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 |
|---|---|---|---|---|---|---|
| Lawrence Wai LOK | 男 | CEO and Chairman and Director | 43 | 未披露 | 11200.00 | 2025-10-17 |
| Joel A. GALLO | 男 | Independent Director | 53 | 未披露 | 未持股 | 2025-10-17 |
| CHEN Jie | 女 | Independent Director | 54 | 未披露 | 未持股 | 2025-10-17 |
| Howard Chan | 男 | Independent Director | 39 | 未披露 | 未持股 | 2025-10-17 |
| Geoffrey Kam | 男 | Independent Director | 42 | 未披露 | 未持股 | 2025-10-17 |
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 |
|---|---|---|---|---|---|---|
| Lawrence Wai LOK | 男 | CEO and Chairman and Director | 43 | 未披露 | 11200.00 | 2025-10-17 |
| Kelvin Chun YU | 男 | Head of Finance | 33 | 未披露 | 未持股 | 2025-10-17 |
董事简历
中英对照 | 中文 | 英文- Lawrence Wai LOK
-
Lawrence Wai LOK，自2025年3月起担任董事长兼首席执行官，此前于2024年9月至2025年3月担任Santech Holdings Limited代理首席执行官。此前，他是花旗集团的高级投资银行家。LOK先生在美国和香港特别行政区拥有超过15年的专业投资银行、资本市场和并购经验。在该职位上，LOK先生为中国和亚洲其他地区的领先TMT公司和金融服务集团领导了大量具有里程碑意义的ipo、私募融资、跨境并购和其他重大交易，并为客户提供增长战略和转型计划方面的建议。他毕业于加州大学伯克利分校，获得经济学学士学位和工商管理学士学位。
Lawrence Wai LOK currently serves as Chairman and CEO since March 2025, following his tenure as Acting CEO from September 2024 to March 2025. Mr. LOK has been instrumental in leading the Company through a critical period of restructuring and biness reorganization. Prior to joining the Company, Mr. LOK was an investment banker at Citigroup and Jefferies, hasing over 16 years of professional experience in investment banking, capital markets and mergers and acquisitions. Mr. LOK also has extensive global experience, having worked and transacted deals across the United States, China, Asia and Europe. As an investment banker, Mr. LOK led a large number of landmark technology deals globally, including IPOs, private fundraising and cross border mergers and acquisitions for leading technology companies and financial service groups, and advised clients on their growth strategies and transformative initiatives. Mr. LOK holds dual degrees from the University of California, Berkeley with B.A. in Economics and B.S. in Biness Administration, where he graduated magna cum laude. Mr. Lok is a Chartered Financial Analyst and an active member of the CFA Institute and CFA Society San Francisco. - Lawrence Wai LOK，自2025年3月起担任董事长兼首席执行官，此前于2024年9月至2025年3月担任Santech Holdings Limited代理首席执行官。此前，他是花旗集团的高级投资银行家。LOK先生在美国和香港特别行政区拥有超过15年的专业投资银行、资本市场和并购经验。在该职位上，LOK先生为中国和亚洲其他地区的领先TMT公司和金融服务集团领导了大量具有里程碑意义的ipo、私募融资、跨境并购和其他重大交易，并为客户提供增长战略和转型计划方面的建议。他毕业于加州大学伯克利分校，获得经济学学士学位和工商管理学士学位。
- Lawrence Wai LOK currently serves as Chairman and CEO since March 2025, following his tenure as Acting CEO from September 2024 to March 2025. Mr. LOK has been instrumental in leading the Company through a critical period of restructuring and biness reorganization. Prior to joining the Company, Mr. LOK was an investment banker at Citigroup and Jefferies, hasing over 16 years of professional experience in investment banking, capital markets and mergers and acquisitions. Mr. LOK also has extensive global experience, having worked and transacted deals across the United States, China, Asia and Europe. As an investment banker, Mr. LOK led a large number of landmark technology deals globally, including IPOs, private fundraising and cross border mergers and acquisitions for leading technology companies and financial service groups, and advised clients on their growth strategies and transformative initiatives. Mr. LOK holds dual degrees from the University of California, Berkeley with B.A. in Economics and B.S. in Biness Administration, where he graduated magna cum laude. Mr. Lok is a Chartered Financial Analyst and an active member of the CFA Institute and CFA Society San Francisco.
