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 |
|---|---|---|---|---|---|---|
| Feridun Hamdullahpur | 男 | Co-Chairperson of the Board and Independent Director | 71 | 未披露 | 1.25 | 2026-03-23 |
| Joanne Shoveller | 女 | Co-Chairperson of the Board and Independent Director | 65 | 未披露 | 1.25 | 2026-03-23 |
| Samuel Chau | 男 | Chief Financial Officer and Director | 44 | 未披露 | 17.50 | 2026-03-23 |
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 |
|---|---|---|---|---|---|---|
| Xavier Ho Sum Zee | 男 | Chief Executive Officer | 51 | 未披露 | 17.50 | 2026-03-23 |
| Samuel Chau | 男 | Chief Financial Officer and Director | 44 | 未披露 | 17.50 | 2026-03-23 |
董事简历
中英对照 | 中文 | 英文- Feridun Hamdullahpur
-
Feridun Hamdullahpur是我们的独立董事。Hamdullahpur博士自2019年1月起担任我们控股股东的董事。Hamdullahpur博士从2010年开始担任滑铁卢大学（University of Waterloo）第六任校长与副校长。在此之前，他从2009年9月到2010年9月担任滑铁卢大学（University of Waterloo）学术副校长和教务长。Hamdullahpur博士自2014年起担任索邦大学战略咨询委员会成员，自2017年起担任阿卜杜勒阿齐兹国王大学国际咨询委员会成员。他自2016年起担任滑铁卢全球科学倡议（Waterloo Global Science Initiative）主席。2015年，Hamdullahpur博士被任命为加拿大数字基础设施领导委员会主席。Hamdullahpur博士于2014年7月被任命为加拿大工程院院士。Hamdullahpur博士于2013年1月被授予伊丽莎白二世钻石禧年奖章，以表彰他在教育和创新方面的领导作用。Hamdullahpur博士于1976年毕业于新斯科舍技术大学（Technical University of Nova Scotia），获得化学工程学士学位，并于1979年获得伊斯坦布尔技术大学（Istanbul Technical University）机械工程硕士学位。Hamdullahpur博士于1985年在新斯科舍技术大学（Technical University of Nova Scotia）获得化学工程师博士学位。
Feridun Hamdullahpur is co chairperson of the board of directors and an independent director of The Generation Essentials Group. Dr. Hamdullahpur is also the chairman of the executive management committee and an independent director of AMTD Digital Inc., the chairman of the board of directors and independent director of AMTD IDEA Group, and co chairperson of the board of directors and independent director of TGE Value Creative Solutions Corp.. He currently serves as the Chancellor of International Business University. Dr. Hamdullahpur served as the sixth president and vice chancellor of the University of Waterloo from 2010 to 2021. Prior to that, he served as a vice president academic and provost at the University of Waterloo from September 2009 to September 2010. Dr. Hamdullahpur has served as a member of the strategic advisory board of Sorbonne University since 2014, and member of the international advisory board of King Abdulaziz University since 2017. He has served as chair of the Waterloo Global Science Initiative since 2016. In 2022, Dr. Hamdullahpur was named a member of the Order of Canada. In 2015, Dr. Hamdullahpur was appointed chair of the Leadership Council for Digital Infrastructure in Canada. Dr. Hamdullahpur was named a fellow of the Canadian Academy of Engineering in July 2014 and was awarded the Queen Elizabeth II Diamond Jubilee Medal in January 2013 in acknowledgement of his leadership in education and innovation. In 2019, he received the recognition of Knight of the order of Palmes Academiques awarded by the Republic of France. Dr. Hamdullahpur graduated from the Technical University of Istanbul with a bachelor's degree in mechanical engineering in 1976 and a master's degree in mechanical engineering from Technical University of Istanbul in 1979. Dr. Hamdullahpur received his Ph.D. in chemical engineer from the Technical University of Nova Scotia in 1985. - Feridun Hamdullahpur是我们的独立董事。Hamdullahpur博士自2019年1月起担任我们控股股东的董事。Hamdullahpur博士从2010年开始担任滑铁卢大学（University of Waterloo）第六任校长与副校长。在此之前，他从2009年9月到2010年9月担任滑铁卢大学（University of Waterloo）学术副校长和教务长。Hamdullahpur博士自2014年起担任索邦大学战略咨询委员会成员，自2017年起担任阿卜杜勒阿齐兹国王大学国际咨询委员会成员。他自2016年起担任滑铁卢全球科学倡议（Waterloo Global Science Initiative）主席。2015年，Hamdullahpur博士被任命为加拿大数字基础设施领导委员会主席。Hamdullahpur博士于2014年7月被任命为加拿大工程院院士。Hamdullahpur博士于2013年1月被授予伊丽莎白二世钻石禧年奖章，以表彰他在教育和创新方面的领导作用。Hamdullahpur博士于1976年毕业于新斯科舍技术大学（Technical University of Nova Scotia），获得化学工程学士学位，并于1979年获得伊斯坦布尔技术大学（Istanbul Technical University）机械工程硕士学位。Hamdullahpur博士于1985年在新斯科舍技术大学（Technical University of Nova Scotia）获得化学工程师博士学位。
