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 |
|---|---|---|---|---|---|---|
| CHING Tim Hoi | 男 | Chief Executive Officer and Executive Director | 69 | 未披露 | 6.17 | 2026-08-15 |
| FOK Pak Kin Charles | 男 | Independent Director | 50 | 未披露 | 未持股 | 2026-08-15 |
| WANG Shibin | 男 | Independent Director | 49 | 未披露 | 未持股 | 2026-08-15 |
| YUAN Tianfu | 男 | Director | 38 | 未披露 | 未持股 | 2026-08-15 |
| LIU Haoyuan | 男 | Chairman of the Board and Executive Director | 32 | 未披露 | 未持股 | 2026-08-15 |
| Gen Zhao | 男 | Independent Director | 45 | 未披露 | 未持股 | 2026-08-15 |
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 |
|---|---|---|---|---|---|---|
| CHING Tim Hoi | 男 | Chief Executive Officer and Executive Director | 69 | 未披露 | 6.17 | 2026-08-15 |
| Songbin Yang | 男 | Chief Financial Officer | 50 | 未披露 | 未持股 | 2026-08-15 |
董事简历
中英对照 | 中文 | 英文- CHING Tim Hoi
-
CHING Tim Hoi为公司创办人，现任公司行政总裁兼董事会董事，自成立之日起。程先生亦自2013年4月起担任香港公司及公司全资附属公司Pure Beauty Manufacturing Company Limited的行政总裁兼董事。程先生在电器行业拥有超过30年的经验，尤其是在美发和美容产品方面。自2010年9月起，Ching先生在香港电器制造公司Raytech Holdings Company Limited（他目前担任董事）担任多个职务，该公司是公司合作制造商之一中山Raytech Electric Appliances Manufacturing Co. Ltd（他目前担任执行董事）的母公司。程先生在销售、市场营销、业务发展和项目管理方面拥有丰富的经验。已于2019年7月当选社会企业研究院并授予研究金。他亦自2022年起担任香港电器工业协会副会长。
CHING Tim Hoi is the founder of the Company and he currently serves as the Chief Executive Officer and Director of the Board of the Company since inception. Mr. Ching has also served as Chief Executive Officer and Director of Pure Beauty Manufacturing Company Limited, a Hong Kong company and wholly owned subsidiary of the Company, since April 2013. Mr. Ching has over 30 years of experience in the electrical appliances industry especially in hair and beauty products. Since September 2010, Mr. Ching has served in various positions at Raytech Holdings Company Limited (where he currently serves as Director), a Hong Kong electrical appliance manufacturing company and the parent of one of the Company's collaborating manufacturers, Zhongshan Raytech Electrical Appliances Manufacturing Co. Ltd (where he currently serves as Executive Director). Mr. Ching has extensive experience in sales, marketing, business development and project management. He has been elected and conferred a fellowship by the Social Enterprise Research Academy in July 2019. He has also served as the Vice President of the Hong Kong Electrical Appliance Industries Association since 2022. - CHING Tim Hoi为公司创办人，现任公司行政总裁兼董事会董事，自成立之日起。程先生亦自2013年4月起担任香港公司及公司全资附属公司Pure Beauty Manufacturing Company Limited的行政总裁兼董事。程先生在电器行业拥有超过30年的经验，尤其是在美发和美容产品方面。自2010年9月起，Ching先生在香港电器制造公司Raytech Holdings Company Limited（他目前担任董事）担任多个职务，该公司是公司合作制造商之一中山Raytech Electric Appliances Manufacturing Co. Ltd（他目前担任执行董事）的母公司。程先生在销售、市场营销、业务发展和项目管理方面拥有丰富的经验。已于2019年7月当选社会企业研究院并授予研究金。他亦自2022年起担任香港电器工业协会副会长。
- CHING Tim Hoi is the founder of the Company and he currently serves as the Chief Executive Officer and Director of the Board of the Company since inception. Mr. Ching has also served as Chief Executive Officer and Director of Pure Beauty Manufacturing Company Limited, a Hong Kong company and wholly owned subsidiary of the Company, since April 2013. Mr. Ching has over 30 years of experience in the electrical appliances industry especially in hair and beauty products. Since September 2010, Mr. Ching has served in various positions at Raytech Holdings Company Limited (where he currently serves as Director), a Hong Kong electrical appliance manufacturing company and the parent of one of the Company's collaborating manufacturers, Zhongshan Raytech Electrical Appliances Manufacturing Co. Ltd (where he currently serves as Executive Director). Mr. Ching has extensive experience in sales, marketing, business development and project management. He has been elected and conferred a fellowship by the Social Enterprise Research Academy in July 2019. He has also served as the Vice President of the Hong Kong Electrical Appliance Industries Association since 2022.
