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 |
|---|---|---|---|---|---|---|
| Yue Zhu | 男 | Chairman of the Board,Chief Executive Officer and Director | 46 | 3.30万美元 | 348.97 | 2026-08-13 |
| Chun Yu Leeds Chow | 男 | Independent Director | 37 | 未披露 | 未持股 | 2026-08-13 |
| Yong Ling | 男 | Independent Director | 52 | 未披露 | 未持股 | 2026-08-13 |
| Hoi Hin Wong | 男 | Independent Director | 41 | 未披露 | 未持股 | 2026-08-13 |
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 |
|---|---|---|---|---|---|---|
| Yue Zhu | 男 | Chairman of the Board,Chief Executive Officer and Director | 46 | 3.30万美元 | 348.97 | 2026-08-13 |
| Tracy Chui Kam Ng | 女 | Chief Financial Officer | 46 | 3.46万美元 | 未持股 | 2026-08-13 |
董事简历
中英对照 | 中文 | 英文- Yue Zhu
-
Yue Zhu，是联合索威尔国际集团有限公司创始人，自2023年12月12日起担任联合索威尔国际集团有限公司首席执行官，自2024年4月8日起担任董事。他也曾担任深圳索威尔公司的执行董事（公司成立以来）。在创立Sowell之前，从2003年10月到2007年6月，Zhu先生在深圳职业技术学院担任研究员，他的研究重点是机器视觉和图像识别算法。2014年，他被深圳市人力资源和社会保障局认定为深圳市高级专业人员，这是联合索威尔国际集团有限公司对具有杰出创新能力的人才的认可，为深圳市的发展做出了贡献。他获得合肥大学软件工程学位。
Yue Zhu is Lianhe Sowell International Group Ltd's founder and has served as Lianhe Sowell International Group Ltd's Chief Executive Officer since December 12, 2023, Director since April 8, 2024 and Chairman since March 22, 2026. Mr. Zhu also has served as Executive Director of Shenzhen Sowell since its inception. Prior to founding Sowell, from October 2003 to June 2007, Mr. Zhu worked as a researcher in Shenzhen Vocational and Technical College, where his research focused on machine vision and image recognition algorithm. Mr. Zhu was recognized as a Shenzhen High Level Professional in 2014 by Human Resources and Social Security Administration of Shenzhen Municipality, which is a recognition usually awarded to talents with outstanding innovation capability to contribute to development of Shenzhen City. Mr. Zhu received his degree in software engineering from Hefei University. - Yue Zhu，是联合索威尔国际集团有限公司创始人，自2023年12月12日起担任联合索威尔国际集团有限公司首席执行官，自2024年4月8日起担任董事。他也曾担任深圳索威尔公司的执行董事（公司成立以来）。在创立Sowell之前，从2003年10月到2007年6月，Zhu先生在深圳职业技术学院担任研究员，他的研究重点是机器视觉和图像识别算法。2014年，他被深圳市人力资源和社会保障局认定为深圳市高级专业人员，这是联合索威尔国际集团有限公司对具有杰出创新能力的人才的认可，为深圳市的发展做出了贡献。他获得合肥大学软件工程学位。
- Yue Zhu is Lianhe Sowell International Group Ltd's founder and has served as Lianhe Sowell International Group Ltd's Chief Executive Officer since December 12, 2023, Director since April 8, 2024 and Chairman since March 22, 2026. Mr. Zhu also has served as Executive Director of Shenzhen Sowell since its inception. Prior to founding Sowell, from October 2003 to June 2007, Mr. Zhu worked as a researcher in Shenzhen Vocational and Technical College, where his research focused on machine vision and image recognition algorithm. Mr. Zhu was recognized as a Shenzhen High Level Professional in 2014 by Human Resources and Social Security Administration of Shenzhen Municipality, which is a recognition usually awarded to talents with outstanding innovation capability to contribute to development of Shenzhen City. Mr. Zhu received his degree in software engineering from Hefei University.
