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 |
|---|---|---|---|---|---|---|
| Kit Ying Kwan | 女 | Chairwoman of the Board and Chief Executive Officer | 56 | 未披露 | 400.00 | 2025-12-11 |
| Justin Christopher Evans | 男 | Independent Director | 41 | 未披露 | 未持股 | 2025-12-11 |
| James Russell Campbell | 男 | Independent Director | 65 | 未披露 | 未持股 | 2025-12-11 |
| Daniel S. Szubielski | 男 | Independent Director | 40 | 未披露 | 未持股 | 2025-12-11 |
| David Garcia Galvez | 男 | Executive Director | 43 | 未披露 | 300.00 | 2025-12-11 |
| Leo De Guzman Vega | 男 | Director | 29 | 未披露 | 300.00 | 2025-12-11 |
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 |
|---|---|---|---|---|---|---|
| Rui Zhang | 女 | Chief Financial Officer | 42 | 未披露 | 未持股 | 2025-12-11 |
| Kit Ying Kwan | 女 | Chairwoman of the Board and Chief Executive Officer | 56 | 未披露 | 400.00 | 2025-12-11 |
董事简历
中英对照 | 中文 | 英文- Kit Ying Kwan
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Kit Ying Kwan于2022年7月加入公司，担任首席执行官和董事会主席。关女士自2003年以来一直担任BM HK的首席执行官和董事，负责BM HK所有主要BINCE业务的决策。关女士制定并实施BM HK的长期发展战略，推动BINY扩张并成功将BM HK打造为香港知名的医疗设备公司。关女士在BM HK建立了一支高效、专业的团队，并创造了一个积极的工作环境。关女士与国际医疗设备公司加强协作，为BM HK引进先进技术和产品，是卓越的。
Kit Ying Kwan joined the Company as the chief executive officer and the chairwoman of the Board of Directors July 2022. Ms. Kwan has been working as the CEO and director of BM HK since 2003 and is responsible for decision making in all major biness operations of BM HK. Ms. Kwan formulates and implements BM HK's long term development strategies, drives the biness expansion and successfully establishes BM HK as a ll known medical equipment company in Hong Kong. Ms. Kwan built an efficient and professional team in BM HK and created a positive work environment. Ms. Kwan is excellent with strengthen collaboration with international medical equipment companies, introduced advanced technology and products to BM HK. - Kit Ying Kwan于2022年7月加入公司，担任首席执行官和董事会主席。关女士自2003年以来一直担任BM HK的首席执行官和董事，负责BM HK所有主要BINCE业务的决策。关女士制定并实施BM HK的长期发展战略，推动BINY扩张并成功将BM HK打造为香港知名的医疗设备公司。关女士在BM HK建立了一支高效、专业的团队，并创造了一个积极的工作环境。关女士与国际医疗设备公司加强协作，为BM HK引进先进技术和产品，是卓越的。
- Kit Ying Kwan joined the Company as the chief executive officer and the chairwoman of the Board of Directors July 2022. Ms. Kwan has been working as the CEO and director of BM HK since 2003 and is responsible for decision making in all major biness operations of BM HK. Ms. Kwan formulates and implements BM HK's long term development strategies, drives the biness expansion and successfully establishes BM HK as a ll known medical equipment company in Hong Kong. Ms. Kwan built an efficient and professional team in BM HK and created a positive work environment. Ms. Kwan is excellent with strengthen collaboration with international medical equipment companies, introduced advanced technology and products to BM HK.
