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 |
|---|---|---|---|---|---|---|
| 高伟伦 | 男 | Chief Executive Officer, Director, Chairman of the Board | 73 | 未披露 | 97.41 | 2022-06-30 |
| Heiko Sonnekalb | 男 | Director | 51 | 未披露 | 3.00 | 2022-06-30 |
| 蒂科阿哈罗诺夫 | 男 | Director | 75 | 未披露 | 28.50 | 2022-06-30 |
| 德克·赫尔曼 | 男 | Director | 58 | 未披露 | 5.13 | 2022-06-30 |
| 乌里伯恩哈德·奥本海默 | 男 | Director | 86 | 未披露 | 未持股 | 2022-06-30 |
| Kevin Yang Kuang Yu | 男 | Director | 65 | 未披露 | 未持股 | 2022-06-30 |
| Irene Wong Ping Yim | 女 | Director | 56 | 未披露 | 4.30 | 2022-06-30 |
| George Leung Wing Chan | 男 | Director | 69 | 未披露 | 未持股 | 2022-06-30 |
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 |
|---|---|---|---|---|---|---|
| 高伟伦 | 男 | Chief Executive Officer, Director, Chairman of the Board | 73 | 未披露 | 97.41 | 2022-06-30 |
| Ringo Tsang | 男 | Chief Operating Officer | 56 | 未披露 | 5.00 | 2022-06-30 |
| 艾伦·陈 | 男 | Chief Financial Officer, Secretary | 58 | 未披露 | 5.00 | 2022-06-30 |
董事简历
中英对照 | 中文 | 英文- 高伟伦
-
高伟伦，Highway Holdings Limited创始人之一，自1990年Highway Holdings Limited创立以来担任Highway Holdings Limited首席执行官。自1995年3月1日担任Highway Holdings Limited董事。他负责Highway Holdings Limited和Highway Holdings Limited子公司的所有日常运营活动。创立Highway Holdings Limited之前，他是 Dialbright有限公司（位于中国的一家照相机制造商）的机械工程师。他持有机械工程学士学位并在中国有着20多年的工厂和制造管理经验。他是德国国籍，定居在中国香港。
Roland W. Kohl was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over thirty years' experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong. - 高伟伦，Highway Holdings Limited创始人之一，自1990年Highway Holdings Limited创立以来担任Highway Holdings Limited首席执行官。自1995年3月1日担任Highway Holdings Limited董事。他负责Highway Holdings Limited和Highway Holdings Limited子公司的所有日常运营活动。创立Highway Holdings Limited之前，他是 Dialbright有限公司（位于中国的一家照相机制造商）的机械工程师。他持有机械工程学士学位并在中国有着20多年的工厂和制造管理经验。他是德国国籍，定居在中国香港。
- Roland W. Kohl was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over thirty years' experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong.
- Heiko Sonnekalb
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Heiko Sonnekalb于2020年4月1日被任命为董事会成员。Sonnekalb先生目前担任德国控股公司Arnold Schaefer GmbH、德国百叶窗制造商Lakal GmbH和德国铸造铸造及热管技术公司Bartz Werke GmbH的首席执行官。此外，他还担任德国Herwick AG和Stadtwerke Voelklingen Vertrieb GmbH的董事。Sonnekalb先生还是IHK Saarland工业研究和外贸委员会和DIHK柏林工业研究和外贸委员会的委员。他还担任德国萨尔布鲁克劳动法院的法官。Sonnekalb先生于1997年在德国富尔达大学获得工商管理学位。
Heiko Sonnekalb was appointed to the Board of Directors in December 2005. Since 2004 Mr. Leung has been a management consultant. Prior thereto, from 1995 to 2004 he was the Managing Director/Vice President of Lucky Metal & Plastic Mfg. Co., Ltd. - Heiko Sonnekalb于2020年4月1日被任命为董事会成员。Sonnekalb先生目前担任德国控股公司Arnold Schaefer GmbH、德国百叶窗制造商Lakal GmbH和德国铸造铸造及热管技术公司Bartz Werke GmbH的首席执行官。此外，他还担任德国Herwick AG和Stadtwerke Voelklingen Vertrieb GmbH的董事。Sonnekalb先生还是IHK Saarland工业研究和外贸委员会和DIHK柏林工业研究和外贸委员会的委员。他还担任德国萨尔布鲁克劳动法院的法官。Sonnekalb先生于1997年在德国富尔达大学获得工商管理学位。
- Heiko Sonnekalb was appointed to the Board of Directors in December 2005. Since 2004 Mr. Leung has been a management consultant. Prior thereto, from 1995 to 2004 he was the Managing Director/Vice President of Lucky Metal & Plastic Mfg. Co., Ltd.