- Chun Yu Leeds Chow
-
Chun Yu Leeds Chow，在财务管理、投资分析和公司治理方面拥有丰富的经验。Leeds Chow先生是Decent Holding Inc.（纳斯达克股票代码：DXST）的独立董事，在那里他担任审计委员会主席，是薪酬委员会和提名和公司治理委员会的成员。他目前担任纳斯达克上市公司ABVC BioPharma， Inc.（纳斯达克股票代码：ABVC）的首席财务官，在准备财务预测方面发挥了关键作用，促进了公司在纳斯达克股票市场的成功上市。在他的职位上，他管理各种财务职能，包括预算，财务规划和投资管理，重点是确保公司遵守监管要求并优化其财务绩效。在加入ABVC之前，他曾在MCL Financial Group Limited担任高级职位，在那里他管理餐饮行业的交易筛选和项目管理；在Opus Capital Limited，他在为公司准备ipo和私人融资提供咨询方面发挥了重要作用；在Albeck Financial Services，他在审计、财务分析和内部控制方面打下了坚实的基础。他持有加州大学圣巴巴拉分校的商业经济学学士学位（会计学重点），以及Santa Monica College的商业经济学副学士学位。他也是持牌地产代理，并持有香港大学专业及持续教育学院颁发的法律研究证书。
Chun Yu Leeds Chow has served as Lianhe Sowell International Group Ltd's independent director since March 31, 2025. Mr. Chow is an accomplished financial executive with extensive experience in financial management, investment analysis, and corporate governance. Starting from September 2022 to March 2025, Mr. Chow served as the Chief Financial Officer at a Nasdaq listed company, ABVC BioPharma, Inc. (Nasdaq: ABVC), where he assisted with the company's successful listing on the Nasdaq stock market. In his role, he manages various financial functions including budgeting, financial planning, and investment management, with a focus on ensuring the company's compliance with regulatory requirements and optimizing its financial performance. He also served as a financial controller of ABVC from March 2021 to August 2022. Prior to joining ABVC, Mr. Chow held senior positions at MCL Financial Group Limited, a financial services and merchant banking firm based in Hong Kong, from September 2019 to March 2021, where he managed deal screening and project management in the food and beverage sector. Mr. Chow has also been serving as a director in Decent Holding Inc. (Nasdaq: DXST), a company specialized in wastewater treatment and river water quality management, since January 2025. Mr. Chow holds a Bachelor of Arts in Business Economics with an Accounting Emphasis from the University of California, Santa Barbara, and an Associate of Arts in Business Economics from Santa Monica College. - Chun Yu Leeds Chow，在财务管理、投资分析和公司治理方面拥有丰富的经验。Leeds Chow先生是Decent Holding Inc.（纳斯达克股票代码：DXST）的独立董事，在那里他担任审计委员会主席，是薪酬委员会和提名和公司治理委员会的成员。他目前担任纳斯达克上市公司ABVC BioPharma， Inc.（纳斯达克股票代码：ABVC）的首席财务官，在准备财务预测方面发挥了关键作用，促进了公司在纳斯达克股票市场的成功上市。在他的职位上，他管理各种财务职能，包括预算，财务规划和投资管理，重点是确保公司遵守监管要求并优化其财务绩效。在加入ABVC之前，他曾在MCL Financial Group Limited担任高级职位，在那里他管理餐饮行业的交易筛选和项目管理；在Opus Capital Limited，他在为公司准备ipo和私人融资提供咨询方面发挥了重要作用；在Albeck Financial Services，他在审计、财务分析和内部控制方面打下了坚实的基础。他持有加州大学圣巴巴拉分校的商业经济学学士学位（会计学重点），以及Santa Monica College的商业经济学副学士学位。他也是持牌地产代理，并持有香港大学专业及持续教育学院颁发的法律研究证书。
- Chun Yu Leeds Chow has served as Lianhe Sowell International Group Ltd's independent director since March 31, 2025. Mr. Chow is an accomplished financial executive with extensive experience in financial management, investment analysis, and corporate governance. Starting from September 2022 to March 2025, Mr. Chow served as the Chief Financial Officer at a Nasdaq listed company, ABVC BioPharma, Inc. (Nasdaq: ABVC), where he assisted with the company's successful listing on the Nasdaq stock market. In his role, he manages various financial functions including budgeting, financial planning, and investment management, with a focus on ensuring the company's compliance with regulatory requirements and optimizing its financial performance. He also served as a financial controller of ABVC from March 2021 to August 2022. Prior to joining ABVC, Mr. Chow held senior positions at MCL Financial Group Limited, a financial services and merchant banking firm based in Hong Kong, from September 2019 to March 2021, where he managed deal screening and project management in the food and beverage sector. Mr. Chow has also been serving as a director in Decent Holding Inc. (Nasdaq: DXST), a company specialized in wastewater treatment and river water quality management, since January 2025. Mr. Chow holds a Bachelor of Arts in Business Economics with an Accounting Emphasis from the University of California, Santa Barbara, and an Associate of Arts in Business Economics from Santa Monica College.