- Justin Christopher Evans
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JTin Christopher Evans于2025年4月获委任为公司董事。Evans先生自2012年2月起担任Evans Public Affairs的首席执行官，负责评估财务和运营结果、评估投资项目、监督预算控制、管理BINCE Development中的客户工作、娱乐产业中的政治咨询和战略公关，并管理多个项目为客户制定集权提案。从2020年7月到2020年11月，埃文斯先生还曾在White Hoe的一个专业团队中短暂任职，负责在vario竞选活动中协调政府官员的差旅，并管理现场人员，以确保及时和高效的工作进展。Evans先生于2006年获得克莱姆森大学政治学学士学位，并于2009年获得乔治华盛顿大学战略公共关系硕士学位。
Justin Christopher Evans was appointed as a director of the Company in April 2025. Mr. Evans has been the chief executive officer of Evans Public Affairs since February 2012, responsible for evaluating the financial and operating results, evaluating investment projects, supervising the budge control, managing client work in biness development, political consulting and strategic public relations in the entertainment indtry, and managing multiple projects to develop ctomized proposals for the clients. From July 2020 to November 2020, Mr. Evans also served briefly on a team of professionals at the White Hoe, tasked with coordinating travel for government officials in vario campaign events, and managed on site personnel to ensure timely and efficient work progress. Mr. Evans received his bachelor's degree in political science from Clemson University in 2006, and his master's degree in strategic public relations from George Washington University in 2009. - JTin Christopher Evans于2025年4月获委任为公司董事。Evans先生自2012年2月起担任Evans Public Affairs的首席执行官，负责评估财务和运营结果、评估投资项目、监督预算控制、管理BINCE Development中的客户工作、娱乐产业中的政治咨询和战略公关，并管理多个项目为客户制定集权提案。从2020年7月到2020年11月，埃文斯先生还曾在White Hoe的一个专业团队中短暂任职，负责在vario竞选活动中协调政府官员的差旅，并管理现场人员，以确保及时和高效的工作进展。Evans先生于2006年获得克莱姆森大学政治学学士学位，并于2009年获得乔治华盛顿大学战略公共关系硕士学位。
- Justin Christopher Evans was appointed as a director of the Company in April 2025. Mr. Evans has been the chief executive officer of Evans Public Affairs since February 2012, responsible for evaluating the financial and operating results, evaluating investment projects, supervising the budge control, managing client work in biness development, political consulting and strategic public relations in the entertainment indtry, and managing multiple projects to develop ctomized proposals for the clients. From July 2020 to November 2020, Mr. Evans also served briefly on a team of professionals at the White Hoe, tasked with coordinating travel for government officials in vario campaign events, and managed on site personnel to ensure timely and efficient work progress. Mr. Evans received his bachelor's degree in political science from Clemson University in 2006, and his master's degree in strategic public relations from George Washington University in 2009.
- James Russell Campbell
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James Rsell Campbell于2024年11月被任命为独立董事。Campbell先生于2022年6月至2024年12月期间担任位于圣奥尔本斯、圣弗吉尼亚州和科罗拉多州巴兰基亚的Campbells Creek Stone的总经理，负责商品和设备销售、矿权和许可证。Campbell先生于2016年8月至2022年6月在Hydrogen on Demand Technologies担任经销商，负责为柴油发动机安装双燃料D HAT 1000车载氢发生器。Campbell先生于1982年获得范德比尔特大学的英语学士学位，并于2015年获得俄克拉荷马大学的BINIS行政管理硕士学位。
James Russell Campbell was appointed as an independent director in November 2024. Mr. Campbell was the general manager of Campbells Creek Stone in St. Albans, st Virginia and Barranquilla, Colorado from June 2022 to December 2024, in charge of commodities and equipment sales, mineral rights and permits. Mr. Campbell worked as a reseller in Hydrogen on Demand Technologies from August 2016 to June 2022, in charge of installing the dual fuel D HAT 1000 onboard hydrogen generator for diesel engines. Mr. Campbell receives a bachelor's degree in English from Vanderbilt University in 1982 and a master's degree in biness administration from University of Oklahoma in 2015. - James Rsell Campbell于2024年11月被任命为独立董事。Campbell先生于2022年6月至2024年12月期间担任位于圣奥尔本斯、圣弗吉尼亚州和科罗拉多州巴兰基亚的Campbells Creek Stone的总经理，负责商品和设备销售、矿权和许可证。Campbell先生于2016年8月至2022年6月在Hydrogen on Demand Technologies担任经销商，负责为柴油发动机安装双燃料D HAT 1000车载氢发生器。Campbell先生于1982年获得范德比尔特大学的英语学士学位，并于2015年获得俄克拉荷马大学的BINIS行政管理硕士学位。
- James Russell Campbell was appointed as an independent director in November 2024. Mr. Campbell was the general manager of Campbells Creek Stone in St. Albans, st Virginia and Barranquilla, Colorado from June 2022 to December 2024, in charge of commodities and equipment sales, mineral rights and permits. Mr. Campbell worked as a reseller in Hydrogen on Demand Technologies from August 2016 to June 2022, in charge of installing the dual fuel D HAT 1000 onboard hydrogen generator for diesel engines. Mr. Campbell receives a bachelor's degree in English from Vanderbilt University in 1982 and a master's degree in biness administration from University of Oklahoma in 2015.