- FOK Pak Kin Charles
-
FOK Pak Kin Charles自2024年5月起担任董事。霍先生在销售和市场营销方面拥有二十年的经验。霍先生于2015年加入德拉科国际珠宝，目前担任销售经理，主要负责海外市场的营销开发和珠宝产品设计。在此之前，他是Ninobaby HK公司的董事。霍先生于2009年首次加入Ninobaby，负责监督制造管理以及鞋类、服装和配饰等产品的设计和开发。他还为Ninobaby HK公司在美国和台湾开拓了新市场。霍先生于2002年在加拿大的Boulevard Advertising开始了他的市场营销生涯。随后，他在香港继续他的销售和营销生涯。他于2003年至2006年加入King Sing Jewelry Ltd.，并于2006年至2009年加入Max Ent Ltd，向海外客户推广珠宝和电子产品。霍先生于2003年获得加拿大萨斯喀彻温大学经济学专业的艺术学士学位。
FOK Pak Kin Charles has served as director since May 2024. Mr. Fok has two decades of experience in sales and marketing. Mr. Fok joined Draco International Jewelry in 2015 and currently serves as Sales Manager, with principal responsibility in marketing development and jewelry product design for overseas markets. Before that, he was a Director at Ninobaby HK Company. Mr. Fok first joined Ninobaby in 2009, where he was responsible for overseeing manufacturing management and product design and development such as footwear, clothing and accessories. He also explored new markets for Ninobaby HK Company in the US and Taiwan. Mr. Fok started his career in Marketing at Boulevard Advertising in Canada in 2002. He then continued his sales and marketing career in Hong Kong. He joined King Sing Jewelry Ltd. from 2003 through 2006 and Max Ent Ltd from 2006 through 2009 where he promoted the jewelry and electronic products to overseas customers. Mr. Fok obtained his Bachelor of Art degree with major in economic from University of Saskatchewan in Canada in 2003. - FOK Pak Kin Charles自2024年5月起担任董事。霍先生在销售和市场营销方面拥有二十年的经验。霍先生于2015年加入德拉科国际珠宝，目前担任销售经理，主要负责海外市场的营销开发和珠宝产品设计。在此之前，他是Ninobaby HK公司的董事。霍先生于2009年首次加入Ninobaby，负责监督制造管理以及鞋类、服装和配饰等产品的设计和开发。他还为Ninobaby HK公司在美国和台湾开拓了新市场。霍先生于2002年在加拿大的Boulevard Advertising开始了他的市场营销生涯。随后，他在香港继续他的销售和营销生涯。他于2003年至2006年加入King Sing Jewelry Ltd.，并于2006年至2009年加入Max Ent Ltd，向海外客户推广珠宝和电子产品。霍先生于2003年获得加拿大萨斯喀彻温大学经济学专业的艺术学士学位。
- FOK Pak Kin Charles has served as director since May 2024. Mr. Fok has two decades of experience in sales and marketing. Mr. Fok joined Draco International Jewelry in 2015 and currently serves as Sales Manager, with principal responsibility in marketing development and jewelry product design for overseas markets. Before that, he was a Director at Ninobaby HK Company. Mr. Fok first joined Ninobaby in 2009, where he was responsible for overseeing manufacturing management and product design and development such as footwear, clothing and accessories. He also explored new markets for Ninobaby HK Company in the US and Taiwan. Mr. Fok started his career in Marketing at Boulevard Advertising in Canada in 2002. He then continued his sales and marketing career in Hong Kong. He joined King Sing Jewelry Ltd. from 2003 through 2006 and Max Ent Ltd from 2006 through 2009 where he promoted the jewelry and electronic products to overseas customers. Mr. Fok obtained his Bachelor of Art degree with major in economic from University of Saskatchewan in Canada in 2003.
