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 |
|---|---|---|---|---|---|---|
| Lee Yat Lung Andrew | 男 | Acting Principal Financial Officer and Accounting Officer and Chairman and Executive Director | 57 | 未披露 | 841.60 | 2026-02-06 |
| Chan Chun Ying | 男 | Chief Executive Officer and Executive Director | 62 | 未披露 | 264.88 | 2026-02-06 |
| Butt Ka Cheuk | 男 | Independent Director | 41 | 未披露 | 未持股 | 2026-02-06 |
| Pang Kwok Cheong | 男 | Independent Director | 51 | 未披露 | 未持股 | 2026-02-06 |
| Chiu Tak Ming | 男 | Independent Director | 64 | 未披露 | 未持股 | 2026-02-06 |
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 |
|---|---|---|---|---|---|---|
| Lee Yat Lung Andrew | 男 | Acting Principal Financial Officer and Accounting Officer and Chairman and Executive Director | 57 | 未披露 | 841.60 | 2026-02-06 |
| Chan Chun Ying | 男 | Chief Executive Officer and Executive Director | 62 | 未披露 | 264.88 | 2026-02-06 |
| Au Yeung Pui Yee | 女 | Chief Financial Officer | 41 | 未披露 | 242.31 | 2026-02-06 |
| Sin Chi Keung Mega | 男 | Chief Technical Officer | 62 | 未披露 | 75.25 | 2026-02-06 |
董事简历
中英对照 | 中文 | 英文- Lee Yat Lung Andrew
-
Lee Yat Lung Andrew，为公司创办人，现担任公司主席及执行董事。Lee先生目前担任代理首席执行官兼会计主管，并将继续担任该职务，直至本招股章程构成部分的登记声明生效后公司任命一名首席财务官。Lee先生在信息和通信技术行业拥有超过25年的经验，在销售、市场营销、业务发展、项目管理以及并购活动方面也拥有丰富的经验。目前，李先生是Global Engine Group Holding Limited（NASDAQ：GLE）的董事会主席兼首席执行官。2015年9月至2018年3月，Lee先生曾在世纪互联集团股份有限公司（纳斯达克股票代码：VNET）担任董事总经理。2002年10月至2014年3月，Lee先生曾任职于和记电讯香港控股有限公司（一家在香港联交所上市的公司，股票代码0215），担任过多个职位，最后一个职位是商务总监。Lee先生于1998年10月获得萨里大学工商管理硕士学位。
Lee Yat Lung Andrew is the founder of the Company and currently serves as the Chairman and executive director of the Company. Mr. Lee currently serves as the acting Principal Officer and Accounting Officer and will continue serving in such capacity until the Company appoints a Chief Financial Officer upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Lee has over 25 years of experience in the information and communication technologies indtry and also has extensive experience in sales, marketing, biness development, project management, and merger and acquisition activities. Currently, Mr. Lee is the Chairman of the Board of Directors and Chief Executive Officer of Global Engine Group Holding Limited (NASDAQ:GLE). From September 2015 to March 2018, Mr. Lee worked at 21Vianet Group Inc. (NASDAQ:VNET) in the role of managing director. From October 2002 to March 2014, Mr. Lee worked at Hutchison Telecommunications Hong Kong Holdings Limited (a company listed on the Hong Kong Stock Exchange with stock code 0215), serving in vario positions with his last position being commercial director. Mr. Lee obtained his Master of Biness Administration from the University of Surrey in October 1998. - Lee Yat Lung Andrew，为公司创办人，现担任公司主席及执行董事。Lee先生目前担任代理首席执行官兼会计主管，并将继续担任该职务，直至本招股章程构成部分的登记声明生效后公司任命一名首席财务官。Lee先生在信息和通信技术行业拥有超过25年的经验，在销售、市场营销、业务发展、项目管理以及并购活动方面也拥有丰富的经验。目前，李先生是Global Engine Group Holding Limited（NASDAQ：GLE）的董事会主席兼首席执行官。2015年9月至2018年3月，Lee先生曾在世纪互联集团股份有限公司（纳斯达克股票代码：VNET）担任董事总经理。2002年10月至2014年3月，Lee先生曾任职于和记电讯香港控股有限公司（一家在香港联交所上市的公司，股票代码0215），担任过多个职位，最后一个职位是商务总监。Lee先生于1998年10月获得萨里大学工商管理硕士学位。
- Lee Yat Lung Andrew is the founder of the Company and currently serves as the Chairman and executive director of the Company. Mr. Lee currently serves as the acting Principal Officer and Accounting Officer and will continue serving in such capacity until the Company appoints a Chief Financial Officer upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Lee has over 25 years of experience in the information and communication technologies indtry and also has extensive experience in sales, marketing, biness development, project management, and merger and acquisition activities. Currently, Mr. Lee is the Chairman of the Board of Directors and Chief Executive Officer of Global Engine Group Holding Limited (NASDAQ:GLE). From September 2015 to March 2018, Mr. Lee worked at 21Vianet Group Inc. (NASDAQ:VNET) in the role of managing director. From October 2002 to March 2014, Mr. Lee worked at Hutchison Telecommunications Hong Kong Holdings Limited (a company listed on the Hong Kong Stock Exchange with stock code 0215), serving in vario positions with his last position being commercial director. Mr. Lee obtained his Master of Biness Administration from the University of Surrey in October 1998.
