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 |
|---|---|---|---|---|---|---|
| CHEN Chong | 男 | Independent Director | 36 | 未披露 | 未持股 | 2025-09-08 |
| HUA Tiankai | 男 | Independent Director | 36 | 未披露 | 未持股 | 2025-09-08 |
| LI Zhongxuan | 男 | Independent Director | 52 | 未披露 | 未持股 | 2025-09-08 |
| WEI Xuechun | 女 | Non-Executive Director | 26 | 未披露 | 未持股 | 2025-09-08 |
| LAM Wing Yan | 女 | Director and Chief Financial Officer | 38 | 未披露 | 未持股 | 2025-09-08 |
| LIN Zhen | 男 | Non-Executive Director | 35 | 未披露 | 未持股 | 2025-09-08 |
| LAM Wing Yan | 女 | Director and Chief Financial Officer | 38 | 未披露 | 未持股 | 2025-09-08 |
| WEI Xiao | 男 | Director and Chief Executive Officer | 35 | 未披露 | 1099.80 | 2025-09-08 |
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 |
|---|---|---|---|---|---|---|
| LAM Wing Yan | 女 | Director and Chief Financial Officer | 38 | 未披露 | 未持股 | 2025-09-08 |
| LAM Wing Yan | 女 | Director and Chief Financial Officer | 38 | 未披露 | 未持股 | 2025-09-08 |
| WEI Xiao | 男 | Director and Chief Executive Officer | 35 | 未披露 | 1099.80 | 2025-09-08 |
董事简历
中英对照 | 中文 | 英文- CHEN Chong
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陈冲将被任命为独立董事，并将担任审计委员会主席以及薪酬委员会和提名委员会各自的成员，将他在财经方面的广泛学术和实践专长带到董事会。陈先生现任中央财经大学金融学副教授。他还曾担任上田八木理财（中国）有限公司首席经济学家，自2024年1月起，领导研究中国债券市场、金融市场、宏观经济趋势。陈先生于2018年获得香港城市大学金融学哲学博士（博士），并于2014年获得同一机构的金融学哲学硕士（M.Phil.）。他还获得北京大学经济学学士学位和中国传媒大学信息与计算科学学士学位，均于2012年颁发。
CHEN Chong is currently an Associate Professor of Finance at the Central University of Finance and Economics. He has also served as the Chief Economist of Ueda Yagi Money Broking (China) Co., Ltd., since January 2024, where he leads research on China’s bond market, financial market, and macroeconomy trends. Mr. CHEN obtained a Doctor of Philosophy (Ph.D.) in Finance from City University of Hong Kong in 2018, and a Master of Philosophy (M.Phil.) in Finance from the same institution in 2014. He also obtained a Bachelor of Economics from Peking University and a Bachelor of Information and Computing Sciences from Communication University of China, both awarded in 2012. - 陈冲将被任命为独立董事，并将担任审计委员会主席以及薪酬委员会和提名委员会各自的成员，将他在财经方面的广泛学术和实践专长带到董事会。陈先生现任中央财经大学金融学副教授。他还曾担任上田八木理财（中国）有限公司首席经济学家，自2024年1月起，领导研究中国债券市场、金融市场、宏观经济趋势。陈先生于2018年获得香港城市大学金融学哲学博士（博士），并于2014年获得同一机构的金融学哲学硕士（M.Phil.）。他还获得北京大学经济学学士学位和中国传媒大学信息与计算科学学士学位，均于2012年颁发。
- CHEN Chong is currently an Associate Professor of Finance at the Central University of Finance and Economics. He has also served as the Chief Economist of Ueda Yagi Money Broking (China) Co., Ltd., since January 2024, where he leads research on China’s bond market, financial market, and macroeconomy trends. Mr. CHEN obtained a Doctor of Philosophy (Ph.D.) in Finance from City University of Hong Kong in 2018, and a Master of Philosophy (M.Phil.) in Finance from the same institution in 2014. He also obtained a Bachelor of Economics from Peking University and a Bachelor of Information and Computing Sciences from Communication University of China, both awarded in 2012.
