen | 女 | Chief Administrative Officer and Director | 67 | 61.50万港元 | 未持股 | 2026-08-14 |
| Louis Ho Ming Leung | 男 | Chief Financial Officer | 44 | 未披露 | 未持股 | 2026-08-14 |
董事简历
中英对照 | 中文 | 英文- Chan Kam Biu Richard
-
Chan Kam Biu Richard自2025年12月30日起担任Green Circle Decarbonize Technology Limited的首席执行官和董事。在机电工程和建设项目管理领域拥有超过40年的经验。他于1992年创立博卡国际有限公司，用于研发目的。1995年6月至今，任博卡国际有限公司董事总经理。此前，陈先生于1989年9月至1995年3月担任Hutchison Whampoa地产有限公司高级项目工程师。1988年至1989年，他在Wong & OUYAN（HK）Limited担任常驻机电工程师，并于1979年至1988年期间在多家香港公司担任工程师，包括怡和工程有限公司。陈先生拥有香港理工学院（现称香港理工大学）机械工程高级文凭，以及新港大学工商管理硕士及博士学位。他于2022年3月18日获委任为香港发明协会会员。
Chan Kam Biu Richard has served as Green Circle Decarbonize Technology Limited's Chief Executive Officer and Director since December 30, 2025. He has over 40 years of experience in the field of electrical and mechanical engineering and construction project management. He founded Boca International Limited in 1992 for research and development purposes. Since June 1995, he has served as Managing Director of Boca International Limited. Previously, Mr. Chan served as a Senior Project Engineer of Hutchison Whampoa Properties Limited from September 1989 to March 1995. From 1988 to 1989, he was a Resident Electrical and Mechanical Engineer at Wong & Ouyang (HK) Limited and, between 1979 and 1988, he worked as an engineer at several Hong Kong companies, including The Jardine Engineering Corporation Limited. Mr. Chan holds a higher diploma in mechanical engineering from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University), and a master's and doctoral degree in Business Administration from the Newport University. He was appointed as a member of the Hong Kong Invention Association on March 18, 2022. - Chan Kam Biu Richard自2025年12月30日起担任Green Circle Decarbonize Technology Limited的首席执行官和董事。在机电工程和建设项目管理领域拥有超过40年的经验。他于1992年创立博卡国际有限公司，用于研发目的。1995年6月至今，任博卡国际有限公司董事总经理。此前，陈先生于1989年9月至1995年3月担任Hutchison Whampoa地产有限公司高级项目工程师。1988年至1989年，他在Wong & OUYAN（HK）Limited担任常驻机电工程师，并于1979年至1988年期间在多家香港公司担任工程师，包括怡和工程有限公司。陈先生拥有香港理工学院（现称香港理工大学）机械工程高级文凭，以及新港大学工商管理硕士及博士学位。他于2022年3月18日获委任为香港发明协会会员。
- Chan Kam Biu Richard has served as Green Circle Decarbonize Technology Limited's Chief Executive Officer and Director since December 30, 2025. He has over 40 years of experience in the field of electrical and mechanical engineering and construction project management. He founded Boca International Limited in 1992 for research and development purposes. Since June 1995, he has served as Managing Director of Boca International Limited. Previously, Mr. Chan served as a Senior Project Engineer of Hutchison Whampoa Properties Limited from September 1989 to March 1995. From 1988 to 1989, he was a Resident Electrical and Mechanical Engineer at Wong & Ouyang (HK) Limited and, between 1979 and 1988, he worked as an engineer at several Hong Kong companies, including The Jardine Engineering Corporation Limited. Mr. Chan holds a higher diploma in mechanical engineering from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University), and a master's and doctoral degree in Business Administration from the Newport University. He was appointed as a member of the Hong Kong Invention Association on March 18, 2022.
