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 |
|---|---|---|---|---|---|---|
| Wood Shing Kei SZE | 男 | Independent Director | 43 | 未披露 | 未持股 | 2023-05-01 |
| Wang Tai Dominic LI | 男 | Independent Director | 39 | 未披露 | 7.00 | 2023-05-01 |
| Jason Che Wai AU | 男 | Independent Director | 43 | 未披露 | 未持股 | 2023-05-01 |
| Damian Thurnheer | 男 | Director | 45 | 未披露 | 55.96 | 2023-05-01 |
| Yong Li HUANG | 女 | Independent Director | 37 | 未披露 | 未持股 | 2023-05-01 |
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 |
|---|---|---|---|---|---|---|
| Raleigh Siu LAU | 男 | Chief Executive Officer and President | 70 | 17.42万美元 | 100.00 | 2023-05-01 |
| Chung Hang LUI | 男 | Chief Financial Officer | 30 | 1.52万美元 | 未持股 | 2023-05-01 |
| Tommy Wing Ling LUI | 男 | Chief Technology Officer | 47 | 8.71万美元 | 50.00 | 2023-05-01 |
| Tony Zhong | 男 | Vice President of Finance | 39 | 未披露 | 未持股 | 2023-05-01 |
董事简历
中英对照 | 中文 | 英文- Wood Shing Kei SZE
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Wood Shing Kei SZE是一名注册会计师，在为中国香港和中国大陆的各个行业提供财务报告，内部控制咨询和审计服务方面拥有超过15年的经验。SZE先生在业务流程分析，财务审计审阅，预测和预算编制，Sarbanes Oxley SOX认证以及遵守中国香港和中国大陆的监管报告框架和税收法规方面经验丰富。他曾与多家中国香港和英国上市公司以及中国香港的审计公司合作，曾于2013年9月至2018年4月在中国香港上市公司2340.HK的Synergis Management Services Limited担任财务团队-物业和设施管理主管。监控200多个帐户的管理投资组合，准备小组管理帐户和预算以供董事会审查，监控财务成果，制定和完善财务程序以及为集团实施内部控制政策和授权矩阵。SZE先生于2002年毕业于香港理工大学，并获得会计学学士学位（荣誉）。
Wood Shing Kei SZE,has been Troops, Inc. independent Director since June 26, 2018. From April 2004 to April 2007, Mr. Sze served as an audit senior in Moore Stephens CPA Limited. From November 2007 to February 2008, Mr. Sze served as a senior accountant in Grant Thornton Hong Kong Limited. Subsequently, Mr. Sze served as financial manager of Global Beverages Asia Limited, Skyworth Digital Holdings Limited and TAL Apparael Limited since 2008, 2009 and 2013 respectively. From September 2013 to April 2018, Mr. Sze served as the financial controller of the property & facility management services at Synergis Management Services Limited, a subsidiary of Synergis Holdings Limited (02340.HK) which is a Hong Kong listed company engaging in the provision of property and facility management services. Mr. Sze obtained a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University in 2002. Mr. Sze is a chartered accountant at the Association of Chartered Certified Accountants since 2008. - Wood Shing Kei SZE是一名注册会计师，在为中国香港和中国大陆的各个行业提供财务报告，内部控制咨询和审计服务方面拥有超过15年的经验。SZE先生在业务流程分析，财务审计审阅，预测和预算编制，Sarbanes Oxley SOX认证以及遵守中国香港和中国大陆的监管报告框架和税收法规方面经验丰富。他曾与多家中国香港和英国上市公司以及中国香港的审计公司合作，曾于2013年9月至2018年4月在中国香港上市公司2340.HK的Synergis Management Services Limited担任财务团队-物业和设施管理主管。监控200多个帐户的管理投资组合，准备小组管理帐户和预算以供董事会审查，监控财务成果，制定和完善财务程序以及为集团实施内部控制政策和授权矩阵。SZE先生于2002年毕业于香港理工大学，并获得会计学学士学位（荣誉）。
- Wood Shing Kei SZE,has been Troops, Inc. independent Director since June 26, 2018. From April 2004 to April 2007, Mr. Sze served as an audit senior in Moore Stephens CPA Limited. From November 2007 to February 2008, Mr. Sze served as a senior accountant in Grant Thornton Hong Kong Limited. Subsequently, Mr. Sze served as financial manager of Global Beverages Asia Limited, Skyworth Digital Holdings Limited and TAL Apparael Limited since 2008, 2009 and 2013 respectively. From September 2013 to April 2018, Mr. Sze served as the financial controller of the property & facility management services at Synergis Management Services Limited, a subsidiary of Synergis Holdings Limited (02340.HK) which is a Hong Kong listed company engaging in the provision of property and facility management services. Mr. Sze obtained a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University in 2002. Mr. Sze is a chartered accountant at the Association of Chartered Certified Accountants since 2008.
