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 |
|---|---|---|---|---|---|---|
| Con Unerkov | 男 | Chairman,Executive Director, Chief Executive Officer and Interim Chief Financial Officer | 56 | 25.20万美元 | 78.29 | 2026-07-01 |
| Uwe von PARPART | 男 | Independent Non-Executive Director | 85 | 1.05万美元 | 未持股 | 2026-07-01 |
| Peter J Whelan | 男 | Independent Non-Executive Director | 82 | 1.42万美元 | 未持股 | 2026-07-01 |
| Zhiyun Tan | 男 | Independent Non-Executive Director, Company Secretary | 45 | 1.02万美元 | 未持股 | 2026-07-01 |
| Do Young KWAK | 女 | Independent Non-Executive Director | 66 | 未披露 | 未持股 | 2026-07-01 |
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 |
|---|---|---|---|---|---|---|
| Con Unerkov | 男 | Chairman,Executive Director, Chief Executive Officer and Interim Chief Financial Officer | 56 | 25.20万美元 | 78.29 | 2026-07-01 |
| Zhiyun Tan | 男 | Independent Non-Executive Director, Company Secretary | 45 | 1.02万美元 | 未持股 | 2026-07-01 |
董事简历
中英对照 | 中文 | 英文- Con Unerkov
-
Con Unerkov是一位澳大利亚商人，也是该公司的前董事兼首席执行官，他在当地和国际上拥有超过25年的高管经验。在他的整个职业生涯中，Unerkov先生曾在私营和公共部门的多家公司担任执行官和首席执行官。他拥有丰富的金融市场经验，专注于私人和上市公司的结构、并购和企业融资，同时为公司获得市场认可、股东价值和流动性提供并行指导。Unerkov先生过去曾担任公司董事，他于2019年4月重新加入公司担任首席执行官，并于2019年5月31日重新担任董事兼董事长。Unerkov先生是XPED Limited（一家在澳大利亚证券交易所上市的公司，从事物联网和梦百合行业）的非执行主席。
Con Unerkov was appointed as a non executive director of the Company on October 23, 2024 and was redesigned as an Executive Director on December 16, 2024. Mr. Unerkov was appointed as Chief Executive Officer and Interim Chief Financial Officer on December 16, 2024 and January 2, 2025 respectively. Mr. Unerkov is an Atralian based binessman with more than 25 years of local and international senior executive experience. Throughout his career, Mr. Unerkov has worked as an executive and chief executive officer for a number of companies both in the private and public sectors. He has significant experience in the financial markets with a foc on structuring, M&A and corporate financing for both private and public companies, simultaneoly providing parallel guidance for companies to gain market recognition, shareholder value and liquidity. - Con Unerkov是一位澳大利亚商人，也是该公司的前董事兼首席执行官，他在当地和国际上拥有超过25年的高管经验。在他的整个职业生涯中，Unerkov先生曾在私营和公共部门的多家公司担任执行官和首席执行官。他拥有丰富的金融市场经验，专注于私人和上市公司的结构、并购和企业融资，同时为公司获得市场认可、股东价值和流动性提供并行指导。Unerkov先生过去曾担任公司董事，他于2019年4月重新加入公司担任首席执行官，并于2019年5月31日重新担任董事兼董事长。Unerkov先生是XPED Limited（一家在澳大利亚证券交易所上市的公司，从事物联网和梦百合行业）的非执行主席。
- Con Unerkov was appointed as a non executive director of the Company on October 23, 2024 and was redesigned as an Executive Director on December 16, 2024. Mr. Unerkov was appointed as Chief Executive Officer and Interim Chief Financial Officer on December 16, 2024 and January 2, 2025 respectively. Mr. Unerkov is an Atralian based binessman with more than 25 years of local and international senior executive experience. Throughout his career, Mr. Unerkov has worked as an executive and chief executive officer for a number of companies both in the private and public sectors. He has significant experience in the financial markets with a foc on structuring, M&A and corporate financing for both private and public companies, simultaneoly providing parallel guidance for companies to gain market recognition, shareholder value and liquidity.
