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 |
|---|---|---|---|---|---|---|
| Ngo Yin TSANG | 女 | Independent Director | 51 | 未披露 | 未持股 | 2025-12-16 |
| Pik Yin MOK | 女 | Independent Director | 52 | 未披露 | 未持股 | 2025-12-16 |
| Yan Fai LEE | 男 | Independent Director | 41 | 未披露 | 未持股 | 2025-12-16 |
| Wai Sing FONG | 男 | Chairman of the Board and Chief Executive Officer | 39 | 未披露 | 1197.00 | 2025-12-16 |
| Mei Yuk FONG | 女 | Chief Operating Officer and Director | 36 | 未披露 | 66.50 | 2025-12-16 |
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 |
|---|---|---|---|---|---|---|
| Wing Hang CHAN | 男 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2025-12-16 |
| Wai Sing FONG | 男 | Chairman of the Board and Chief Executive Officer | 39 | 未披露 | 1197.00 | 2025-12-16 |
| Mei Yuk FONG | 女 | Chief Operating Officer and Director | 36 | 未披露 | 66.50 | 2025-12-16 |
董事简历
中英对照 | 中文 | 英文- Ngo Yin TSANG
-
Ngo Yin TSANG 在监管合规、企业融资项目、内部控制、审计及财务管理方面拥有超过20年的经验。Tsang女士是香港会计师公会会员，同时也是美国注册会计师协会会员。Tsang女士目前担任 Fu Shek Financial Holdings Limited 及 Sunway International Holdings Limited 的独立非执行董事，并担任 HG Semiconductor Limited 的联席公司秘书，上述公司均为香港交易所上市公司。Tsang女士亦担任新加坡交易所上市公司 Fuxing China Group Limited 的独立非执行董事。Tsang女士毕业于 Simon Fraser University，获得工商管理学士学位，并进一步获得 Tsinghua University 法学学士学位以及 University of Wolverhampton 国际公司金融法法学硕士学位。
Ngo Yin TSANG has over 20 years of experience in regulatory compliance, corporate finance projects, internal control, auditing and financial management. Ms. Tsang is a member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Tsang is currently an independent non executive director of Fu Shek Financial Holdings Limited and Sunway International Holdings Limited and is the joint company secretary of HG Semiconductor Limited, all being companies listed on the Hong Kong Stock Exchange. Ms. Tsang is also an independent non executive director of Fuxing China Group Limited, a company listed on the Singapore Stock Exchange. Ms. Tsang graduated from Simon Fraser University with a bachelor of biness administration degree and further obtained a bachelor of laws degree from Tsinghua University and a master of laws degree in international corporate and financial law from University of Wolverhampton. - Ngo Yin TSANG 在监管合规、企业融资项目、内部控制、审计及财务管理方面拥有超过20年的经验。Tsang女士是香港会计师公会会员，同时也是美国注册会计师协会会员。Tsang女士目前担任 Fu Shek Financial Holdings Limited 及 Sunway International Holdings Limited 的独立非执行董事，并担任 HG Semiconductor Limited 的联席公司秘书，上述公司均为香港交易所上市公司。Tsang女士亦担任新加坡交易所上市公司 Fuxing China Group Limited 的独立非执行董事。Tsang女士毕业于 Simon Fraser University，获得工商管理学士学位，并进一步获得 Tsinghua University 法学学士学位以及 University of Wolverhampton 国际公司金融法法学硕士学位。
- Ngo Yin TSANG has over 20 years of experience in regulatory compliance, corporate finance projects, internal control, auditing and financial management. Ms. Tsang is a member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Tsang is currently an independent non executive director of Fu Shek Financial Holdings Limited and Sunway International Holdings Limited and is the joint company secretary of HG Semiconductor Limited, all being companies listed on the Hong Kong Stock Exchange. Ms. Tsang is also an independent non executive director of Fuxing China Group Limited, a company listed on the Singapore Stock Exchange. Ms. Tsang graduated from Simon Fraser University with a bachelor of biness administration degree and further obtained a bachelor of laws degree from Tsinghua University and a master of laws degree in international corporate and financial law from University of Wolverhampton.