- Joel A. GALLO
-
Joel A. GALLO，于2020年6月被任命为独立董事，他的任命于2021年3月生效。GALLO先生自2023年2月起担任HD EDU的首席财务官。此外，GALLO先生自2021年1月起担任New York大学的兼职教授。GALLO先生从2022年7月到2023年1月担任CoinTiger的首席财务官。从2021年3月到2022年5月，GALLO先生担任ETAO International Group的首席财务官。在此之前，他于2019年11月至2021年2月担任哥伦比亚中国联盟商业咨询公司的首席执行官，提供咨询专业服务，包括就中国公司在美国的首次公开发行问题提供咨询。从2013年4月至2018年12月，GALLO先生担任GLS Group LLC的联合创始人兼负责人，负责为金融部门公司提供管理咨询服务。此前，1994年2月至2013年3月，GALLO先生担任Scudder Kemper Investments （Deutsche Bank Asset Management）、TLX Trading Networks、Deloitte、Ernst & Young、EMC和PricewaterhouseCoopers的高级执行官。在这些职位上，GALLO先生为100多家全球金融机构提供财务、战略、转型和风险管理项目的建议。GALLO先生于1993年获得Binghamton大学- State大学of New York的管理学学士学位，2008年获得Tufts大学的国际关系硕士学位，2018年获得Columbia大学的公共管理硕士学位。
Joel A. GALLO was appointed as independent director in June 2020, and his appointment was effective in March 2021. Mr. GALLO has been the chief financial officer of HD EDU since February 2023. In addition, Mr. GALLO has been an adjunct professor at New York University since January 2021. Mr. GALLO was the chief financial officer of CoinTiger from July 2022 to January 2023. From March 2021 to May 2022, Mr. GALLO was the chief financial officer of ETAO International Group. Prior to that role, he was the chief executive officer of Columbia China League Biness Advisory Co. from November 2019 to February 2021, providing advisory professional services, including advising Chinese companies on initial public offering issues in the U.S. From April 2013 to December 2018, Mr. GALLO served as co founder and principal of GLS Group LLC, responsible for providing management consulting services to financial sector firms. Previoly, beten February 1994 and March 2013, Mr. GALLO was a senior executive at Scudder Kemper Investments (Deutsche Bank Asset Management), TLX Trading Networks, Deloitte, Ernst & Young, EMC and PricewaterhoeCoopers. In those roles, Mr. GALLO advised over 100 global financial institutions on finance, strategy, transformation, and risk management projects. Mr. GALLO obtained his bachelor's degree in management from Binghamton University – State University of New York in 1993, a master's degree in international relations from Tufts University in 2008, and a master's degree in public administration from Columbia University in 2018. - Joel A. GALLO，于2020年6月被任命为独立董事，他的任命于2021年3月生效。GALLO先生自2023年2月起担任HD EDU的首席财务官。此外，GALLO先生自2021年1月起担任New York大学的兼职教授。GALLO先生从2022年7月到2023年1月担任CoinTiger的首席财务官。从2021年3月到2022年5月，GALLO先生担任ETAO International Group的首席财务官。在此之前，他于2019年11月至2021年2月担任哥伦比亚中国联盟商业咨询公司的首席执行官，提供咨询专业服务，包括就中国公司在美国的首次公开发行问题提供咨询。从2013年4月至2018年12月，GALLO先生担任GLS Group LLC的联合创始人兼负责人，负责为金融部门公司提供管理咨询服务。此前，1994年2月至2013年3月，GALLO先生担任Scudder Kemper Investments （Deutsche Bank Asset Management）、TLX Trading Networks、Deloitte、Ernst & Young、EMC和PricewaterhouseCoopers的高级执行官。在这些职位上，GALLO先生为100多家全球金融机构提供财务、战略、转型和风险管理项目的建议。GALLO先生于1993年获得Binghamton大学- State大学of New York的管理学学士学位，2008年获得Tufts大学的国际关系硕士学位，2018年获得Columbia大学的公共管理硕士学位。