- Chan Chun Ying
-
Chan Chun Ying，为公司联合创始人，自2018年5月起担任BoxAO首席执行官。CY Chan先生自2011年6月起担任Logic Network Limited董事。CY Chan先生在信息和通信技术行业拥有超过35年的经验。2015年7月至2018年4月，C Y Chan先生担任世纪互联集团股份有限公司（一家在纳斯达克上市的公司，股票代码为‘VNET’）的技术总监。2014年2月至2015年7月，CY Chan先生担任Litegrid Networks Limited的首席技术官。自2008年5月至2011年5月，C Y Chan先生担任新世界电讯有限公司的董事、BD、运营商服务及监管。C Y Chan先生于2005年9月至2008年5月期间受聘于安捷伦科技公司（一家在纽约证券交易所上市的公司，股票代码为‘A’）担任市场部门经理。2002年2月至2005年8月，C Y Chan先生成为GIN International Limited的首席运营官。1999年12月至2002年1月，C Y Chan先生担任Level 3 Asia Limited区域董事。C Y Chan先生于1996年5月至1999年12月担任Arthur D. Little运营总监。自1987年8月至1996年5月，CY Chan先生曾任职于多间公司，包括新世界电讯有限公司、新世界电话有限公司及电讯盈科有限公司。CY Chan先生于1987年在香港理工大学取得电子工程学学士（荣誉）学位，并于1995年毕业于香港大学，获得工商管理硕士学位。
Chan Chun Ying is a co founder of the Company and has served as Chief Executive Officer of BoxAO since May 2018. Mr. C Y Chan has been the director of Logic Network Limited since June 2011. Mr. C Y Chan has over 35 years of experience in the information and communication technologies indtry. From July 2015 to April 2018, Mr. C Y Chan served as technical director of 21Vianet Group Inc. (a company listed on NASDAQ with stock symbol 'VNET'). From February 2014 to July 2015, Mr. C Y Chan served as chief technology officer of Litegrid Networks Limited. From May 2008 to May 2011, Mr. C Y Chan served as director, BD, Carrier Services and Regulatory for New World Telecommunications Limited. From September 2005 to May 2008, Mr. C Y Chan was employed as market segment manager of Agilent Technologies Inc. (a company listed on NYSE with stock symbol 'A'). From February 2002 to August 2005, Mr. C Y Chan became the chief operating officer of GIN International Limited. From December 1999 to January 2002, Mr. C Y Chan served as regional director of Level 3 Asia Limited. From May 1996 to December 1999, Mr. C Y Chan served as director of operations of Arthur D. Little. From August 1987 to May 1996, Mr. C Y Chan worked at several corporations including New World Telecommunications Limited, New World Telephone Limited and PCCW Limited. Mr. C Y Chan obtained his Bachelor of Engineering (Hon.) in Electronic Engineering in the Hong Kong Polytechnic University in 1987 and graduated from University of Hong Kong with a Master of Biness Administration in 1995. - Chan Chun Ying，为公司联合创始人，自2018年5月起担任BoxAO首席执行官。CY Chan先生自2011年6月起担任Logic Network Limited董事。CY Chan先生在信息和通信技术行业拥有超过35年的经验。2015年7月至2018年4月，C Y Chan先生担任世纪互联集团股份有限公司（一家在纳斯达克上市的公司，股票代码为‘VNET’）的技术总监。2014年2月至2015年7月，CY Chan先生担任Litegrid Networks Limited的首席技术官。自2008年5月至2011年5月，C Y Chan先生担任新世界电讯有限公司的董事、BD、运营商服务及监管。C Y Chan先生于2005年9月至2008年5月期间受聘于安捷伦科技公司（一家在纽约证券交易所上市的公司，股票代码为‘A’）担任市场部门经理。2002年2月至2005年8月，C Y Chan先生成为GIN International Limited的首席运营官。1999年12月至2002年1月，C Y Chan先生担任Level 3 Asia Limited区域董事。C Y Chan先生于1996年5月至1999年12月担任Arthur D. Little运营总监。自1987年8月至1996年5月，CY Chan先生曾任职于多间公司，包括新世界电讯有限公司、新世界电话有限公司及电讯盈科有限公司。CY Chan先生于1987年在香港理工大学取得电子工程学学士（荣誉）学位，并于1995年毕业于香港大学，获得工商管理硕士学位。
- Chan Chun Ying is a co founder of the Company and has served as Chief Executive Officer of BoxAO since May 2018. Mr. C Y Chan has been the director of Logic Network Limited since June 2011. Mr. C Y Chan has over 35 years of experience in the information and communication technologies indtry. From July 2015 to April 2018, Mr. C Y Chan served as technical director of 21Vianet Group Inc. (a company listed on NASDAQ with stock symbol 'VNET'). From February 2014 to July 2015, Mr. C Y Chan served as chief technology officer of Litegrid Networks Limited. From May 2008 to May 2011, Mr. C Y Chan served as director, BD, Carrier Services and Regulatory for New World Telecommunications Limited. From September 2005 to May 2008, Mr. C Y Chan was employed as market segment manager of Agilent Technologies Inc. (a company listed on NYSE with stock symbol 'A'). From February 2002 to August 2005, Mr. C Y Chan became the chief operating officer of GIN International Limited. From December 1999 to January 2002, Mr. C Y Chan served as regional director of Level 3 Asia Limited. From May 1996 to December 1999, Mr. C Y Chan served as director of operations of Arthur D. Little. From August 1987 to May 1996, Mr. C Y Chan worked at several corporations including New World Telecommunications Limited, New World Telephone Limited and PCCW Limited. Mr. C Y Chan obtained his Bachelor of Engineering (Hon.) in Electronic Engineering in the Hong Kong Polytechnic University in 1987 and graduated from University of Hong Kong with a Master of Biness Administration in 1995.
