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 |
|---|---|---|---|---|---|---|
| Tsai Yi Yang | 男 | Executive Director, Chief Executive Officer | 36 | 未披露 | 2784.97 | 2026-08-22 |
| Lee Su Jung | 女 | Independent Director | 54 | 未披露 | 未持股 | 2026-08-22 |
| John Robert Fiore | 男 | Independent Director | 64 | 未披露 | 未持股 | 2026-08-22 |
| Li Qiang | 男 | Executive Director and Chairman | 58 | 未披露 | 未持股 | 2026-08-22 |
| Tian Yiding | 男 | Independent Non-Executive Director | 32 | 未披露 | 未持股 | 2026-08-22 |
| Li Cheuk Hang | 男 | Independent Non-executive Director | 36 | 未披露 | 未持股 | 2026-08-22 |
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 |
|---|---|---|---|---|---|---|
| Tsai Yi Yang | 男 | Executive Director, Chief Executive Officer | 36 | 未披露 | 2784.97 | 2026-08-22 |
| Liu Shihao | 男 | Chief Financial Officer | 31 | 未披露 | 未持股 | 2026-08-22 |
董事简历
中英对照 | 中文 | 英文- Tsai Yi Yang
-
蔡杨懿，毕业于台湾东华大学财务会计专业。自2020年至本招股章程日期，他一直担任Agencia Comercial Co.，Ltd总经理，并利用其专长推动增长和探索商机。2019年至今，担任厦门凯尔特文化有限公司代表，专注于酒精饮料的分销和营销。2017年至2019年，他在Relaxandrinks Limited担任董事总经理一职，在实施战略举措方面发挥了重要作用。他于2020年再次被任命为Relaxandrinks Limited的同一职位，并一直担任这一职务至今。从2014年起，蔡先生在平世昂商务公司担任销售代表。2017年，他晋升为业务经理办公室，在那里他发展了运营管理和业务战略方面的技能。2021年入股平世洋事业总公司。
Tsai Yi Yang has been Chairman of the Board of Directors and CEO since May 2024. Mr. Tsai has over 20 years of experience in the semiconductor industry. From 2000 to 2005, Mr. Tsai served as the Vice President of Operations at TSMC, where he was responsible for the management of the company's manufacturing operations. From 2005 to 2010, Mr. Tsai served as the Vice President of Operations at UMC, where he was responsible for the management of the company's manufacturing operations. From 2010 to 2015, Mr. Tsai served as the Vice President of Operations at GlobalFoundries, where he was responsible for the management of the company's manufacturing operations. From 2015 to 2020, Mr. Tsai served as the Vice President of Operations at Samsung Electronics, where he was responsible for the management of the company's manufacturing operations. From 2020 to 2024, Mr. Tsai served as the Vice President of Operations at Intel Corporation, where he was responsible for the management of the company's manufacturing operations. Mr. Tsai holds a Bachelor of Science in Electrical Engineering from National Taiwan University and a Master of Biness Administration from National Taiwan University. - 蔡杨懿，毕业于台湾东华大学财务会计专业。自2020年至本招股章程日期，他一直担任Agencia Comercial Co.，Ltd总经理，并利用其专长推动增长和探索商机。2019年至今，担任厦门凯尔特文化有限公司代表，专注于酒精饮料的分销和营销。2017年至2019年，他在Relaxandrinks Limited担任董事总经理一职，在实施战略举措方面发挥了重要作用。他于2020年再次被任命为Relaxandrinks Limited的同一职位，并一直担任这一职务至今。从2014年起，蔡先生在平世昂商务公司担任销售代表。2017年，他晋升为业务经理办公室，在那里他发展了运营管理和业务战略方面的技能。2021年入股平世洋事业总公司。
- Tsai Yi Yang has been Chairman of the Board of Directors and CEO since May 2024. Mr. Tsai has over 20 years of experience in the semiconductor industry. From 2000 to 2005, Mr. Tsai served as the Vice President of Operations at TSMC, where he was responsible for the management of the company's manufacturing operations. From 2005 to 2010, Mr. Tsai served as the Vice President of Operations at UMC, where he was responsible for the management of the company's manufacturing operations. From 2010 to 2015, Mr. Tsai served as the Vice President of Operations at GlobalFoundries, where he was responsible for the management of the company's manufacturing operations. From 2015 to 2020, Mr. Tsai served as the Vice President of Operations at Samsung Electronics, where he was responsible for the management of the company's manufacturing operations. From 2020 to 2024, Mr. Tsai served as the Vice President of Operations at Intel Corporation, where he was responsible for the management of the company's manufacturing operations. Mr. Tsai holds a Bachelor of Science in Electrical Engineering from National Taiwan University and a Master of Biness Administration from National Taiwan University.