- WANG Shibin
-
王世斌自2026年1月2日起担任董事会董事。他还担任多家公司的董事，包括：路演平台和数字投资者关系管理解决方案提供商HK.AI Capital Limited（1140.HK）（“HK.AI Capital”）自2021年11月起担任；专注于并购潜在业务的公司Chenghe Acquisition Co.（纳斯达克：CHEAU）自2021年7月起担任。王博士曾于2019年4月至2025年3月担任香港数字资产有限公司的首席业务官兼董事，该公司从事数字资产投资和交易。王博士获东北财经大学国际经济与贸易学士学位，清华大学人民银行金融学院国际金融硕士、金融博士学位。王博士拥有近20年的国际资本市场和投资银行业务经验。
WANG Shibin has served as director of the Board since January 2, 2026. He also serves as a director of several companies, including: HK.AI Capital Limited (1140.HK) ("HK.AI Capital"), a provider of roadshow platforms and digital Investor Relations Management solutions, since November 2021 and Chenghe Acquisition Co. (Nasdaq: CHEAU), a company focuses on merger and acquisition of potential business, since July 2021. Dr. Wang was the Chief Business officer and director of Hong Kong Digital Asset Ex Limited, a company engages in digital asset investment and trading from April 2019 to March 2025. Dr. Wang obtained his Bachelor's degree in International Economics and Trade from Dongbei University of Finance and Economics and his Master's degree in International Finance and Doctorate in Finance from PBC School of Finance of Tsinghua University. Dr. Wang has nearly 20 years of experience in international capital markets and investment banking. - 王世斌自2026年1月2日起担任董事会董事。他还担任多家公司的董事，包括：路演平台和数字投资者关系管理解决方案提供商HK.AI Capital Limited（1140.HK）（“HK.AI Capital”）自2021年11月起担任；专注于并购潜在业务的公司Chenghe Acquisition Co.（纳斯达克：CHEAU）自2021年7月起担任。王博士曾于2019年4月至2025年3月担任香港数字资产有限公司的首席业务官兼董事，该公司从事数字资产投资和交易。王博士获东北财经大学国际经济与贸易学士学位，清华大学人民银行金融学院国际金融硕士、金融博士学位。王博士拥有近20年的国际资本市场和投资银行业务经验。
- WANG Shibin has served as director of the Board since January 2, 2026. He also serves as a director of several companies, including: HK.AI Capital Limited (1140.HK) ("HK.AI Capital"), a provider of roadshow platforms and digital Investor Relations Management solutions, since November 2021 and Chenghe Acquisition Co. (Nasdaq: CHEAU), a company focuses on merger and acquisition of potential business, since July 2021. Dr. Wang was the Chief Business officer and director of Hong Kong Digital Asset Ex Limited, a company engages in digital asset investment and trading from April 2019 to March 2025. Dr. Wang obtained his Bachelor's degree in International Economics and Trade from Dongbei University of Finance and Economics and his Master's degree in International Finance and Doctorate in Finance from PBC School of Finance of Tsinghua University. Dr. Wang has nearly 20 years of experience in international capital markets and investment banking.