- Feridun Hamdullahpur is co chairperson of the board of directors and an independent director of The Generation Essentials Group. Dr. Hamdullahpur is also the chairman of the executive management committee and an independent director of AMTD Digital Inc., the chairman of the board of directors and independent director of AMTD IDEA Group, and co chairperson of the board of directors and independent director of TGE Value Creative Solutions Corp.. He currently serves as the Chancellor of International Business University. Dr. Hamdullahpur served as the sixth president and vice chancellor of the University of Waterloo from 2010 to 2021. Prior to that, he served as a vice president academic and provost at the University of Waterloo from September 2009 to September 2010. Dr. Hamdullahpur has served as a member of the strategic advisory board of Sorbonne University since 2014, and member of the international advisory board of King Abdulaziz University since 2017. He has served as chair of the Waterloo Global Science Initiative since 2016. In 2022, Dr. Hamdullahpur was named a member of the Order of Canada. In 2015, Dr. Hamdullahpur was appointed chair of the Leadership Council for Digital Infrastructure in Canada. Dr. Hamdullahpur was named a fellow of the Canadian Academy of Engineering in July 2014 and was awarded the Queen Elizabeth II Diamond Jubilee Medal in January 2013 in acknowledgement of his leadership in education and innovation. In 2019, he received the recognition of Knight of the order of Palmes Academiques awarded by the Republic of France. Dr. Hamdullahpur graduated from the Technical University of Istanbul with a bachelor's degree in mechanical engineering in 1976 and a master's degree in mechanical engineering from Technical University of Istanbul in 1979. Dr. Hamdullahpur received his Ph.D. in chemical engineer from the Technical University of Nova Scotia in 1985.
- Joanne Shoveller
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JoanneShoveller是尚乘数科公司的独立董事。Shoveller女士自2022年1月起担任国际工商大学校长和副校长。Shoveller女士曾于2017年至2021年担任滑铁卢大学进步副总裁。在此之前，Shoveller女士在兼职和继续教育、大学发展和西部大学艾维商学院担任过渐进式角色。1997年，她被分配到香港，作为创建艾维亚洲校区、EMBA、研究、案例撰写和筹款计划的小团队的一部分。2001年，Shoveller女士影响了Ivey活动的成功结束，然后开始领导Ivey MBA项目，直到2004年多元化和加强其学生群体并指导课程开发。Shoveller女士于2004年至2012年领导圭尔夫大学和法国欧洲工商管理学院（2012年至2016年）的推进团队，建立校友、捐助者和企业关系，增加慈善捐赠，为战略方向做出贡献并发起两项资本活动。Shoveller女士是北美、欧洲、亚洲、澳大利亚和非洲组织的志愿者，她从这些组织中为她的工作带来了丰富的国际视野，以及对学生、教师、雇主和校友体验的独特见解。Shoveller女士拥有Wilfrid Laurier大学的艺术学士学位和西部大学Ivey商学院的MBA学位。
Joanne Shoveller is co chairperson of the board of directors and an independent director of The Generation Essentials Group. She is also the co chairperson of the board of directors and an independent director of AMTD Digital Inc., and co chairperson of the board of directors and an independent director of TGE Value Creative Solutions Corp. Currently, she is the President of Overture Consulting Inc., and has served on the executive team of higher education institution, most recently as the president and vice chancellor of International Business University from January 2022 to December 2024 and has served on the executive team of four higher education institutions, most recently as vice president of advancement at the University of Waterloo from 2017 to 2021 and INSEAD Business School from 2012 to 2016. Prior to that, Ms. Shoveller held progressive roles in part time and continuing education, university advancement and the Ivey Business School at Western University. In 1997 she was assigned to Hong Kong as part of the small team that founded Ivey's Asian campus, executive MBA, research, case writing and fundraising programs. In 2001 Ms. Shoveller influenced the successful closure of the Ivey Campaign then assumed leadership of the Ivey MBA program until 2004, diversifying and strengthening its student cohort and steering curriculum development. Ms. Shoveller led the advancement teams at the University of Guelph from 2004 to 2012 and INSEAD Business School in France from 2012 to 2016, building alumni, donor and corporate relations, multiplying charitable giving, contributing to strategic direction and launching two capital campaigns. Ms. Shoveller holds a Bachelor of Arts from Wilfrid Laurier University, an MBA from Ivey Business School, Western University and achieved the ICD.D, June 2022 designation from the Institute of Corporate Directors, through the University of Toronto ICD Rotman, Directors Education Program, April 2022. - JoanneShoveller是尚乘数科公司的独立董事。Shoveller女士自2022年1月起担任国际工商大学校长和副校长。Shoveller女士曾于2017年至2021年担任滑铁卢大学进步副总裁。在此之前，Shoveller女士在兼职和继续教育、大学发展和西部大学艾维商学院担任过渐进式角色。1997年，她被分配到香港，作为创建艾维亚洲校区、EMBA、研究、案例撰写和筹款计划的小团队的一部分。2001年，Shoveller女士影响了Ivey活动的成功结束，然后开始领导Ivey MBA项目，直到2004年多元化和加强其学生群体并指导课程开发。Shoveller女士于2004年至2012年领导圭尔夫大学和法国欧洲工商管理学院（2012年至2016年）的推进团队，建立校友、捐助者和企业关系，增加慈善捐赠，为战略方向做出贡献并发起两项资本活动。Shoveller女士是北美、欧洲、亚洲、澳大利亚和非洲组织的志愿者，她从这些组织中为她的工作带来了丰富的国际视野，以及对学生、教师、雇主和校友体验的独特见解。Shoveller女士拥有Wilfrid Laurier大学的艺术学士学位和西部大学Ivey商学院的MBA学位。