- Daniel S. Szubielski
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Daniel S. Szubielski于2024年11月被任命为独立董事。从2024年3月至今，Szubielski先生在Faith Asset Management LLC工作，担任实物资产管理和大宗商品交易方面的经理。Szubielski先生于2022年4月至2024年3月期间担任Niagara Worldwide LLC的BINES Development董事。他共同管理着3.5亿美元的实物商品、工业和能源资产投资组合，领导BINY Development进行新的实物资产收购，并为并购机会安排债务融资，并批准了surpl工业设备和原材料的清算/拍卖。从2021年2月至2021年7月，Szubielski先生是Trafigura A.G.的矿矿石和精矿初级贸易商，从事非铁矿石/精矿、铁矿石和相关矿物的商业贸易和交通业务。从2022年8月到2021年2月，Szubieski先生在DFM Coal LLC从事销售和营销工作，在那里他成功地促成了对ST Virginia的DFM煤炭资产的收购。Szubielski先生于2007年在密歇根州罗切斯特山的奥克兰大学获得BINCE学士学位，并于2010年在中国北京的北京外交学院获得另一个金融和中国语言与研究学士学位。
Daniel S. Szubielski was appointed as an independent director in November 2024. From March 2024 until now, Mr. Szubielski worked with Faith Asset Management LLC as a manager on physical asset management and commodities trading. Mr. Szubielski was a director in biness development of Niagara Worldwide LLC from April 2022 to March 2024. He co managed a $350 million investment portfolio of physical commodity, indtrial & energy assets, headed biness development for new acquisitions of physical assets and arranged debt financing for mergers and acquisition opportunities, and sanctioned liquidations/auctions of surpl indtrial equipment and raw materials. From February 2021 to July 2021, Mr. Szubielski was a junior trader in mineral ores and concentrates with Trafigura A.G., engaged in Commercial trading and traffic operations of non ferro ores/concentrates, iron ore and related minerals. From August 2022 to February 2021, Mr. Szubieski worked in the sales and marketing with DFM Coal LLC, where he successfully brokered the acquisition of the DFM coal property in st Virginia, . Mr. Szubielski received his bachelor's degree in biness from Oakland University in Rochester Hills, Michigan in 2007 and another bachelor's degree in finance and Chinese language & studies from Beijing Foreign Affairs University in Beijing, China in 2010. - Daniel S. Szubielski于2024年11月被任命为独立董事。从2024年3月至今，Szubielski先生在Faith Asset Management LLC工作，担任实物资产管理和大宗商品交易方面的经理。Szubielski先生于2022年4月至2024年3月期间担任Niagara Worldwide LLC的BINES Development董事。他共同管理着3.5亿美元的实物商品、工业和能源资产投资组合，领导BINY Development进行新的实物资产收购，并为并购机会安排债务融资，并批准了surpl工业设备和原材料的清算/拍卖。从2021年2月至2021年7月，Szubielski先生是Trafigura A.G.的矿矿石和精矿初级贸易商，从事非铁矿石/精矿、铁矿石和相关矿物的商业贸易和交通业务。从2022年8月到2021年2月，Szubieski先生在DFM Coal LLC从事销售和营销工作，在那里他成功地促成了对ST Virginia的DFM煤炭资产的收购。Szubielski先生于2007年在密歇根州罗切斯特山的奥克兰大学获得BINCE学士学位，并于2010年在中国北京的北京外交学院获得另一个金融和中国语言与研究学士学位。
- Daniel S. Szubielski was appointed as an independent director in November 2024. From March 2024 until now, Mr. Szubielski worked with Faith Asset Management LLC as a manager on physical asset management and commodities trading. Mr. Szubielski was a director in biness development of Niagara Worldwide LLC from April 2022 to March 2024. He co managed a $350 million investment portfolio of physical commodity, indtrial & energy assets, headed biness development for