- HUA Tiankai
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华天凯将被任命为独立董事，并将担任薪酬委员会主席以及审计委员会和提名委员会各自的成员，为董事会带来他在金融和科技领域的广泛跨行业经验。HUA先生在金融服务和科技企业领域拥有超过十年的多元化经验，尤其精通战略资本配置、早期RESCE整合和投资者生态系统培育。他的职业生涯始于商业银行业务，曾担任结构性信贷和投资银行服务方面的FOC，之后过渡到科技初创公司，在那里他发展了成长期企业融资和价值创造战略方面的专业能力。HUA先生目前担任无锡传感技术有限公司总裁秘书，自2021年7月起担任该职位，负责监督公司战略制定、合作伙伴渠道发展和资本市场运营。HUA先生于2012年获得南京审计大学会计学学士学位。
HUA Tiankai possesses over ten years of diversified experience across financial services and technology ventures, with particular proficiency in strategic capital allocation, early stage resce integration, and investor ecosystem cultivation. His career commenced in commercial banking with a foc on structured credit and investment banking services, before transitioning to technology startups, where he developed specialized competencies in growth stage corporate finance and value creation strategies, Mr. HUA currently serves as the secretary to the president of Wuxi Sensing Technology Co., Ltd., a position he has held since July 2021, overseeing corporate strategy formulation, partnership channel development, and capital market operations. Mr. HUA obtained a Bachelor of Accounting from Nanjing Audit University in 2012. - 华天凯将被任命为独立董事，并将担任薪酬委员会主席以及审计委员会和提名委员会各自的成员，为董事会带来他在金融和科技领域的广泛跨行业经验。HUA先生在金融服务和科技企业领域拥有超过十年的多元化经验，尤其精通战略资本配置、早期RESCE整合和投资者生态系统培育。他的职业生涯始于商业银行业务，曾担任结构性信贷和投资银行服务方面的FOC，之后过渡到科技初创公司，在那里他发展了成长期企业融资和价值创造战略方面的专业能力。HUA先生目前担任无锡传感技术有限公司总裁秘书，自2021年7月起担任该职位，负责监督公司战略制定、合作伙伴渠道发展和资本市场运营。HUA先生于2012年获得南京审计大学会计学学士学位。
- HUA Tiankai possesses over ten years of diversified experience across financial services and technology ventures, with particular proficiency in strategic capital allocation, early stage resce integration, and investor ecosystem cultivation. His career commenced in commercial banking with a foc on structured credit and investment banking services, before transitioning to technology startups, where he developed specialized competencies in growth stage corporate finance and value creation strategies, Mr. HUA currently serves as the secretary to the president of Wuxi Sensing Technology Co., Ltd., a position he has held since July 2021, overseeing corporate strategy formulation, partnership channel development, and capital market operations. Mr. HUA obtained a Bachelor of Accounting from Nanjing Audit University in 2012.
- LI Zhongxuan
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李忠轩李忠轩将获委任为独立董事，并将担任提名委员会主席以及审计委员会和薪酬委员会各自的成员，为董事会带来公司治理和合规事务方面的广泛法律专业知识。LI先生现为德恒律师事务所（深圳）高级合伙人，中国持牌律师，纽约州律师协会会员，具有公司法、跨境交易方面的专业经验。李先生目前担任AA Mission Acquisition Corp.（NYSE：AAM）、Leaguer（Shenzhen）Microelectronics Corp.（SSE：688589）、惠州郝静医疗科技有限公司（BSE：872925）和深圳市创享三维科技有限公司的独立董事。李先生还担任中国国际经济贸易仲裁委员会（CIETAC）的仲裁员。Previoly，曾于2000年4月至2008年3月在深圳市信用担保集团有限公司、淮新科技有限公司、金杜律师事务所（深圳）担任多个法律职务。LI先生于2004年5月获得华盛顿李大学法学硕士（法学硕士）学位，并于1999年获得诺斯特政法大学法学硕士学位。
LI Zhongxuan LI Zhongxuan will be appointed as Independent Director and will be the chairman of the Nomination Committee and a member of each of the Audit Committee and the Compensation Committee, hasing extensive legal expertise in corporate governance and compliance matters to the Board of Directors. Mr. LI is currently a senior partner at DeHeng Law Offices (Shenzhen), a licensed PRC lawyer, and a member of the New York State Bar, with specialized experience in corporate law, cross border transactions. Mr. LI currently serves as an independent director of AA Mission Acquisition Corp. (NYSE: AAM), Leaguer (Shenzhen) Microelectronics Corp. (SSE: 688589), Huizhou Jing Hao Medical Technology Co., Ltd. (BSE: 872925) and Shenzhen Chuangxiang 3D Technology Co., Ltd. Mr. LI also serves as an arbitrator at the China International Economic and Trade Arbitration Commission (CIETAC). Previoly, he held vario legal positions at Shenzhen Credit Guarantee Group Co., Ltd., Huai Technologies Co., Ltd., and King & Wood Mallesons (Shenzhen) from April 2000 to March 2008. Mr. LI obtained a Master of Laws (LL.M.) from Washington and Lee University in May 2004, and a Master of Laws from Northst University of Political Science and Law, obtained in 1999. - 李忠轩李忠轩将获委任为独立董事，并将担任提名委员会主席以及审计委员会和薪酬委员会各自的成员，为董事会带来公司治理和合规事务方面的广泛法律专业知识。