- Yong Ling
-
Yong Ling，自2025年3月31日起担任联合索威尔国际集团有限公司独立董事。他是一位经验丰富的高级管理人员，拥有超过十年的企业战略管理经验。自2024年9月起，Ling先生一直担任国维商业保理（深圳）有限公司（一家总部位于中国的保理融资公司）的助理首席执行官，负责公司的整体运营和管理。从2022年3月至2024年8月，Ling先生担任国越融资租赁（中国）有限公司（一家总部位于中国的融资租赁公司）的助理总经理，负责公司的整体运营和管理。2018年8月至2022年2月，Ling先生担任深圳新南山控股（集团）有限公司战略管理部助理总经理，该公司是一家专注于仓储，物流和房地产开发的投资集团，负责公司的战略规划和绩效管理。他持有北京大学力学学士学位和俄亥俄州立大学机械工程硕士学位。
Yong Ling has served as Lianhe Sowell International Group Ltd's independent director since March 31, 2025. Mr. Ling is an experienced senior executive with over ten years of experience in corporate strategic management. Since September 2024, Mr. Ling has been serving as the Assistant Chief Executive Officer of Guowei Commercial Factoring (Shenzhen) Co., Ltd., a factoring financing company based in China, where he is responsible for the company's overall operation and management. From March 2022 to August 2024, Mr. Ling served as the Assistant General Manager of Guoyue Financial Leasing (China) Co., Ltd, a financial leasing company based in China, where he was responsible for the company's overall operation and management. From August 2018 to February 2022, Mr. Ling served as the Assistant General Manager of strategic management department of Shenzhen New Nanshan Holding (Group) Co., Ltd., an investment group focusing on warehousing, logistics, and real estate development, where he was in charge of the company's strategic planning and performance management. Mr. Ling holds a bachelor of science degree in mechanics from Peking University, and a master of science degree in mechanical engineering from the Ohio State University. - Yong Ling，自2025年3月31日起担任联合索威尔国际集团有限公司独立董事。他是一位经验丰富的高级管理人员，拥有超过十年的企业战略管理经验。自2024年9月起，Ling先生一直担任国维商业保理（深圳）有限公司（一家总部位于中国的保理融资公司）的助理首席执行官，负责公司的整体运营和管理。从2022年3月至2024年8月，Ling先生担任国越融资租赁（中国）有限公司（一家总部位于中国的融资租赁公司）的助理总经理，负责公司的整体运营和管理。2018年8月至2022年2月，Ling先生担任深圳新南山控股（集团）有限公司战略管理部助理总经理，该公司是一家专注于仓储，物流和房地产开发的投资集团，负责公司的战略规划和绩效管理。他持有北京大学力学学士学位和俄亥俄州立大学机械工程硕士学位。
- Yong Ling has served as Lianhe Sowell International Group Ltd's independent director since March 31, 2025. Mr. Ling is an experienced senior executive with over ten years of experience in corporate strategic management. Since September 2024, Mr. Ling has been serving as the Assistant Chief Executive Officer of Guowei Commercial Factoring (Shenzhen) Co., Ltd., a factoring financing company based in China, where he is responsible for the company's overall operation and management. From March 2022 to August 2024, Mr. Ling served as the Assistant General Manager of Guoyue Financial Leasing (China) Co., Ltd, a financial leasing company based in China, where he was responsible for the company's overall operation and management. From August 2018 to February 2022, Mr. Ling served as the Assistant General Manager of strategic management department of Shenzhen New Nanshan Holding (Group) Co., Ltd., an investment group focusing on warehousing, logistics, and real estate development, where he was in charge of the company's strategic planning and performance management. Mr. Ling holds a bachelor of science degree in mechanics from Peking University, and a master of science degree in mechanical engineering from the Ohio State University.