- Butt Ka Cheuk
-
Butt Ka Cheuk，将担任审计委员会主席，并担任薪酬委员会和提名委员会成员。自2021年6月起，Butt先生担任Y.T. Realty Group Limited（香港联交所上市公司，股票代码0075）的高级财务经理。2017年5月至2021年6月，Butt先生担任山东高速新能源集团（一家在香港联交所上市的公司，股票代码为1250，前身为北控清洁能源集团有限公司）的财务经理。从2008年9月至2016年10月，Butt先生在安永会计师事务所担任鉴证和咨询业务服务的审计经理。Butt先生于2008年获得香港理工大学会计学工商管理学士学位。Butt先生分别于2013年1月及2017年12月获香港会计师公会认可为注册会计师及注册会计师（执业）。
Butt Ka Cheuk served as the senior financial manager of Y.T. Realty Group Limited (a company listed on the Hong Kong Stock Exchange with stock code 0075). From November 2025, Mr. Butt also served as the company secretary of Y.T. Realty Group Limited. From May 2017 to June 2021, Mr. Butt was the financial manager of Shandong Hi Speed New Energy Group (a company listed on the Hong Kong Stock Exchange with stock code 1250 and formerly known as Beijing Enterprises Clean Energy Group Limited). From September 2008 to October 2016, Mr. Butt was an audit manager in assurance and advisory biness services at Ernst and Young. Mr. Butt obtained a Bachelor of Biness Administration in accountancy from the Hong Kong Polytechnic University in 2008. Mr. Butt was admitted as a Certified Public Accountant and Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants in January 2013 and December 2017, respectively. - Butt Ka Cheuk，将担任审计委员会主席，并担任薪酬委员会和提名委员会成员。自2021年6月起，Butt先生担任Y.T. Realty Group Limited（香港联交所上市公司，股票代码0075）的高级财务经理。2017年5月至2021年6月，Butt先生担任山东高速新能源集团（一家在香港联交所上市的公司，股票代码为1250，前身为北控清洁能源集团有限公司）的财务经理。从2008年9月至2016年10月，Butt先生在安永会计师事务所担任鉴证和咨询业务服务的审计经理。Butt先生于2008年获得香港理工大学会计学工商管理学士学位。Butt先生分别于2013年1月及2017年12月获香港会计师公会认可为注册会计师及注册会计师（执业）。
- Butt Ka Cheuk served as the senior financial manager of Y.T. Realty Group Limited (a company listed on the Hong Kong Stock Exchange with stock code 0075). From November 2025, Mr. Butt also served as the company secretary of Y.T. Realty Group Limited. From May 2017 to June 2021, Mr. Butt was the financial manager of Shandong Hi Speed New Energy Group (a company listed on the Hong Kong Stock Exchange with stock code 1250 and formerly known as Beijing Enterprises Clean Energy Group Limited). From September 2008 to October 2016, Mr. Butt was an audit manager in assurance and advisory biness services at Ernst and Young. Mr. Butt obtained a Bachelor of Biness Administration in accountancy from the Hong Kong Polytechnic University in 2008. Mr. Butt was admitted as a Certified Public Accountant and Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants in January 2013 and December 2017, respectively.