- 蒂科阿哈罗诺夫
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蒂科阿哈罗诺夫自公司1990年创立以来开始担任公司董事；从1998年到2004年担任公司照相机运营总经理。2004年公司保加利亚工厂关闭，在此之前他担任保加利亚运营总经理。他从1969年到1989年担任以色列一家领先的商业和零售银行银行经理；他为渴望在以色列投资房地产的高额利润客户运营自己的房地产和投资公司。他还代表保加利亚房地产的投资者们。
Tiko Aharonov has been a Director of the Company since its inception in 1990 and was a General Manager of the Company's camera operations from 1998 to 2004. Until the closing of the Company's Bulgarian facility in 2004 Mr. Aharonov acted as the General Manager of the Bulgarian operations. He was a bank manager for a leading Israeli commercial and retail bank from 1969 to 1989 and has operated his own real estate and investment company for high net worth individuals desiring to invest in real estate in Israel. Mr. Aharonov also represents investors in real estate in Bulgaria. - 蒂科阿哈罗诺夫自公司1990年创立以来开始担任公司董事；从1998年到2004年担任公司照相机运营总经理。2004年公司保加利亚工厂关闭，在此之前他担任保加利亚运营总经理。他从1969年到1989年担任以色列一家领先的商业和零售银行银行经理；他为渴望在以色列投资房地产的高额利润客户运营自己的房地产和投资公司。他还代表保加利亚房地产的投资者们。
- Tiko Aharonov has been a Director of the Company since its inception in 1990 and was a General Manager of the Company's camera operations from 1998 to 2004. Until the closing of the Company's Bulgarian facility in 2004 Mr. Aharonov acted as the General Manager of the Bulgarian operations. He was a bank manager for a leading Israeli commercial and retail bank from 1969 to 1989 and has operated his own real estate and investment company for high net worth individuals desiring to invest in real estate in Israel. Mr. Aharonov also represents investors in real estate in Bulgaria.
- 德克·赫尔曼
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德克·赫尔曼于2003年1月被任命为董事。自2006年以来赫尔曼博士曾担任销售主管VKB AG，一家领先的保险公司在德国。在这之前，他用安联Versicherungs-AG作为区域营销总监德国西南部的工作。他加盟安联，德国的保险公司，于1994年，总部设在慕尼黑的一个营销经理助理。此前，他曾与密歇根州立大学企业管理咨询有限公司市场营销职位。他开始了他的推销生涯与格鲁伯，Titze和空白有限公司，总部设在德国的一家管理咨询公司。赫尔曼博士毕业于德国康斯坦茨大学，获得工商管理学士学位。他还持有圣加仑在瑞士大学的硕士工商管理学位。他获得了博士学位。从莱比锡大学，德国的工商管理学位。
Dirk Hermann was appointed to the Board of Directors on April 1 2020. Dr. Hermann previously served as a member of the Company's Board of Directors from January 2003 until August 2010. Dr. Hermann currently serves as chief executive officer of Saarland Feuerversicherung AG, a German insurance company. He joined Versicherungskammer Bayern in 2012 parent company of Saarland Insurance Group. Prior thereto, he held a variety of positions with Allianz Versicherungen AG, including a tenure as a member of the management board. Dr. Hermann currently also serves on the board of two German banks, Landesbank Saar and Sparkassenverband, and on the board the Consal Insurance Group. Dr. Hermann graduated from the University of Konstanz in Germany with a bachelor's degree in business administration. He also holds a master's degree in business administration from the University of St. Gallen in Switzerland. He earned a Ph.D. degree in business administration from the University of Leipzig, in Germany. - 德克·赫尔曼于2003年1月被任命为董事。自2006年以来赫尔曼博士曾担任销售主管VKB AG，一家领先的保险公司在德国。在这之前，他用安联Versicherungs-AG作为区域营销总监德国西南部的工作。他加盟安联，德国的保险公司，于1994年，总部设在慕尼黑的一个营销经理助理。此前，他曾与密歇根州立大学企业管理咨询有限公司市场营销职位。他开始了他的推销生涯与格鲁伯，Titze和空白有限公司，总部设在德国的一家管理咨询公司。赫尔曼博士毕业于德国康斯坦茨大学，获得工商管理学士学位。他还持有圣加仑在瑞士大学的硕士工商管理学位。他获得了博士学位。从莱比锡大学，德国的工商管理学位。
- Dirk Hermann was appointed to the Board of Directors on April 1 2020. Dr. Hermann previously served as a member of the Company's Board of Directors from January 2003 until August 2010. Dr. Hermann currently serves as chief executive officer of Saarland Feuerversicherung AG, a German insurance company. He joined Versicherungskammer Bayern in 2012 parent company of Saarland Insurance Group. Prior thereto, he held a variety of positions with Allianz Versicherungen AG, including a tenure as a member of the management board. Dr. Hermann currently also serves on the board of two German banks, Landesbank Saar and Sparkassenverband, and on the board the Consal Insurance Group. Dr. Hermann graduated from the University of Konstanz in Germany with a bachelor's degree in business administration. He also holds a master's degree in business administration from the University of St. Gallen in Switzerland. He earned a Ph.D. degree in business administration from the University of Leipzig, in Germany.