new acquisitions of physical assets and arranged debt financing for mergers and acquisition opportunities, and sanctioned liquidations/auctions of surpl indtrial equipment and raw materials. From February 2021 to July 2021, Mr. Szubielski was a junior trader in mineral ores and concentrates with Trafigura A.G., engaged in Commercial trading and traffic operations of non ferro ores/concentrates, iron ore and related minerals. From August 2022 to February 2021, Mr. Szubieski worked in the sales and marketing with DFM Coal LLC, where he successfully brokered the acquisition of the DFM coal property in st Virginia, . Mr. Szubielski received his bachelor's degree in biness from Oakland University in Rochester Hills, Michigan in 2007 and another bachelor's degree in finance and Chinese language & studies from Beijing Foreign Affairs University in Beijing, China in 2010.
- David Garcia Galvez
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David Garcia Galvez于2024年11月加入公司担任执行董事。Galvez先生目前是Pioneer Net Info Services Limited的唯一董事和唯一股东。自2024年加入先锋网以来，Galvez先生负责先锋网的产品biness规划、关键技术架构的制定以及相关新技术的研究，即大数据/人工智能等。Galvez先生组织团队完成产品设计和研发。Galvez先生带领团队对技术和信息的融合进行了深入研究。Galvez先生于2007年在Tuguegarao的Cagayan的圣保罗大学获得信息技术学士学位。
David Garcia Galvez joined the Company as an executive director in November 2024. Mr. Galvez is currently the sole director and sole shareholder of Pioneer Net Info Services Limited. Since joining Pioneer Net in 2024, Mr. Galvez is responsible for Pioneer Net's product biness planning, the formulation of key technology architecture and the research of related new technologies, i.e. big data/artificial intelligence, etc. Mr. Galvez organized teams to complete product design and research and development. Mr. Galvez led the teams to conduct in depth research on the integration of technology and information. Mr. Galvez received his bachelor's degree in information technology from Saint Paul University in Cagayan, Tuguegarao in 2007. - David Garcia Galvez于2024年11月加入公司担任执行董事。Galvez先生目前是Pioneer Net Info Services Limited的唯一董事和唯一股东。自2024年加入先锋网以来，Galvez先生负责先锋网的产品biness规划、关键技术架构的制定以及相关新技术的研究，即大数据/人工智能等。Galvez先生组织团队完成产品设计和研发。Galvez先生带领团队对技术和信息的融合进行了深入研究。Galvez先生于2007年在Tuguegarao的Cagayan的圣保罗大学获得信息技术学士学位。
- David Garcia Galvez joined the Company as an executive director in November 2024. Mr. Galvez is currently the sole director and sole shareholder of Pioneer Net Info Services Limited. Since joining Pioneer Net in 2024, Mr. Galvez is responsible for Pioneer Net's product biness planning, the formulation of key technology architecture and the research of related new technologies, i.e. big data/artificial intelligence, etc. Mr. Galvez organized teams to complete product design and research and development. Mr. Galvez led the teams to conduct in depth research on the integration of technology and information. Mr. Galvez received his bachelor's degree in information technology from Saint Paul University in Cagayan, Tuguegarao in 2007.