- Pang Kwok Cheong
-
彭国昌，将出任薪酬委员会主席，以及审核委员会及提名委员会成员。Pang为香港、英格兰及威尔士的合资格律师，拥有逾15年的律师、法律顾问及总法律顾问经验。自2019年起，庞先生担任Raymond Siu & Lawyers的顾问，在该公司提供有关商业和公司治理、公司融资和私人投资基金的法律咨询。从2016年到2017年，庞先生担任King International Financial Holdings Limited的董事总经理，其职责主要集中在资产和财富管理以及证券、期货和商品方面。2015年至2017年，庞先生担任Aceso Life Science Group Limited（一家在香港联交所上市的公司，股票代码为474）的集团总法律顾问和公司秘书，就公司收购和证监会许可申请等合规事宜提供咨询。在2012年至2015年期间，庞先生是香港电讯有限公司和香港电讯信托的集团法律顾问，在那里他与高级管理层联络以执行公司指令。从2007年到2010年，庞先生在Goodwin Procter LLP和Mayer Brown LLP担任律师，他的工作包括首次公开募股、并购和私募股权。庞先生于2005年获得香港大学法学研究生证书，2004年获得法学硕士学位，2003年获得清华大学法学学士学位，2000年获得香港大学房地产与建筑业硕士学位。
Pang Kwok Cheong was a consultant at Raymond Siu & Lawyers where he provides legal advice on commercial and corporate governance, corporate finance and private investment funds. From 2016 to 2017, Mr. Pang was the managing director of King International Financial Holdings Limited, where his role foced on asset and alth management and securities, futures and commodities. From 2015 to 2017, Mr. Pang was the group general counsel and company secretary of Aceso Life Science Group Limited (a company listed on the Hong Kong Stock Exchange with stock code 474), where he advised on compliance matters such as corporate acquisitions and SFC licensing applications. From 2012 to 2015, Mr. Pang was a group legal adviser of HKT Limited and HKT Trt, where he liaised with senior management to implement corporate directives. From 2007 to 2010, Mr. Pang was a solicitor at Goodwin Procter LLP and Mayer Brown LLP, where his work included initial public offerings, mergers and acquisitions and private equity. Mr. Pang obtained a Postgraduate Certificate of Laws in 2005 and a Master of Laws in 2004 from the University of Hong Kong, a Bachelor of Laws from Tsinghua University in 2003 and a Master of Real Estate and Construction from the University of Hong Kong in 2000. - 彭国昌，将出任薪酬委员会主席，以及审核委员会及提名委员会成员。Pang为香港、英格兰及威尔士的合资格律师，拥有逾15年的律师、法律顾问及总法律顾问经验。自2019年起，庞先生担任Raymond Siu & Lawyers的顾问，在该公司提供有关商业和公司治理、公司融资和私人投资基金的法律咨询。从2016年到2017年，庞先生担任King International Financial Holdings Limited的董事总经理，其职责主要集中在资产和财富管理以及证券、期货和商品方面。2015年至2017年，庞先生担任Aceso Life Science Group Limited（一家在香港联交所上市的公司，股票代码为474）的集团总法律顾问和公司秘书，就公司收购和证监会许可申请等合规事宜提供咨询。在2012年至2015年期间，庞先生是香港电讯有限公司和香港电讯信托的集团法律顾问，在那里他与高级管理层联络以执行公司指令。从2007年到2010年，庞先生在Goodwin Procter LLP和Mayer Brown LLP担任律师，他的工作包括首次公开募股、并购和私募股权。庞先生于2005年获得香港大学法学研究生证书，2004年获得法学硕士学位，2003年获得清华大学法学学士学位，2000年获得香港大学房地产与建筑业硕士学位。
- Pang Kwok Cheong was a consultant at Raymond Siu & Lawyers where he provides legal advice on commercial and corporate governance, corporate finance and private investment funds. From 2016 to 2017, Mr. Pang was the managing director of King International Financial Holdings Limited, where his role foced on asset and alth management and securities, futures and commodities. From 2015 to 2017, Mr. Pang was the group general counsel and company secretary of Aceso Life Science Group Limited (a company listed on the Hong Kong Stock Exchange with stock code 474), where he advised on compliance matters such as corporate acquisitions and SFC licensing applications. From 2012 to 2015, Mr. Pang was a group legal adviser of HKT Limited and HKT Trt, where he liaised with senior management to implement corporate directives. From 2007 to 2010, Mr. Pang was a solicitor at Goodwin Procter LLP and Mayer Brown LLP, where his work included initial public offerings, mergers and acquisitions and private equity. Mr. Pang obtained a Postgraduate Certificate of Laws in 2005 and a Master of Laws in 2004 from the University of Hong Kong, a Bachelor of Laws from Tsinghua University in 2003 and a Master of Real Estate and Construction from the University of Hong Kong in 2000.