- Pik Yin MOK
-
Pik Yin MOK是AI驱动时尚设计技术的开拓者，也是创新和创业的热情倡导者。Mok女士于2025年3月加入香港科技大学综合系统与设计司，此前她在香港理工大学工作了二十年，在将纺织服装学院转变为一所独立学校方面发挥了关键作用。Mok女士的影响力植根于她在2D/3D CAD、数字人体建模、XR交互设计、姿势估计以及智能医疗保健应用领域的开创性研究。自2012年以来，莫文蔚已获得38个受资助项目，拥有7项专利、6项软件著作权、3项许可、1项商标——其中许多已被转化为真实世界的应用。莫文蔚的创新成果获得了多项国际发明大奖，并对时尚科技产业产生了重大影响。除了研究之外，莫文蔚还积极为社会做出贡献，为香港特区政府和专注于智能创新和人工智能的工业机构的审查和指导委员会服务。莫文蔚继续拥护设计、技术和BINESY的理想，以推动有意义的变革。
Pik Yin MOK is a trailblazer in AI driven design technologies for fashion and a passionate advocate for innovation and entrepreneurship. Ms. Mok joined the Division of Integrative Systems and Design at the Hong Kong University of Science and Technology in March 2025, following two decades at The Hong Kong Polytechnic University, where she played a key role in transforming the Institute of Textiles and Clothing into an independent school. Ms. Mok's impact is rooted in her pioneering research across 2D/3D CAD, digital human modeling, XR interaction design, pose estimation, and smart healthcare applications. Since 2012, Ms. Mok has secured 38 funded projects and holds 7 patents, 6 software copyrights, 3 licenses, and 1 trademark—many of which have been translated into real world applications. Ms. Mok's innovations have earned a number of international invention awards and have significantly influenced the fashion tech indtry. Beyond research, Ms. Mok actively contributes to the society, serving on vetting and steering committees for Hong Kong SAR government and indtry bodies foced on smart innovation and AI. Ms. Mok continues to champion the fion of design, technology, and biness to drive meaningful change. - Pik Yin MOK是AI驱动时尚设计技术的开拓者，也是创新和创业的热情倡导者。Mok女士于2025年3月加入香港科技大学综合系统与设计司，此前她在香港理工大学工作了二十年，在将纺织服装学院转变为一所独立学校方面发挥了关键作用。Mok女士的影响力植根于她在2D/3D CAD、数字人体建模、XR交互设计、姿势估计以及智能医疗保健应用领域的开创性研究。自2012年以来，莫文蔚已获得38个受资助项目，拥有7项专利、6项软件著作权、3项许可、1项商标——其中许多已被转化为真实世界的应用。莫文蔚的创新成果获得了多项国际发明大奖，并对时尚科技产业产生了重大影响。除了研究之外，莫文蔚还积极为社会做出贡献，为香港特区政府和专注于智能创新和人工智能的工业机构的审查和指导委员会服务。莫文蔚继续拥护设计、技术和BINESY的理想，以推动有意义的变革。
- Pik Yin MOK is a trailblazer in AI driven design technologies for fashion and a passionate advocate for innovation and entrepreneurship. Ms. Mok joined the Division of Integrative Systems and Design at the Hong Kong University of Science and Technology in March 2025, following two decades at The Hong Kong Polytechnic University, where she played a key role in transforming the Institute of Textiles and Clothing into an independent school. Ms. Mok's impact is rooted in her pioneering research across 2D/3D CAD, digital human modeling, XR interaction design, pose estimation, and smart healthcare applications. Since 2012, Ms. Mok has secured 38 funded projects and holds 7 patents, 6 software copyrights, 3 licenses, and 1 trademark—many of which have been translated into real world applications. Ms. Mok's innovations have earned a number of international invention awards and have significantly influenced the fashion tech indtry. Beyond research, Ms. Mok actively contributes to the society, serving on vetting and steering committees for Hong Kong SAR government and indtry bodies foced on smart innovation and AI. Ms. Mok continues to champion the fion of design, technology, and biness to drive meaningful change.