- Wang Tai Dominic LI
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Wang Tai Dominic LI，自2017年10月16日起担任Troops, Inc.的独立董事。自2012年1月以来，LI先生创立了and The Dessert Kitchen（一家在全球拥有30多家加盟店的全球甜点特许经营企业），并一直担任其首席执行官。他于2004年获得Western Sydney University in Australia犯罪学学士学位。
Wang Tai Dominic LI,has been Troops, Inc. independent Director since October 16, 2017. Since January 2012, Mr. Li founded and The Dessert Kitchen, a global dessert franchise with over 30 franchise stores worldwide, and has been serving as its Chief Executive Officer. Mr. Li obtained a Bachelor of Criminology degree from Western Sydney University in Australia in 2004. - Wang Tai Dominic LI，自2017年10月16日起担任Troops, Inc.的独立董事。自2012年1月以来，LI先生创立了and The Dessert Kitchen（一家在全球拥有30多家加盟店的全球甜点特许经营企业），并一直担任其首席执行官。他于2004年获得Western Sydney University in Australia犯罪学学士学位。
- Wang Tai Dominic LI,has been Troops, Inc. independent Director since October 16, 2017. Since January 2012, Mr. Li founded and The Dessert Kitchen, a global dessert franchise with over 30 franchise stores worldwide, and has been serving as its Chief Executive Officer. Mr. Li obtained a Bachelor of Criminology degree from Western Sydney University in Australia in 2004.
- Jason Che Wai AU
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Jason Che Wai AU，曾任Troops, Inc.。自2020年4月27日起担任董事。自2016年以来，AU先生在香港创立了房地产代理和金条贸易公司White Knight International Limited，并一直担任其首席执行官。2004年至2016年，AU先生担任澳大利亚房地产集团LJ Hooker Limited香港分公司的董事总经理。他于1998年获得悉尼科技大学的科学、工程、计算机和数学证书。AU先生分别于2005年9月、2016年7月及2018年1月在香港为注册地产代理、注册未经加工钻石贸易商及注册大米仓主。
Jason Che Wai AU,has been Troops, Inc. Director since April 27, 2020. Since 2016, Mr. Au founded White Knight International Limited, a real estate agency and gold bullion trading company in Hong Kong, and has been serving as its chief executive officer. From 2004 to 2016, Mr. Au served as the managing director of the Hong Kong branch of LJ Hooker Limited, a real estate group in Australia. Mr. Au obtained a certificate in science, engineering, computing and mathematics from the University of Technology in Sydney, in 1998. Mr. Au is a registered estate agent, a registered rough diamond trader and a registered rice stockholder in Hong Kong since September 2005, July 2016 and January 2018, respectively. - Jason Che Wai AU，曾任Troops, Inc.。自2020年4月27日起担任董事。自2016年以来，AU先生在香港创立了房地产代理和金条贸易公司White Knight International Limited，并一直担任其首席执行官。2004年至2016年，AU先生担任澳大利亚房地产集团LJ Hooker Limited香港分公司的董事总经理。他于1998年获得悉尼科技大学的科学、工程、计算机和数学证书。AU先生分别于2005年9月、2016年7月及2018年1月在香港为注册地产代理、注册未经加工钻石贸易商及注册大米仓主。
- Jason Che Wai AU,has been Troops, Inc. Director since April 27, 2020. Since 2016, Mr. Au founded White Knight International Limited, a real estate agency and gold bullion trading company in Hong Kong, and has been serving as its chief executive officer. From 2004 to 2016, Mr. Au served as the managing director of the Hong Kong branch of LJ Hooker Limited, a real estate group in Australia. Mr. Au obtained a certificate in science, engineering, computing and mathematics from the University of Technology in Sydney, in 1998. Mr. Au is a registered estate agent, a registered rough diamond trader and a registered rice stockholder in Hong Kong since September 2005, July 2016 and January 2018, respectively.