- Chiu Tak Ming
-
赵德明，将出任提名委员会主席，以及审核委员会及薪酬委员会成员。2017年7月至2021年7月，赵先生担任Towngas Telecommunications Company Limited副总裁。自2017年2月至2017年6月，赵先生为Village Telephone Limited的首席技术官。2008年6月至2017年1月，赵先生担任HKBN Ltd（香港联交所上市公司，股票代码1310）总经理。自2002年8月至2008年5月及1996年7月至2000年7月，赵先生分别担任新世界PCS有限公司的副董事及高级经理。2000年8月至2002年7月，赵先生为Level 3 Company Limited的董事。Chiu先生于2024年获得加拿大北阿尔伯塔理工学院替代能源技术文凭，并于1987年获得阿尔伯塔大学电气工程学士学位。
Chiu Tak Ming served as the vice president of Towngas Telecommunications Company Limited. From February 2017 to June 2017, Mr. Chiu was the chief technical officer of Village Telephone Limited. From June 2008 to January 2017, Mr. Chiu served as the general manager of HKBN Ltd (a company listed on the Hong Kong Stock Exchange with stock code 1310). From August 2002 to May 2008 and July 1996 to July 2000, Mr. Chiu respectively served as an associate director and senior manager of New World PCS Limited. From August 2000 to July 2002, Mr. Chiu was a director of Level 3 Company Limited. Mr. Chiu obtained a Diploma of Alternative Energy Technology from the Northern Alberta Institute of Technology, Canada in 2024, and a Bachelor of Electrical Engineering from the University of Alberta in 1987. - 赵德明，将出任提名委员会主席，以及审核委员会及薪酬委员会成员。2017年7月至2021年7月，赵先生担任Towngas Telecommunications Company Limited副总裁。自2017年2月至2017年6月，赵先生为Village Telephone Limited的首席技术官。2008年6月至2017年1月，赵先生担任HKBN Ltd（香港联交所上市公司，股票代码1310）总经理。自2002年8月至2008年5月及1996年7月至2000年7月，赵先生分别担任新世界PCS有限公司的副董事及高级经理。2000年8月至2002年7月，赵先生为Level 3 Company Limited的董事。Chiu先生于2024年获得加拿大北阿尔伯塔理工学院替代能源技术文凭，并于1987年获得阿尔伯塔大学电气工程学士学位。
- Chiu Tak Ming served as the vice president of Towngas Telecommunications Company Limited. From February 2017 to June 2017, Mr. Chiu was the chief technical officer of Village Telephone Limited. From June 2008 to January 2017, Mr. Chiu served as the general manager of HKBN Ltd (a company listed on the Hong Kong Stock Exchange with stock code 1310). From August 2002 to May 2008 and July 1996 to July 2000, Mr. Chiu respectively served as an associate director and senior manager of New World PCS Limited. From August 2000 to July 2002, Mr. Chiu was a director of Level 3 Company Limited. Mr. Chiu obtained a Diploma of Alternative Energy Technology from the Northern Alberta Institute of Technology, Canada in 2024, and a Bachelor of Electrical Engineering from the University of Alberta in 1987.
高管简历
中英对照 | 中文 | 英文- Lee Yat Lung Andrew
Lee Yat Lung Andrew，为公司创办人，现担任公司主席及执行董事。Lee先生目前担任代理首席执行官兼会计主管，并将继续担任该职务，直至本招股章程构成部分的登记声明生效后公司任命一名首席财务官。Lee先生在信息和通信技术行业拥有超过25年的经验，在销售、市场营销、业务发展、项目管理以及并购活动方面也拥有丰富的经验。目前，李先生是Global Engine Group Holding Limited（NASDAQ：GLE）的董事会主席兼首席执行官。2015年9月至2018年3月，Lee先生曾在世纪互联集团股份有限公司（纳斯达克股票代码：VNET）担任董事总经理。2002年10月至2014年3月，Lee先生曾任职于和记电讯香港控股有限公司（一家在香港联交所上市的公司，股票代码0215），担任过多个职位，最后一个职位是商务总监。Lee先生于1998年10月获得萨里大学工商管理硕士学位。
Lee Yat Lung Andrew is the founder of the Company and currently serves as the Chairman and executive director of the Company. Mr. Lee currently serves as the acting Principal Officer and Accounting Officer and will continue serving in such capacity until the Company appoints a Chief Financial Officer upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Lee has over 25 years of experience in the information and communication technologies indtry and also has extensive experience in sales, marketing, biness development, project management, and merger and acquisition activities. Currently, Mr. Lee is the Chairman of the Board of Directors and Chief Executive Officer of Global Engine Group Holding Limited (NASDAQ:GLE). From September 2015 to March 2018, Mr. Lee worked at 21Vianet Group Inc. (NASDAQ:VNET) in the role of managing director. From October 2002 to March 2014, Mr. Lee worked at Hutchison Telecommunications Hong Kong Holdings Limited (a company listed on the Hong Kong Stock Exchange with stock code 0215), serving in vario positions with his last position being commercial director. Mr. Lee obtained his Master of Biness Administration from the University of Surrey in October 1998.- Lee Yat Lung Andrew，为公司创办人，现担任公司主席及执行董事。Lee先生目前担任代理首席执行官兼会计主管，并将继续担任该职务，直至本招股章程构成部分的登记声明生效后公司任命一名首席财务官。Lee先生在信息和通信技术行业拥有超过25年的经验，在销售、市场营销、业务发展、项目管理以及并购活动方面也拥有丰富的经验。目前，李先生是Global Engine Group Holding Limited（NASDAQ：GLE）的董事会主席兼首席执行官。2015年9月至2018年3月，Lee先生曾在世纪互联集团股份有限公司（纳斯达克股票代码：VNET）担任董事总经理。2002年10月至2014年3月，Lee先生曾任职于和记电讯香港控股有限公司（一家在香港联交所上市的公司，股票代码0215），担任过多个职位，最后一个职位是商务总监。Lee先生于1998年10月获得萨里大学工商管理硕士学位。
- Lee Yat Lung Andrew is the founder of the Company and currently serves as the Chairman and executive director of the Company. Mr. Lee currently serves as the acting Principal Officer and Accounting Officer and will continue serving in such capacity until the Company appoints a Chief Financial Officer upon the effectiveness of the registration statement of which this prospect forms a part. Mr. Lee has over 25 years of experience in the information and communication technologies indtry and also has extensive experience in sales, marketing, biness development, project management, and merger and acquisition activities. Currently, Mr. Lee is the Chairman of the Board of Directors and Chief Executive Officer of Global Engine Group Holding Limited (NASDAQ:GLE). From September 2015 to March 2018, Mr. Lee worked at 21Vianet Group Inc. (NASDAQ:VNET) in the role of managing director. From October 2002 to March 2014, Mr. Lee worked at Hutchison Telecommunications Hong Kong Holdings Limited (a company listed on the Hong Kong Stock Exchange with stock code 0215), serving in vario positions with his last position being commercial director. Mr. Lee obtained his Master of Biness Administration from the University of Surrey in October 1998.