- Lui Lai Yuen
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Lui Lai Yuen自2025年12月30日起担任Green Circle Decarbonize Technology Limited行政总裁兼董事。Lui女士自2020年11月起担任Boca International Limited的董事，此前还曾于1992年至2016年担任Boca International Limited的董事。Lui女士负责Boca International Limited的行政和财务管理。她还负责监督博卡国际有限公司的日常业务运营。Lui女士拥有美国加利福尼亚州圣迭戈拉霍亚大学工商管理学士学位。
Lui Lai Yuen has served as Green Circle Decarbonize Technology Limited's Chief Administrative Officer and Director since December 30, 2025. Ms. Lui has served as a director of Boca International Limited since November 2020, and also previously served as a director of Boca International Limited from 1992 to 2016. Ms. Lui is responsible for administrative and financial management of Boca International Limited. She also oversees the day to day business operation of Boca International Limited. Ms. Lui holds a bachelor's degree in Business Administration from La Jolla University, San Diego, California. - Lui Lai Yuen自2025年12月30日起担任Green Circle Decarbonize Technology Limited行政总裁兼董事。Lui女士自2020年11月起担任Boca International Limited的董事，此前还曾于1992年至2016年担任Boca International Limited的董事。Lui女士负责Boca International Limited的行政和财务管理。她还负责监督博卡国际有限公司的日常业务运营。Lui女士拥有美国加利福尼亚州圣迭戈拉霍亚大学工商管理学士学位。
- Lui Lai Yuen has served as Green Circle Decarbonize Technology Limited's Chief Administrative Officer and Director since December 30, 2025. Ms. Lui has served as a director of Boca International Limited since November 2020, and also previously served as a director of Boca International Limited from 1992 to 2016. Ms. Lui is responsible for administrative and financial management of Boca International Limited. She also oversees the day to day business operation of Boca International Limited. Ms. Lui holds a bachelor's degree in Business Administration from La Jolla University, San Diego, California.
- Michele Takis Matsuda
-
Michele Takis Matsuda自2025年12月30日起担任Green Circle Decarbonize Technology Limited的董事。他在技术领域拥有超过25年的经验，在技术解决方案、技术管理和业务运营管理方面具有专长。他是Procana Company Limited的创始人、首席执行官和董事，Procana Company Limited是一家在特拉华州注册成立的美国公司，也是Procana Hawaii LLC的控股公司，Procana Hawaii LLC是一家获得美国农业部许可并在夏威夷州注册的大麻产品制造商。他还是Medcan Company Limited的创始人、首席执行官和董事，Medcan Company Limited是一家在特拉华州注册成立的美国公司，也是MedCan Hawaii LLC的控股公司，MedCan Hawaii LLC是一家专注于分销安全和优质大麻和医用大麻产品的美国公司，2018年至2021年。2010年至2018年，Matsuda先生担任S.I. Management Limited和S.I. Energy Holdings Limited的首席执行官和董事，这两家公司均为S.I. Investments Limited的子公司，在此期间，他专注于亚洲的博彩开发项目和日本的大型太阳能发电厂。2001年至2003年和2008年至2009年，他被任命为E Lux Corporation（现称Quants Inc.）的总裁，该公司是一家在日本证券交易商协会自动报价（股票代码6811）上市的公司。2003年至2009年，他担任香港联合交易所有限公司（“香港联交所”）主板上市公司Sun Innovation Holdings Limited（现名：Digital Domain Holding Limited）主席（股份代号：547）。他也是创始人之一，曾于1998年至2000年担任美国公司Trans Pacific Telecom Group的董事，该公司在英国、美国、日本和香港持有多项电信牌照。在此之前的1986年至1996年，他曾担任多个职位，包括但不限于设施经理和房地产经理，最后一个职位是野村证券国际公司技术行政部的董事。
Michele Takis Matsuda has served as Green Circle Decarbonize Technology Limited's Director since December 30, 2025. He has more than 25 years of experience in the technology sector and has expertise in technical solutions, technical management and business operational management. He is the Founder, Chief Executive Officer, and a director, of Procana Company Limited, a U.S. company incorporated in Delaware and the holding company of Procana Hawaii LLC, a manufacturer of hemp products licensed by the U.S. Department of Agriculture and registered with the State of Hawaii. He was also the Founder, Chief Executive Officer, and a director, of Medcan Company Limited, a U.S. company incorporated in Delaware and the holding company of MedCan Hawaii LLC, a U.S. company focusing on distribution of safe and quality hemp and medical marijuana products, from 2018 to 2021. From 2010 to 2018, Mr. Matsuda served as the Chief Executive Officer, and a director, of S.I. Management Limited and S.I. Energy Holdings Limited, each of which is a subsidiary of S.I. Investments Limited, during which he focused on gaming development projects in Asia and mega solar power plants in