- Lee Su Jung
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李素贞，曾在烈酒行业担任要职。她自2022年11月起担任台湾台东池上酿酒厂董事会董事，自2021年6月起担任Julee International Co. & Ltd.董事会董事。Lee女士还自2017年8月起担任PICT International Co. & Ltd.的首席执行官。2013年，Lee女士在Conttingham Group Ltd.担任代表副总裁，同年，她成为大中华区首位女性Quaich Keeper，实现了一个重要的里程碑。自2007年9月起，她作为国际精神评委积极参与世界各地的著名赛事，包括伦敦的国际葡萄酒和精神大赛、德国的国际级Spirituosen Wettbewerb、旧金山世界精神大赛、美国的拉斯维加斯全球精神奖和美国蒸馏协会。
Lee Su Jung has been Independent Director since May 2024. Ms. Lee has over 20 years of experience in the semiconductor industry. From 2000 to 2005, Ms. Lee served as the Vice President of Human Resources at TSMC, where she was responsible for the management of the company's human Resources operations. From 2005 to 2010, Ms. Lee served as the Vice President of Human Resources at UMC, where she was responsible for the management of the company's human Resources operations. From 2010 to 2015, Ms. Lee served as the Vice President of Human Resources at GlobalFoundries, where she was responsible for the management of the company's human Resources operations. From 2015 to 2020, Ms. Lee served as the Vice President of Human Resources at Samsung Electronics, where she was responsible for the management of the company's human Resources operations. From 2020 to 2024, Ms. Lee served as the Vice President of Human Resources at Intel Corporation, where she was responsible for the management of the company's human Resources operations. Ms. Lee holds a Bachelor of Science in Indtrial Engineering from National Taiwan University and a Master of Biness Administration from National Taiwan University. - 李素贞，曾在烈酒行业担任要职。她自2022年11月起担任台湾台东池上酿酒厂董事会董事，自2021年6月起担任Julee International Co. & Ltd.董事会董事。Lee女士还自2017年8月起担任PICT International Co. & Ltd.的首席执行官。2013年，Lee女士在Conttingham Group Ltd.担任代表副总裁，同年，她成为大中华区首位女性Quaich Keeper，实现了一个重要的里程碑。自2007年9月起，她作为国际精神评委积极参与世界各地的著名赛事，包括伦敦的国际葡萄酒和精神大赛、德国的国际级Spirituosen Wettbewerb、旧金山世界精神大赛、美国的拉斯维加斯全球精神奖和美国蒸馏协会。
- Lee Su Jung has been Independent Director since May 2024. Ms. Lee has over 20 years of experience in the semiconductor industry. From 2000 to 2005, Ms. Lee served as the Vice President of Human Resources at TSMC, where she was responsible for the management of the company's human Resources operations. From 2005 to 2010, Ms. Lee served as the Vice President of Human Resources at UMC, where she was responsible for the management of the company's human Resources operations. From 2010 to 2015, Ms. Lee served as the Vice President of Human Resources at GlobalFoundries, where she was responsible for the management of the company's human Resources operations. From 2015 to 2020, Ms. Lee served as the Vice President of Human Resources at Samsung Electronics, where she was responsible for the management of the company's human Resources operations. From 2020 to 2024, Ms. Lee served as the Vice President of Human Resources at Intel Corporation, where she was responsible for the management of the company's human Resources operations. Ms. Lee holds a Bachelor of Science in Indtrial Engineering from National Taiwan University and a Master of Biness Administration from National Taiwan University.