- Yan Fai LEE
-
Yan Fai LEE在审计、会计和公司财务方面拥有约20年的经验。自2017年2月起，Lee先生一直担任SFAI（HK）CPA Limited的管理合伙人。李先生目前也是TS Wonders Holding Limited和COL Life Services Group Co.，Limited的独立非执行董事，这两家公司都是在香港联交所上市的公司。Lee先生在多家会计师事务所拥有超过10年的经验，曾于2015年8月至2018年12月担任比速科技集团国际有限公司的财务总监，并于2015年9月至2018年12月担任Sino Golf Holdings Limited的财务总监，这两家公司均为香港联交所上市公司。Lee先生于2008年1月获得纳皮尔大学会计学学士学位，随后于2018年9月获得香港理工大学专业会计硕士学位。李先生为香港执业注册会计师、香港会计师公会会士及英格兰及威尔士特许会计师公会协理。
Yan Fai LEE has around 20 years of experience in the auditing, accounting and corporate finance. Since February 2017, Mr. Lee has been the managing partner of SFAI (HK) CPA Limited. Mr. Lee is also currently independent non executive directors of TS Wonders Holding Limited and Col Life Services Group Co., Limited, both being companies listed on the Hong Kong Stock Exchange. Mr. Lee has over 10 years of experience in several accounting firms and was the financial controller of Bisu Technology Group International Limited from August 2015 until December 2018 and Sino Golf Holdings Limited from September 2015 until December 2018, both being companies listed on the Hong Kong Stock Exchange. Mr. Lee obtained his bachelor of accounting degree from the Napier University in January 2008 and subsequently obtained his master of professional accounting from the Hong Kong Polytechnic University in September 2018. Mr. Lee is a practicing certified public accountant in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants and an associate of The Institute of Chartered Accountants in England and Wales. - Yan Fai LEE在审计、会计和公司财务方面拥有约20年的经验。自2017年2月起，Lee先生一直担任SFAI（HK）CPA Limited的管理合伙人。李先生目前也是TS Wonders Holding Limited和COL Life Services Group Co.，Limited的独立非执行董事，这两家公司都是在香港联交所上市的公司。Lee先生在多家会计师事务所拥有超过10年的经验，曾于2015年8月至2018年12月担任比速科技集团国际有限公司的财务总监，并于2015年9月至2018年12月担任Sino Golf Holdings Limited的财务总监，这两家公司均为香港联交所上市公司。Lee先生于2008年1月获得纳皮尔大学会计学学士学位，随后于2018年9月获得香港理工大学专业会计硕士学位。李先生为香港执业注册会计师、香港会计师公会会士及英格兰及威尔士特许会计师公会协理。
- Yan Fai LEE has around 20 years of experience in the auditing, accounting and corporate finance. Since February 2017, Mr. Lee has been the managing partner of SFAI (HK) CPA Limited. Mr. Lee is also currently independent non executive directors of TS Wonders Holding Limited and Col Life Services Group Co., Limited, both being companies listed on the Hong Kong Stock Exchange. Mr. Lee has over 10 years of experience in several accounting firms and was the financial controller of Bisu Technology Group International Limited from August 2015 until December 2018 and Sino Golf Holdings Limited from September 2015 until December 2018, both being companies listed on the Hong Kong Stock Exchange. Mr. Lee obtained his bachelor of accounting degree from the Napier University in January 2008 and subsequently obtained his master of professional accounting from the Hong Kong Polytechnic University in September 2018. Mr. Lee is a practicing certified public accountant in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants and an associate of The Institute of Chartered Accountants in England and Wales.