- Uwe von PARPART
-
Uwe von PARPART现任亚洲时报控股有限公司主席兼出版人，该公司是一家总部设在香港的英文新闻媒体出版集团，从亚洲的角度报道政治、经济、商业和文化。此前，Parpart先生是香港联合交易所有限公司（Hong Kong Stock Exchange Limited）上市公司Reorient Group Limited的执行董事总经理、首席策略师和研究主管。在Reorient之前，他是Cantor Fitzgerald HK Capital Markets的首席经济学家和策略师，在此之前是Bank of America的高级货币策略师。Parpart先生在亚洲的经验可以追溯到上世纪80年代末，当时他在东京的三菱研究所（Mitsubishi Research Institute）工作，后来担任泰国总理办公室的顾问。他为许多杂志和出版物做出了贡献；1995年至1997年，他是《亚洲时报》的创始编辑，《福布斯》杂志的特约编辑，东京Shinchosha Foresight杂志的专栏作家。他是CNBC和Bloomberg TV的常客。Parpart先生在德国海军（German Navy）担任军官后，在宾夕法尼亚大学（University of Pennsylvania）获得了数学和哲学博士学位的富布赖特奖学金。他也曾任教于宾夕法尼亚大学（University of Pennsylvania）和斯沃思摩尔学院（Swarthmore College）。
Uwe von PARPART is currently the Chairman and Publisher of Asia Times Holding Limited, a Hong Kong based English language news media publishing group, covering politics, economics, business and culture from an Asian perspective. Previously, Mr. Parpart was the Executive Managing Director, Chief Strategist, and Head - Research of Reorient Group Limited, a company listed on the Hong Kong Stock Exchange Limited. Before Reorient, he was the Chief Economist and Strategist at Cantor Fitzgerald HK Capital Markets and prior to that a senior currency strategist at Bank of America. Mr. Parpart's experience in Asia dates back to the late 1980s, when he worked with the Mitsubishi Research Institute in Tokyo, and later served as an advisor to the Thailand's Prime Minister's office. He has contributed to numerous magazines and publications; he was the founding editor of Asia Times from 1995 - 1997 a contributing editor of Forbes magazine, and a columnist for Shinchosha Foresight magazine, Tokyo. He is a frequent guest on CNBC and Bloomberg TV. After serving as an officer in the German Navy, Mr. Parpart received a Fulbright scholarship for doctoral studies in Mathematics and Philosophy at the University of Pennsylvania. He had also taught at University of Pennsylvania and Swarthmore College. - Uwe von PARPART现任亚洲时报控股有限公司主席兼出版人，该公司是一家总部设在香港的英文新闻媒体出版集团，从亚洲的角度报道政治、经济、商业和文化。此前，Parpart先生是香港联合交易所有限公司（Hong Kong Stock Exchange Limited）上市公司Reorient Group Limited的执行董事总经理、首席策略师和研究主管。在Reorient之前，他是Cantor Fitzgerald HK Capital Markets的首席经济学家和策略师，在此之前是Bank of America的高级货币策略师。Parpart先生在亚洲的经验可以追溯到上世纪80年代末，当时他在东京的三菱研究所（Mitsubishi Research Institute）工作，后来担任泰国总理办公室的顾问。他为许多杂志和出版物做出了贡献；1995年至1997年，他是《亚洲时报》的创始编辑，《福布斯》杂志的特约编辑，东京Shinchosha Foresight杂志的专栏作家。他是CNBC和Bloomberg TV的常客。Parpart先生在德国海军（German Navy）担任军官后，在宾夕法尼亚大学（University of Pennsylvania）获得了数学和哲学博士学位的富布赖特奖学金。他也曾任教于宾夕法尼亚大学（University of Pennsylvania）和斯沃思摩尔学院（Swarthmore College）。
- Uwe von PARPART is currently the Chairman and Publisher of Asia Times Holding Limited, a Hong Kong based English language news media publishing group, covering politics, economics, business and culture from an Asian perspective. Previously, Mr. Parpart was the Executive Managing Director, Chief Strategist, and Head - Research of Reorient Group Limited, a company listed on the Hong Kong Stock Exchange Limited. Before Reorient, he was the Chief Economist and Strategist at Cantor Fitzgerald HK Capital Markets and prior to that a senior currency strategist at Bank of America. Mr. Parpart's experience in Asia dates back to the late 1980s, when he worked with the Mitsubishi Research Institute in Tokyo, and later served as an advisor to the Thailand's Prime Minister's office. He has contributed to numerous magazines and publications; he was the founding editor of Asia Times from 1995 - 1997 a contributing editor of Forbes magazine, and a columnist for Shinchosha Foresight magazine, Tokyo. He is a frequent guest on CNBC and Bloomberg TV. After serving as an officer in the German Navy, Mr. Parpart received a Fulbright scholarship for doctoral studies in Mathematics and Philosophy at the University of Pennsylvania. He had also taught at University of Pennsylvania and Swarthmore College.