- YUAN Tianfu
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源天福自2026年1月2日起担任董事会董事。于2022年1月加入金融科技投资平台GoFintech Quantum Innovation Limited（0290.HK）（“GoFintech”），并自2024年2月起获进一步委任为Co首席执行官。此前，2020年1月至2021年12月，袁先生担任昆吾九鼎投资管理有限公司副总裁，该公司从事私募股权投资管理业务。袁先生于2016年获得清华大学电子科学与技术学士学位、中国人民大学工商管理硕士学位，并在香港科技大学攻读工商管理博士学位。
YUAN Tianfu has served as director of the Board since January 2, 2026. He joined in GoFintech Quantum Innovation Limited (0290.HK) ("GoFintech"), a financial technology investment platform, in January 2022 and was further appointed as Co Chief Executive Officer since February 2024. Prior to that, from January 2020 to December 2021, Mr. Yuan served as Vice President of Kunwu Jiuding Investment Management Co., Ltd, a company engages in private equity investment management. Mr. Yuan obtained his Bachelor's degree in Electronic Science and Technology from Tsinghua University, his Master of Business Administration from Renmin University of China in 2016, and is pursuing his Doctorate of Business Administration in the Hong Kong University of Science and Technology. - 源天福自2026年1月2日起担任董事会董事。于2022年1月加入金融科技投资平台GoFintech Quantum Innovation Limited（0290.HK）（“GoFintech”），并自2024年2月起获进一步委任为Co首席执行官。此前，2020年1月至2021年12月，袁先生担任昆吾九鼎投资管理有限公司副总裁，该公司从事私募股权投资管理业务。袁先生于2016年获得清华大学电子科学与技术学士学位、中国人民大学工商管理硕士学位，并在香港科技大学攻读工商管理博士学位。
- YUAN Tianfu has served as director of the Board since January 2, 2026. He joined in GoFintech Quantum Innovation Limited (0290.HK) ("GoFintech"), a financial technology investment platform, in January 2022 and was further appointed as Co Chief Executive Officer since February 2024. Prior to that, from January 2020 to December 2021, Mr. Yuan served as Vice President of Kunwu Jiuding Investment Management Co., Ltd, a company engages in private equity investment management. Mr. Yuan obtained his Bachelor's degree in Electronic Science and Technology from Tsinghua University, his Master of Business Administration from Renmin University of China in 2016, and is pursuing his Doctorate of Business Administration in the Hong Kong University of Science and Technology.
- LIU Haoyuan
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刘浩源自2026年4月15日起担任董事长。他于2022年8月加入金融科技投资平台GoFintech，担任董事，并于2023年9月被进一步任命为首席运营官。自2021年2月起，刘先生兼任新加坡单一家族办公室Trenda Investment Pte.Ltd.的董事。在担任这些职务之前，从2020年2月到2021年2月，刘先生在美国对冲基金iFDC Inc.担任项目经理。刘先生于2018年5月以优异成绩获得波士顿大学数学和计算机科学文学士学位，并于2019年12月获得南加州大学计算机科学（数据科学）理学硕士学位。
LIU Haoyuan has served as Chairman of the Board since April 15, 2026. He joined GoFintech, a financial technology investment platform, in August 2022 as Director and was further appointed as Chief Operating Officer in September 2023. Since February 2021, Mr. Liu has concurrently served as Director of Trenda Investment Pte. Ltd., a Singapore based single family office. Prior to these roles, from February 2020 to February 2021, Mr. Liu served as Project Manager at iFDC Inc., a U.S. hedge fund. Mr. Liu obtained his Bachelor of Arts in Mathematics and Computer Science, summa cum laude, from Boston University in May 2018 and his Master of Science in Computer Science (Data Science) from the University of Southern California in December 2019. - 刘浩源自2026年4月15日起担任董事长。他于2022年8月加入金融科技投资平台GoFintech，担任董事，并于2023年9月被进一步任命为首席运营官。自2021年2月起，刘先生兼任新加坡单一家族办公室Trenda Investment Pte.Ltd.的董事。在担任这些职务之前，从2020年2月到2021年2月，刘先生在美国对冲基金iFDC Inc.担任项目经理。刘先生于2018年5月以优异成绩获得波士顿大学数学和计算机科学文学士学位，并于2019年12月获得南加州大学计算机科学（数据科学）理学硕士学位。
- LIU Haoyuan has served as Chairman of the Board since April 15, 2026. He joined GoFintech, a financial technology investment platform, in August 2022 as Director and was further appointed as Chief Operating Officer in September 2023. Since February 2021, Mr. Liu has concurrently served as Director of Trenda Investment Pte. Ltd., a Singapore based single family office. Prior to these roles, from February 2020 to February 2021, Mr. Liu served as Project Manager at iFDC Inc., a U.S. hedge fund. Mr. Liu obtained his Bachelor of Arts in Mathematics and Computer Science, summa cum laude, from Boston University in May 2018 and his Master of Science in Computer Science (Data Science) from the University of Southern California in December 2019.