- Wai Sing FONG
-
Wai Sing FONG自2025年3月起担任董事，为公司董事会主席兼行政总裁。Fong先生也是运营子公司Angie International的创始人之一，自2015年以来一直协助Fong女士运营其业务。在全球化和自由化的影响下，安琪国际将创新和突破确立为持续前进的核心竞争优势。2015年，方先生带领Angie International与理大在服装BINES方面合作，专注于耐热服装的开发。这一创新成果为安琪国际赢得了国际发明大奖，使其成为香港首家获得授权的耐热服装制造商。
Wai Sing FONG has served as director since March 2025 and is the chairman of the board of directors and chief executive officer of the Company. Mr. Fong is also one of the founders of Operating Subsidiary, Angie International, and has been assisting Ms. Fong in running its operations since 2015. Under the influence of globalization and liberalization, Angie International has established innovation and breakthroughs as its core competitive advantages for continuo advancement. In 2015, Mr. Fong led Angie International to collaborate with PolyU in the apparel biness, focing on the development of heat resistant clothing. This innovative achievement earned Angie International an international invention award, making it the first authorized manufacturer of heat resistant clothing in Hong Kong. - Wai Sing FONG自2025年3月起担任董事，为公司董事会主席兼行政总裁。Fong先生也是运营子公司Angie International的创始人之一，自2015年以来一直协助Fong女士运营其业务。在全球化和自由化的影响下，安琪国际将创新和突破确立为持续前进的核心竞争优势。2015年，方先生带领Angie International与理大在服装BINES方面合作，专注于耐热服装的开发。这一创新成果为安琪国际赢得了国际发明大奖，使其成为香港首家获得授权的耐热服装制造商。
- Wai Sing FONG has served as director since March 2025 and is the chairman of the board of directors and chief executive officer of the Company. Mr. Fong is also one of the founders of Operating Subsidiary, Angie International, and has been assisting Ms. Fong in running its operations since 2015. Under the influence of globalization and liberalization, Angie International has established innovation and breakthroughs as its core competitive advantages for continuo advancement. In 2015, Mr. Fong led Angie International to collaborate with PolyU in the apparel biness, focing on the development of heat resistant clothing. This innovative achievement earned Angie International an international invention award, making it the first authorized manufacturer of heat resistant clothing in Hong Kong.
- Mei Yuk FONG
-
Mei Yuk FONG自2025年9月1日起担任董事，为首席运营官。方女士于2008年完成了在香港的预科，随后开始了她的职业生涯，从那时起在香港服务于服务业。她在方先生的协助下于2015年创立了Angie International，一直担任其董事并监督其行政工作。方女士为控股股东方先生的兄弟姐妹，亦为公司董事。
Mei Yuk FONG has served as director since September 1, 2025 and is chief operating officer. Ms. Fong completed her matriculation in Hong Kong in 2008 and then started her career by serving the service indtry in Hong Kong since then. She founded Angie International in 2015 with the assistance of Mr. Fong and has all along been its director and overseeing its administrative work. Ms. Fong is the sibling of Mr. Fong, Controlling Shareholder and a director of the Company. - Mei Yuk FONG自2025年9月1日起担任董事，为首席运营官。方女士于2008年完成了在香港的预科，随后开始了她的职业生涯，从那时起在香港服务于服务业。她在方先生的协助下于2015年创立了Angie International，一直担任其董事并监督其行政工作。方女士为控股股东方先生的兄弟姐妹，亦为公司董事。
- Mei Yuk FONG has served as director since September 1, 2025 and is chief operating officer. Ms. Fong completed her matriculation in Hong Kong in 2008 and then started her career by serving the service indtry in Hong Kong since then. She founded Angie International in 2015 with the assistance of Mr. Fong and has all along been its director and overseeing its administrative work. Ms. Fong is the sibling of Mr. Fong, Controlling Shareholder and a director of the Company.