- 乌里伯恩哈德·奥本海默
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乌里伯恩哈德·奥本海默， 2005年7月被选为公司董事。他是德国U.B。奥本海默有限公司和米格德国公司创始人、管理董事和大股东。
Uri Bernhard Oppenheimer was elected to the Board of Directors in July 2005. Mr. Oppenheimer is founder, managing director and the majority owner of U.B. Oppenheimer GmbH in Germany and MIG Germany GmbH in Germany. - 乌里伯恩哈德·奥本海默， 2005年7月被选为公司董事。他是德国U.B。奥本海默有限公司和米格德国公司创始人、管理董事和大股东。
- Uri Bernhard Oppenheimer was elected to the Board of Directors in July 2005. Mr. Oppenheimer is founder, managing director and the majority owner of U.B. Oppenheimer GmbH in Germany and MIG Germany GmbH in Germany.
- Kevin Yang Kuang Yu
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Kevin Yang Kuang Yu。 2005年7月被选为公司董事。自2004年起担任Holt Asia有限责任公司（现在是Chesta Co有限公司，位于美国）中国-美国区主管。在那之前，他从2000年到2003年5月为 CHT Co有限公司在上海建立并管理一家工厂（现在由Chesta Co有限公司控股）并控制和管理中国的其他制造设备。他还曾经参与从事美国出口产品的上市公司工作。
Kevin Yang Kuang Yu was elected to the Board of Directors in July 2005. From 2004 until his retirement in 2013 Mr. Yang was the China-USA Director of Holt Asia LLC now owned by Chesta Co., Inc. in the U.S. Prior thereto, from 2000 to May 2003 Mr. Yang set up and managed a factory in Shanghai for CHT Co., Limited (now owned by Chesta Co., Inc.) and controlled and managed other manufacturing facilities in China. Mr. Yang has also been involved with the trading companies that were engaged in exporting products to the US. - Kevin Yang Kuang Yu。 2005年7月被选为公司董事。自2004年起担任Holt Asia有限责任公司（现在是Chesta Co有限公司，位于美国）中国-美国区主管。在那之前，他从2000年到2003年5月为 CHT Co有限公司在上海建立并管理一家工厂（现在由Chesta Co有限公司控股）并控制和管理中国的其他制造设备。他还曾经参与从事美国出口产品的上市公司工作。
- Kevin Yang Kuang Yu was elected to the Board of Directors in July 2005. From 2004 until his retirement in 2013 Mr. Yang was the China-USA Director of Holt Asia LLC now owned by Chesta Co., Inc. in the U.S. Prior thereto, from 2000 to May 2003 Mr. Yang set up and managed a factory in Shanghai for CHT Co., Limited (now owned by Chesta Co., Inc.) and controlled and managed other manufacturing facilities in China. Mr. Yang has also been involved with the trading companies that were engaged in exporting products to the US.
- Irene Wong Ping Yim
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Irene Wong Ping Yim，女，2005年7月被选为公司董事。自2003年起担任 CNIM HK 有限公司香港办事处首席会计。在那之前，她话费2年时间在澳大利亚迪肯大学完成了工商管理硕士学位课程。从1994年到2001年她是Highway Holdings公司会计经理。
Irene Wong Ping Yim was elected to the Board of Directors in July 2005. For over ten years, Ms Wong was the Chief Accountant of CNIM Hong Kong Ltd. From 1994 to 2001 she was the Accounting Manager of Highway Holdings. Ms. Wong graduated from Deakin University with a Master's Degree in Business Administration. She is currently a fellow member of the Association of Chartered Certified Accountant and a member of Hong Kong Institute of Certified Public Accountants. - Irene Wong Ping Yim，女，2005年7月被选为公司董事。自2003年起担任 CNIM HK 有限公司香港办事处首席会计。在那之前，她话费2年时间在澳大利亚迪肯大学完成了工商管理硕士学位课程。从1994年到2001年她是Highway Holdings公司会计经理。
- Irene Wong Ping Yim was elected to the Board of Directors in July 2005. For over ten years, Ms Wong was the Chief Accountant of CNIM Hong Kong Ltd. From 1994 to 2001 she was the Accounting Manager of Highway Holdings. Ms. Wong graduated from Deakin University with a Master's Degree in Business Administration. She is currently a fellow member of the Association of Chartered Certified Accountant and a member of Hong Kong Institute of Certified Public Accountants.