- Damian Thurnheer
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Damian Thurnheer拥有超过20年的建设、管理和运营高性能信息技术系统和企业的经验。2019年5月，他创立了API咨询公司Apiguru Pty Ltd.，并自那时起担任董事。Apiguru Pty Ltd.目前是TROOPS, Inc.的全资子公司。从2019年7月到2021年6月，Apiguru Pty Ltd.被谷歌聘请为API顾问。通过api帮助企业客户在全球范围内构建和扩展其数字产品和平台。从2018年4月到2018年10月，Thurnheer先生在澳大利亚谷歌工作。从2015年5月到2017年12月，他担任澳大利亚麦格理银行的API平台交付主管和产品负责人，麦格理银行是最大的国际投资银行之一。Thurnheer先生使银行能够为客户提供高度个性化的数字银行体验，并使他们能够管理自己的数据使用。从2006年4月到2015年3月，他在瑞士最大的电信服务提供商Swisscom工作。他领导的应用程序编程接口API项目帮助瑞士电信通过提高效率和产生数百万美元的新收入节省了数百万美元。他持有ODEC Swiss Association of graduate of Colleges of Higher Education的经济计算机科学学士学位。
Damian Thurnheer,has been Troops, Inc. Director since December 1, 2021. In May 2019, Mr. Thurnheer founded an API consulting company, Apiguru Pty Ltd., and serves as a director since then. Apiguru Pty Ltd. Is currently a wholly-owned subsidiary of TROOPS, Inc.. From July 2019 to June 2021, Apiguru Pty Ltd. is engaged by Google as the API advisor. It assists its enterprise customers to build and scale their digital products and platforms globally through APIs. From April 2018 to October 2018, Mr. Thurnheer worked for Google in Australia. From May 2015 to December 2017, Mr. Thurnheer worked as API Platform Delivery Lead and Product Owner for Macquarie Bank in Australia, one of the largest international investment banks. Mr. Thurnheer enabled the bank to provide its customers with a highly personalized digital banking experience and empower them to manage their data Troops, Inc. age. From April 2006 to March 2015, Mr. Thurnheer worked for Swisscom, the largest telecommunication service provider in Switzerland. He led the Application Programming Interface (API) project which helped Swisscom saving millions of dollars by improving efficiencies and generating millions of dollars in new revenue. Mr. Thurnheer holds a Bachelor's Degree in Economic Computer Science in ODEC Swiss Association of Graduates of Colleges of Higher Education. - Damian Thurnheer拥有超过20年的建设、管理和运营高性能信息技术系统和企业的经验。2019年5月，他创立了API咨询公司Apiguru Pty Ltd.，并自那时起担任董事。Apiguru Pty Ltd.目前是TROOPS, Inc.的全资子公司。从2019年7月到2021年6月，Apiguru Pty Ltd.被谷歌聘请为API顾问。通过api帮助企业客户在全球范围内构建和扩展其数字产品和平台。从2018年4月到2018年10月，Thurnheer先生在澳大利亚谷歌工作。从2015年5月到2017年12月，他担任澳大利亚麦格理银行的API平台交付主管和产品负责人，麦格理银行是最大的国际投资银行之一。Thurnheer先生使银行能够为客户提供高度个性化的数字银行体验，并使他们能够管理自己的数据使用。从2006年4月到2015年3月，他在瑞士最大的电信服务提供商Swisscom工作。他领导的应用程序编程接口API项目帮助瑞士电信通过提高效率和产生数百万美元的新收入节省了数百万美元。他持有ODEC Swiss Association of graduate of Colleges of Higher Education的经济计算机科学学士学位。
- Damian Thurnheer,has been Troops, Inc. Director since December 1, 2021. In May 2019, Mr. Thurnheer founded an API consulting company, Apiguru Pty Ltd., and serves as a director since then. Apiguru Pty Ltd. Is currently a wholly-owned subsidiary of TROOPS, Inc.. From July 2019 to June 2021, Apiguru Pty Ltd. is engaged by Google as the API advisor. It assists its enterprise customers to build and scale their digital products and platforms globally through APIs. From April 2018 to October 2018, Mr. Thurnheer worked for Google in Australia. From May 2015 to December 2017, Mr. Thurnheer worked as API Platform Delivery Lead and Product Owner for Macquarie Bank in Australia, one of the largest international investment banks. Mr. Thurnheer enabled the bank to provide its customers with a highly personalized digital banking experience and empower them to manage their data Troops, Inc. age. From April 2006 to March 2015, Mr. Thurnheer worked for Swisscom, the largest telecommunication service provider in Switzerland. He led the Application Programming Interface (API) project which helped Swisscom saving millions of dollars by improving efficiencies and generating millions of dollars in new revenue. Mr. Thurnheer holds a Bachelor's Degree in Economic Computer Science in ODEC Swiss Association of Graduates of Colleges of Higher Education.