- John Robert Fiore
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John Robert Fiore，在法律领域拥有超过30年的经验。Fiore先生是纽约和佛罗里达州的执业律师，目前自2009年起担任Fiore & Company的普通合伙人。Fiore先生于1983年获得美国宾夕法尼亚州立大学政治学艺术学士学位，并于1986年获得美国宾夕法尼亚大学法学博士学位。现为纽约州大律师公会及香港律师会会员。
John Robert Fiore has been Independent Director since May 2024. Mr. Fiore has over 20 years of experience in the semiconductor industry. From 2000 to 2005, Mr. Fiore served as the Vice President of Sales at TSMC, where he was responsible for the management of the company's sales operations. From 2005 to 2010, Mr. Fiore served as the Vice President of Sales at UMC, where he was responsible for the management of the company's sales operations. From 2010 to 2015, Mr. Fiore served as the Vice President of Sales at GlobalFoundries, where he was responsible for the management of the company's sales operations. From 2015 to 2020, Mr. Fiore served as the Vice President of Sales at Samsung Electronics, where he was responsible for the management of the company's sales operations. From 2020 to 2024, Mr. Fiore served as the Vice President of Sales at Intel Corporation, where he was responsible for the management of the company's sales operations. Mr. Fiore holds a Bachelor of Science in Electrical Engineering from the University of California, Berkeley and a Master of Biness Administration from the University of California, Berkeley. - John Robert Fiore，在法律领域拥有超过30年的经验。Fiore先生是纽约和佛罗里达州的执业律师，目前自2009年起担任Fiore & Company的普通合伙人。Fiore先生于1983年获得美国宾夕法尼亚州立大学政治学艺术学士学位，并于1986年获得美国宾夕法尼亚大学法学博士学位。现为纽约州大律师公会及香港律师会会员。
- John Robert Fiore has been Independent Director since May 2024. Mr. Fiore has over 20 years of experience in the semiconductor industry. From 2000 to 2005, Mr. Fiore served as the Vice President of Sales at TSMC, where he was responsible for the management of the company's sales operations. From 2005 to 2010, Mr. Fiore served as the Vice President of Sales at UMC, where he was responsible for the management of the company's sales operations. From 2010 to 2015, Mr. Fiore served as the Vice President of Sales at GlobalFoundries, where he was responsible for the management of the company's sales operations. From 2015 to 2020, Mr. Fiore served as the Vice President of Sales at Samsung Electronics, where he was responsible for the management of the company's sales operations. From 2020 to 2024, Mr. Fiore served as the Vice President of Sales at Intel Corporation, where he was responsible for the management of the company's sales operations. Mr. Fiore holds a Bachelor of Science in Electrical Engineering from the University of California, Berkeley and a Master of Biness Administration from the University of California, Berkeley.
- Li Qiang
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Li Qiang，在数据中心和技术基础设施行业拥有超20年经验。他带领川波亚太科技有限公司于2011年在纳斯达克上市。李先生此前曾于2016年至2020年担任Global Switch Holdings Limited董事长，负责监管欧洲最大的中立第三方数据中心平台之一，管理10个超大规模设施，遍布伦敦、巴黎、法兰克福、新加坡和悉尼等全球主要枢纽。他目前是Ricloud AI Inc.的数据中心主管，在那里他推动了战略合作伙伴关系，包括该公司的NVIDIA云合作伙伴关系，以加强先进的数据中心基础设施能力。
Li Qiang,has over 20 years of experience in the data center and technology infrastructure industry. He led Trunbow Asia-Pacific Technology Co., Ltd. to a NASDAQ listing in 2011. Mr. Li previously served as Chairman of Global Switch Holdings Limited from 2016 to 2020, where he oversaw one of Europe's largest neutral third-party data center platforms, managing 10 hyperscale facilities across major global hubs including London, Paris, Frankfurt, Singapore and Sydney. He is currently Head of Data Center at Ricloud AI Inc., where he has driven strategic partnerships, including the company's NVIDIA cloud partnership, to strengthen advanced data center infrastructure capabilities. - Li Qiang，在数据中心和技术基础设施行业拥有超20年经验。他带领川波亚太科技有限公司于2011年在纳斯达克上市。李先生此前曾于2016年至2020年担任Global Switch Holdings Limited董事长，负责监管欧洲最大的中立第三方数据中心平台之一，管理10个超大规模设施，遍布伦敦、巴黎、法兰克福、新加坡和悉尼等全球主要枢纽。他目前是Ricloud AI Inc.的数据中心主管，在那里他推动了战略合作伙伴关系，包括该公司的NVIDIA云合作伙伴关系，以加强先进的数据中心基础设施能力。
- Li Qiang,has over 20 years of experience in the data center and technology infrastructure industry. He led Trunbow Asia-Pacific Technology Co., Ltd. to a NASDAQ listing in 2011. Mr. Li previously served as Chairman of Global Switch Holdings Limited from 2016 to 2020, where he oversaw one of Europe's largest neutral third-party data center platforms, managing 10 hyperscale facilities across major global hubs including London, Paris, Frankfurt, Singapore and Sydney. He is currently Head of Data Center at Ricloud AI Inc., where he has driven strategic partnerships, including the company's NVIDIA cloud partnership, to strengthen advanced data center infrastructure capabilities.
