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 |
|---|---|---|---|---|---|---|
| Jinbo Xu | 男 | Independent Director | 48 | 未披露 | 未持股 | 2026-05-09 |
| Huihuang Lin | 男 | Independent Director | 77 | 未披露 | 未持股 | 2026-05-09 |
| Ung Ching Hee | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-05-09 |
| Lin Kon Fatt | 男 | Chairman of the Board and Director | 36 | 未披露 | 未持股 | 2026-05-09 |
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 |
|---|---|---|---|---|---|---|
| Tan Kwang Leng | 男 | Chief Financial Officer | 43 | 未披露 | 未持股 | 2026-05-09 |
| Yiwei Wang | 男 | Chief Executive Officer | 47 | 未披露 | 未持股 | 2026-05-09 |
董事简历
中英对照 | 中文 | 英文- Jinbo Xu
-
徐金波，将于F-1表格上的Smart Digital Group Limited登记声明生效后担任Smart Digital Group Limited独立董事，本招股说明书构成其中一部分。徐先生自2022年10月起担任厦门源歌管理咨询有限公司副总裁。徐先生于2022年5月至2022年10月担任南威软件股份有限公司首席财务官。徐先生于2017年11月至2022年5月期间担任杭州唯实科技有限公司的首席财务官。徐先生拥有中国集美大学会计学学士学位。
Jinbo Xu has served as independent director since May 2025. Mr. Xu has served as the vice president at Xiamen Yuange Management Consulting Co., LTD since October 2022. Mr. Xu was the chief financial officer at Nani Software Co., LTD from May 2022 to October 2022. Mr. Xu was the chief financial officer at Hangzhou ishi Technology Co., LTD from November 2017 to May 2022. Mr. Xu holds a bachelor's degree in accounting from Jimei University in China. - 徐金波，将于F-1表格上的Smart Digital Group Limited登记声明生效后担任Smart Digital Group Limited独立董事，本招股说明书构成其中一部分。徐先生自2022年10月起担任厦门源歌管理咨询有限公司副总裁。徐先生于2022年5月至2022年10月担任南威软件股份有限公司首席财务官。徐先生于2017年11月至2022年5月期间担任杭州唯实科技有限公司的首席财务官。徐先生拥有中国集美大学会计学学士学位。
- Jinbo Xu has served as independent director since May 2025. Mr. Xu has served as the vice president at Xiamen Yuange Management Consulting Co., LTD since October 2022. Mr. Xu was the chief financial officer at Nani Software Co., LTD from May 2022 to October 2022. Mr. Xu was the chief financial officer at Hangzhou ishi Technology Co., LTD from November 2017 to May 2022. Mr. Xu holds a bachelor's degree in accounting from Jimei University in China.
- Huihuang Lin
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林辉煌，将于F-1表格上的Smart Digital Group Limited登记声明生效后担任Smart Digital Group Limited独立董事，本招股说明书构成其中一部分。林先生自2018年10月起担任新加坡物流协会国际化委员会主席，负责委员会中国际物流的决策。拥有新加坡南洋理工大学会计学学士学位。
Huihuang Lin has served as independent director since May 2025. Mr. Lin has served as the chairman of internationalization committee at the Singapore Logistics Association since October 2018 where he is responsible for the decision making of the international logistics in the committee. He holds a bachelor's degree in accounting from Nanyang Technological University in Singapore. - 林辉煌，将于F-1表格上的Smart Digital Group Limited登记声明生效后担任Smart Digital Group Limited独立董事，本招股说明书构成其中一部分。林先生自2018年10月起担任新加坡物流协会国际化委员会主席，负责委员会中国际物流的决策。拥有新加坡南洋理工大学会计学学士学位。
- Huihuang Lin has served as independent director since May 2025. Mr. Lin has served as the chairman of internationalization committee at the Singapore Logistics Association since October 2018 where he is responsible for the decision making of the international logistics in the committee. He holds a bachelor's degree in accounting from Nanyang Technological University in Singapore.