- Yong Li HUANG
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Yong Li HUANG，自2020年4月27日起担任Troops, Inc.的独立董事。Huang受雇于Dongguan Meiyin Technology Co., Ltd，负责新金融系统的开发。2015年至2019年，她担任中国知名财富和资产管理公司Jupai Holdings Limited（OTCMKTS： JPYY）分公司运营总监。2009年至2015年在中国农业银行工作，负责企业信用分析。她于2009年获得南京大学行政管理学士学位。
Yong Li HUANG,has been Troops, Inc. independent Director since September 15, 2022.In 2019,Ms. Huang was employed by Dongguan Meiyin Technology Co., Ltd and in control of the development of a new financial system. From 2015 to 2019, she served as Branch Operation Director in Jupai Holdings Limited (OTCMKTS: JPYY) which is a well-known wealth and asset management company in China. She worked in Agricultural Bank of China from 2009 to 2015 and she was responsible for corporate credit analysis. Ms. Huang obtained a Bachelor's degree in Administration from Nanjing University in 2009. - Yong Li HUANG，自2020年4月27日起担任Troops, Inc.的独立董事。Huang受雇于Dongguan Meiyin Technology Co., Ltd，负责新金融系统的开发。2015年至2019年，她担任中国知名财富和资产管理公司Jupai Holdings Limited（OTCMKTS： JPYY）分公司运营总监。2009年至2015年在中国农业银行工作，负责企业信用分析。她于2009年获得南京大学行政管理学士学位。
- Yong Li HUANG,has been Troops, Inc. independent Director since September 15, 2022.In 2019,Ms. Huang was employed by Dongguan Meiyin Technology Co., Ltd and in control of the development of a new financial system. From 2015 to 2019, she served as Branch Operation Director in Jupai Holdings Limited (OTCMKTS: JPYY) which is a well-known wealth and asset management company in China. She worked in Agricultural Bank of China from 2009 to 2015 and she was responsible for corporate credit analysis. Ms. Huang obtained a Bachelor's degree in Administration from Nanjing University in 2009.