- George Leung Wing Chan
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George Leung Wing Chan.， 2005年12月被任命为公司董事。自2004年起担任管理顾问。在那之前，从1995年到2004年他担任Lucky Metal & Plastic Mfg有限公司管理董事和副总裁。
George Leung Wing Chan was appointed to the Board of Directors on April 1 2020. Mr. Sonnekalb currently serves as the chief executive officer of Dr. Arnold Schaefer GmbH, a German holding company, Lakal GmbH, a German manufacturer of shutter blinds, and Bartz Werke GmbH, a German casting foundry and heat and pipe technology company. In addition, he serves as a member of the supervisory board of Germany-based Herwick AG and Stadtwerke Voelklingen Vertrieb GmbH. Mr. Sonnekalb also is a committee member of both the IHK Saarland Industrial Research and Foreign Trade Committee and the DIHK Berlin Industrial Research and Foreign Trade Committee. He also serves as a judge on the labor court in Saarbruecken, Germany. Mr. Sonnekalb received a degree in Business Administration from the University of Fulda, Germany, in 1997. - George Leung Wing Chan.， 2005年12月被任命为公司董事。自2004年起担任管理顾问。在那之前，从1995年到2004年他担任Lucky Metal & Plastic Mfg有限公司管理董事和副总裁。
- George Leung Wing Chan was appointed to the Board of Directors on April 1 2020. Mr. Sonnekalb currently serves as the chief executive officer of Dr. Arnold Schaefer GmbH, a German holding company, Lakal GmbH, a German manufacturer of shutter blinds, and Bartz Werke GmbH, a German casting foundry and heat and pipe technology company. In addition, he serves as a member of the supervisory board of Germany-based Herwick AG and Stadtwerke Voelklingen Vertrieb GmbH. Mr. Sonnekalb also is a committee member of both the IHK Saarland Industrial Research and Foreign Trade Committee and the DIHK Berlin Industrial Research and Foreign Trade Committee. He also serves as a judge on the labor court in Saarbruecken, Germany. Mr. Sonnekalb received a degree in Business Administration from the University of Fulda, Germany, in 1997.
高管简历
中英对照 | 中文 | 英文- 高伟伦
高伟伦，Highway Holdings Limited创始人之一，自1990年Highway Holdings Limited创立以来担任Highway Holdings Limited首席执行官。自1995年3月1日担任Highway Holdings Limited董事。他负责Highway Holdings Limited和Highway Holdings Limited子公司的所有日常运营活动。创立Highway Holdings Limited之前，他是 Dialbright有限公司（位于中国的一家照相机制造商）的机械工程师。他持有机械工程学士学位并在中国有着20多年的工厂和制造管理经验。他是德国国籍，定居在中国香港。
Roland W. Kohl was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over thirty years' experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong.- 高伟伦，Highway Holdings Limited创始人之一，自1990年Highway Holdings Limited创立以来担任Highway Holdings Limited首席执行官。自1995年3月1日担任Highway Holdings Limited董事。他负责Highway Holdings Limited和Highway Holdings Limited子公司的所有日常运营活动。创立Highway Holdings Limited之前，他是 Dialbright有限公司（位于中国的一家照相机制造商）的机械工程师。他持有机械工程学士学位并在中国有着20多年的工厂和制造管理经验。他是德国国籍，定居在中国香港。
- Roland W. Kohl was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over thirty years' experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong.