- Hoi Hin Wong
-
Hoi Hin Wong是一名法律专业人士，在提供法律咨询服务方面拥有丰富的经验。自2026年1月以来，Wong先生一直是Commerce & Finance Law Offices的合伙人，专注于法律咨询工作。2021年7月至2026年1月，Wong先生在金杜律师事务所担任法律顾问。在此之前，他曾于2018年6月至2021年7月在金杜律师事务所担任高级协理，并于2017年3月至2018年6月担任协理。黄先生于香港大学取得法学学士学位，并于香港大学取得法学研究生证书。
Hoi Hin Wong is a legal professional with extensive experience in providing legal advisory services. Since January 2026, Mr. Wong has been a Partner at Commerce & Finance Law Offices, where he focuses on legal advisory work. From July 2021 to January 2026, Mr. Wong served as a Counsel at King & Wood Mallesons. Prior to that, he worked at King & Wood Mallesons as a Senior Associate from June 2018 to July 2021, and as an Associate from March 2017 to June 2018. Mr. Wong obtained a Bachelor of Laws degree from The University of Hong Kong and a Postgraduate Certificate in Laws from The University of Hong Kong. - Hoi Hin Wong是一名法律专业人士，在提供法律咨询服务方面拥有丰富的经验。自2026年1月以来，Wong先生一直是Commerce & Finance Law Offices的合伙人，专注于法律咨询工作。2021年7月至2026年1月，Wong先生在金杜律师事务所担任法律顾问。在此之前，他曾于2018年6月至2021年7月在金杜律师事务所担任高级协理，并于2017年3月至2018年6月担任协理。黄先生于香港大学取得法学学士学位，并于香港大学取得法学研究生证书。
- Hoi Hin Wong is a legal professional with extensive experience in providing legal advisory services. Since January 2026, Mr. Wong has been a Partner at Commerce & Finance Law Offices, where he focuses on legal advisory work. From July 2021 to January 2026, Mr. Wong served as a Counsel at King & Wood Mallesons. Prior to that, he worked at King & Wood Mallesons as a Senior Associate from June 2018 to July 2021, and as an Associate from March 2017 to June 2018. Mr. Wong obtained a Bachelor of Laws degree from The University of Hong Kong and a Postgraduate Certificate in Laws from The University of Hong Kong.
高管简历
中英对照 | 中文 | 英文- Yue Zhu
Yue Zhu，是联合索威尔国际集团有限公司创始人，自2023年12月12日起担任联合索威尔国际集团有限公司首席执行官，自2024年4月8日起担任董事。他也曾担任深圳索威尔公司的执行董事（公司成立以来）。在创立Sowell之前，从2003年10月到2007年6月，Zhu先生在深圳职业技术学院担任研究员，他的研究重点是机器视觉和图像识别算法。2014年，他被深圳市人力资源和社会保障局认定为深圳市高级专业人员，这是联合索威尔国际集团有限公司对具有杰出创新能力的人才的认可，为深圳市的发展做出了贡献。他获得合肥大学软件工程学位。
Yue Zhu is Lianhe Sowell International Group Ltd's founder and has served as Lianhe Sowell International Group Ltd's Chief Executive Officer since December 12, 2023, Director since April 8, 2024 and Chairman since March 22, 2026. Mr. Zhu also has served as Executive Director of Shenzhen Sowell since its inception. Prior to founding Sowell, from October 2003 to June 2007, Mr. Zhu worked as a researcher in Shenzhen Vocational and Technical College, where his research focused on machine vision and image recognition algorithm. Mr. Zhu was recognized as a Shenzhen High Level Professional in 2014 by Human Resources and Social Security Administration of Shenzhen Municipality, which is a recognition usually awarded to talents with outstanding innovation capability to contribute to development of Shenzhen City. Mr. Zhu received his degree in software engineering from Hefei University.- Yue Zhu，是联合索威尔国际集团有限公司创始人，自2023年12月12日起担任联合索威尔国际集团有限公司首席执行官，自2024年4月8日起担任董事。他也曾担任深圳索威尔公司的执行董事（公司成立以来）。在创立Sowell之前，从2003年10月到2007年6月，Zhu先生在深圳职业技术学院担任研究员，他的研究重点是机器视觉和图像识别算法。2014年，他被深圳市人力资源和社会保障局认定为深圳市高级专业人员，这是联合索威尔国际集团有限公司对具有杰出创新能力的人才的认可，为深圳市的发展做出了贡献。他获得合肥大学软件工程学位。
- Yue Zhu is Lianhe Sowell International Group Ltd's founder and has served as Lianhe Sowell International Group Ltd's Chief Executive Officer since December 12, 2023, Director since April 8, 2024 and Chairman since March 22, 2026. Mr. Zhu also has served as Executive Director of Shenzhen Sowell since its inception. Prior to founding Sowell, from October 2003 to June 2007, Mr. Zhu worked as a researcher in Shenzhen Vocational and Technical College, where his research focused on machine vision and image recognition algorithm. Mr. Zhu was recognized as a Shenzhen High Level Professional in 2014 by Human Resources and Social Security Administration of Shenzhen Municipality, which is a recognition usually awarded to talents with outstanding innovation capability to contribute to development of Shenzhen City. Mr. Zhu received his degree in software engineering from Hefei University.