- Chan Chun Ying
Chan Chun Ying，为公司联合创始人，自2018年5月起担任BoxAO首席执行官。CY Chan先生自2011年6月起担任Logic Network Limited董事。CY Chan先生在信息和通信技术行业拥有超过35年的经验。2015年7月至2018年4月，C Y Chan先生担任世纪互联集团股份有限公司（一家在纳斯达克上市的公司，股票代码为‘VNET’）的技术总监。2014年2月至2015年7月，CY Chan先生担任Litegrid Networks Limited的首席技术官。自2008年5月至2011年5月，C Y Chan先生担任新世界电讯有限公司的董事、BD、运营商服务及监管。C Y Chan先生于2005年9月至2008年5月期间受聘于安捷伦科技公司（一家在纽约证券交易所上市的公司，股票代码为‘A’）担任市场部门经理。2002年2月至2005年8月，C Y Chan先生成为GIN International Limited的首席运营官。1999年12月至2002年1月，C Y Chan先生担任Level 3 Asia Limited区域董事。C Y Chan先生于1996年5月至1999年12月担任Arthur D. Little运营总监。自1987年8月至1996年5月，CY Chan先生曾任职于多间公司，包括新世界电讯有限公司、新世界电话有限公司及电讯盈科有限公司。CY Chan先生于1987年在香港理工大学取得电子工程学学士（荣誉）学位，并于1995年毕业于香港大学，获得工商管理硕士学位。
Chan Chun Ying is a co founder of the Company and has served as Chief Executive Officer of BoxAO since May 2018. Mr. C Y Chan has been the director of Logic Network Limited since June 2011. Mr. C Y Chan has over 35 years of experience in the information and communication technologies indtry. From July 2015 to April 2018, Mr. C Y Chan served as technical director of 21Vianet Group Inc. (a company listed on NASDAQ with stock symbol 'VNET'). From February 2014 to July 2015, Mr. C Y Chan served as chief technology officer of Litegrid Networks Limited. From May 2008 to May 2011, Mr. C Y Chan served as director, BD, Carrier Services and Regulatory for New World Telecommunications Limited. From September 2005 to May 2008, Mr. C Y Chan was employed as market segment manager of Agilent Technologies Inc. (a company listed on NYSE with stock symbol 'A'). From February 2002 to August 2005, Mr. C Y Chan became the chief operating officer of GIN International Limited. From December 1999 to January 2002, Mr. C Y Chan served as regional director of Level 3 Asia Limited. From May 1996 to December 1999, Mr. C Y Chan served as director of operations of Arthur D. Little. From August 1987 to May 1996, Mr. C Y Chan worked at several corporations including New World Telecommunications Limited, New World Telephone Limited and PCCW Limited. Mr. C Y Chan obtained his Bachelor of Engineering (Hon.) in Electronic Engineering in the Hong Kong Polytechnic University in 1987 and graduated from University of Hong Kong with a Master of Biness Administration in 1995.- Chan Chun Ying，为公司联合创始人，自2018年5月起担任BoxAO首席执行官。CY Chan先生自2011年6月起担任Logic Network Limited董事。CY Chan先生在信息和通信技术行业拥有超过35年的经验。2015年7月至2018年4月，C Y Chan先生担任世纪互联集团股份有限公司（一家在纳斯达克上市的公司，股票代码为‘VNET’）的技术总监。2014年2月至2015年7月，CY Chan先生担任Litegrid Networks Limited的首席技术官。自2008年5月至2011年5月，C Y Chan先生担任新世界电讯有限公司的董事、BD、运营商服务及监管。C Y Chan先生于2005年9月至2008年5月期间受聘于安捷伦科技公司（一家在纽约证券交易所上市的公司，股票代码为‘A’）担任市场部门经理。2002年2月至2005年8月，C Y Chan先生成为GIN International Limited的首席运营官。1999年12月至2002年1月，C Y Chan先生担任Level 3 Asia Limited区域董事。C Y Chan先生于1996年5月至1999年12月担任Arthur D. Little运营总监。自1987年8月至1996年5月，CY Chan先生曾任职于多间公司，包括新世界电讯有限公司、新世界电话有限公司及电讯盈科有限公司。CY Chan先生于1987年在香港理工大学取得电子工程学学士（荣誉）学位，并于1995年毕业于香港大学，获得工商管理硕士学位。
- Chan Chun Ying is a co founder of the Company and has served as Chief Executive Officer of BoxAO since May 2018. Mr. C Y Chan has been the director of Logic Network Limited since June 2011. Mr. C Y Chan has over 35 years of experience in the information and communication technologies indtry. From July 2015 to April 2018, Mr. C Y Chan served as technical director of 21Vianet Group Inc. (a company listed on NASDAQ with stock symbol 'VNET'). From February 2014 to July 2015, Mr. C Y Chan served as chief technology officer of Litegrid Networks Limited. From May 2008 to May 2011, Mr. C Y Chan served as director, BD, Carrier Services and Regulatory for New World Telecommunications Limited. From September 2005 to May 2008, Mr. C Y Chan was employed as