高管简历
中英对照 | 中文 | 英文- Raleigh Siu LAU
Raleigh Siu LAU是一位银行家，曾在创兴银行（前称刘创兴银行）担任高级经理近40年，并担任创兴银行董事总经理刘立民GBS JP的个人助理。 刘先生在改革银行的网络安全系统，信息和金融技术，风险管理系统，可持续发展和业务运营模式方面发挥了关键作用。 刘先生在其职业生涯中，已发放超过100亿港元的银行贷款。 刘先生于1975年毕业于纽约州立大学，获得工商管理理学学士学位。
Raleigh Siu LAU,has been Troops, Inc. Chief Executive Officer and President since June 8, 2018. From May 1976 to December 2015, Mr. Lau served as Senior Manager at Chong Hing Bank Limited ("Chong Hing Bank") (formerly known as Liu Chong Hing Bank Limited), a well-known banking corporation in Hong Kong. During Mr. Lau's time with Chong Hing Bank, he played a critical role reforming the bank's cyber security systems, information and financial technology, risk management systems, sustainable development and business operation models. Mr. Lau obtained a Bachelor of Science degree in Business Administration from the State University of New York in 1975.- Raleigh Siu LAU是一位银行家，曾在创兴银行（前称刘创兴银行）担任高级经理近40年，并担任创兴银行董事总经理刘立民GBS JP的个人助理。 刘先生在改革银行的网络安全系统，信息和金融技术，风险管理系统，可持续发展和业务运营模式方面发挥了关键作用。 刘先生在其职业生涯中，已发放超过100亿港元的银行贷款。 刘先生于1975年毕业于纽约州立大学，获得工商管理理学学士学位。
- Raleigh Siu LAU,has been Troops, Inc. Chief Executive Officer and President since June 8, 2018. From May 1976 to December 2015, Mr. Lau served as Senior Manager at Chong Hing Bank Limited ("Chong Hing Bank") (formerly known as Liu Chong Hing Bank Limited), a well-known banking corporation in Hong Kong. During Mr. Lau's time with Chong Hing Bank, he played a critical role reforming the bank's cyber security systems, information and financial technology, risk management systems, sustainable development and business operation models. Mr. Lau obtained a Bachelor of Science degree in Business Administration from the State University of New York in 1975.
- Chung Hang LUI
Chung Hang LUI于2021年7月29日被任命为上为集团首席财务官。他曾担任Amaz Global Limited（“AGL”）的董事，AGL是香港一家创新的员工福利在线平台。在2020年1月至2021年7月担任董事期间，他指导了AGL的业务战略并确定了财务计划。他带领AGL取得了惊人的成功，在3个月内就接触到了6万多名平台用户。在AGL任职期间，他与WeWork、W Hotel和丝芙兰（Sephora）等多家跨国公司合作。他拥有澳大利亚皇家墨尔本理工学院（RMIT University）的市场营销学士学位和会计硕士学位。
Chung Hang LUI,has been Troops, Inc. Chief Financial Officer since July 29, 2021. From January 2020 to July 2021, Mr. Lui served as the Director of Amaz Global Limited, an innovative employee benefits online platform in Hong Kong. During Mr. Lui's time with Amaz Global Limited, he collaborated with various multinational corporations such as WeWork Companies Inc., W Hotels, one of the group hotels owned by Marriott International, Inc., and Sephora USA, Inc.. Mr. Lui obtained a Bachelor's degree in Marketing and a Master's degree in Accounting from Royal Melbourne Institute and Technology (RMIT University) in Australia in December 2016 and December 2018, respectively.- Chung Hang LUI于2021年7月29日被任命为上为集团首席财务官。他曾担任Amaz Global Limited（“AGL”）的董事，AGL是香港一家创新的员工福利在线平台。在2020年1月至2021年7月担任董事期间，他指导了AGL的业务战略并确定了财务计划。他带领AGL取得了惊人的成功，在3个月内就接触到了6万多名平台用户。在AGL任职期间，他与WeWork、W Hotel和丝芙兰（Sephora）等多家跨国公司合作。他拥有澳大利亚皇家墨尔本理工学院（RMIT University）的市场营销学士学位和会计硕士学位。
- Chung Hang LUI,has been Troops, Inc. Chief Financial Officer since July 29, 2021. From January 2020 to July 2021, Mr. Lui served as the Director of Amaz Global Limited, an innovative employee benefits online platform in Hong Kong. During Mr. Lui's time with Amaz Global Limited, he collaborated with various multinational corporations such as WeWork Companies Inc., W Hotels, one of the group hotels owned by Marriott International, Inc., and Sephora USA, Inc.. Mr. Lui obtained a Bachelor's degree in Marketing and a Master's degree in Accounting from Royal Melbourne Institute and Technology (RMIT University) in Australia in December 2016 and December 2018, respectively.