LI先生现为德恒律师事务所（深圳）高级合伙人，中国持牌律师，纽约州律师协会会员，具有公司法、跨境交易方面的专业经验。李先生目前担任AA Mission Acquisition Corp.（NYSE：AAM）、Leaguer（Shenzhen）Microelectronics Corp.（SSE：688589）、惠州郝静医疗科技有限公司（BSE：872925）和深圳市创享三维科技有限公司的独立董事。李先生还担任中国国际经济贸易仲裁委员会（CIETAC）的仲裁员。Previoly，曾于2000年4月至2008年3月在深圳市信用担保集团有限公司、淮新科技有限公司、金杜律师事务所（深圳）担任多个法律职务。LI先生于2004年5月获得华盛顿李大学法学硕士（法学硕士）学位，并于1999年获得诺斯特政法大学法学硕士学位。
- LI Zhongxuan LI Zhongxuan will be appointed as Independent Director and will be the chairman of the Nomination Committee and a member of each of the Audit Committee and the Compensation Committee, hasing extensive legal expertise in corporate governance and compliance matters to the Board of Directors. Mr. LI is currently a senior partner at DeHeng Law Offices (Shenzhen), a licensed PRC lawyer, and a member of the New York State Bar, with specialized experience in corporate law, cross border transactions. Mr. LI currently serves as an independent director of AA Mission Acquisition Corp. (NYSE: AAM), Leaguer (Shenzhen) Microelectronics Corp. (SSE: 688589), Huizhou Jing Hao Medical Technology Co., Ltd. (BSE: 872925) and Shenzhen Chuangxiang 3D Technology Co., Ltd. Mr. LI also serves as an arbitrator at the China International Economic and Trade Arbitration Commission (CIETAC). Previoly, he held vario legal positions at Shenzhen Credit Guarantee Group Co., Ltd., Huai Technologies Co., Ltd., and King & Wood Mallesons (Shenzhen) from April 2000 to March 2008. Mr. LI obtained a Master of Laws (LL.M.) from Washington and Lee University in May 2004, and a Master of Laws from Northst University of Political Science and Law, obtained in 1999.
- WEI Xuechun
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i学春将被任命为非执行董事，为董事会带来会计和审计方面的专业知识。I女士具有会计和审计经验，具备财务合规和报告准则方面的专门知识。Previoly，I女士在致同会计师事务所南京分所担任审计助理，经手多个审计项目。I女士于2023年获得南京财经大学BINCE行政管理学士学位。她是CPA Atralia的准会员。
WEI Xuechun will be appointed as Non Executive Director, has professional expertise in accounting and auditing to the Board of Directors. Ms. I has experience in accounting and auditing, with specialized knowledge in financial compliance and reporting standards. Previoly, Ms. I worked as an Audit Assistant at Nanjing Branch of Grant Thornton Certified Public Accountants, where she handled several audit projects. Ms. I obtained a Bachelor of Biness Administration from Nanjing University of Finance and Economics in 2023. She is an Associate Member of CPA Atralia. - i学春将被任命为非执行董事，为董事会带来会计和审计方面的专业知识。I女士具有会计和审计经验，具备财务合规和报告准则方面的专门知识。Previoly，I女士在致同会计师事务所南京分所担任审计助理，经手多个审计项目。I女士于2023年获得南京财经大学BINCE行政管理学士学位。她是CPA Atralia的准会员。
- WEI Xuechun will be appointed as Non Executive Director, has professional expertise in accounting and auditing to the Board of Directors. Ms. I has experience in accounting and auditing, with specialized knowledge in financial compliance and reporting standards. Previoly, Ms. I worked as an Audit Assistant at Nanjing Branch of Grant Thornton Certified Public Accountants, where she handled several audit projects. Ms. I obtained a Bachelor of Biness Administration from Nanjing University of Finance and Economics in 2023. She is an Associate Member of CPA Atralia.