Japan. From 2001 to 2003 and from 2008 to 2009, he was appointed as the president of E Lux Corporation (now known as Quants Inc.), a company listed on the Japan Association of Securities Dealers Automated Quotation (stock code 6811). From 2003 to 2009, he was the Chairman of Sun Innovation Holdings Limited (currently known as Digital Domain Holding Limited), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") (stock code: 547). He was also one of the founders and served as a director of Trans Pacific Telecom Group, a U.S. company which held various telecommunication licenses in the United Kingdom, the United States, Japan and Hong Kong, from 1998 to 2000. Prior to that, from 1986 to 1996, he served in various positions, including but not limited to facilities manager and real estate manager, with his last position as a director of Technology Administration Division of Nomura Securities International, Inc. - Michele Takis Matsuda自2025年12月30日起担任Green Circle Decarbonize Technology Limited的董事。他在技术领域拥有超过25年的经验，在技术解决方案、技术管理和业务运营管理方面具有专长。他是Procana Company Limited的创始人、首席执行官和董事，Procana Company Limited是一家在特拉华州注册成立的美国公司，也是Procana Hawaii LLC的控股公司，Procana Hawaii LLC是一家获得美国农业部许可并在夏威夷州注册的大麻产品制造商。他还是Medcan Company Limited的创始人、首席执行官和董事，Medcan Company Limited是一家在特拉华州注册成立的美国公司，也是MedCan Hawaii LLC的控股公司，MedCan Hawaii LLC是一家专注于分销安全和优质大麻和医用大麻产品的美国公司，2018年至2021年。2010年至2018年，Matsuda先生担任S.I. Management Limited和S.I. Energy Holdings Limited的首席执行官和董事，这两家公司均为S.I. Investments Limited的子公司，在此期间，他专注于亚洲的博彩开发项目和日本的大型太阳能发电厂。2001年至2003年和2008年至2009年，他被任命为E Lux Corporation（现称Quants Inc.）的总裁，该公司是一家在日本证券交易商协会自动报价（股票代码6811）上市的公司。2003年至2009年，他担任香港联合交易所有限公司（“香港联交所”）主板上市公司Sun Innovation Holdings Limited（现名：Digital Domain Holding Limited）主席（股份代号：547）。他也是创始人之一，曾于1998年至2000年担任美国公司Trans Pacific Telecom Group的董事，该公司在英国、美国、日本和香港持有多项电信牌照。在此之前的1986年至1996年，他曾担任多个职位，包括但不限于设施经理和房地产经理，最后一个职位是野村证券国际公司技术行政部的董事。
- Michele Takis Matsuda has served as Green Circle Decarbonize Technology Limited's Director since December 30, 2025. He has more than 25 years of experience in the technology sector and has expertise in technical solutions, technical management and business operational management. He is the Founder, Chief Executive Officer, and a director, of Procana Company Limited, a U.S. company incorporated in Delaware and the holding company of Procana Hawaii LLC, a manufacturer of hemp products licensed by the U.S. Department of Agriculture and registered with the State of Hawaii. He was also the Founder, Chief Executive Officer, and a director, of Medcan Company Limited, a U.S. company incorporated in Delaware and the holding company of MedCan Hawaii LLC, a U.S. company focusing on distribution of safe and quality hemp and medical marijuana products, from 2018 to 2021. From 2010 to 2018, Mr. Matsuda served as the Chief Executive Officer, and a director, of S.I. Management Limited and S.I. Energy Holdings Limited, each of which is a subsidiary of S.I. Investments Limited, during which he focused on gaming development projects in Asia and mega solar power plants in Japan. From 2001 to 2003 and from 2008 to 2009, he was appointed as the president of E Lux Corporation (now known as Quants Inc.), a company listed on the Japan Association of Securities Dealers Automated Quotation (stock code 6811). From 2003 to 2009, he was the Chairman of Sun Innovation Holdings Limited (currently known as Digital Domain Holding Limited), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") (stock code: 547). He was also one of the founders and served as a director of Trans Pacific Telecom Group, a U.S. company which held various telecommunication licenses in the United Kingdom, the United States, Japan and Hong Kong, from 1998 to 2000. Prior to that, from 1986 to 1996, he served in various positions, including but not limited to facilities manager and real estate manager, with his last position as a director of Technology Administration Division of Nomura Securities International, Inc.
