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 |
|---|---|---|---|---|---|---|
| Chan Wan Shan Sandra | 女 | Chairperson of the Board and Chief Executive Officer and Director | 51 | 未披露 | 未持股 | 2026-08-14 |
| Pan Jiye | 男 | Chief Operating Officer and Director | 30 | 未披露 | 541.34 | 2026-08-14 |
| Chun David | 男 | Independent Director | 66 | 未披露 | 未持股 | 2026-08-14 |
| Da Hae Im | 女 | Independent Director | 35 | 未披露 | 未持股 | 2026-08-14 |
| Zhiqin Lu | 女 | Independent Director | -- | 未披露 | 未持股 | 2026-08-14 |
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 |
|---|---|---|---|---|---|---|
| Chan Wan Shan Sandra | 女 | Chairperson of the Board and Chief Executive Officer and Director | 51 | 未披露 | 未持股 | 2026-08-14 |
| Pan Jiye | 男 | Chief Operating Officer and Director | 30 | 未披露 | 541.34 | 2026-08-14 |
| Chan Ka Ki | 男 | Chief Financial Officer | 47 | 未披露 | 未持股 | 2026-08-14 |
董事简历
中英对照 | 中文 | 英文- Chan Wan Shan Sandra
-
Chan Wan Shan Sandra，自2022年1月起，Chan女士一直担任集团附属公司Bluemount Securities Limited的董事。自2021年12月起，陈女士一直担任Bluemount Financial Group Limited、Bluemount Asset Management Ltd、Bluemount Capital Limited、Bluemount Commodities Ltd和Bluemount Credit Limited的董事。自2019年11月起，Chan女士一直担任Industronics Berhard的独立非执行董事，该公司已发行股份于马来西亚证券交易所有限公司（证券代码：9393，证券名称：ITRONIC）的主要市场上市，该公司是一家马来西亚公司，设计、制造和安装电子和微处理器控制产品、电信设备供应、AV多媒体系统、智能交通系统以及重大系统集成项目。自2020年3月起，陈女士一直在Echo International Holdings Group Limited（HKEX：08218）担任执行董事，该公司生产安全报警、蜂鸣器、火灾报警器、按摩爽肤水、钓鱼指示器和通讯器，并提供验证、采购、组装、检验、包装和售后服务。自2017年8月至2020年3月，陈女士担任Echo International Holdings Group Limited（港交所：08218）附属公司Echo Asia（HK）Limited的经理。陈女士于1991年毕业于伯特利高中。
Chan Wan Shan Sandra s Bluemount Holdings Limited's Director, Chief Executive Officer, and Chairperson of the Board of Directors. Since January 2022, Ms. Chan has been serving as a director of Bluemount Securities Limited, a subsidiary of the Group. Since December 2021, Ms. Chan has been serving as a director of Bluemount Financial Group Limited, Bluemount Asset Management Ltd, Bluemount Capital Limited, Bluemount Commodities Ltd and Bluemount Credit Limited. Since November 2019, Ms. Chan has been serving as an independent and non executive director of Industronics Berhard, the issued shares of which are listed on the main market of Bursa Malaysia Securities Berhad (stock code: 9393 and stock name: ITRONIC), a Malaysian company which designs, manufactures, and installs electronics and microprocessor controlled products, telecommunication equipment supply, AV multimedia systems, intelligent transportation systems, and major system integration projects. Since March 2020, Ms. Chan has been serving as an executive director at Echo International Holdings Group Limited (HKEx: 08218), a company which manufactures security alarm, buzzer, fire alarm, massage toner, fishing indicator, and communicator, as well as offers verification, procurement, assembling, inspection, packaging, and after sales services. From August 2017 to March 2020, Ms. Chan served as a manager of Echo Asia (HK) Limited, a subsidiary of Echo International Holdings Group Limited (HKEx: 08218). Ms. Chan graduated from Bethel High School in 1991. - Chan Wan Shan Sandra，自2022年1月起，Chan女士一直担任集团附属公司Bluemount Securities Limited的董事。自2021年12月起，陈女士一直担任Bluemount Financial Group Limited、Bluemount Asset Management Ltd、Bluemount Capital Limited、Bluemount Commodities Ltd和Bluemount Credit Limited的董事。自2019年11月起，Chan女士一直担任Industronics Berhard的独立非执行董事，该公司已发行股份于马来西亚证券交易所有限公司（证券代码：9393，证券名称：ITRONIC）的主要市场上市，该公司是一家马来西亚公司，设计、制造和安装电子和微处理器控制产品、电信设备供应、AV多媒体系统、智能交通系统以及重大系统集成项目。自2020年3月起，陈女士一直在Echo International Holdings Group Limited（HKEX：08218）担任执行董事，该公司生产安全报警、蜂鸣器、火灾报警器、按摩爽肤水、钓鱼指示器和通讯器，并提供验证、采购、组装、检验、包装和售后服务。自2017年8月至2020年3月，陈女士担任Echo International Holdings Group Limited（港交所：08218）附属公司Echo Asia（HK）Limited的经理。陈女士于1991年毕业于伯特利高中。