- Peter J Whelan
-
Peter J Whelan于2024年12月16日获委任为公司独立非执行董事。Whelan先生是一名来自Atralia的特许会计师，拥有超过50年的专业会计师经验。他曾担任南阿特拉利亚一家主要中级会计师事务所的管理合伙人和合伙人主席。他主要在企业咨询和审计领域执业。
Peter J Whelan was appointed as an independent non executive director of the Company on December 16, 2024. Mr. Whelan is a Chartered Accountant from Atralia with over 50 years' experience as a professional accountant. He has held positions as Managing Partner and Chairman of Partners of a major mid tier accounting firm in South Atralia. He practiced mainly in the areas of corporate advisory and audit. - Peter J Whelan于2024年12月16日获委任为公司独立非执行董事。Whelan先生是一名来自Atralia的特许会计师，拥有超过50年的专业会计师经验。他曾担任南阿特拉利亚一家主要中级会计师事务所的管理合伙人和合伙人主席。他主要在企业咨询和审计领域执业。
- Peter J Whelan was appointed as an independent non executive director of the Company on December 16, 2024. Mr. Whelan is a Chartered Accountant from Atralia with over 50 years' experience as a professional accountant. He has held positions as Managing Partner and Chairman of Partners of a major mid tier accounting firm in South Atralia. He practiced mainly in the areas of corporate advisory and audit.
- Zhiyun Tan
-
谭志云于2024年10月25日获委任为公司独立非执行董事。谭先生为公司前秘书。Tan先生是他在亚特兰大悉尼的自己的biness咨询服务公司的合伙人。他拥有超过10年为大型&中小企业企业和高净值个人提供BINES和税务咨询服务的经验。他还曾在一家大型民营企业担任财务总监。谭先生专攻必和咨询、云和必和系统、战略咨询、公司财务与咨询、税务咨询和研发激励与咨询。
Zhiyun Tan was appointed as an independent non executive director of the Company on October 25, 2024. Mr. Tan is a former secretary of the Company. Mr. Tan is a partner in his own biness consulting services firm in Sydney, Atralia. He has over 10 years of experience providing biness and tax advisory services to large & SME corporates and high net worth individuals. He has also worked as a Financial Controller of a large private company. Mr. Tan specializes in Biness Advisory, Cloud and Biness Systems, Strategic Advisory, Corporate Finance & Advisory, Tax Advisory and R&D Incentives and Advisory. - 谭志云于2024年10月25日获委任为公司独立非执行董事。谭先生为公司前秘书。Tan先生是他在亚特兰大悉尼的自己的biness咨询服务公司的合伙人。他拥有超过10年为大型&中小企业企业和高净值个人提供BINES和税务咨询服务的经验。他还曾在一家大型民营企业担任财务总监。谭先生专攻必和咨询、云和必和系统、战略咨询、公司财务与咨询、税务咨询和研发激励与咨询。
- Zhiyun Tan was appointed as an independent non executive director of the Company on October 25, 2024. Mr. Tan is a former secretary of the Company. Mr. Tan is a partner in his own biness consulting services firm in Sydney, Atralia. He has over 10 years of experience providing biness and tax advisory services to large & SME corporates and high net worth individuals. He has also worked as a Financial Controller of a large private company. Mr. Tan specializes in Biness Advisory, Cloud and Biness Systems, Strategic Advisory, Corporate Finance & Advisory, Tax Advisory and R&D Incentives and Advisory.