- Hui Ringo Wing Kun
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Hui Ringo Wing Kun自2025年12月30日起担任Green Circle Decarbonize Technology Limited的董事。他自2013年起担任Hatcher Group Limited（前称VBG International Holdings Limited）（香港联交所GEM上市公司，股份代号：8365）的董事，并自2016年起被重新指定为执行董事并获委任为Hatcher Group Limited的合规总监。他还是Hatcher Group Limited旗下多家子公司的董事，这些子公司分别是VBG Capital Limited、VBG Consulting（Beijing）Co.，Ltd.和VBG Asia Limited。许先生主要负责（其中包括）监督Hatcher Group Limited的业务公司战略、合规和风险管理。2009年5月至2016年6月，许先生担任Jayden Resources Inc.的非执行董事，该公司是一家在加拿大TSX Venture Exchange（TSXV：JDN）上市的公司。
Hui Ringo Wing Kun has served as Green Circle Decarbonize Technology Limited's Director since December 30, 2025. He has served as a director of Hatcher Group Limited (formerly known as VBG International Holdings Limited) (a company listed on GEM of the Hong Kong Stock Exchange, stock code: 8365) since 2013, and has been re designated as an Executive Director and appointed as the Compliance Officer of Hatcher Group Limited since 2016. He is also a director of several subsidiaries of Hatcher Group Limited, namely VBG Capital Limited, VBG Consulting (Beijing) Co, Ltd. and VBG Asia Limited. Mr. Hui is primarily responsible for, among others, overseeing the business corporate strategy, compliance and risk management of Hatcher Group Limited. From May 2009 to June 2016, Mr. Hui served as a non executive director of Jayden Resources Inc., a company listed on the TSX Venture Exchange in Canada (TSXV: JDN). - Hui Ringo Wing Kun自2025年12月30日起担任Green Circle Decarbonize Technology Limited的董事。他自2013年起担任Hatcher Group Limited（前称VBG International Holdings Limited）（香港联交所GEM上市公司，股份代号：8365）的董事，并自2016年起被重新指定为执行董事并获委任为Hatcher Group Limited的合规总监。他还是Hatcher Group Limited旗下多家子公司的董事，这些子公司分别是VBG Capital Limited、VBG Consulting（Beijing）Co.，Ltd.和VBG Asia Limited。许先生主要负责（其中包括）监督Hatcher Group Limited的业务公司战略、合规和风险管理。2009年5月至2016年6月，许先生担任Jayden Resources Inc.的非执行董事，该公司是一家在加拿大TSX Venture Exchange（TSXV：JDN）上市的公司。
- Hui Ringo Wing Kun has served as Green Circle Decarbonize Technology Limited's Director since December 30, 2025. He has served as a director of Hatcher Group Limited (formerly known as VBG International Holdings Limited) (a company listed on GEM of the Hong Kong Stock Exchange, stock code: 8365) since 2013, and has been re designated as an Executive Director and appointed as the Compliance Officer of Hatcher Group Limited since 2016. He is also a director of several subsidiaries of Hatcher Group Limited, namely VBG Capital Limited, VBG Consulting (Beijing) Co, Ltd. and VBG Asia Limited. Mr. Hui is primarily responsible for, among others, overseeing the business corporate strategy, compliance and risk management of Hatcher Group Limited. From May 2009 to June 2016, Mr. Hui served as a non executive director of Jayden Resources Inc., a company listed on the TSX Venture Exchange in Canada (TSXV: JDN).