- Chan Wan Shan Sandra s Bluemount Holdings Limited's Director, Chief Executive Officer, and Chairperson of the Board of Directors. Since January 2022, Ms. Chan has been serving as a director of Bluemount Securities Limited, a subsidiary of the Group. Since December 2021, Ms. Chan has been serving as a director of Bluemount Financial Group Limited, Bluemount Asset Management Ltd, Bluemount Capital Limited, Bluemount Commodities Ltd and Bluemount Credit Limited. Since November 2019, Ms. Chan has been serving as an independent and non executive director of Industronics Berhard, the issued shares of which are listed on the main market of Bursa Malaysia Securities Berhad (stock code: 9393 and stock name: ITRONIC), a Malaysian company which designs, manufactures, and installs electronics and microprocessor controlled products, telecommunication equipment supply, AV multimedia systems, intelligent transportation systems, and major system integration projects. Since March 2020, Ms. Chan has been serving as an executive director at Echo International Holdings Group Limited (HKEx: 08218), a company which manufactures security alarm, buzzer, fire alarm, massage toner, fishing indicator, and communicator, as well as offers verification, procurement, assembling, inspection, packaging, and after sales services. From August 2017 to March 2020, Ms. Chan served as a manager of Echo Asia (HK) Limited, a subsidiary of Echo International Holdings Group Limited (HKEx: 08218). Ms. Chan graduated from Bethel High School in 1991.
- Pan Jiye
-
潘继业，2021年12月，潘先生加入Bluemount Financial Group Limited，为Bluemount Holdings Limited Group的附属公司，此后一直担任业务发展经理。潘先生还自2021年12月起担任Bluemount Securities Limited、Bluemount Asset Management Limited、Bluemount Capital Limited、Bluemount Commodities Limited的董事。自2019年12月起，潘先生一直担任Industrial Electronics Pte Ltd的董事，该公司从事手表批发业务及电脑游戏开发业务。潘先生于2015年获得江西科技职业学院文凭。
Pan Jiye is Bluemount Holdings Limited's Director and Chief Operating Officer. In December 2021, Mr. Pan joined Bluemount Financial Group Limited, a subsidiary of Bluemount Holdings Limited's Group and has been serving as the business development manager since then. Mr. Pan also serves as a director for Bluemount Securities Limited, Bluemount Asset Management Limited, Bluemount Capital Limited, and Bluemount Commodities Limited since December 2021. Since December 2019, Mr. Pan has been serving as a director of Industrial Electronics Pte Ltd, a company which is engaged in the business of wholesale of watches and development of computer games. Mr. Pan obtained a diploma from Jiangxi Vocational College of Science and Technology in 2015. - 潘继业，2021年12月，潘先生加入Bluemount Financial Group Limited，为Bluemount Holdings Limited Group的附属公司，此后一直担任业务发展经理。潘先生还自2021年12月起担任Bluemount Securities Limited、Bluemount Asset Management Limited、Bluemount Capital Limited、Bluemount Commodities Limited的董事。自2019年12月起，潘先生一直担任Industrial Electronics Pte Ltd的董事，该公司从事手表批发业务及电脑游戏开发业务。潘先生于2015年获得江西科技职业学院文凭。
- Pan Jiye is Bluemount Holdings Limited's Director and Chief Operating Officer. In December 2021, Mr. Pan joined Bluemount Financial Group Limited, a subsidiary of Bluemount Holdings Limited's Group and has been serving as the business development manager since then. Mr. Pan also serves as a director for Bluemount Securities Limited, Bluemount Asset Management Limited, Bluemount Capital Limited, and Bluemount Commodities Limited since December 2021. Since December 2019, Mr. Pan has been serving as a director of Industrial Electronics Pte Ltd, a company which is engaged in the business of wholesale of watches and development of computer games. Mr. Pan obtained a diploma from Jiangxi Vocational College of Science and Technology in 2015.