高管简历
中英对照 | 中文 | 英文- Wing Hang CHAN
陈永亨为首席财务官，自2025年9月1日起为Angie服务。陈先生在会计、企业融资、合规、公司秘书和投资者关系方面拥有超过25年的经验。陈先生曾于2019年9月至2022年12月担任港交所上市公司HKE Holdings Limited的首席财务官兼公司秘书。在此之前，陈先生曾于2015年12月至2019年1月担任香港联交所上市公司Huajun International Group Limited的首席财务官兼公司秘书。从2011年8月至2015年3月，陈先生担任中国再生医学国际有限公司的独立非执行董事，该公司是一家在香港联交所上市的公司，他还担任财务总监一职。在陈先生职业生涯的早期，他曾担任思嘉集团有限公司（现为中国长寿集团有限公司）的首席财务官和公司秘书，并且是中国中材集团有限公司的财务总监和联席公司秘书，这两家公司都是在香港联交所上市的公司。陈先生拥有赫尔大学BINES行政管理硕士学位和香港城市大学BINES行政管理会计学士学位。陈先生为英国特许公认会计师公会会员及香港会计师公会会员。
Wing Hang CHAN is chief financial officer and has served Angie since September 1, 2025. Mr. Chan has over 25 years of experience in accounting, corporate finance, compliance, company secretarial and investor relations. Mr. Chan was the chief financial officer and company secretary of HKE Holdings Limited, a company listed on the Hong Kong Stock Exchange from September 2019 to December 2022. Before that, Mr. Chan served as the chief financial officer and company secretary for Huajun International Group Limited, a company listed on the Hong Kong Stock Exchange from December 2015 to January 2019. From August 2011 to March 2015, Mr. Chan was an independent non executive director of China Regenerative Medicine International Limited, a company listed on the Hong Kong Stock Exchange, where he also held position as financial controller. Earlier in Mr. Chan's career, he served as the chief financial officer and company secretary for Sijia Group Company Limited (now China Longevity Group Company Limited) and was the financial controller and joint company secretary for China National Materials Company Limited, both being companies listed on the Hong Kong Stock Exchange. Mr. Chan holds a master's degree in biness administration from The University of Hull and a bachelor of biness administration in accountancy from City University of Hong Kong. Mr. Chan is a Fellow of the Association of Chartered Certified Accountants and a Member of the Hong Kong Institute of Certified Public Accountants.- 陈永亨为首席财务官，自2025年9月1日起为Angie服务。陈先生在会计、企业融资、合规、公司秘书和投资者关系方面拥有超过25年的经验。陈先生曾于2019年9月至2022年12月担任港交所上市公司HKE Holdings Limited的首席财务官兼公司秘书。在此之前，陈先生曾于2015年12月至2019年1月担任香港联交所上市公司Huajun International Group Limited的首席财务官兼公司秘书。从2011年8月至2015年3月，陈先生担任中国再生医学国际有限公司的独立非执行董事，该公司是一家在香港联交所上市的公司，他还担任财务总监一职。在陈先生职业生涯的早期，他曾担任思嘉集团有限公司（现为中国长寿集团有限公司）的首席财务官和公司秘书，并且是中国中材集团有限公司的财务总监和联席公司秘书，这两家公司都是在香港联交所上市的公司。陈先生拥有赫尔大学BINES行政管理硕士学位和香港城市大学BINES行政管理会计学士学位。陈先生为英国特许公认会计师公会会员及香港会计师公会会员。
- Wing Hang CHAN is chief financial officer and has served Angie since September 1, 2025. Mr. Chan has over 25 years of experience in accounting, corporate finance, compliance, company secretarial and investor relations. Mr. Chan was the chief financial officer and company secretary of HKE Holdings Limited, a company listed on the Hong Kong Stock Exchange from September 2019 to December 2022. Before that, Mr. Chan served as the chief financial officer and company secretary for Huajun International Group Limited, a company listed on the Hong Kong Stock Exchange from December 2015 to January 2019. From August 2011 to March 2015, Mr. Chan was an independent non executive director of China Regenerative Medicine International Limited, a company listed on the Hong Kong Stock Exchange, where he also held position as financial controller. Earlier in Mr. Chan's career, he served as the chief financial officer and company secretary for Sijia Group Company Limited (now China Longevity Group Company Limited) and was the financial controller and joint company secretary for China National Materials Company Limited, both being companies listed on the Hong Kong Stock Exchange. Mr. Chan holds a master's degree in biness administration from The University of Hull and a bachelor of biness administration in accountancy from City University of Hong Kong. Mr. Chan is a Fellow of the Association of Chartered Certified Accountants and a Member of the Hong Kong Institute of Certified Public Accountants.