- LAM Wing Yan
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LAM Wing Yan自2024年12月起担任首席财务官，获委任为董事。LAM女士在会计、审计和财务报告方面拥有超过10年的经验。LAM女士目前担任Plut Financial Group Limited的独立非执行董事（自2025年2月起担任该职位），并担任Soar Harvest Consultants Limited的咨询主管（自2021年5月起担任该职位）。林女士曾担任A.C.T. Infrastructure Limited、A.C.T. Green and Future Limited、Grand Harvest Corporate Services Limited的董事。Previoly，她于2018年9月至2021年5月担任LLFIT Paper Products（International）Limited的首席财务官，在那里她领导了上市和中期报告流程，就内部控制制度提供建议，并编制财务报表。在她职业生涯的早期，她曾于2017年1月至2018年7月在Perfect Ease Holdings Limited担任财务领导职务，并于2016年12月至2017年11月在China New Consumption Group Limited（HKEX：8275）的子公司Triangular Force Construction Engineering Limited担任财务领导职务，监督上市流程和财务报告。LAM女士的职业生涯始于公共会计，曾于2014年11月至2016年11月在安永香港担任高级会计师，于2014年1月至2014年11月在RSM香港担任高级会计师，并于2011年9月至2014年1月在PKF香港担任高级会计师，专门从事vario indtries的审计业务。LAM女士于2011年获得香港理工大学会计学（荣誉）学士学位，并于2023年获得香港中文大学会计学硕士学位。她是香港会计师公会执业会员、香港税务学会注册税务顾问（非执业）及英格兰及威尔士特许会计师公会会员。
LAM Wing Yan has served as Chief Financial Officer since December 2024 and will be appointed as Director. Ms. LAM has over 10 years of experience in accounting, auditing, and financial reporting. Ms. LAM currently serves as an independent non executive director of Plut Financial Group Limited, a position she has held since February 2025, and as Head of Advisory at Soar Harvest Consultants Limited, a role she has held since May 2021. Ms. Lam has served as a director of A.C.T. Infrastructure Limited, A.C.T. Green and Future Limited, and Grand Harvest Corporate Services Limited. Previoly, she served as Chief Financial Officer of llfit Paper Products (International) Limited from September 2018 to May 2021, where she led the listing and interim reporting process, advised on internal control systems, and prepared financial statements. Earlier in her career, she held financial leadership roles at Perfect Ease Holdings Limited from January 2017 to July 2018 and Triangular Force Construction Engineering Limited, a subsidiary of China New Consumption Group Limited (HKEX: 8275) from December 2016 to November 2017, overseeing listing processes and financial reporting. Ms. LAM began her career in public accounting, serving as a Senior Accountant at Ernst & Young Hong Kong from November 2014 to November 2016, RSM Hong Kong from January 2014 to November 2014, and PKF Hong Kong from September 2011 to January 2014, where she specialized in audit engagements for vario indtries. Ms. LAM obtained a Bachelor of Biness Administration in Accountancy (Honors) from The Hong Kong Polytechnic University in 2011 and a Master of Accountancy from The Chinese University of Hong Kong in 2023. She is a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor (non practicing) of the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Accountants in England and Wales. - LAM Wing Yan自2024年12月起担任首席财务官，获委任为董事。LAM女士在会计、审计和财务报告方面拥有超过10年的经验。LAM女士目前担任Plut Financial Group Limited的独立非执行董事（自2025年2月起担任该职位），并担任Soar Harvest Consultants Limited的咨询主管（自2021年5月起担任该职位）。林女士曾担任A.C.T. Infrastructure Limited、A.C.T. Green and Future Limited、Grand Harvest Corporate Services Limited的董事。Previoly，她于2018年9月至2021年5月担任LLFIT Paper Products（International）Limited的首席财务官，在那里她领导了上市和中期报告流程，就内部控制制度提供建议，并编制财务报表。在她职业生涯的早期，她曾于2017年1月至2018年7月在Perfect Ease Holdings Limited担任财务领导职务，并于2016年12月至2017年11月在China New Consumption Group Limited（HKEX：8275）的子公司Triangular Force Construction Engineering Limited担任财务领导职务，监督上市流程和财务报告。LAM女士的职业生涯始于公共会计，曾于2014年11月至2016年11月在安永香港担任高级会计师，于2014年1月至2014年11月在RSM香港担任高级会计师，并于2011年9月至2014年1月在PKF香港担任高级会计师，专门从事vario indtries的审计业务。LAM女士于2011年获得香港理工大学会计学（荣誉）学士学位，并于2023年获得香港中文大学会计学硕士学位。她是香港会计师公会执业会员、香港税务学会注册税务顾问（非执业）及英格兰及威尔士特许会计师公会会员。