- Do Young KWAK
-
Do Young KWAK，在2015年至2018年退休时曾是韩国Seonam大学音乐系的兼职教授，此后在过去五年中积极参与了各种社区服务和志愿者活动。自2021年起，她担任YJU Co.，Ltd.的顾问，YJU Co.，Ltd.是一家支持公司与政府机构和公共机构相关的销售和业务发展活动的交互式显示板制造商。除了专业的活动，郭女士是一位成就卓著的音乐家。她已经发行了四张个人专辑，并继续在国内和国际舞台上积极演出。Kwak女士在澳大利亚国际音乐学院（AICM）获得学士学位，并在悉尼大学获得音乐表演硕士学位。Kwak女士于2003年在纽卡斯尔大学完成了博士学业。
Do Young KWAK,was an adjunct professor in the Music Department at Seonam University, in South Korea, from 2015 to 2018 when she retired and has since then actively participated in a variety of community service and volunteer activities over the past five years. Since 2021, she has served as an advisor to YJU Co., Ltd., a manufacturer of interactive display board supporting the company's sales and business development activities related to government agencies and public institutions. In addition to her professional activities, Ms. Kwak is an accomplished musician. She has released four solo albums and continues to perform actively on both domestic and international stages. Ms. Kwak earned her bachelor's degree from the Australian International Conservatorium of Music (AICM) and received a Master of Music in Performance degree from The University of Sydney. Ms. Kwak completed her doctoral studies at The University of Newcastle in 2003. - Do Young KWAK，在2015年至2018年退休时曾是韩国Seonam大学音乐系的兼职教授，此后在过去五年中积极参与了各种社区服务和志愿者活动。自2021年起，她担任YJU Co.，Ltd.的顾问，YJU Co.，Ltd.是一家支持公司与政府机构和公共机构相关的销售和业务发展活动的交互式显示板制造商。除了专业的活动，郭女士是一位成就卓著的音乐家。她已经发行了四张个人专辑，并继续在国内和国际舞台上积极演出。Kwak女士在澳大利亚国际音乐学院（AICM）获得学士学位，并在悉尼大学获得音乐表演硕士学位。Kwak女士于2003年在纽卡斯尔大学完成了博士学业。
- Do Young KWAK,was an adjunct professor in the Music Department at Seonam University, in South Korea, from 2015 to 2018 when she retired and has since then actively participated in a variety of community service and volunteer activities over the past five years. Since 2021, she has served as an advisor to YJU Co., Ltd., a manufacturer of interactive display board supporting the company's sales and business development activities related to government agencies and public institutions. In addition to her professional activities, Ms. Kwak is an accomplished musician. She has released four solo albums and continues to perform actively on both domestic and international stages. Ms. Kwak earned her bachelor's degree from the Australian International Conservatorium of Music (AICM) and received a Master of Music in Performance degree from The University of Sydney. Ms. Kwak completed her doctoral studies at The University of Newcastle in 2003.