- Tracy Chui Kam Ng
Tracy Chui Kam Ng，自2023年12月12日起担任联合索威尔国际集团有限公司首席财务官。吴女士在会计领域拥有超过15年的经验。加入Sowell之前，她曾担任Phase Scientific International Limited的首席会计官（从2022年9月到2023年11月）。2014年4月至2021年11月，她在香港Takung Art Company Limited担任会计经理，后晋升为首席财务官。在该职位上，吴女士负责实施新的会计系统，评估编制财务报表的信息，并使会计政策标准化。2013年7月至2014年9月，她曾担任AirTek International Corporation Limited（一家总部位于香港的公司，分销供暖和空调设备）的会计师。2007年10月至2013年3月，她曾担任Wang & Chou accounting Corp.的高级会计师，这是一家在加州提供审计、会计和其他金融服务的公司。她于2007年获得加州州立大学东湾分校（California State University of East Bay）工商管理学士学位（会计优先），并于2004年获得兰尼学院（College of Laney）工商/工商管理副学士学位。Ng女士自2011年6月起担任加州注册会计师，自2017年1月起担任香港注册会计师。
Tracy Chui Kam Ng has served as Lianhe Sowell International Group Ltd's Chief Financial Officer since December 12, 2023. Ms. Ng has more than fifteen years of experience in the accounting area. Prior to joining Sowell, Ms. Ng served as chief accounting officer of Phase Scientific International Limited from September 2022 to November 2023. From April 2014 to November 2021, Ms. Ng worked at Hong Kong Takung Art Company Limited as accounting manager and was later promoted to chief financial officer. In that capacity, Ms. Ng was responsible for, among other things, implementing new accounts system, evaluating information for the preparation of financial statements and standardizing accounting policies. From July 2013 to September 2014, Ms. Ng served as an accountant at AirTek International Corporation Limited, a Hong Kong based company distributing heating and air conditioning equipment. From October 2007 to March 2013, Ms. Ng worked as a senior accountant at Wang & Chou Accountancy Corp., a company providing auditing, accounting and other financial services in California. Ms. Ng received her bachelor's degree in Business Administration with an emphasis in accounting preferred from California State University of East Bay in 2007 and her Degree of Associate (Business/Business Administration) from College of Laney in 2004. Ms. Ng has been a certified public accountant in California since June 2011 and in Hong Kong since January 2017.- Tracy Chui Kam Ng，自2023年12月12日起担任联合索威尔国际集团有限公司首席财务官。吴女士在会计领域拥有超过15年的经验。加入Sowell之前，她曾担任Phase Scientific International Limited的首席会计官（从2022年9月到2023年11月）。2014年4月至2021年11月，她在香港Takung Art Company Limited担任会计经理，后晋升为首席财务官。在该职位上，吴女士负责实施新的会计系统，评估编制财务报表的信息，并使会计政策标准化。2013年7月至2014年9月，她曾担任AirTek International Corporation Limited（一家总部位于香港的公司，分销供暖和空调设备）的会计师。2007年10月至2013年3月，她曾担任Wang & Chou accounting Corp.的高级会计师，这是一家在加州提供审计、会计和其他金融服务的公司。她于2007年获得加州州立大学东湾分校（California State University of East Bay）工商管理学士学位（会计优先），并于2004年获得兰尼学院（College of Laney）工商/工商管理副学士学位。Ng女士自2011年6月起担任加州注册会计师，自2017年1月起担任香港注册会计师。
- Tracy Chui Kam Ng has served as Lianhe Sowell International Group Ltd's Chief Financial Officer since December 12, 2023. Ms. Ng has more than fifteen years of experience in the accounting area. Prior to joining Sowell, Ms. Ng served as chief accounting officer of Phase Scientific International Limited from September 2022 to November 2023. From April 2014 to November 2021, Ms. Ng worked at Hong Kong Takung Art Company Limited as accounting manager and was later promoted to chief financial officer. In that capacity, Ms. Ng was responsible for, among other things, implementing new accounts system, evaluating information for the preparation of financial statements and standardizing accounting policies. From July 2013 to September 2014, Ms. Ng served as an accountant at AirTek International Corporation Limited, a Hong Kong based company distributing heating and air conditioning equipment. From October 2007 to March 2013, Ms. Ng worked as a senior accountant at Wang & Chou Accountancy Corp., a company providing auditing, accounting and other financial services in California. Ms. Ng received her bachelor's degree in Business Administration with an emphasis in accounting preferred from California State University of East Bay in 2007 and her Degree of Associate (Business/Business Administration) from College of Laney in 2004. Ms. Ng has been a certified public accountant in California since June 2011 and in Hong Kong since January 2017.