- Joanne Shoveller is co chairperson of the board of directors and an independent director of The Generation Essentials Group. She is also the co chairperson of the board of directors and an independent director of AMTD Digital Inc., and co chairperson of the board of directors and an independent director of TGE Value Creative Solutions Corp. Currently, she is the President of Overture Consulting Inc., and has served on the executive team of higher education institution, most recently as the president and vice chancellor of International Business University from January 2022 to December 2024 and has served on the executive team of four higher education institutions, most recently as vice president of advancement at the University of Waterloo from 2017 to 2021 and INSEAD Business School from 2012 to 2016. Prior to that, Ms. Shoveller held progressive roles in part time and continuing education, university advancement and the Ivey Business School at Western University. In 1997 she was assigned to Hong Kong as part of the small team that founded Ivey's Asian campus, executive MBA, research, case writing and fundraising programs. In 2001 Ms. Shoveller influenced the successful closure of the Ivey Campaign then assumed leadership of the Ivey MBA program until 2004, diversifying and strengthening its student cohort and steering curriculum development. Ms. Shoveller led the advancement teams at the University of Guelph from 2004 to 2012 and INSEAD Business School in France from 2012 to 2016, building alumni, donor and corporate relations, multiplying charitable giving, contributing to strategic direction and launching two capital campaigns. Ms. Shoveller holds a Bachelor of Arts from Wilfrid Laurier University, an MBA from Ivey Business School, Western University and achieved the ICD.D, June 2022 designation from the Institute of Corporate Directors, through the University of Toronto ICD Rotman, Directors Education Program, April 2022.
- Samuel Chau
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Samuel Chau，是Generation Essentials Group的董事兼首席财务官。周先生于2016年加入德勤华永合伙企业，在为企业提供鉴证、商业咨询、资本市场服务方面拥有超过20年的专业经验。周先生于2001年获得香港大学工商管理学士学位。周先生现为香港会计师公会资深会员及英格兰及威尔士特许会计师公会会员。
Samuel Chau is the chief financial officer of The Generation Essentials Group. Mr. Chau is also the chief financial officer of TGE Value Creative Solutions Corp (NYSE: BEBE). Mr. Chau was admitted to the partnership of Deloitte Touche Tohmatsu in 2016, and has over 20 years of professional experience in providing assurance, business advisory, and capital market services to companies. Mr. Chau obtained his bachelor's degree in business administration in The University of Hong Kong in 2001. Mr. Chau is currently a fellow member of Hong Kong Institute of Certified Public Accountants and member of The Institute of Chartered Accountants in England and Wales. - Samuel Chau，是Generation Essentials Group的董事兼首席财务官。周先生于2016年加入德勤华永合伙企业，在为企业提供鉴证、商业咨询、资本市场服务方面拥有超过20年的专业经验。周先生于2001年获得香港大学工商管理学士学位。周先生现为香港会计师公会资深会员及英格兰及威尔士特许会计师公会会员。
- Samuel Chau is the chief financial officer of The Generation Essentials Group. Mr. Chau is also the chief financial officer of TGE Value Creative Solutions Corp (NYSE: BEBE). Mr. Chau was admitted to the partnership of Deloitte Touche Tohmatsu in 2016, and has over 20 years of professional experience in providing assurance, business advisory, and capital market services to companies. Mr. Chau obtained his bachelor's degree in business administration in The University of Hong Kong in 2001. Mr. Chau is currently a fellow member of Hong Kong Institute of Certified Public Accountants and member of The Institute of Chartered Accountants in England and Wales.