高管简历
中英对照 | 中文 | 英文- Con Unerkov
Con Unerkov是一位澳大利亚商人，也是该公司的前董事兼首席执行官，他在当地和国际上拥有超过25年的高管经验。在他的整个职业生涯中，Unerkov先生曾在私营和公共部门的多家公司担任执行官和首席执行官。他拥有丰富的金融市场经验，专注于私人和上市公司的结构、并购和企业融资，同时为公司获得市场认可、股东价值和流动性提供并行指导。Unerkov先生过去曾担任公司董事，他于2019年4月重新加入公司担任首席执行官，并于2019年5月31日重新担任董事兼董事长。Unerkov先生是XPED Limited（一家在澳大利亚证券交易所上市的公司，从事物联网和梦百合行业）的非执行主席。
Con Unerkov was appointed as a non executive director of the Company on October 23, 2024 and was redesigned as an Executive Director on December 16, 2024. Mr. Unerkov was appointed as Chief Executive Officer and Interim Chief Financial Officer on December 16, 2024 and January 2, 2025 respectively. Mr. Unerkov is an Atralian based binessman with more than 25 years of local and international senior executive experience. Throughout his career, Mr. Unerkov has worked as an executive and chief executive officer for a number of companies both in the private and public sectors. He has significant experience in the financial markets with a foc on structuring, M&A and corporate financing for both private and public companies, simultaneoly providing parallel guidance for companies to gain market recognition, shareholder value and liquidity.- Con Unerkov是一位澳大利亚商人，也是该公司的前董事兼首席执行官，他在当地和国际上拥有超过25年的高管经验。在他的整个职业生涯中，Unerkov先生曾在私营和公共部门的多家公司担任执行官和首席执行官。他拥有丰富的金融市场经验，专注于私人和上市公司的结构、并购和企业融资，同时为公司获得市场认可、股东价值和流动性提供并行指导。Unerkov先生过去曾担任公司董事，他于2019年4月重新加入公司担任首席执行官，并于2019年5月31日重新担任董事兼董事长。Unerkov先生是XPED Limited（一家在澳大利亚证券交易所上市的公司，从事物联网和梦百合行业）的非执行主席。
- Con Unerkov was appointed as a non executive director of the Company on October 23, 2024 and was redesigned as an Executive Director on December 16, 2024. Mr. Unerkov was appointed as Chief Executive Officer and Interim Chief Financial Officer on December 16, 2024 and January 2, 2025 respectively. Mr. Unerkov is an Atralian based binessman with more than 25 years of local and international senior executive experience. Throughout his career, Mr. Unerkov has worked as an executive and chief executive officer for a number of companies both in the private and public sectors. He has significant experience in the financial markets with a foc on structuring, M&A and corporate financing for both private and public companies, simultaneoly providing parallel guidance for companies to gain market recognition, shareholder value and liquidity.
- Zhiyun Tan
谭志云于2024年10月25日获委任为公司独立非执行董事。谭先生为公司前秘书。Tan先生是他在亚特兰大悉尼的自己的biness咨询服务公司的合伙人。他拥有超过10年为大型&中小企业企业和高净值个人提供BINES和税务咨询服务的经验。他还曾在一家大型民营企业担任财务总监。谭先生专攻必和咨询、云和必和系统、战略咨询、公司财务与咨询、税务咨询和研发激励与咨询。
Zhiyun Tan was appointed as an independent non executive director of the Company on October 25, 2024. Mr. Tan is a former secretary of the Company. Mr. Tan is a partner in his own biness consulting services firm in Sydney, Atralia. He has over 10 years of experience providing biness and tax advisory services to large & SME corporates and high net worth individuals. He has also worked as a Financial Controller of a large private company. Mr. Tan specializes in Biness Advisory, Cloud and Biness Systems, Strategic Advisory, Corporate Finance & Advisory, Tax Advisory and R&D Incentives and Advisory.- 谭志云于2024年10月25日获委任为公司独立非执行董事。谭先生为公司前秘书。Tan先生是他在亚特兰大悉尼的自己的biness咨询服务公司的合伙人。他拥有超过10年为大型&中小企业企业和高净值个人提供BINES和税务咨询服务的经验。他还曾在一家大型民营企业担任财务总监。谭先生专攻必和咨询、云和必和系统、战略咨询、公司财务与咨询、税务咨询和研发激励与咨询。
- Zhiyun Tan was appointed as an independent non executive director of the Company on October 25, 2024. Mr. Tan is a former secretary of the Company. Mr. Tan is a partner in his own biness consulting services firm in Sydney, Atralia. He has over 10 years of experience providing biness and tax advisory services to large & SME corporates and high net worth individuals. He has also worked as a Financial Controller of a large private company. Mr. Tan specializes in Biness Advisory, Cloud and Biness Systems, Strategic Advisory, Corporate Finance & Advisory, Tax Advisory and R&D Incentives and Advisory.