- Chun David
-
Chun David，自1978年1月起，Chun先生一直担任EDUCORP的总裁，EDUCORP是一家业务范围多元化的公司，专注于大型商品贸易，包括石油和天然气、生物燃料原料以及可再生能源和替代能源。2019年1月至2021年1月，Chun先生担任投资和资产管理公司Lowe II LLC的高级经理。Chun先生于2006年获得加州大学旧金山分校心理健康博士学位，1983年获得加州大学伯克利分校健康与医疗管理理学硕士学位，1980年获得加州大学伯克利分校神经生物学与人工智能理学学士学位。
Chun David is one of Bluemount Holdings Limited's independent directors. Since January 1978, Mr. Chun has been serving as the president of EduCORP, a company with a diversified range of business focusing on large scale commodity trade, including oil and gas, biofuel feedstock, and renewable and alternative energy. From January 2019 to January 2021, Mr. Chun served as a senior manager of Lowe II LLC, an investment and asset management company. Mr. Chun obtained a doctorate of mental health from the University of California, San Francisco in 2006, a master of science degree in health & medical administration from the University of California, Berkeley in 1983, and a bachelor of science degree in neurobiology & artificial intelligence the University of California, Berkeley in 1980. - Chun David，自1978年1月起，Chun先生一直担任EDUCORP的总裁，EDUCORP是一家业务范围多元化的公司，专注于大型商品贸易，包括石油和天然气、生物燃料原料以及可再生能源和替代能源。2019年1月至2021年1月，Chun先生担任投资和资产管理公司Lowe II LLC的高级经理。Chun先生于2006年获得加州大学旧金山分校心理健康博士学位，1983年获得加州大学伯克利分校健康与医疗管理理学硕士学位，1980年获得加州大学伯克利分校神经生物学与人工智能理学学士学位。
- Chun David is one of Bluemount Holdings Limited's independent directors. Since January 1978, Mr. Chun has been serving as the president of EduCORP, a company with a diversified range of business focusing on large scale commodity trade, including oil and gas, biofuel feedstock, and renewable and alternative energy. From January 2019 to January 2021, Mr. Chun served as a senior manager of Lowe II LLC, an investment and asset management company. Mr. Chun obtained a doctorate of mental health from the University of California, San Francisco in 2006, a master of science degree in health & medical administration from the University of California, Berkeley in 1983, and a bachelor of science degree in neurobiology & artificial intelligence the University of California, Berkeley in 1980.