- Chan Sze Man
-
陈思漫自2025年12月30日起担任Green Circle Decarbonize Technology Limited董事。她自2011年起担任香港联交所主板上市公司通达集团控股有限公司（股份代号：698）的首席财务官及公司秘书，并自2021年起获重新指定为非执行董事及获委任为通达集团控股有限公司审核委员会成员。陈女士主要负责（其中包括）从广泛的角度监督公司和业务问题，特别是帮助制定通达集团控股有限公司战略发展的建议。陈女士分别自2016年9月及2020年7月起担任Prosperous Future Holdings Limited（股份代号：1259）及Chi Kan Holdings Limited的独立非执行董事，两者均为香港联交所主板上市公司。
Chan Sze Man has served as Green Circle Decarbonize Technology Limited's Director since December 30, 2025. She has served as a Chief Financial Officer and Company Secretary of Tongda Group Holdings Limited, a company listed on the main board of the Hong Kong Stock Exchange (stock code: 698), since 2011, and has been re designated as a non executive director and appointed as the audit committee member of Tongda Group Holdings Limited since 2021. Ms. Chan is primarily responsible for, among others, overseeing the company and business issues in a broad perspective, particularly in helping develop proposals for strategy development of Tongda Group Holdings Limited. Ms. Chan has served as an independent non executive director of Prosperous Future Holdings Limited (stock code: 1259) and Chi Kan Holdings Limited since September 2016 and July 2020, respectively, both being companies listed on the main board of the Hong Kong Stock Exchange. - 陈思漫自2025年12月30日起担任Green Circle Decarbonize Technology Limited董事。她自2011年起担任香港联交所主板上市公司通达集团控股有限公司（股份代号：698）的首席财务官及公司秘书，并自2021年起获重新指定为非执行董事及获委任为通达集团控股有限公司审核委员会成员。陈女士主要负责（其中包括）从广泛的角度监督公司和业务问题，特别是帮助制定通达集团控股有限公司战略发展的建议。陈女士分别自2016年9月及2020年7月起担任Prosperous Future Holdings Limited（股份代号：1259）及Chi Kan Holdings Limited的独立非执行董事，两者均为香港联交所主板上市公司。
- Chan Sze Man has served as Green Circle Decarbonize Technology Limited's Director since December 30, 2025. She has served as a Chief Financial Officer and Company Secretary of Tongda Group Holdings Limited, a company listed on the main board of the Hong Kong Stock Exchange (stock code: 698), since 2011, and has been re designated as a non executive director and appointed as the audit committee member of Tongda Group Holdings Limited since 2021. Ms. Chan is primarily responsible for, among others, overseeing the company and business issues in a broad perspective, particularly in helping develop proposals for strategy development of Tongda Group Holdings Limited. Ms. Chan has served as an independent non executive director of Prosperous Future Holdings Limited (stock code: 1259) and Chi Kan Holdings Limited since September 2016 and July 2020, respectively, both being companies listed on the main board of the Hong Kong Stock Exchange.
高管简历
中英对照 | 中文 | 英文- Chan Kam Biu Richard
Chan Kam Biu Richard自2025年12月30日起担任Green Circle Decarbonize Technology Limited的首席执行官和董事。在机电工程和建设项目管理领域拥有超过40年的经验。他于1992年创立博卡国际有限公司，用于研发目的。1995年6月至今，任博卡国际有限公司董事总经理。此前，陈先生于1989年9月至1995年3月担任Hutchison Whampoa地产有限公司高级项目工程师。1988年至1989年，他在Wong & OUYAN（HK）Limited担任常驻机电工程师，并于1979年至1988年期间在多家香港公司担任工程师，包括怡和工程有限公司。陈先生拥有香港理工学院（现称香港理工大学）机械工程高级文凭，以及新港大学工商管理硕士及博士学位。他于2022年3月18日获委任为香港发明协会会员。
Chan Kam Biu Richard has served as Green Circle Decarbonize Technology Limited's Chief Executive Officer and Director since December 30, 2025. He has over 40 years of experience in the field of electrical and mechanical engineering and construction project management. He founded Boca International Limited in 1992 for research and development purposes. Since June 1995, he has served as Managing Director of Boca International Limited. Previously, Mr. Chan served as a Senior Project Engineer of Hutchison Whampoa Properties Limited from September 1989 to March 1995. From 1988 to 1989, he was a Resident Electrical and Mechanical Engineer at Wong & Ouyang (HK) Limited and, between 1979 and 1988, he worked as an engineer at several Hong Kong companies, including The Jardine Engineering Corporation Limited. Mr. Chan holds a higher diploma in mechanical engineering from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University), and a master's and doctoral degree in Business Administration from the Newport University. He was appointed as a member of the Hong Kong Invention Association on March 18, 2022.