- Joel A. GALLO was appointed as independent director in June 2020, and his appointment was effective in March 2021. Mr. GALLO has been the chief financial officer of HD EDU since February 2023. In addition, Mr. GALLO has been an adjunct professor at New York University since January 2021. Mr. GALLO was the chief financial officer of CoinTiger from July 2022 to January 2023. From March 2021 to May 2022, Mr. GALLO was the chief financial officer of ETAO International Group. Prior to that role, he was the chief executive officer of Columbia China League Biness Advisory Co. from November 2019 to February 2021, providing advisory professional services, including advising Chinese companies on initial public offering issues in the U.S. From April 2013 to December 2018, Mr. GALLO served as co founder and principal of GLS Group LLC, responsible for providing management consulting services to financial sector firms. Previoly, beten February 1994 and March 2013, Mr. GALLO was a senior executive at Scudder Kemper Investments (Deutsche Bank Asset Management), TLX Trading Networks, Deloitte, Ernst & Young, EMC and PricewaterhoeCoopers. In those roles, Mr. GALLO advised over 100 global financial institutions on finance, strategy, transformation, and risk management projects. Mr. GALLO obtained his bachelor's degree in management from Binghamton University – State University of New York in 1993, a master's degree in international relations from Tufts University in 2008, and a master's degree in public administration from Columbia University in 2018.
- CHEN Jie
-
CHEN Jie，于2019年9月被任命为独立董事，其任命于2021年3月生效。CHEN女士自2021年6月起担任SPI Energy Co., Ltd.的首席财务官。CHEN女士此前自2007年7月起担任Brainzoom Business Consulting Co., Ltd.的执行董事，负责公司的运营，并领导咨询部门，为各种公司提供业务和财务咨询服务。从2006年1月到2007年5月，CHEN女士担任Cellon International Holdings Corporation的副总裁兼财务总监，负责领导公司财务部的工作。2000年7月至2006年1月，陈女士担任PricewaterhouseCoopers（2002-2006）和Arthur Andersen（2000-2002）深圳和广州分公司华南地区行政经理，负责区域办公室行政工作。1993年6月至2000年6月，CHEN女士担任安达信深圳分公司的审计经理，为在国际股票市场上市的多家中国公司提供审计保证服务。她于1993年获得深圳大学会计学士学位，是CICPA和FCCA的成员。
CHEN Jie was appointed as independent director in September 2019, and her appointment was effective in March 2021. Ms. CHEN has been the chief financial officer of SPI Energy Co., Ltd. since June 2021, and Ms. CHEN was previoly the executive director of Brainzoom Biness Consulting Co., Ltd. since July 2007, responsible for the operation of the company and also leading the consulting department providing biness & financial consulting services to vario companies. From January 2006 to May 2007, Ms. CHEN served as a vice president and finance director of Cellon International Holdings Corporation, responsible for leading the work of corporate finance department. From July 2000 to January 2006, Ms. CHEN served as the southern China regional administration manager of PricewaterhoeCoopers (2002 2006) and former Arthur Andersen (2000 2002), Shenzhen & Guangzhou branches, responsible for the regional office administration work. From June 1993 to June 2000, Ms. CHEN served as an audit manager of Arthur Andersen, Shenzhen branch, providing audit assurance services to vario PRC companies that re listed on the international stock markets. Ms. CHEN obtained her bachelor's degree in accounting from Shenzhen University in 1993 and is a member of CICPA and FCCA. - CHEN Jie，于2019年9月被任命为独立董事，其任命于2021年3月生效。CHEN女士自2021年6月起担任SPI Energy Co., Ltd.的首席财务官。CHEN女士此前自2007年7月起担任Brainzoom Business Consulting Co., Ltd.的执行董事，负责公司的运营，并领导咨询部门，为各种公司提供业务和财务咨询服务。从2006年1月到2007年5月，CHEN女士担任Cellon International Holdings Corporation的副总裁兼财务总监，负责领导公司财务部的工作。2000年7月至2006年1月，陈女士担任PricewaterhouseCoopers（2002-2006）和Arthur Andersen（2000-2002）深圳和广州分公司华南地区行政经理，负责区域办公室行政工作。1993年6月至2000年6月，CHEN女士担任安达信深圳分公司的审计经理，为在国际股票市场上市的多家中国公司提供审计保证服务。她于1993年获得深圳大学会计学士学位，是CICPA和FCCA的成员。