- Tommy Wing Ling LUI
Tommy Wing Ling LUI是网络托管公司Webnix Technology Limited和软件公司133 Limited的创始人。 吕先生专门为保险业开发区块链和分布式账本技术，以协助保险公司进行理赔和保险单管理，欺诈检测，KYC和客户识别。 吕先生于1998年毕业于科学技术大学，并获得计算机科学的工程学士学位。
Tommy Wing Ling LUI,has been Troops, Inc. Chief Technology Officer since June 8, 2018. Mr. Lui is the founder of Webnix Technology Limited in March 1999, a web-hosting company, and 133 Limited, a software company June 2005. Mr. Lui specializes in developing block chain and distributed ledger technology for the insurance sector, in order to assist insurers with claims and insurance policy management, fraud detection, KYC and client identification. Mr. Lui obtained a Bachelor of Engineering degree in Computer Science from The University of Science and Technology in 1998.- Tommy Wing Ling LUI是网络托管公司Webnix Technology Limited和软件公司133 Limited的创始人。 吕先生专门为保险业开发区块链和分布式账本技术，以协助保险公司进行理赔和保险单管理，欺诈检测，KYC和客户识别。 吕先生于1998年毕业于科学技术大学，并获得计算机科学的工程学士学位。
- Tommy Wing Ling LUI,has been Troops, Inc. Chief Technology Officer since June 8, 2018. Mr. Lui is the founder of Webnix Technology Limited in March 1999, a web-hosting company, and 133 Limited, a software company June 2005. Mr. Lui specializes in developing block chain and distributed ledger technology for the insurance sector, in order to assist insurers with claims and insurance policy management, fraud detection, KYC and client identification. Mr. Lui obtained a Bachelor of Engineering degree in Computer Science from The University of Science and Technology in 1998.
- Tony Zhong
Tony Zhong， 财务副总裁。他于2011年9月加入SGOCO，担任财务经理。在加入SGOCO之前，他于2007-2011年间担任纽交所上市公司中国水电的财务经理。2005-2006，他的职业生涯始于毕马威会计师事务所北京分公司。他获得了英国诺丁汉大学财务会计和管理学士学位，英国牛津布鲁克斯大学应用会计学士学位。
Tony Zhong,has been Troops, Inc. Vice President of Finance since January 1, 2014. Mr. Zhong joined Troops, Inc. Company in September 2011 as a finance manager. From 2007 to 2011, Mr. Zhong served as a financial manager of China Hydroelectric Corporation, a company engaging in developing and operating small hydroelectric power projects in China. From 2005 to 2006, Mr. Zhong served as audit associate at KPMG International Limited in Beijing, a public accounting company. Mr. Zhong obtained a Bachelor of Arts degree in Finance, Accounting and Management from Nottingham University and a Bachelor of Science degree in Applied Accounting from Oxford Brooks University in the United Kingdom in in July 2005 and October 2015, respectively. Mr. Zhong has been a chartered global management accountant and was admitted as a fellow of the Chartered Institute of Management Accountants in December 2018. Mr. Zhong was also admitted as a fellow of the Institute Public Accountant in Australia and a fellow of the Institute of Financial Accountants in United Kingdom in October 2020.- Tony Zhong， 财务副总裁。他于2011年9月加入SGOCO，担任财务经理。在加入SGOCO之前，他于2007-2011年间担任纽交所上市公司中国水电的财务经理。2005-2006，他的职业生涯始于毕马威会计师事务所北京分公司。他获得了英国诺丁汉大学财务会计和管理学士学位，英国牛津布鲁克斯大学应用会计学士学位。
- Tony Zhong,has been Troops, Inc. Vice President of Finance since January 1, 2014. Mr. Zhong joined Troops, Inc. Company in September 2011 as a finance manager. From 2007 to 2011, Mr. Zhong served as a financial manager of China Hydroelectric Corporation, a company engaging in developing and operating small hydroelectric power projects in China. From 2005 to 2006, Mr. Zhong served as audit associate at KPMG International Limited in Beijing, a public accounting company. Mr. Zhong obtained a Bachelor of Arts degree in Finance, Accounting and Management from Nottingham University and a Bachelor of Science degree in Applied Accounting from Oxford Brooks University in the United Kingdom in in July 2005 and October 2015, respectively. Mr. Zhong has been a chartered global management accountant and was admitted as a fellow of the Chartered Institute of Management Accountants in December 2018. Mr. Zhong was also admitted as a fellow of the Institute Public Accountant in Australia and a fellow of the Institute of Financial Accountants in United Kingdom in October 2020.