- LAM Wing Yan has served as Chief Financial Officer since December 2024 and will be appointed as Director. Ms. LAM has over 10 years of experience in accounting, auditing, and financial reporting. Ms. LAM currently serves as an independent non executive director of Plut Financial Group Limited, a position she has held since February 2025, and as Head of Advisory at Soar Harvest Consultants Limited, a role she has held since May 2021. Ms. Lam has served as a director of A.C.T. Infrastructure Limited, A.C.T. Green and Future Limited, and Grand Harvest Corporate Services Limited. Previoly, she served as Chief Financial Officer of llfit Paper Products (International) Limited from September 2018 to May 2021, where she led the listing and interim reporting process, advised on internal control systems, and prepared financial statements. Earlier in her career, she held financial leadership roles at Perfect Ease Holdings Limited from January 2017 to July 2018 and Triangular Force Construction Engineering Limited, a subsidiary of China New Consumption Group Limited (HKEX: 8275) from December 2016 to November 2017, overseeing listing processes and financial reporting. Ms. LAM began her career in public accounting, serving as a Senior Accountant at Ernst & Young Hong Kong from November 2014 to November 2016, RSM Hong Kong from January 2014 to November 2014, and PKF Hong Kong from September 2011 to January 2014, where she specialized in audit engagements for vario indtries. Ms. LAM obtained a Bachelor of Biness Administration in Accountancy (Honors) from The Hong Kong Polytechnic University in 2011 and a Master of Accountancy from The Chinese University of Hong Kong in 2023. She is a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor (non practicing) of the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Accountants in England and Wales.
- LIN Zhen
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Lin Zhen将被任命为非执行董事，为董事会带来资本市场方面的广泛专业知识。LIN先生在企业融资和资产管理方面拥有超过十年的专业经验，对香港和中国大陆的监管制度有着敏锐的理解。他成功执行了广泛的交易，包括首次公开募股、私募股权投资、筹资活动、并购、私有化和公司重组。LIN先生于2014年获得香港中文大学会计学硕士学位。
LIN Zhen will be appointed as Non Executive Director, hasing extensive expertise in capital markets to the Board of Directors. Mr. LIN has over ten years of professional experience in corporate finance and asset management, with sharp understanding of regulatory regimes in Hong Kong and mainland China. He has successfully executed a wide range of transactions, including initial public offerings, private equity investments, fundraising exercises, mergers and acquisitions, privatizations and corporate restructurings. Mr. LIN obtained a Master of Accountancy from The Chinese University of Hong Kong in 2014. - Lin Zhen将被任命为非执行董事，为董事会带来资本市场方面的广泛专业知识。LIN先生在企业融资和资产管理方面拥有超过十年的专业经验，对香港和中国大陆的监管制度有着敏锐的理解。他成功执行了广泛的交易，包括首次公开募股、私募股权投资、筹资活动、并购、私有化和公司重组。LIN先生于2014年获得香港中文大学会计学硕士学位。
- LIN Zhen will be appointed as Non Executive Director, hasing extensive expertise in capital markets to the Board of Directors. Mr. LIN has over ten years of professional experience in corporate finance and asset management, with sharp understanding of regulatory regimes in Hong Kong and mainland China. He has successfully executed a wide range of transactions, including initial public offerings, private equity investments, fundraising exercises, mergers and acquisitions, privatizations and corporate restructurings. Mr. LIN obtained a Master of Accountancy from The Chinese University of Hong Kong in 2014.