- Leo De Guzman Vega
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Leo De Guzman Vega于2024年11月加入公司担任董事。Vega先生自2022年3月起担任Yosicil Trading Limited总经理，负责结合市场环境和公司发展战略分析数据变化并为管理层提供决策支持。2019年1月至2022年3月，Vega先生在医疗器械工业企业广脉科技有限公司担任总经理，负责监督财务健康、预算和成本控制以及设定利润目标。Vega先生于2018年在Jose Rizal大学获得审计学士学位。
Leo De Guzman Vega joined the Company as a director in November 2024. Mr. Vega has been the general manager of Yosicil Trading Limited since March 2022, in charge of analyzing the data changes in connection with the market environment and the company's development strategy and providing decision support for the management. From January 2019 to March 2022, Mr. Vega was the general manager in Guangmai Technology Limited, a company in the medical device indtry, responsible for supervising financial health, budgeting and cost control and setting profit goals. Mr. Vega received his bachelor's degree in Jose Rizal University in auditing in 2018. - Leo De Guzman Vega于2024年11月加入公司担任董事。Vega先生自2022年3月起担任Yosicil Trading Limited总经理，负责结合市场环境和公司发展战略分析数据变化并为管理层提供决策支持。2019年1月至2022年3月，Vega先生在医疗器械工业企业广脉科技有限公司担任总经理，负责监督财务健康、预算和成本控制以及设定利润目标。Vega先生于2018年在Jose Rizal大学获得审计学士学位。
- Leo De Guzman Vega joined the Company as a director in November 2024. Mr. Vega has been the general manager of Yosicil Trading Limited since March 2022, in charge of analyzing the data changes in connection with the market environment and the company's development strategy and providing decision support for the management. From January 2019 to March 2022, Mr. Vega was the general manager in Guangmai Technology Limited, a company in the medical device indtry, responsible for supervising financial health, budgeting and cost control and setting profit goals. Mr. Vega received his bachelor's degree in Jose Rizal University in auditing in 2018.
高管简历
中英对照 | 中文 | 英文- Rui Zhang
Rui Zhang自2019年8月起担任Akso Health Group Inc.首席财务官。张女士于2017年加入Akso Health Group Inc.，担任Akso Health Group Inc.的财务报告总监。2016年5月至2017年4月，张女士担任阿克康金融科技平台上海阿克普纳投资管理有限公司（Shanghai AkPurna Investment Management Co.，Ltd.）的战略发展总监和董事会秘书，负责制定和制定公司的长期战略、运营规划，为董事会提供持续的支持。从2011年4月至2016年5月，张女士在ReneSola Ltd.NYSE：SOL担任董事会秘书、项目投资经理、投资者关系经理和集团财务经理，协助创建和改进公司治理框架。张女士获得西北大学工商管理学士学位和悉尼大学专业会计硕士学位。
Rui Zhang,has served as Akso Health Group Inc. chief financial officer since August 2019. Ms. Zhang joined the Company in 2017 where she served as Akso Health Group Inc. financial reporting director. From May 2016 to April 2017, Ms. Zhang served as the strategy development director and board secretary for Shanghai AkPurna Investment Management Co., Ltd., Akcome's fintech platform, where she was responsible for formulating and developing the company's long-term strategy, operational planning, and providing ongoing support to the Board of Directors. From April 2011 to May 2016, Ms. Zhang served in various departmental roles including board secretary, project investment manager, investor relations manager, and group finance manager at ReneSola Ltd. (NYSE: SOL) where she helped create and improve their corporate governance framework. Ms. Zhang received a bachelor's degree in business administration from Northwest University for Nationalities and a master's degree in professional accounting from the University of Sydney.- Rui Zhang自2019年8月起担任Akso Health Group Inc.首席财务官。张女士于2017年加入Akso Health Group Inc.，担任Akso Health Group Inc.的财务报告总监。2016年5月至2017年4月，张女士担任阿克康金融科技平台上海阿克普纳投资管理有限公司（Shanghai AkPurna Investment Management Co.，Ltd.）的战略发展总监和董事会秘书，负责制定和制定公司的长期战略、运营规划，为董事会提供持续的支持。从2011年4月至2016年5月，张女士在ReneSola Ltd.NYSE：SOL担任董事会秘书、项目投资经理、投资者关系经理和集团财务经理，协助创建和改进公司治理框架。张女士获得西北大学工商管理学士学位和悉尼大学专业会计硕士学位。