market segment manager of Agilent Technologies Inc. (a company listed on NYSE with stock symbol 'A'). From February 2002 to August 2005, Mr. C Y Chan became the chief operating officer of GIN International Limited. From December 1999 to January 2002, Mr. C Y Chan served as regional director of Level 3 Asia Limited. From May 1996 to December 1999, Mr. C Y Chan served as director of operations of Arthur D. Little. From August 1987 to May 1996, Mr. C Y Chan worked at several corporations including New World Telecommunications Limited, New World Telephone Limited and PCCW Limited. Mr. C Y Chan obtained his Bachelor of Engineering (Hon.) in Electronic Engineering in the Hong Kong Polytechnic University in 1987 and graduated from University of Hong Kong with a Master of Biness Administration in 1995.
- Au Yeung Pui Yee
Au Yeung Pui Yee，为公司的联合创始人，将于本招股说明书构成部分的登记声明生效后立即出任公司首席财务官。Au-Yeung女士在专业审计、企业会计和财务管理方面拥有超过15年的经验。自2017年9月至2025年5月，Au-Yeung女士担任雪佛龙股份有限公司（一家纽约证券交易所上市公司，股票代码为‘CVX’）的合资企业Caldex South China Investments Limited的高级会计师。2014年4月至2017年4月，Au-Yeung女士担任四通集团控股有限公司助理财务及会计经理。2013年7月至2014年2月，Au-Yeung女士担任昊海实业（集团）有限公司财务经理助理。2009年1月至2012年12月，Au-Yeung女士在德勤华永从事房地产服务工作，最后一个职位是审计高级。Au-Yeung女士于2009年获得香港城市大学会计学工商管理学士学位。Au-Yeung女士于2012年5月获香港会计师公会认可为注册会计师。
Au Yeung Pui Yee has over 15 years of experience in professional auditing, corporate accounting and financial management. From September 2017 to May 2025, Ms. Au Yeung served as the senior accountant of Caltex South China Investments Limited, a joint venture of Chevron Corporation (a company listed on the NYSE with stock symbol 'CVX'). From April 2014 to April 2017, Ms. Au Yeung served as assistant finance and accounting manager of Stone Group Holdings Limited. From July 2013 to February 2014, Ms. Au Yeung served as assistant finance manager of Haohai Indtry (Group) Limited. From January 2009 to December 2012, Ms. Au Yeung worked at Deloitte Touche Tohmatsu in real estate services, with her last position being an audit senior. Ms. Au Yeung obtained a Bachelor of Biness Administration in Accountancy degree from the City University of Hong Kong in 2009. Ms. Au Yeung was admitted as a certified public accountant of the Hong Kong Institute of Certified Public Accountants in May 2012.- Au Yeung Pui Yee，为公司的联合创始人，将于本招股说明书构成部分的登记声明生效后立即出任公司首席财务官。Au-Yeung女士在专业审计、企业会计和财务管理方面拥有超过15年的经验。自2017年9月至2025年5月，Au-Yeung女士担任雪佛龙股份有限公司（一家纽约证券交易所上市公司，股票代码为‘CVX’）的合资企业Caldex South China Investments Limited的高级会计师。2014年4月至2017年4月，Au-Yeung女士担任四通集团控股有限公司助理财务及会计经理。2013年7月至2014年2月，Au-Yeung女士担任昊海实业（集团）有限公司财务经理助理。2009年1月至2012年12月，Au-Yeung女士在德勤华永从事房地产服务工作，最后一个职位是审计高级。Au-Yeung女士于2009年获得香港城市大学会计学工商管理学士学位。Au-Yeung女士于2012年5月获香港会计师公会认可为注册会计师。
- Au Yeung Pui Yee has over 15 years of experience in professional auditing, corporate accounting and financial management. From September 2017 to May 2025, Ms. Au Yeung served as the senior accountant of Caltex South China Investments Limited, a joint venture of Chevron Corporation (a company listed on the NYSE with stock symbol 'CVX'). From April 2014 to April 2017, Ms. Au Yeung served as assistant finance and accounting manager of Stone Group Holdings Limited. From July 2013 to February 2014, Ms. Au Yeung served as assistant finance manager of Haohai Indtry (Group) Limited. From January 2009 to December 2012, Ms. Au Yeung worked at Deloitte Touche Tohmatsu in real estate services, with her last position being an audit senior. Ms. Au Yeung obtained a Bachelor of Biness Administration in Accountancy degree from the City University of Hong Kong in 2009. Ms. Au Yeung was admitted as a certified public accountant of the Hong Kong Institute of Certified Public Accountants in May 2012.