高管简历
中英对照 | 中文 | 英文- Xavier Ho Sum Zee
Xavier Ho Sum Zee是我们的首席财务官和我们控股股东的首席财务官。Zee先生于2020年11月加入我们的控股股东。Zee先生于2008年7月加入普华永道会计师事务所，在为中国大陆和香港的公司（尤其是金融服务行业）提供鉴证、商业咨询和资本市场服务方面拥有超过24年的经验。蔡先生于1996年12月以一级荣誉获得香港中文大学工商管理学士学位。Zee先生现为香港会计师公会及美国会计师公会会员，并为特许全球管理会计师。
Xavier Ho Sum Zee,is chief financial officer. Mr. Zee is also the chief financial officer of AMTD IDEA Group. Mr. Zee was admitted to the partnership of PricewaterhouseCoopers in 2008 and has over 24 years of professional experience in providing assurance, business advisory, and capital market services to companies, especially in the financial service industry. Mr. Zee obtained his bachelor's degree in business administration with first class honors in The Chinese University of Hong Kong in 1996. Mr. Zee is currently a member of Hong Kong Institute of Certified Public Accountants and American Institute of Certified Public Accountants, and is a Chartered Global Management Accountant.- Xavier Ho Sum Zee是我们的首席财务官和我们控股股东的首席财务官。Zee先生于2020年11月加入我们的控股股东。Zee先生于2008年7月加入普华永道会计师事务所，在为中国大陆和香港的公司（尤其是金融服务行业）提供鉴证、商业咨询和资本市场服务方面拥有超过24年的经验。蔡先生于1996年12月以一级荣誉获得香港中文大学工商管理学士学位。Zee先生现为香港会计师公会及美国会计师公会会员，并为特许全球管理会计师。
- Xavier Ho Sum Zee,is chief financial officer. Mr. Zee is also the chief financial officer of AMTD IDEA Group. Mr. Zee was admitted to the partnership of PricewaterhouseCoopers in 2008 and has over 24 years of professional experience in providing assurance, business advisory, and capital market services to companies, especially in the financial service industry. Mr. Zee obtained his bachelor's degree in business administration with first class honors in The Chinese University of Hong Kong in 1996. Mr. Zee is currently a member of Hong Kong Institute of Certified Public Accountants and American Institute of Certified Public Accountants, and is a Chartered Global Management Accountant.
- Samuel Chau
Samuel Chau，是Generation Essentials Group的董事兼首席财务官。周先生于2016年加入德勤华永合伙企业，在为企业提供鉴证、商业咨询、资本市场服务方面拥有超过20年的专业经验。周先生于2001年获得香港大学工商管理学士学位。周先生现为香港会计师公会资深会员及英格兰及威尔士特许会计师公会会员。
Samuel Chau is the chief financial officer of The Generation Essentials Group. Mr. Chau is also the chief financial officer of TGE Value Creative Solutions Corp (NYSE: BEBE). Mr. Chau was admitted to the partnership of Deloitte Touche Tohmatsu in 2016, and has over 20 years of professional experience in providing assurance, business advisory, and capital market services to companies. Mr. Chau obtained his bachelor's degree in business administration in The University of Hong Kong in 2001. Mr. Chau is currently a fellow member of Hong Kong Institute of Certified Public Accountants and member of The Institute of Chartered Accountants in England and Wales.- Samuel Chau，是Generation Essentials Group的董事兼首席财务官。周先生于2016年加入德勤华永合伙企业，在为企业提供鉴证、商业咨询、资本市场服务方面拥有超过20年的专业经验。周先生于2001年获得香港大学工商管理学士学位。周先生现为香港会计师公会资深会员及英格兰及威尔士特许会计师公会会员。
- Samuel Chau is the chief financial officer of The Generation Essentials Group. Mr. Chau is also the chief financial officer of TGE Value Creative Solutions Corp (NYSE: BEBE). Mr. Chau was admitted to the partnership of Deloitte Touche Tohmatsu in 2016, and has over 20 years of professional experience in providing assurance, business advisory, and capital market services to companies. Mr. Chau obtained his bachelor's degree in business administration in The University of Hong Kong in 2001. Mr. Chau is currently a fellow member of Hong Kong Institute of Certified Public Accountants and member of The Institute of Chartered Accountants in England and Wales.