- LAM Wing Yan
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LAM Wing Yan自2024年12月起担任首席财务官，获委任为董事。LAM女士在会计、审计和财务报告方面拥有超过10年的经验。LAM女士目前担任Plut Financial Group Limited的独立非执行董事（自2025年2月起担任该职位），并担任Soar Harvest Consultants Limited的咨询主管（自2021年5月起担任该职位）。林女士曾担任A.C.T. Infrastructure Limited、A.C.T. Green and Future Limited、Grand Harvest Corporate Services Limited的董事。Previoly，她于2018年9月至2021年5月担任LLFIT Paper Products（International）Limited的首席财务官，在那里她领导了上市和中期报告流程，就内部控制制度提供建议，并编制财务报表。在她职业生涯的早期，她曾于2017年1月至2018年7月在Perfect Ease Holdings Limited担任财务领导职务，并于2016年12月至2017年11月在China New Consumption Group Limited（HKEX：8275）的子公司Triangular Force Construction Engineering Limited担任财务领导职务，监督上市流程和财务报告。LAM女士的职业生涯始于公共会计，曾于2014年11月至2016年11月在安永香港担任高级会计师，于2014年1月至2014年11月在RSM香港担任高级会计师，并于2011年9月至2014年1月在PKF香港担任高级会计师，专门从事vario indtries的审计业务。LAM女士于2011年获得香港理工大学会计学（荣誉）学士学位，并于2023年获得香港中文大学会计学硕士学位。她是香港会计师公会执业会员、香港税务学会注册税务顾问（非执业）及英格兰及威尔士特许会计师公会会员。
LAM Wing Yan has served as Chief Financial Officer since December 2024 and will be appointed as Director. Ms. LAM has over 10 years of experience in accounting, auditing, and financial reporting. Ms. LAM currently serves as an independent non executive director of Plut Financial Group Limited, a position she has held since February 2025, and as Head of Advisory at Soar Harvest Consultants Limited, a role she has held since May 2021. Ms. Lam has served as a director of A.C.T. Infrastructure Limited, A.C.T. Green and Future Limited, and Grand Harvest Corporate Services Limited. Previoly, she served as Chief Financial Officer of llfit Paper Products (International) Limited from September 2018 to May 2021, where she led the listing and interim reporting process, advised on internal control systems, and prepared financial statements. Earlier in her career, she held financial leadership roles at Perfect Ease Holdings Limited from January 2017 to July 2018 and Triangular Force Construction Engineering Limited, a subsidiary of China New Consumption Group Limited (HKEX: 8275) from December 2016 to November 2017, overseeing listing processes and financial reporting. Ms. LAM began her career in public accounting, serving as a Senior Accountant at Ernst & Young Hong Kong from November 2014 to November 2016, RSM Hong Kong from January 2014 to November 2014, and PKF Hong Kong from September 2011 to January 2014, where she specialized in audit engagements for vario indtries. Ms. LAM obtained a Bachelor of Biness Administration in Accountancy (Honors) from The Hong Kong Polytechnic University in 2011 and a Master of Accountancy from The Chinese University of Hong Kong in 2023. She is a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor (non practicing) of the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Accountants in England and Wales. - LAM Wing Yan自2024年12月起担任首席财务官，获委任为董事。LAM女士在会计、审计和财务报告方面拥有超过10年的经验。LAM女士目前担任Plut Financial Group Limited的独立非执行董事（自2025年2月起担任该职位），并担任Soar Harvest Consultants Limited的咨询主管（自2021年5月起担任该职位）。林女士曾担任A.C.T. Infrastructure Limited、A.C.T. Green and Future Limited、Grand Harvest Corporate Services Limited的董事。Previoly，她于2018年9月至2021年5月担任LLFIT Paper Products（International）Limited的首席财务官，在那里她领导了上市和中期报告流程，就内部控制制度提供建议，并编制财务报表。在她职业生涯的早期，她曾于2017年1月至2018年7月在Perfect Ease Holdings Limited担任财务领导职务，并于2016年12月至2017年11月在China New Consumption Group Limited（HKEX：8275）的子公司Triangular Force Construction Engineering Limited担任财务领导职务，监督上市流程和财务报告。LAM女士的职业生涯始于公共会计，曾于2014年11月至2016年11月在安永香港担任高级会计师，于2014年1月至2014年11月在RSM香港担任高级会计师，并于2011年9月至2014年1月在PKF香港担任高级会计师，专门从事vario indtries的审计业务。LAM女士于2011年获得香港理工大学会计学（荣誉）学士学位，并于2023年获得香港中文大学会计学硕士学位。她是香港会计师公会执业会员、香港税务学会注册税务顾问（非执业）及英格兰及威尔士特许会计师公会会员。