- Da Hae Im
-
Da Hae IM，自2023年8月起，Da Hae女士一直担任Computer Generated Solutions，Inc.的渠道更新专家，该公司是一家提供信息技术服务的公司。从2021年1月至2023年3月，Da Hae女士担任Intralinks的客户主管，该公司是一家提供信息技术产品和服务的公司。从2016年4月到2020年12月，Da Hae女士在提供工业设备和用品的公司DHI Engineering & Trading Pte Ltd.担任销售和运营经理。林女士于2012年获得韩国首尔女子大学广播与电信学士学位。
Da Hae Im is one of Bluemount Holdings Limited's independent directors. Since August 2023, Ms. Da Hae has been serving as the channel renewal specialist of Computer Generated Solutions, Inc., a company which provides information technology services. From January 2021 to March 2023, Ms. Da Hae served as an account executive of Intralinks, a company which provides information technology products and services. From April 2016 to December 2020, Ms. Da Hae served as a sales & operations manager of DHI Engineering & Trading Pte Ltd., a company which provides industrial equipment & supplies. Ms. Im obtained a bachelor's degree in broadcasting & telecommunication from Seoul Women's University in Korea in 2012. - Da Hae IM，自2023年8月起，Da Hae女士一直担任Computer Generated Solutions，Inc.的渠道更新专家，该公司是一家提供信息技术服务的公司。从2021年1月至2023年3月，Da Hae女士担任Intralinks的客户主管，该公司是一家提供信息技术产品和服务的公司。从2016年4月到2020年12月，Da Hae女士在提供工业设备和用品的公司DHI Engineering & Trading Pte Ltd.担任销售和运营经理。林女士于2012年获得韩国首尔女子大学广播与电信学士学位。
- Da Hae Im is one of Bluemount Holdings Limited's independent directors. Since August 2023, Ms. Da Hae has been serving as the channel renewal specialist of Computer Generated Solutions, Inc., a company which provides information technology services. From January 2021 to March 2023, Ms. Da Hae served as an account executive of Intralinks, a company which provides information technology products and services. From April 2016 to December 2020, Ms. Da Hae served as a sales & operations manager of DHI Engineering & Trading Pte Ltd., a company which provides industrial equipment & supplies. Ms. Im obtained a bachelor's degree in broadcasting & telecommunication from Seoul Women's University in Korea in 2012.
- Zhiqin Lu
-
吕志琴，在维持质量标准、监督财务业绩方面拥有超过20年的经验，将根据公司的公司治理框架在董事会任职。
Zhiqin Lu,has her over 20 years of experience on maintaining quality standards, and overseeing financial performance, and will serve on the Board in accordance with the Company's corporate governance framework. - 吕志琴，在维持质量标准、监督财务业绩方面拥有超过20年的经验，将根据公司的公司治理框架在董事会任职。
- Zhiqin Lu,has her over 20 years of experience on maintaining quality standards, and overseeing financial performance, and will serve on the Board in accordance with the Company's corporate governance framework.
高管简历
中英对照 | 中文 | 英文- Chan Wan Shan Sandra
Chan Wan Shan Sandra，自2022年1月起，Chan女士一直担任集团附属公司Bluemount Securities Limited的董事。自2021年12月起，陈女士一直担任Bluemount Financial Group Limited、Bluemount Asset Management Ltd、Bluemount Capital Limited、Bluemount Commodities Ltd和Bluemount Credit Limited的董事。自2019年11月起，Chan女士一直担任Industronics Berhard的独立非执行董事，该公司已发行股份于马来西亚证券交易所有限公司（证券代码：9393，证券名称：ITRONIC）的主要市场上市，该公司是一家马来西亚公司，设计、制造和安装电子和微处理器控制产品、电信设备供应、AV多媒体系统、智能交通系统以及重大系统集成项目。自2020年3月起，陈女士一直在Echo International Holdings Group Limited（HKEX：08218）担任执行董事，该公司生产安全报警、蜂鸣器、火灾报警器、按摩爽肤水、钓鱼指示器和通讯器，并提供验证、采购、组装、检验、包装和售后服务。自2017年8月至2020年3月，陈女士担任Echo International Holdings Group Limited（港交所：08218）附属公司Echo Asia（HK）Limited的经理。陈女士于1991年毕业于伯特利高中。