- Wai Sing FONG
Wai Sing FONG自2025年3月起担任董事，为公司董事会主席兼行政总裁。Fong先生也是运营子公司Angie International的创始人之一，自2015年以来一直协助Fong女士运营其业务。在全球化和自由化的影响下，安琪国际将创新和突破确立为持续前进的核心竞争优势。2015年，方先生带领Angie International与理大在服装BINES方面合作，专注于耐热服装的开发。这一创新成果为安琪国际赢得了国际发明大奖，使其成为香港首家获得授权的耐热服装制造商。
Wai Sing FONG has served as director since March 2025 and is the chairman of the board of directors and chief executive officer of the Company. Mr. Fong is also one of the founders of Operating Subsidiary, Angie International, and has been assisting Ms. Fong in running its operations since 2015. Under the influence of globalization and liberalization, Angie International has established innovation and breakthroughs as its core competitive advantages for continuo advancement. In 2015, Mr. Fong led Angie International to collaborate with PolyU in the apparel biness, focing on the development of heat resistant clothing. This innovative achievement earned Angie International an international invention award, making it the first authorized manufacturer of heat resistant clothing in Hong Kong.- Wai Sing FONG自2025年3月起担任董事，为公司董事会主席兼行政总裁。Fong先生也是运营子公司Angie International的创始人之一，自2015年以来一直协助Fong女士运营其业务。在全球化和自由化的影响下，安琪国际将创新和突破确立为持续前进的核心竞争优势。2015年，方先生带领Angie International与理大在服装BINES方面合作，专注于耐热服装的开发。这一创新成果为安琪国际赢得了国际发明大奖，使其成为香港首家获得授权的耐热服装制造商。
- Wai Sing FONG has served as director since March 2025 and is the chairman of the board of directors and chief executive officer of the Company. Mr. Fong is also one of the founders of Operating Subsidiary, Angie International, and has been assisting Ms. Fong in running its operations since 2015. Under the influence of globalization and liberalization, Angie International has established innovation and breakthroughs as its core competitive advantages for continuo advancement. In 2015, Mr. Fong led Angie International to collaborate with PolyU in the apparel biness, focing on the development of heat resistant clothing. This innovative achievement earned Angie International an international invention award, making it the first authorized manufacturer of heat resistant clothing in Hong Kong.
- Mei Yuk FONG
Mei Yuk FONG自2025年9月1日起担任董事，为首席运营官。方女士于2008年完成了在香港的预科，随后开始了她的职业生涯，从那时起在香港服务于服务业。她在方先生的协助下于2015年创立了Angie International，一直担任其董事并监督其行政工作。方女士为控股股东方先生的兄弟姐妹，亦为公司董事。
Mei Yuk FONG has served as director since September 1, 2025 and is chief operating officer. Ms. Fong completed her matriculation in Hong Kong in 2008 and then started her career by serving the service indtry in Hong Kong since then. She founded Angie International in 2015 with the assistance of Mr. Fong and has all along been its director and overseeing its administrative work. Ms. Fong is the sibling of Mr. Fong, Controlling Shareholder and a director of the Company.- Mei Yuk FONG自2025年9月1日起担任董事，为首席运营官。方女士于2008年完成了在香港的预科，随后开始了她的职业生涯，从那时起在香港服务于服务业。她在方先生的协助下于2015年创立了Angie International，一直担任其董事并监督其行政工作。方女士为控股股东方先生的兄弟姐妹，亦为公司董事。
- Mei Yuk FONG has served as director since September 1, 2025 and is chief operating officer. Ms. Fong completed her matriculation in Hong Kong in 2008 and then started her career by serving the service indtry in Hong Kong since then. She founded Angie International in 2015 with the assistance of Mr. Fong and has all along been its director and overseeing its administrative work. Ms. Fong is the sibling of Mr. Fong, Controlling Shareholder and a director of the Company.