- Chan Kam Biu Richard自2025年12月30日起担任Green Circle Decarbonize Technology Limited的首席执行官和董事。在机电工程和建设项目管理领域拥有超过40年的经验。他于1992年创立博卡国际有限公司，用于研发目的。1995年6月至今，任博卡国际有限公司董事总经理。此前，陈先生于1989年9月至1995年3月担任Hutchison Whampoa地产有限公司高级项目工程师。1988年至1989年，他在Wong & OUYAN（HK）Limited担任常驻机电工程师，并于1979年至1988年期间在多家香港公司担任工程师，包括怡和工程有限公司。陈先生拥有香港理工学院（现称香港理工大学）机械工程高级文凭，以及新港大学工商管理硕士及博士学位。他于2022年3月18日获委任为香港发明协会会员。
- Chan Kam Biu Richard has served as Green Circle Decarbonize Technology Limited's Chief Executive Officer and Director since December 30, 2025. He has over 40 years of experience in the field of electrical and mechanical engineering and construction project management. He founded Boca International Limited in 1992 for research and development purposes. Since June 1995, he has served as Managing Director of Boca International Limited. Previously, Mr. Chan served as a Senior Project Engineer of Hutchison Whampoa Properties Limited from September 1989 to March 1995. From 1988 to 1989, he was a Resident Electrical and Mechanical Engineer at Wong & Ouyang (HK) Limited and, between 1979 and 1988, he worked as an engineer at several Hong Kong companies, including The Jardine Engineering Corporation Limited. Mr. Chan holds a higher diploma in mechanical engineering from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University), and a master's and doctoral degree in Business Administration from the Newport University. He was appointed as a member of the Hong Kong Invention Association on March 18, 2022.
- Lui Lai Yuen
Lui Lai Yuen自2025年12月30日起担任Green Circle Decarbonize Technology Limited行政总裁兼董事。Lui女士自2020年11月起担任Boca International Limited的董事，此前还曾于1992年至2016年担任Boca International Limited的董事。Lui女士负责Boca International Limited的行政和财务管理。她还负责监督博卡国际有限公司的日常业务运营。Lui女士拥有美国加利福尼亚州圣迭戈拉霍亚大学工商管理学士学位。
Lui Lai Yuen has served as Green Circle Decarbonize Technology Limited's Chief Administrative Officer and Director since December 30, 2025. Ms. Lui has served as a director of Boca International Limited since November 2020, and also previously served as a director of Boca International Limited from 1992 to 2016. Ms. Lui is responsible for administrative and financial management of Boca International Limited. She also oversees the day to day business operation of Boca International Limited. Ms. Lui holds a bachelor's degree in Business Administration from La Jolla University, San Diego, California.- Lui Lai Yuen自2025年12月30日起担任Green Circle Decarbonize Technology Limited行政总裁兼董事。Lui女士自2020年11月起担任Boca International Limited的董事，此前还曾于1992年至2016年担任Boca International Limited的董事。Lui女士负责Boca International Limited的行政和财务管理。她还负责监督博卡国际有限公司的日常业务运营。Lui女士拥有美国加利福尼亚州圣迭戈拉霍亚大学工商管理学士学位。
- Lui Lai Yuen has served as Green Circle Decarbonize Technology Limited's Chief Administrative Officer and Director since December 30, 2025. Ms. Lui has served as a director of Boca International Limited since November 2020, and also previously served as a director of Boca International Limited from 1992 to 2016. Ms. Lui is responsible for administrative and financial management of Boca International Limited. She also oversees the day to day business operation of Boca International Limited. Ms. Lui holds a bachelor's degree in Business Administration from La Jolla University, San Diego, California.