- Ringo Tsang
Ringo Tsang于2017年11月被任命为首席运营官。Ringo Tsang于2009年3月加入公司，担任生产工程师，2010年晋升为首席技术官。Ringo Tsang先生自担任科技总监以来，一直负责公司的工程部、工具车间、电脑数控加工系统以及自动化和信息技术。Ringo Tsang先生拥有机械工程理学士学位，以及工商管理、信息系统和专业会计的硕士学位。
Ringo Tsang was appointed as the Chief Operating Officer in November 2017. Mr. Tsang joined the Company in March 2009 as a Production Engineer and was promoted to Chief Technology Officer in 2010. Since becoming Chief Technology Officer, Mr. Tsang has been in charge of the Company's engineering department, its tool shop, its Computer Numerical Control CNC tooling system, and its automation and information technologies. Mr. Tsang has a Bachelor of Science degree in mechanical engineering, and a Master's Degree in each of Business Administration, Information Systems, and Professional Accounting.- Ringo Tsang于2017年11月被任命为首席运营官。Ringo Tsang于2009年3月加入公司，担任生产工程师，2010年晋升为首席技术官。Ringo Tsang先生自担任科技总监以来，一直负责公司的工程部、工具车间、电脑数控加工系统以及自动化和信息技术。Ringo Tsang先生拥有机械工程理学士学位，以及工商管理、信息系统和专业会计的硕士学位。
- Ringo Tsang was appointed as the Chief Operating Officer in November 2017. Mr. Tsang joined the Company in March 2009 as a Production Engineer and was promoted to Chief Technology Officer in 2010. Since becoming Chief Technology Officer, Mr. Tsang has been in charge of the Company's engineering department, its tool shop, its Computer Numerical Control CNC tooling system, and its automation and information technologies. Mr. Tsang has a Bachelor of Science degree in mechanical engineering, and a Master's Degree in each of Business Administration, Information Systems, and Professional Accounting.
- 艾伦·陈
艾伦·陈在2010年9月被任命为公司首席财务官和秘书。从2009年6月开始担任中国和劳瑞德教育集团一家合资企业首席财务官。他之前担任DeCoro 公司（在深圳有2家工厂的意大利沙发制造商）副总裁和首席财务官；以及 San Miguel Shunde Brewery有限公司（一家外商合资企业，为中国和海外市场生产及销售啤酒产品）财务总监。他还担任华扬印刷集团有限公司（一家儿童纸制品制造商）财务总监。他在Nelson Wheeler（澳大利亚一家注册会计师事务所）担任会计开始自己的职业生涯，之后在普华永道（前身是Coopers and Lybrand）任职。他持有澳大利亚科廷大学会计硕士学位以及英国兰卡斯特大学文学学士学位。
Alan Chan was appointed as the Company's Chief Financial Officer and Secretary in September 2010. From June 2009 until he joined the Company, Mr. Chan served as chief financial officer for a joint venture in China with Laureate Education Group. He previously served as vice president and chief financial officer for DeCoro, an Italian sofa manufacturer with two facilities in Shenzhen, and as financial controller for San Miguel Shunde Brewery Co. Ltd., a foreign joint venture engaged in the manufacturing and sale of beer products for China and overseas markets. He also served as financial controller for Hua Yang Printing Holdings Co. Ltd., a manufacturer of children's paper products. Mr. Chan began his professional career as an accountant with Nelson Wheeler, an Australian CPA firm, and subsequently with PricewaterhouseCoopers - formerly Coopers and Lybrand. Mr. Chan earned a Master of Arts degree in accounting from Curtin University in Australia and a Bachelor of Arts degree from the University of Lancaster in the United Kingdom.- 艾伦·陈在2010年9月被任命为公司首席财务官和秘书。从2009年6月开始担任中国和劳瑞德教育集团一家合资企业首席财务官。他之前担任DeCoro 公司（在深圳有2家工厂的意大利沙发制造商）副总裁和首席财务官；以及 San Miguel Shunde Brewery有限公司（一家外商合资企业，为中国和海外市场生产及销售啤酒产品）财务总监。他还担任华扬印刷集团有限公司（一家儿童纸制品制造商）财务总监。他在Nelson Wheeler（澳大利亚一家注册会计师事务所）担任会计开始自己的职业生涯，之后在普华永道（前身是Coopers and Lybrand）任职。他持有澳大利亚科廷大学会计硕士学位以及英国兰卡斯特大学文学学士学位。
- Alan Chan was appointed as the Company's Chief Financial Officer and Secretary in September 2010. From June 2009 until he joined the Company, Mr. Chan served as chief financial officer for a joint venture in China with Laureate Education Group. He previously served as vice president and chief financial officer for DeCoro, an Italian sofa manufacturer with two facilities in Shenzhen, and as financial controller for San Miguel Shunde Brewery Co. Ltd., a foreign joint venture engaged in the manufacturing and sale of beer products for China and overseas markets. He also served as financial controller for Hua Yang Printing Holdings Co. Ltd., a manufacturer of children's paper products. Mr. Chan began his professional career as an accountant with Nelson Wheeler, an Australian CPA firm, and subsequently with PricewaterhouseCoopers - formerly Coopers and Lybrand. Mr. Chan earned a Master of Arts degree in accounting from Curtin University in Australia and a Bachelor of Arts degree from the University of Lancaster in the United Kingdom.