- Gen Zhao
-
赵根，自2026年3月起担任投资公司Trenda Group Holdings Limited的首席财务官。2018年3月至2026年3月，赵博士担任投资管理与私募股权投资集团同创久鼎投资管理集团股份有限公司（新三板：430719）副总经理兼首席财务官。目前，赵博士还兼任宜宾银行董事。赵博士获华中师范大学数学学士学位，西南财经大学财务管理博士学位。
Gen Zhao,has served as the chief financial officer of Trenda Group Holdings Limited, an investment company, since March 2026. From March 2018 to March 2026, Dr. Zhao served as the Deputy General Manager and Chief Financial Officer of Tongchuangjiuding Investment Management Group Co., Ltd. (NEEQ: 430719), an investment management and private equity investment group. Currently, Dr. Zhao also serves as a director of Yibin Bank. Dr. Zhao received his bachelor's degree in mathematics from Central China Normal University and his Ph.D. in financial management from Southwestern University of Finance and Economics. - 赵根，自2026年3月起担任投资公司Trenda Group Holdings Limited的首席财务官。2018年3月至2026年3月，赵博士担任投资管理与私募股权投资集团同创久鼎投资管理集团股份有限公司（新三板：430719）副总经理兼首席财务官。目前，赵博士还兼任宜宾银行董事。赵博士获华中师范大学数学学士学位，西南财经大学财务管理博士学位。
- Gen Zhao,has served as the chief financial officer of Trenda Group Holdings Limited, an investment company, since March 2026. From March 2018 to March 2026, Dr. Zhao served as the Deputy General Manager and Chief Financial Officer of Tongchuangjiuding Investment Management Group Co., Ltd. (NEEQ: 430719), an investment management and private equity investment group. Currently, Dr. Zhao also serves as a director of Yibin Bank. Dr. Zhao received his bachelor's degree in mathematics from Central China Normal University and his Ph.D. in financial management from Southwestern University of Finance and Economics.
高管简历
中英对照 | 中文 | 英文- CHING Tim Hoi
CHING Tim Hoi为公司创办人，现任公司行政总裁兼董事会董事，自成立之日起。程先生亦自2013年4月起担任香港公司及公司全资附属公司Pure Beauty Manufacturing Company Limited的行政总裁兼董事。程先生在电器行业拥有超过30年的经验，尤其是在美发和美容产品方面。自2010年9月起，Ching先生在香港电器制造公司Raytech Holdings Company Limited（他目前担任董事）担任多个职务，该公司是公司合作制造商之一中山Raytech Electric Appliances Manufacturing Co. Ltd（他目前担任执行董事）的母公司。程先生在销售、市场营销、业务发展和项目管理方面拥有丰富的经验。已于2019年7月当选社会企业研究院并授予研究金。他亦自2022年起担任香港电器工业协会副会长。
CHING Tim Hoi is the founder of the Company and he currently serves as the Chief Executive Officer and Director of the Board of the Company since inception. Mr. Ching has also served as Chief Executive Officer and Director of Pure Beauty Manufacturing Company Limited, a Hong Kong company and wholly owned subsidiary of the Company, since April 2013. Mr. Ching has over 30 years of experience in the electrical appliances industry especially in hair and beauty products. Since September 2010, Mr. Ching has served in various positions at Raytech Holdings Company Limited (where he currently serves as Director), a Hong Kong electrical appliance manufacturing company and the parent of one of the Company's collaborating manufacturers, Zhongshan Raytech Electrical Appliances Manufacturing Co. Ltd (where he currently serves as Executive Director). Mr. Ching has extensive experience in sales, marketing, business development and project management. He has been elected and conferred a fellowship by the Social Enterprise Research Academy in July 2019. He has also served as the Vice President of the Hong Kong Electrical Appliance Industries Association since 2022.- CHING Tim Hoi为公司创办人，现任公司行政总裁兼董事会董事，自成立之日起。程先生亦自2013年4月起担任香港公司及公司全资附属公司Pure Beauty Manufacturing Company Limited的行政总裁兼董事。程先生在电器行业拥有超过30年的经验，尤其是在美发和美容产品方面。自2010年9月起，Ching先生在香港电器制造公司Raytech Holdings Company Limited（他目前担任董事）担任多个职务，该公司是公司合作制造商之一中山Raytech Electric Appliances Manufacturing Co. Ltd（他目前担任执行董事）的母公司。程先生在销售、市场营销、业务发展和项目管理方面拥有丰富的经验。已于2019年7月当选社会企业研究院并授予研究金。他亦自2022年起担任香港电器工业协会副会长。