- Tian Yiding
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田一丁，拥有超过10年的企业投资和国际业务发展经验。田先生于2014年1月至2019年1月担任合展集团董事，参与集团的外部投资项目，包括参与山东青州黄花溪区景区的管理和升级。后创立并领导北京亿鼎山科技有限公司，2019年9月至2022年6月任总经理。自2022年8月起，田先生担任香港艺鼎国际有限公司董事长，在与国企合作整合资源、拓展海外市场的同时，监督战略规划、构建高效运营模式。2023年3月起，他还担任迪拜一鼎汽车FZCO董事长，专注于国际市场拓展和跨境合作伙伴关系。
Tian Yiding,has over 10 years of experience in corporate investment and international business development. Mr. Tian served as a director of Hezhan Group from January 2014 to January 2019, where he was involved in the group's external investment projects, including participation in the management and upgrade of the Qingzhou Yellow Huaxi District Scenic Spot in Shandong. He later founded and led Beijing Yidingshan Technology Co., Ltd. as general manager from September 2019 to June 2022. Since August 2022, Mr. Tian has served as Chairman of Yiding International Limited in Hong Kong, overseeing strategic planning and building an efficient operating model while partnering with state-owned enterprises to integrate resources and expand overseas markets. Since March 2023, he has also served as Chairman of Yiding Autos FZCO in Dubai, focusing on international market expansion and cross-border partnerships. - 田一丁，拥有超过10年的企业投资和国际业务发展经验。田先生于2014年1月至2019年1月担任合展集团董事，参与集团的外部投资项目，包括参与山东青州黄花溪区景区的管理和升级。后创立并领导北京亿鼎山科技有限公司，2019年9月至2022年6月任总经理。自2022年8月起，田先生担任香港艺鼎国际有限公司董事长，在与国企合作整合资源、拓展海外市场的同时，监督战略规划、构建高效运营模式。2023年3月起，他还担任迪拜一鼎汽车FZCO董事长，专注于国际市场拓展和跨境合作伙伴关系。
- Tian Yiding,has over 10 years of experience in corporate investment and international business development. Mr. Tian served as a director of Hezhan Group from January 2014 to January 2019, where he was involved in the group's external investment projects, including participation in the management and upgrade of the Qingzhou Yellow Huaxi District Scenic Spot in Shandong. He later founded and led Beijing Yidingshan Technology Co., Ltd. as general manager from September 2019 to June 2022. Since August 2022, Mr. Tian has served as Chairman of Yiding International Limited in Hong Kong, overseeing strategic planning and building an efficient operating model while partnering with state-owned enterprises to integrate resources and expand overseas markets. Since March 2023, he has also served as Chairman of Yiding Autos FZCO in Dubai, focusing on international market expansion and cross-border partnerships.
- Li Cheuk Hang
-
李卓航，为香港会计师公会会员，持有香港城市大学会计学工商管理（荣誉）学士学位。李先生在会计、审计、财务管理和公司合规方面拥有丰富的经验。自2017年8月起，李先生担任HKUE Limited财务总监，负责监督广泛的财务和公司职能，包括财务报告、预算编制、金库管理、内部监控系统、监管合规和战略性公司事务。在担任这一职务期间，他在财务监督、运营纪律和公司治理方面积累了丰富的经验，这与成长型业务尤其相关。在此之前，李先生于2016年1月至2017年7月担任Tophit Limited的财务总监。2011年至2016年，李先生于2011年至2016年期间任职于安永会计师事务所和BDO Limited，在多个行业的上市公司、私营企业和跨国公司中获得了丰富的审计和鉴证经验。他还为与上市相关的任务做出了贡献，并对财务报告标准和监管合规事项有了显着的熟悉，包括对美国公认会计原则和美国监管要求的敞口。
Li Cheuk Hang,is a member of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor of Business Administration (Honours) in Accountancy from City University of Hong Kong. Mr. Li has substantial experience in accounting, auditing, financial management and corporate compliance. Since August 2017, Mr. Li has served as Financial Controller of HKUE Limited, where he has overseen a broad range of finance and corporate functions, including financial reporting, budgeting, treasury management, internal control systems, regulatory compliance and strategic corporate matters. In this role, he has developed substantial experience in financial oversight, operational discipline and corporate governance, which are particularly relevant to growth-oriented businesses. Prior to that, Mr. Li served as Financial Controller of Tophit Limited from January 2016 to July 2017. From 2011 to 2016, Mr. Li worked at Ernst & Young and BDO Limited between 2011 and 2016, gaining extensive audit and assurance experience across listed companies, private enterprises and multinational corporations in various sectors. He has also contributed to listing-related assignments and has developed notable familiarity with financial reporting standards and regulatory compliance matters, including exposure to U.S. GAAP and U.S. regulatory requirements. - 李卓航，为香港会计师公会会员，持有香港城市大学会计学工商管理（荣誉）学士学位。