- CHEN Jie was appointed as independent director in September 2019, and her appointment was effective in March 2021. Ms. CHEN has been the chief financial officer of SPI Energy Co., Ltd. since June 2021, and Ms. CHEN was previoly the executive director of Brainzoom Biness Consulting Co., Ltd. since July 2007, responsible for the operation of the company and also leading the consulting department providing biness & financial consulting services to vario companies. From January 2006 to May 2007, Ms. CHEN served as a vice president and finance director of Cellon International Holdings Corporation, responsible for leading the work of corporate finance department. From July 2000 to January 2006, Ms. CHEN served as the southern China regional administration manager of PricewaterhoeCoopers (2002 2006) and former Arthur Andersen (2000 2002), Shenzhen & Guangzhou branches, responsible for the regional office administration work. From June 1993 to June 2000, Ms. CHEN served as an audit manager of Arthur Andersen, Shenzhen branch, providing audit assurance services to vario PRC companies that re listed on the international stock markets. Ms. CHEN obtained her bachelor's degree in accounting from Shenzhen University in 1993 and is a member of CICPA and FCCA.
- Howard Chan
-
Howard Chan，是美国注册会计师。Chan先生在中国大陆和香港的企业融资和交易咨询方面拥有丰富的经验。2022年至2025年，Chan先生担任仲量联行公司融资和资本市场交易总监，常驻上海，专注于为中国大陆的机构客户提供房地产股权和债务咨询以及投资销售。在此之前，Chan先生曾在香港和中国大陆的安永会计师事务所、宏利基金、Cushman & Wakefield和Briscoe Wong Ferrier担任多个公司融资、资本市场和交易顾问职务。Chan先生于2013年获得清华大学金融学硕士学位，并于2006年获得爱达荷州艾伯森学院工商管理学士学位。
Howard Chan,was appointed as independent director in March 2025. Mr. CHAN is a Certified Public Accountant in the United States. Mr. CHAN has extensive experience in corporate finance and transaction advisory in Mainland China and Hong Kong. From 2022 to 2025, Mr. CHAN was a Director of Corporate Finance and Capital Markets Transactions at Jones Lang LaSalle, based in Shanghai, focusing on real estate equity and debt advisory and investment sales for institutional clients in Mainland China. Prior to that, Mr. CHAN worked in various corporate finance, capital markets, and transaction advisory roles at Ernst and Young, Manulife, Cushman & Wakefield, and Briscoe Wong Ferrier in both Hong Kong and Mainland China. Mr. CHAN received his Master of Finance from Tsinghua University in 2013, and his bachelor degree in Business Administration from Albertson College of Idaho in 2006. - Howard Chan，是美国注册会计师。Chan先生在中国大陆和香港的企业融资和交易咨询方面拥有丰富的经验。2022年至2025年，Chan先生担任仲量联行公司融资和资本市场交易总监，常驻上海，专注于为中国大陆的机构客户提供房地产股权和债务咨询以及投资销售。在此之前，Chan先生曾在香港和中国大陆的安永会计师事务所、宏利基金、Cushman & Wakefield和Briscoe Wong Ferrier担任多个公司融资、资本市场和交易顾问职务。Chan先生于2013年获得清华大学金融学硕士学位，并于2006年获得爱达荷州艾伯森学院工商管理学士学位。
- Howard Chan,was appointed as independent director in March 2025. Mr. CHAN is a Certified Public Accountant in the United States. Mr. CHAN has extensive experience in corporate finance and transaction advisory in Mainland China and Hong Kong. From 2022 to 2025, Mr. CHAN was a Director of Corporate Finance and Capital Markets Transactions at Jones Lang LaSalle, based in Shanghai, focusing on real estate equity and debt advisory and investment sales for institutional clients in Mainland China. Prior to that, Mr. CHAN worked in various corporate finance, capital markets, and transaction advisory roles at Ernst and Young, Manulife, Cushman & Wakefield, and Briscoe Wong Ferrier in both Hong Kong and Mainland China. Mr. CHAN received his Master of Finance from Tsinghua University in 2013, and his bachelor degree in Business Administration from Albertson College of Idaho in 2006.