- CHING Tim Hoi is the founder of the Company and he currently serves as the Chief Executive Officer and Director of the Board of the Company since inception. Mr. Ching has also served as Chief Executive Officer and Director of Pure Beauty Manufacturing Company Limited, a Hong Kong company and wholly owned subsidiary of the Company, since April 2013. Mr. Ching has over 30 years of experience in the electrical appliances industry especially in hair and beauty products. Since September 2010, Mr. Ching has served in various positions at Raytech Holdings Company Limited (where he currently serves as Director), a Hong Kong electrical appliance manufacturing company and the parent of one of the Company's collaborating manufacturers, Zhongshan Raytech Electrical Appliances Manufacturing Co. Ltd (where he currently serves as Executive Director). Mr. Ching has extensive experience in sales, marketing, business development and project management. He has been elected and conferred a fellowship by the Social Enterprise Research Academy in July 2019. He has also served as the Vice President of the Hong Kong Electrical Appliance Industries Association since 2022.
- Songbin Yang
杨颂斌，自2026年8月起担任金融科技和投资公司GoFintech的顾问。2026年1月至2026年7月，杨先生担任GoFintech的首席财务官。自2024年9月至2026年1月，杨先生担任投资控股公司HK.AI的独立非执行董事。杨先生在哈尔滨科技大学获得审计学士学位，在北京大学光华管理学院获得高级管理人员工商管理硕士学位。杨先生是一名注册内部审计师，是澳大利亚公共会计师协会的会员，也是香港注册会计师协会的国际会员。
Songbin Yang,has been the consultant of GoFintech, a financial technology and investment company, since August 2026. From January 2026 to July 2026, Mr. Yang served as the Chief Financial Officer of GoFintech. From September 2024 to January 2026, Mr. Yang served as an independent non-executive director of HK.AI, an investment holding company. Mr. Yang received his bachelor's degree in auditing from Harbin University of Science and Technology and his Executive Master of Business Administration degree from the Guanghua School of Management of Peking University. Mr. Yang is a Certified Internal Auditor and a member of the Institute of Public Accountants in Australia and an international member of the Hong Kong Institute of Certified Public Accountants.- 杨颂斌，自2026年8月起担任金融科技和投资公司GoFintech的顾问。2026年1月至2026年7月，杨先生担任GoFintech的首席财务官。自2024年9月至2026年1月，杨先生担任投资控股公司HK.AI的独立非执行董事。杨先生在哈尔滨科技大学获得审计学士学位，在北京大学光华管理学院获得高级管理人员工商管理硕士学位。杨先生是一名注册内部审计师，是澳大利亚公共会计师协会的会员，也是香港注册会计师协会的国际会员。
- Songbin Yang,has been the consultant of GoFintech, a financial technology and investment company, since August 2026. From January 2026 to July 2026, Mr. Yang served as the Chief Financial Officer of GoFintech. From September 2024 to January 2026, Mr. Yang served as an independent non-executive director of HK.AI, an investment holding company. Mr. Yang received his bachelor's degree in auditing from Harbin University of Science and Technology and his Executive Master of Business Administration degree from the Guanghua School of Management of Peking University. Mr. Yang is a Certified Internal Auditor and a member of the Institute of Public Accountants in Australia and an international member of the Hong Kong Institute of Certified Public Accountants.