李先生在会计、审计、财务管理和公司合规方面拥有丰富的经验。自2017年8月起，李先生担任HKUE Limited财务总监，负责监督广泛的财务和公司职能，包括财务报告、预算编制、金库管理、内部监控系统、监管合规和战略性公司事务。在担任这一职务期间，他在财务监督、运营纪律和公司治理方面积累了丰富的经验，这与成长型业务尤其相关。在此之前，李先生于2016年1月至2017年7月担任Tophit Limited的财务总监。2011年至2016年，李先生于2011年至2016年期间任职于安永会计师事务所和BDO Limited，在多个行业的上市公司、私营企业和跨国公司中获得了丰富的审计和鉴证经验。他还为与上市相关的任务做出了贡献，并对财务报告标准和监管合规事项有了显着的熟悉，包括对美国公认会计原则和美国监管要求的敞口。
- Li Cheuk Hang,is a member of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor of Business Administration (Honours) in Accountancy from City University of Hong Kong. Mr. Li has substantial experience in accounting, auditing, financial management and corporate compliance. Since August 2017, Mr. Li has served as Financial Controller of HKUE Limited, where he has overseen a broad range of finance and corporate functions, including financial reporting, budgeting, treasury management, internal control systems, regulatory compliance and strategic corporate matters. In this role, he has developed substantial experience in financial oversight, operational discipline and corporate governance, which are particularly relevant to growth-oriented businesses. Prior to that, Mr. Li served as Financial Controller of Tophit Limited from January 2016 to July 2017. From 2011 to 2016, Mr. Li worked at Ernst & Young and BDO Limited between 2011 and 2016, gaining extensive audit and assurance experience across listed companies, private enterprises and multinational corporations in various sectors. He has also contributed to listing-related assignments and has developed notable familiarity with financial reporting standards and regulatory compliance matters, including exposure to U.S. GAAP and U.S. regulatory requirements.
高管简历
中英对照 | 中文 | 英文- Tsai Yi Yang
蔡杨懿，毕业于台湾东华大学财务会计专业。自2020年至本招股章程日期，他一直担任Agencia Comercial Co.，Ltd总经理，并利用其专长推动增长和探索商机。2019年至今，担任厦门凯尔特文化有限公司代表，专注于酒精饮料的分销和营销。2017年至2019年，他在Relaxandrinks Limited担任董事总经理一职，在实施战略举措方面发挥了重要作用。他于2020年再次被任命为Relaxandrinks Limited的同一职位，并一直担任这一职务至今。从2014年起，蔡先生在平世昂商务公司担任销售代表。2017年，他晋升为业务经理办公室，在那里他发展了运营管理和业务战略方面的技能。2021年入股平世洋事业总公司。
Tsai Yi Yang has been Chairman of the Board of Directors and CEO since May 2024. Mr. Tsai has over 20 years of experience in the semiconductor industry. From 2000 to 2005, Mr. Tsai served as the Vice President of Operations at TSMC, where he was responsible for the management of the company's manufacturing operations. From 2005 to 2010, Mr. Tsai served as the Vice President of Operations at UMC, where he was responsible for the management of the company's manufacturing operations. From 2010 to 2015, Mr. Tsai served as the Vice President of Operations at GlobalFoundries, where he was responsible for the management of the company's manufacturing operations. From 2015 to 2020, Mr. Tsai served as the Vice President of Operations at Samsung Electronics, where he was responsible for the management of the company's manufacturing operations. From 2020 to 2024, Mr. Tsai served as the Vice President of Operations at Intel Corporation, where he was responsible for the management of the company's manufacturing operations. Mr. Tsai holds a Bachelor of Science in Electrical Engineering from National Taiwan University and a Master of Biness Administration from National Taiwan University.- 蔡杨懿，毕业于台湾东华大学财务会计专业。自2020年至本招股章程日期，他一直担任Agencia Comercial Co.，Ltd总经理，并利用其专长推动增长和探索商机。2019年至今，担任厦门凯尔特文化有限公司代表，专注于酒精饮料的分销和营销。2017年至2019年，他在Relaxandrinks Limited担任董事总经理一职，在实施战略举措方面发挥了重要作用。他于2020年再次被任命为Relaxandrinks Limited的同一职位，并一直担任这一职务至今。从2014年起，蔡先生在平世昂商务公司担任销售代表。2017年，他晋升为业务经理办公室，在那里他发展了运营管理和业务战略方面的技能。2021年入股平世洋事业总公司。