- LAM Wing Yan has served as Chief Financial Officer since December 2024 and will be appointed as Director. Ms. LAM has over 10 years of experience in accounting, auditing, and financial reporting. Ms. LAM currently serves as an independent non executive director of Plut Financial Group Limited, a position she has held since February 2025, and as Head of Advisory at Soar Harvest Consultants Limited, a role she has held since May 2021. Ms. Lam has served as a director of A.C.T. Infrastructure Limited, A.C.T. Green and Future Limited, and Grand Harvest Corporate Services Limited. Previoly, she served as Chief Financial Officer of llfit Paper Products (International) Limited from September 2018 to May 2021, where she led the listing and interim reporting process, advised on internal control systems, and prepared financial statements. Earlier in her career, she held financial leadership roles at Perfect Ease Holdings Limited from January 2017 to July 2018 and Triangular Force Construction Engineering Limited, a subsidiary of China New Consumption Group Limited (HKEX: 8275) from December 2016 to November 2017, overseeing listing processes and financial reporting. Ms. LAM began her career in public accounting, serving as a Senior Accountant at Ernst & Young Hong Kong from November 2014 to November 2016, RSM Hong Kong from January 2014 to November 2014, and PKF Hong Kong from September 2011 to January 2014, where she specialized in audit engagements for vario indtries. Ms. LAM obtained a Bachelor of Biness Administration in Accountancy (Honors) from The Hong Kong Polytechnic University in 2011 and a Master of Accountancy from The Chinese University of Hong Kong in 2023. She is a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor (non practicing) of the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Accountants in England and Wales.
- WEI Xiao
-
I Xiao自2023年4月起担任董事，目前担任董事兼首席执行官职务，负责监督公司的整体管理、战略规划和BINCE发展。I先生在投资和咨询方面拥有丰富的经验，尤其是在互联网和TMT（即电信、媒体、科技）领域。现任Premier ESG Services Limited自2024年8月起任董事，BarentSZ HK自2023年5月起任董事，Capital Fortress Assets Limited自2024年7月起任董事，均为私人有限公司。He previoly曾于2018年12月至2019年7月担任PacRay International Holdings Limited（HKEX：1010）行政总裁。我先生于2012年获得北京大学经济学学士学位，2013年获得香港大学中国发展研究硕士学位，2020年获得中国人民大学法学硕士学位。他是CPA Atralia会员，现任北京大学香港校友会副主席。
WEI Xiao has served as Director since April 2023 and currently holds the position of Director and Chief Executive Officer, responsible for overseeing the overall management, strategic planning and biness development of Company. Mr. I has extensive experience in investment and consulting, particularly in the Internet and TMT (i.e., Telecommunications, Media, Technology) sectors. He currently serves as a director of Premier ESG Services Limited since August 2024, Barentsz HK since May 2023, and Capital Fortress Assets Limited since July 2024, all of which are private limited companies. He previoly served as the Chief Executive Officer of PacRay International Holdings Limited (HKEX: 1010) from December 2018 to July 2019. Mr. I obtained a Bachelor of Economics from Peking University in 2012, a Master of China Development Studies from The University of Hong Kong in 2013, and a Master of Law from Renmin University of China in 2020. He is a member of CPA Atralia and currently serves as the Vice Chairman of the Peking University Hong Kong Alumni Association. - I Xiao自2023年4月起担任董事，目前担任董事兼首席执行官职务，负责监督公司的整体管理、战略规划和BINCE发展。I先生在投资和咨询方面拥有丰富的经验，尤其是在互联网和TMT（即电信、媒体、科技）领域。现任Premier ESG Services Limited自2024年8月起任董事，BarentSZ HK自2023年5月起任董事，Capital Fortress Assets Limited自2024年7月起任董事，均为私人有限公司。He previoly曾于2018年12月至2019年7月担任PacRay International Holdings Limited（HKEX：1010）行政总裁。我先生于2012年获得北京大学经济学学士学位，2013年获得香港大学中国发展研究硕士学位，2020年获得中国人民大学法学硕士学位。他是CPA Atralia会员，现任北京大学香港校友会副主席。
- WEI Xiao has served as Director since April 2023 and currently holds the position of Director and Chief Executive Officer, responsible for overseeing the overall management, strategic planning and biness development of Company. Mr. I has extensive experience in investment and consulting, particularly in the Internet and TMT (i.e., Telecommunications, Media, Technology) sectors. He currently serves as a director of Premier ESG Services Limited since August 2024, Barentsz HK since May 2023, and Capital Fortress Assets Limited since July 2024, all of which are private limited companies. He previoly served as the Chief Executive Officer of PacRay International Holdings Limited (HKEX: 1010) from December 2018 to July 2019. Mr. I obtained a Bachelor of Economics from Peking University in 2012, a Master of China Development Studies from The University of Hong Kong in 2013, and a Master of Law from Renmin University of China in 2020. He is a member of CPA Atralia and currently serves as the Vice Chairman of the Peking University Hong Kong Alumni Association.