- Geoffrey Kam
-
Geoffrey Kam，是一名在香港执业的律师。Kam先生在包括商业诉讼、合同纠纷、刑事诉讼、家庭法以及遗嘱和遗嘱认证事项在内的广泛诉讼事项方面拥有广泛的经验。Kam先生目前是Messrs. Boase 科恩 & Collins的顾问。此前，Kam先生是香港一家律师事务所的合伙人。Kam先生拥有墨尔本莫纳什大学的法律和商业双学位，以及香港城市大学的法律研究生证书。Kam先生也积极服务于香港的社区和公共机构，最近担任香港特区政府电影审查顾问小组成员，以及香港律师会会员福利委员会成员。
Geoffrey Kam,was appointed as independent director in March 2025. Mr. KAM is a solicitor practicing in Hong Kong. Mr. KAM has wide experience in a broad range of litigation matters including commercial litigation, contract disputes, criminal litigation, family laws, and wills and probate matters. Mr. KAM is currently a Consultant at Messrs. Boase Cohen & Collins. Previously Mr. KAM was a Partner at a law firm in Hong Kong. Mr. KAM holds dual degrees in law and commerce from Monash University in Melbourne and a Postgraduate Certificate in Laws from City University of Hong Kong. Mr. KAM also actively serves the community and public bodies in Hong Kong, most recently serving as a member of the Hong Kong SAR government's Panel of Film Censorship Advisers, and the Law Society of Hong Kong's Members Benefit Committee. - Geoffrey Kam，是一名在香港执业的律师。Kam先生在包括商业诉讼、合同纠纷、刑事诉讼、家庭法以及遗嘱和遗嘱认证事项在内的广泛诉讼事项方面拥有广泛的经验。Kam先生目前是Messrs. Boase 科恩 & Collins的顾问。此前，Kam先生是香港一家律师事务所的合伙人。Kam先生拥有墨尔本莫纳什大学的法律和商业双学位，以及香港城市大学的法律研究生证书。Kam先生也积极服务于香港的社区和公共机构，最近担任香港特区政府电影审查顾问小组成员，以及香港律师会会员福利委员会成员。
- Geoffrey Kam,was appointed as independent director in March 2025. Mr. KAM is a solicitor practicing in Hong Kong. Mr. KAM has wide experience in a broad range of litigation matters including commercial litigation, contract disputes, criminal litigation, family laws, and wills and probate matters. Mr. KAM is currently a Consultant at Messrs. Boase Cohen & Collins. Previously Mr. KAM was a Partner at a law firm in Hong Kong. Mr. KAM holds dual degrees in law and commerce from Monash University in Melbourne and a Postgraduate Certificate in Laws from City University of Hong Kong. Mr. KAM also actively serves the community and public bodies in Hong Kong, most recently serving as a member of the Hong Kong SAR government's Panel of Film Censorship Advisers, and the Law Society of Hong Kong's Members Benefit Committee.