- Rui Zhang,has served as Akso Health Group Inc. chief financial officer since August 2019. Ms. Zhang joined the Company in 2017 where she served as Akso Health Group Inc. financial reporting director. From May 2016 to April 2017, Ms. Zhang served as the strategy development director and board secretary for Shanghai AkPurna Investment Management Co., Ltd., Akcome's fintech platform, where she was responsible for formulating and developing the company's long-term strategy, operational planning, and providing ongoing support to the Board of Directors. From April 2011 to May 2016, Ms. Zhang served in various departmental roles including board secretary, project investment manager, investor relations manager, and group finance manager at ReneSola Ltd. (NYSE: SOL) where she helped create and improve their corporate governance framework. Ms. Zhang received a bachelor's degree in business administration from Northwest University for Nationalities and a master's degree in professional accounting from the University of Sydney.
- Kit Ying Kwan
Kit Ying Kwan于2022年7月加入公司，担任首席执行官和董事会主席。关女士自2003年以来一直担任BM HK的首席执行官和董事，负责BM HK所有主要BINCE业务的决策。关女士制定并实施BM HK的长期发展战略，推动BINY扩张并成功将BM HK打造为香港知名的医疗设备公司。关女士在BM HK建立了一支高效、专业的团队，并创造了一个积极的工作环境。关女士与国际医疗设备公司加强协作，为BM HK引进先进技术和产品，是卓越的。
Kit Ying Kwan joined the Company as the chief executive officer and the chairwoman of the Board of Directors July 2022. Ms. Kwan has been working as the CEO and director of BM HK since 2003 and is responsible for decision making in all major biness operations of BM HK. Ms. Kwan formulates and implements BM HK's long term development strategies, drives the biness expansion and successfully establishes BM HK as a ll known medical equipment company in Hong Kong. Ms. Kwan built an efficient and professional team in BM HK and created a positive work environment. Ms. Kwan is excellent with strengthen collaboration with international medical equipment companies, introduced advanced technology and products to BM HK.- Kit Ying Kwan于2022年7月加入公司，担任首席执行官和董事会主席。关女士自2003年以来一直担任BM HK的首席执行官和董事，负责BM HK所有主要BINCE业务的决策。关女士制定并实施BM HK的长期发展战略，推动BINY扩张并成功将BM HK打造为香港知名的医疗设备公司。关女士在BM HK建立了一支高效、专业的团队，并创造了一个积极的工作环境。关女士与国际医疗设备公司加强协作，为BM HK引进先进技术和产品，是卓越的。
- Kit Ying Kwan joined the Company as the chief executive officer and the chairwoman of the Board of Directors July 2022. Ms. Kwan has been working as the CEO and director of BM HK since 2003 and is responsible for decision making in all major biness operations of BM HK. Ms. Kwan formulates and implements BM HK's long term development strategies, drives the biness expansion and successfully establishes BM HK as a ll known medical equipment company in Hong Kong. Ms. Kwan built an efficient and professional team in BM HK and created a positive work environment. Ms. Kwan is excellent with strengthen collaboration with international medical equipment companies, introduced advanced technology and products to BM HK.