Chan Wan Shan Sandra s Bluemount Holdings Limited's Director, Chief Executive Officer, and Chairperson of the Board of Directors. Since January 2022, Ms. Chan has been serving as a director of Bluemount Securities Limited, a subsidiary of the Group. Since December 2021, Ms. Chan has been serving as a director of Bluemount Financial Group Limited, Bluemount Asset Management Ltd, Bluemount Capital Limited, Bluemount Commodities Ltd and Bluemount Credit Limited. Since November 2019, Ms. Chan has been serving as an independent and non executive director of Industronics Berhard, the issued shares of which are listed on the main market of Bursa Malaysia Securities Berhad (stock code: 9393 and stock name: ITRONIC), a Malaysian company which designs, manufactures, and installs electronics and microprocessor controlled products, telecommunication equipment supply, AV multimedia systems, intelligent transportation systems, and major system integration projects. Since March 2020, Ms. Chan has been serving as an executive director at Echo International Holdings Group Limited (HKEx: 08218), a company which manufactures security alarm, buzzer, fire alarm, massage toner, fishing indicator, and communicator, as well as offers verification, procurement, assembling, inspection, packaging, and after sales services. From August 2017 to March 2020, Ms. Chan served as a manager of Echo Asia (HK) Limited, a subsidiary of Echo International Holdings Group Limited (HKEx: 08218). Ms. Chan graduated from Bethel High School in 1991.- Chan Wan Shan Sandra，自2022年1月起，Chan女士一直担任集团附属公司Bluemount Securities Limited的董事。自2021年12月起，陈女士一直担任Bluemount Financial Group Limited、Bluemount Asset Management Ltd、Bluemount Capital Limited、Bluemount Commodities Ltd和Bluemount Credit Limited的董事。自2019年11月起，Chan女士一直担任Industronics Berhard的独立非执行董事，该公司已发行股份于马来西亚证券交易所有限公司（证券代码：9393，证券名称：ITRONIC）的主要市场上市，该公司是一家马来西亚公司，设计、制造和安装电子和微处理器控制产品、电信设备供应、AV多媒体系统、智能交通系统以及重大系统集成项目。自2020年3月起，陈女士一直在Echo International Holdings Group Limited（HKEX：08218）担任执行董事，该公司生产安全报警、蜂鸣器、火灾报警器、按摩爽肤水、钓鱼指示器和通讯器，并提供验证、采购、组装、检验、包装和售后服务。自2017年8月至2020年3月，陈女士担任Echo International Holdings Group Limited（港交所：08218）附属公司Echo Asia（HK）Limited的经理。陈女士于1991年毕业于伯特利高中。
- Chan Wan Shan Sandra s Bluemount Holdings Limited's Director, Chief Executive Officer, and Chairperson of the Board of Directors. Since January 2022, Ms. Chan has been serving as a director of Bluemount Securities Limited, a subsidiary of the Group. Since December 2021, Ms. Chan has been serving as a director of Bluemount Financial Group Limited, Bluemount Asset Management Ltd, Bluemount Capital Limited, Bluemount Commodities Ltd and Bluemount Credit Limited. Since November 2019, Ms. Chan has been serving as an independent and non executive director of Industronics Berhard, the issued shares of which are listed on the main market of Bursa Malaysia Securities Berhad (stock code: 9393 and stock name: ITRONIC), a Malaysian company which designs, manufactures, and installs electronics and microprocessor controlled products, telecommunication equipment supply, AV multimedia systems, intelligent transportation systems, and major system integration projects. Since March 2020, Ms. Chan has been serving as an executive director at Echo International Holdings Group Limited (HKEx: 08218), a company which manufactures security alarm, buzzer, fire alarm, massage toner, fishing indicator, and communicator, as well as offers verification, procurement, assembling, inspection, packaging, and after sales services. From August 2017 to March 2020, Ms. Chan served as a manager of Echo Asia (HK) Limited, a subsidiary of Echo International Holdings Group Limited (HKEx: 08218). Ms. Chan graduated from Bethel High School in 1991.