- Ung Ching Hee
-
Ung Ching Hee，自2025年5月起担任独立董事。Ung先生自2013年起担任新加坡YOLO Events Management副总裁。他曾于2001年至2012年担任AsiaCreative Media Holdings公司的区域营销总监。Ung先生拥有马来西亚马来亚大学工商管理学士学位。
Ung Ching Hee has served as independent director since May 2025. Mr. Ung has served as the vice president of YOLO Events Management in Singapore since 2013. He served as a regional marketing director of AsiaCreative Media Holdings from 2001 to 2012. Mr. Ung holds a Bachelor's Degree in Biness Administration from University of Malaya in Malaysia. - Ung Ching Hee，自2025年5月起担任独立董事。Ung先生自2013年起担任新加坡YOLO Events Management副总裁。他曾于2001年至2012年担任AsiaCreative Media Holdings公司的区域营销总监。Ung先生拥有马来西亚马来亚大学工商管理学士学位。
- Ung Ching Hee has served as independent director since May 2025. Mr. Ung has served as the vice president of YOLO Events Management in Singapore since 2013. He served as a regional marketing director of AsiaCreative Media Holdings from 2001 to 2012. Mr. Ung holds a Bachelor's Degree in Biness Administration from University of Malaya in Malaysia.
- Lin Kon Fatt
-
林建发，2018年起担任星河湾绑定数字集团股份有限公司董事长。曾就读于赛维大学数字营销技术专业，2010年获学士学位。随后就读于亚太大学网络工程专业，2013年获硕士学位。
Lin Kon Fatt,served as the chairman of Star River Bound Digital Group Co., Ltd. since 2018. He studied digital marketing technology at Sunway University and obtained a bachelor's degree in 2010. He then studied network engineering at Asia Pacific University and obtained a master's degree in 2013. - 林建发，2018年起担任星河湾绑定数字集团股份有限公司董事长。曾就读于赛维大学数字营销技术专业，2010年获学士学位。随后就读于亚太大学网络工程专业，2013年获硕士学位。
- Lin Kon Fatt,served as the chairman of Star River Bound Digital Group Co., Ltd. since 2018. He studied digital marketing technology at Sunway University and obtained a bachelor's degree in 2010. He then studied network engineering at Asia Pacific University and obtained a master's degree in 2013.
高管简历
中英对照 | 中文 | 英文- Tan Kwang Leng
Tan Kwang Leng，在会计和财务事项方面拥有丰富的经验。他自2011年12月起担任PeoplePerks International Sdn Bhd财务总监，并于2005年6月至2011年11月担任RCE Capital Berhad财务经理。冷先生于2005年获得马来西亚国立大学会计学学士学位。
Tan Kwang Leng has served as Chief Financial Officer since October 2025. Mr. Leng has extensive experience in accounting and financial matters. He has served as the financial director of Peopleperks International Sdn Bhd since December 2011 and served as the finance manager of RCE Capital Berhad from June 2005 to November 2011. Mr. Leng obtained a Bachelor's degree in accounting from National University of Malaysia in 2005.- Tan Kwang Leng，在会计和财务事项方面拥有丰富的经验。他自2011年12月起担任PeoplePerks International Sdn Bhd财务总监，并于2005年6月至2011年11月担任RCE Capital Berhad财务经理。冷先生于2005年获得马来西亚国立大学会计学学士学位。
- Tan Kwang Leng has served as Chief Financial Officer since October 2025. Mr. Leng has extensive experience in accounting and financial matters. He has served as the financial director of Peopleperks International Sdn Bhd since December 2011 and served as the finance manager of RCE Capital Berhad from June 2005 to November 2011. Mr. Leng obtained a Bachelor's degree in accounting from National University of Malaysia in 2005.
- Yiwei Wang
Yiwei Wang，2024年起任智贤西翰通信集团有限公司副总裁。2021-2023年任远企联动传媒股份有限公司营销项目经理。国立台湾大学计算机科学与技术专业学习，2002年获学士学位。
Yiwei Wang,has served as a vice president at Zhixian Xihan Communication Group Co., Ltd. since 2024. He served as a marketing project manager at Yuanqi Linked Media Co., Ltd. from 2021 to 2023. He studied computer science and technology at the National Taiwan University and obtained a bachelor's degree in 2002.- Yiwei Wang，2024年起任智贤西翰通信集团有限公司副总裁。2021-2023年任远企联动传媒股份有限公司营销项目经理。国立台湾大学计算机科学与技术专业学习，2002年获学士学位。
- Yiwei Wang,has served as a vice president at Zhixian Xihan Communication Group Co., Ltd. since 2024. He served as a marketing project manager at Yuanqi Linked Media Co., Ltd. from 2021 to 2023. He studied computer science and technology at the National Taiwan University and obtained a bachelor's degree in 2002.