- Sin Chi Keung Mega
Sin Chi Keung Mega，是该公司的联合创始人，自2023年6月起担任BoxAO的首席技术官。Sin先生在信息技术行业拥有超过29年的经验。2009年8月至2024年9月，Sin先生担任Multimedia Global Limited总经理。2006年1月至2008年1月，Sin先生担任Smart Rich Energy Finance（Holdings）Ltd.（一家当时在香港联交所上市的公司，股票代码为1051）的执行董事。2007年1月至2007年12月，Sin先生担任绿苹果传媒副总裁。从2001年10月至2001年12月，Sin先生担任iLink Limited（一家在香港联交所创业板上市的公司，股票代码为8107）的运营总监。2001年1月至2001年11月，Sin先生担任DotCom Pacific业务发展副总裁。2000年1月至2000年12月，Sin先生担任uBuyiBuy.com的首席运营官。1999年1月至1999年8月，Sin先生担任香港有线电视有限公司销售经理。1995年10月至1998年12月，Sin先生受聘于香港星空互联网有限公司担任零售销售经理。Sin先生于1998年获得澳大利亚本迪戈市拉筹伯大学商学学士学位。
Sin Chi Keung Mega is a co founder of the Company and has served as Chief Technical Officer of BoxAO since June 2023. Mr. Sin has over 29 years of experience in the information technology indtry. From August 2009 to September 2024, Mr. Sin served as general manager of MultiMedia Global Limited. From January 2006 to January 2008, Mr. Sin served as executive director of Smart Rich Energy Finance (Holdings) Ltd. (a company then listed on the Hong Kong Stock Exchange with stock code 1051). From January 2007 to December 2007, Mr. Sin served as vice president of Green Apple Media. From October 2001 to December 2001, Mr. Sin served as operation director of iLink Limited (a company listed on the Hong Kong Stock Exchange GEM Board with stock code 8107). From January 2001 to November 2001, Mr. Sin was the vice president of biness development of DotCom Pacific. From January 2000 to December 2000, Mr. Sin served as chief operating officer of uBuyiBuy.com. From January 1999 to August 1999, Mr. Sin served as sales manager of HK Cable Television Ltd. From October 1995 to December 1998, Mr. Sin was employed as retail sales manager in HK Star Internet Limited. Mr. Sin obtained a bachelor's degree in biness from La Trobe University, Bendigo, Atralia in 1998.- Sin Chi Keung Mega，是该公司的联合创始人，自2023年6月起担任BoxAO的首席技术官。Sin先生在信息技术行业拥有超过29年的经验。2009年8月至2024年9月，Sin先生担任Multimedia Global Limited总经理。2006年1月至2008年1月，Sin先生担任Smart Rich Energy Finance（Holdings）Ltd.（一家当时在香港联交所上市的公司，股票代码为1051）的执行董事。2007年1月至2007年12月，Sin先生担任绿苹果传媒副总裁。从2001年10月至2001年12月，Sin先生担任iLink Limited（一家在香港联交所创业板上市的公司，股票代码为8107）的运营总监。2001年1月至2001年11月，Sin先生担任DotCom Pacific业务发展副总裁。2000年1月至2000年12月，Sin先生担任uBuyiBuy.com的首席运营官。1999年1月至1999年8月，Sin先生担任香港有线电视有限公司销售经理。1995年10月至1998年12月，Sin先生受聘于香港星空互联网有限公司担任零售销售经理。Sin先生于1998年获得澳大利亚本迪戈市拉筹伯大学商学学士学位。
- Sin Chi Keung Mega is a co founder of the Company and has served as Chief Technical Officer of BoxAO since June 2023. Mr. Sin has over 29 years of experience in the information technology indtry. From August 2009 to September 2024, Mr. Sin served as general manager of MultiMedia Global Limited. From January 2006 to January 2008, Mr. Sin served as executive director of Smart Rich Energy Finance (Holdings) Ltd. (a company then listed on the Hong Kong Stock Exchange with stock code 1051). From January 2007 to December 2007, Mr. Sin served as vice president of Green Apple Media. From October 2001 to December 2001, Mr. Sin served as operation director of iLink Limited (a company listed on the Hong Kong Stock Exchange GEM Board with stock code 8107). From January 2001 to November 2001, Mr. Sin was the vice president of biness development of DotCom Pacific. From January 2000 to December 2000, Mr. Sin served as chief operating officer of uBuyiBuy.com. From January 1999 to August 1999, Mr. Sin served as sales manager of HK Cable Television Ltd. From October 1995 to December 1998, Mr. Sin was employed as retail sales manager in HK Star Internet Limited. Mr. Sin obtained a bachelor's degree in biness from La Trobe University, Bendigo, Atralia in 1998.