- Louis Ho Ming Leung
Louis Ho Ming Leung自2026年6月起担任Green Circle Decarbonize Technology Limited的首席财务官。梁先生在会计、融资和审计领域拥有超过10年的经验。梁先生现为香港联交所上市公司Mabpharm Limited（股份代号：2181）的独立非执行董事。梁先生亦自2026年5月起担任香港联交所上市公司Shanghai XNG Holdings Limited（股份代号：3666）的公司秘书。梁先生于2019年9月至2022年5月担任Basic House New Life Group Limited（前称AL Group Limited（香港联交所，股份代号：8360））的财务总监及公司秘书。梁先生分别于2017年6月至2019年5月及于2018年1月至2019年5月担任Prosperous Future Holdings Limited（前称中国儿童保育股份有限公司（香港联交所，股份代号：1259））的首席财务官及公司秘书。梁先生拥有香港中文大学量化金融理学学士学位。他自2008年起担任香港会计师公会会员，在香港上市公司和私营公司的会计和审计方面拥有超过10年的经验。
Louis Ho Ming Leung has served as Green Circle Decarbonize Technology Limited's Chief Financial Officer since June 2026. Mr. Leung has over 10 years of experience in the fields of accounting, financing and auditing. Mr. Leung is currently an independent non executive director of Mabpharm Limited, a company listed on the Hong Kong Stock Exchange (stock code: 2181). Mr. Leung has also served as the Company Secretary of Shanghai XNG Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code: 3666) since May 2026. Mr. Leung was the Financial Controller and Company Secretary of Basic House New Life Group Limited (formerly known as AL Group Limited (Hong Kong Stock Exchange, Stock code: 8360)) from September 2019 to May 2022. Mr. Leung was a Chief Financial Officer and Company Secretary of Prosperous Future Holdings Limited (formerly known as China Child Care Corporation Limited (Hong Kong Stock Exchange, Stock code: 1259)) from June 2017 to May 2019 and from January 2018 to May 2019, respectively. Mr. Leung holds a bachelor degree of Science in Quantitative Finance from The Chinese University of Hong Kong. He has been a member of Hong Kong Institute of Certified Public Accountants since 2008 and has over 10 years of experience in accounting and auditing for Hong Kong listed and private companies.- Louis Ho Ming Leung自2026年6月起担任Green Circle Decarbonize Technology Limited的首席财务官。梁先生在会计、融资和审计领域拥有超过10年的经验。梁先生现为香港联交所上市公司Mabpharm Limited（股份代号：2181）的独立非执行董事。梁先生亦自2026年5月起担任香港联交所上市公司Shanghai XNG Holdings Limited（股份代号：3666）的公司秘书。梁先生于2019年9月至2022年5月担任Basic House New Life Group Limited（前称AL Group Limited（香港联交所，股份代号：8360））的财务总监及公司秘书。梁先生分别于2017年6月至2019年5月及于2018年1月至2019年5月担任Prosperous Future Holdings Limited（前称中国儿童保育股份有限公司（香港联交所，股份代号：1259））的首席财务官及公司秘书。梁先生拥有香港中文大学量化金融理学学士学位。他自2008年起担任香港会计师公会会员，在香港上市公司和私营公司的会计和审计方面拥有超过10年的经验。
- Louis Ho Ming Leung has served as Green Circle Decarbonize Technology Limited's Chief Financial Officer since June 2026. Mr. Leung has over 10 years of experience in the fields of accounting, financing and auditing. Mr. Leung is currently an independent non executive director of Mabpharm Limited, a company listed on the Hong Kong Stock Exchange (stock code: 2181). Mr. Leung has also served as the Company Secretary of Shanghai XNG Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code: 3666) since May 2026. Mr. Leung was the Financial Controller and Company Secretary of Basic House New Life Group Limited (formerly known as AL Group Limited (Hong Kong Stock Exchange, Stock code: 8360)) from September 2019 to May 2022. Mr. Leung was a Chief Financial Officer and Company Secretary of Prosperous Future Holdings Limited (formerly known as China Child Care Corporation Limited (Hong Kong Stock Exchange, Stock code: 1259)) from June 2017 to May 2019 and from January 2018 to May 2019, respectively. Mr. Leung holds a bachelor degree of Science in Quantitative Finance from The Chinese University of Hong Kong. He has been a member of Hong Kong Institute of Certified Public Accountants since 2008 and has over 10 years of experience in accounting and auditing for Hong Kong listed and private companies.