- Pan Jiye
潘继业，2021年12月，潘先生加入Bluemount Financial Group Limited，为Bluemount Holdings Limited Group的附属公司，此后一直担任业务发展经理。潘先生还自2021年12月起担任Bluemount Securities Limited、Bluemount Asset Management Limited、Bluemount Capital Limited、Bluemount Commodities Limited的董事。自2019年12月起，潘先生一直担任Industrial Electronics Pte Ltd的董事，该公司从事手表批发业务及电脑游戏开发业务。潘先生于2015年获得江西科技职业学院文凭。
Pan Jiye is Bluemount Holdings Limited's Director and Chief Operating Officer. In December 2021, Mr. Pan joined Bluemount Financial Group Limited, a subsidiary of Bluemount Holdings Limited's Group and has been serving as the business development manager since then. Mr. Pan also serves as a director for Bluemount Securities Limited, Bluemount Asset Management Limited, Bluemount Capital Limited, and Bluemount Commodities Limited since December 2021. Since December 2019, Mr. Pan has been serving as a director of Industrial Electronics Pte Ltd, a company which is engaged in the business of wholesale of watches and development of computer games. Mr. Pan obtained a diploma from Jiangxi Vocational College of Science and Technology in 2015.- 潘继业，2021年12月，潘先生加入Bluemount Financial Group Limited，为Bluemount Holdings Limited Group的附属公司，此后一直担任业务发展经理。潘先生还自2021年12月起担任Bluemount Securities Limited、Bluemount Asset Management Limited、Bluemount Capital Limited、Bluemount Commodities Limited的董事。自2019年12月起，潘先生一直担任Industrial Electronics Pte Ltd的董事，该公司从事手表批发业务及电脑游戏开发业务。潘先生于2015年获得江西科技职业学院文凭。
- Pan Jiye is Bluemount Holdings Limited's Director and Chief Operating Officer. In December 2021, Mr. Pan joined Bluemount Financial Group Limited, a subsidiary of Bluemount Holdings Limited's Group and has been serving as the business development manager since then. Mr. Pan also serves as a director for Bluemount Securities Limited, Bluemount Asset Management Limited, Bluemount Capital Limited, and Bluemount Commodities Limited since December 2021. Since December 2019, Mr. Pan has been serving as a director of Industrial Electronics Pte Ltd, a company which is engaged in the business of wholesale of watches and development of computer games. Mr. Pan obtained a diploma from Jiangxi Vocational College of Science and Technology in 2015.
- Chan Ka Ki
Chan Ka Ki，于2014年4月至2024年12月担任Incredible Holdings Limited的首席财务官。在这个岗位上，他负责集团财务报告、预算编制、税务合规、财务分析、评估和资产收购处置及投资监管等全方位的风险合规工作。他毕业于澳大利亚莫纳什大学，获得会计学学士学位，是注册执业会计师（澳大利亚）和香港注册会计师公会的会员。
Chan Ka Ki,served as the Chief Financial Officer at Incredible Holdings Limited from April 2014 to December 2024. In this role, he responsible for the full spectrum of group financial reporting, budgeting, tax compliance, financial analysis, appraisal and acquisition and disposal of assets and investment regulatory a risk compliance. He graduated from Monash University, Australia with a Bachelor in Accounting and is a member of both Certified Practicing Accountants (Australia) and Hong Kong Institute of Certified Public Accountants.- Chan Ka Ki，于2014年4月至2024年12月担任Incredible Holdings Limited的首席财务官。在这个岗位上，他负责集团财务报告、预算编制、税务合规、财务分析、评估和资产收购处置及投资监管等全方位的风险合规工作。他毕业于澳大利亚莫纳什大学，获得会计学学士学位，是注册执业会计师（澳大利亚）和香港注册会计师公会的会员。
- Chan Ka Ki,served as the Chief Financial Officer at Incredible Holdings Limited from April 2014 to December 2024. In this role, he responsible for the full spectrum of group financial reporting, budgeting, tax compliance, financial analysis, appraisal and acquisition and disposal of assets and investment regulatory a risk compliance. He graduated from Monash University, Australia with a Bachelor in Accounting and is a member of both Certified Practicing Accountants (Australia) and Hong Kong Institute of Certified Public Accountants.