- Tsai Yi Yang has been Chairman of the Board of Directors and CEO since May 2024. Mr. Tsai has over 20 years of experience in the semiconductor industry. From 2000 to 2005, Mr. Tsai served as the Vice President of Operations at TSMC, where he was responsible for the management of the company's manufacturing operations. From 2005 to 2010, Mr. Tsai served as the Vice President of Operations at UMC, where he was responsible for the management of the company's manufacturing operations. From 2010 to 2015, Mr. Tsai served as the Vice President of Operations at GlobalFoundries, where he was responsible for the management of the company's manufacturing operations. From 2015 to 2020, Mr. Tsai served as the Vice President of Operations at Samsung Electronics, where he was responsible for the management of the company's manufacturing operations. From 2020 to 2024, Mr. Tsai served as the Vice President of Operations at Intel Corporation, where he was responsible for the management of the company's manufacturing operations. Mr. Tsai holds a Bachelor of Science in Electrical Engineering from National Taiwan University and a Master of Biness Administration from National Taiwan University.
- Liu Shihao
刘世豪，在跨多个行业的财务领导和高管管理方面拥有丰富经验。在获委任为公司执行董事及首席财务官之前，彼曾于2023年9月至2026年2月在香港联合交易所上市公司Cornerstone Financial Holdings Limited担任执行董事。此前，彼曾于2023年7月至2025年7月在香港火星文化传媒有限公司担任首席财务官，于2021年11月至2023年7月在香港联合交易所上市公司Windmill Group Limited担任执行董事，并于2021年8月至2022年3月在香港联合交易所上市公司DeTai New Energy Group Limited担任执行董事。刘先生于中华人民共和国重庆大学取得机电一体化工程学士学位，并于香港城市大学取得金融学硕士学位。
Liu Shihao,has extensive experience in financial leadership and executive management across multiple industries. Prior to his appointment as executive director and chief financial officer of the Company, he served as Executive Director at Cornerstone Financial Holdings Limited, a company listed on The Stock Exchange of Hong Kong, from September 2023 to February 2026. Previously, he served as Chief Financial Officer at Hong Kong Mars Culture Media Limited from July 2023 to July 2025, Executive Director at Windmill Group Limited, a company listed on The Stock Exchange of Hong Kong, from November 2021 to July 2023, and Executive Director at DeTai New Energy Group Limited, a company listed on The Stock Exchange of Hong Kong, from August 2021 to March 2022. Mr. Liu obtained his bachelor's degree in mechatronic engineering from Chongqing University in the People's Republic of China, and his Master's degree in Finance from City University of Hong Kong.- 刘世豪，在跨多个行业的财务领导和高管管理方面拥有丰富经验。在获委任为公司执行董事及首席财务官之前，彼曾于2023年9月至2026年2月在香港联合交易所上市公司Cornerstone Financial Holdings Limited担任执行董事。此前，彼曾于2023年7月至2025年7月在香港火星文化传媒有限公司担任首席财务官，于2021年11月至2023年7月在香港联合交易所上市公司Windmill Group Limited担任执行董事，并于2021年8月至2022年3月在香港联合交易所上市公司DeTai New Energy Group Limited担任执行董事。刘先生于中华人民共和国重庆大学取得机电一体化工程学士学位，并于香港城市大学取得金融学硕士学位。
- Liu Shihao,has extensive experience in financial leadership and executive management across multiple industries. Prior to his appointment as executive director and chief financial officer of the Company, he served as Executive Director at Cornerstone Financial Holdings Limited, a company listed on The Stock Exchange of Hong Kong, from September 2023 to February 2026. Previously, he served as Chief Financial Officer at Hong Kong Mars Culture Media Limited from July 2023 to July 2025, Executive Director at Windmill Group Limited, a company listed on The Stock Exchange of Hong Kong, from November 2021 to July 2023, and Executive Director at DeTai New Energy Group Limited, a company listed on The Stock Exchange of Hong Kong, from August 2021 to March 2022. Mr. Liu obtained his bachelor's degree in mechatronic engineering from Chongqing University in the People's Republic of China, and his Master's degree in Finance from City University of Hong Kong.