高管简历
中英对照 | 中文 | 英文- Lawrence Wai LOK
Lawrence Wai LOK，自2025年3月起担任董事长兼首席执行官，此前于2024年9月至2025年3月担任Santech Holdings Limited代理首席执行官。此前，他是花旗集团的高级投资银行家。LOK先生在美国和香港特别行政区拥有超过15年的专业投资银行、资本市场和并购经验。在该职位上，LOK先生为中国和亚洲其他地区的领先TMT公司和金融服务集团领导了大量具有里程碑意义的ipo、私募融资、跨境并购和其他重大交易，并为客户提供增长战略和转型计划方面的建议。他毕业于加州大学伯克利分校，获得经济学学士学位和工商管理学士学位。
Lawrence Wai LOK currently serves as Chairman and CEO since March 2025, following his tenure as Acting CEO from September 2024 to March 2025. Mr. LOK has been instrumental in leading the Company through a critical period of restructuring and biness reorganization. Prior to joining the Company, Mr. LOK was an investment banker at Citigroup and Jefferies, hasing over 16 years of professional experience in investment banking, capital markets and mergers and acquisitions. Mr. LOK also has extensive global experience, having worked and transacted deals across the United States, China, Asia and Europe. As an investment banker, Mr. LOK led a large number of landmark technology deals globally, including IPOs, private fundraising and cross border mergers and acquisitions for leading technology companies and financial service groups, and advised clients on their growth strategies and transformative initiatives. Mr. LOK holds dual degrees from the University of California, Berkeley with B.A. in Economics and B.S. in Biness Administration, where he graduated magna cum laude. Mr. Lok is a Chartered Financial Analyst and an active member of the CFA Institute and CFA Society San Francisco.- Lawrence Wai LOK，自2025年3月起担任董事长兼首席执行官，此前于2024年9月至2025年3月担任Santech Holdings Limited代理首席执行官。此前，他是花旗集团的高级投资银行家。LOK先生在美国和香港特别行政区拥有超过15年的专业投资银行、资本市场和并购经验。在该职位上，LOK先生为中国和亚洲其他地区的领先TMT公司和金融服务集团领导了大量具有里程碑意义的ipo、私募融资、跨境并购和其他重大交易，并为客户提供增长战略和转型计划方面的建议。他毕业于加州大学伯克利分校，获得经济学学士学位和工商管理学士学位。
- Lawrence Wai LOK currently serves as Chairman and CEO since March 2025, following his tenure as Acting CEO from September 2024 to March 2025. Mr. LOK has been instrumental in leading the Company through a critical period of restructuring and biness reorganization. Prior to joining the Company, Mr. LOK was an investment banker at Citigroup and Jefferies, hasing over 16 years of professional experience in investment banking, capital markets and mergers and acquisitions. Mr. LOK also has extensive global experience, having worked and transacted deals across the United States, China, Asia and Europe. As an investment banker, Mr. LOK led a large number of landmark technology deals globally, including IPOs, private fundraising and cross border mergers and acquisitions for leading technology companies and financial service groups, and advised clients on their growth strategies and transformative initiatives. Mr. LOK holds dual degrees from the University of California, Berkeley with B.A. in Economics and B.S. in Biness Administration, where he graduated magna cum laude. Mr. Lok is a Chartered Financial Analyst and an active member of the CFA Institute and CFA Society San Francisco.
- Kelvin Chun YU
Kelvin Chun YU，目前担任财务主管。YU先生于2025年5月加入公司，负责监督财务和资金业务。YU先生在会计和金融行业拥有超过8年的工作经验。在加入公司之前，YU先生曾在CRO（HK）CPA Limited担任审计师，专门从事香港上市公司的审计工作。YU先生拥有香港Baptist University会计学学士学位BINCE Administration（Hons）学位。YU先生是CPA Atralia的会员。
Kelvin Chun YU currently serves as Head of Finance. Mr. Yu joined company in May 2025, and is responsible for overseeing financial and treasury operations. Mr. YU has over 8 years of experience working in the accounting and finance indtry. Prior to joining the Company, Mr. YU worked as an auditor at Cro (HK) CPA Limited, specialized in auditing companies listed in Hong Kong. Mr. YU holds a Bachelor of Biness Administration (Hons) in Accountancy degree from Hong Kong Baptist University. Mr. YU is a member of CPA Atralia.- Kelvin Chun YU，目前担任财务主管。YU先生于2025年5月加入公司，负责监督财务和资金业务。YU先生在会计和金融行业拥有超过8年的工作经验。在加入公司之前，YU先生曾在CRO（HK）CPA Limited担任审计师，专门从事香港上市公司的审计工作。YU先生拥有香港Baptist University会计学学士学位BINCE Administration（Hons）学位。YU先生是CPA Atralia的会员。
- Kelvin Chun YU currently serves as Head of Finance. Mr. Yu joined company in May 2025, and is responsible for overseeing financial and treasury operations. Mr. YU has over 8 years of experience working in the accounting and finance indtry. Prior to joining the Company, Mr. YU worked as an auditor at Cro (HK) CPA Limited, specialized in auditing companies listed in Hong Kong. Mr. YU holds a Bachelor of Biness Administration (Hons) in Accountancy degree from Hong Kong Baptist University. Mr. YU is a member of CPA Atralia.