高管简历
中英对照 | 中文 | 英文- LAM Wing Yan
LAM Wing Yan自2024年12月起担任首席财务官，获委任为董事。LAM女士在会计、审计和财务报告方面拥有超过10年的经验。LAM女士目前担任Plut Financial Group Limited的独立非执行董事（自2025年2月起担任该职位），并担任Soar Harvest Consultants Limited的咨询主管（自2021年5月起担任该职位）。林女士曾担任A.C.T. Infrastructure Limited、A.C.T. Green and Future Limited、Grand Harvest Corporate Services Limited的董事。Previoly，她于2018年9月至2021年5月担任LLFIT Paper Products（International）Limited的首席财务官，在那里她领导了上市和中期报告流程，就内部控制制度提供建议，并编制财务报表。在她职业生涯的早期，她曾于2017年1月至2018年7月在Perfect Ease Holdings Limited担任财务领导职务，并于2016年12月至2017年11月在China New Consumption Group Limited（HKEX：8275）的子公司Triangular Force Construction Engineering Limited担任财务领导职务，监督上市流程和财务报告。LAM女士的职业生涯始于公共会计，曾于2014年11月至2016年11月在安永香港担任高级会计师，于2014年1月至2014年11月在RSM香港担任高级会计师，并于2011年9月至2014年1月在PKF香港担任高级会计师，专门从事vario indtries的审计业务。LAM女士于2011年获得香港理工大学会计学（荣誉）学士学位，并于2023年获得香港中文大学会计学硕士学位。她是香港会计师公会执业会员、香港税务学会注册税务顾问（非执业）及英格兰及威尔士特许会计师公会会员。
LAM Wing Yan has served as Chief Financial Officer since December 2024 and will be appointed as Director. Ms. LAM has over 10 years of experience in accounting, auditing, and financial reporting. Ms. LAM currently serves as an independent non executive director of Plut Financial Group Limited, a position she has held since February 2025, and as Head of Advisory at Soar Harvest Consultants Limited, a role she has held since May 2021. Ms. Lam has served as a director of A.C.T. Infrastructure Limited, A.C.T. Green and Future Limited, and Grand Harvest Corporate Services Limited. Previoly, she served as Chief Financial Officer of llfit Paper Products (International) Limited from September 2018 to May 2021, where she led the listing and interim reporting process, advised on internal control systems, and prepared financial statements. Earlier in her career, she held financial leadership roles at Perfect Ease Holdings Limited from January 2017 to July 2018 and Triangular Force Construction Engineering Limited, a subsidiary of China New Consumption Group Limited (HKEX: 8275) from December 2016 to November 2017, overseeing listing processes and financial reporting. Ms. LAM began her career in public accounting, serving as a Senior Accountant at Ernst & Young Hong Kong from November 2014 to November 2016, RSM Hong Kong from January 2014 to November 2014, and PKF Hong Kong from September 2011 to January 2014, where she specialized in audit engagements for vario indtries. Ms. LAM obtained a Bachelor of Biness Administration in Accountancy (Honors) from The Hong Kong Polytechnic University in 2011 and a Master of Accountancy from The Chinese University of Hong Kong in 2023. She is a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor (non practicing) of the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Accountants in England and Wales.- LAM Wing Yan自2024年12月起担任首席财务官，获委任为董事。LAM女士在会计、审计和财务报告方面拥有超过10年的经验。LAM女士目前担任Plut Financial Group Limited的独立非执行董事（自2025年2月起担任该职位），并担任Soar Harvest Consultants Limited的咨询主管（自2021年5月起担任该职位）。林女士曾担任A.C.T. Infrastructure Limited、A.C.T. Green and Future Limited、Grand Harvest Corporate Services Limited的董事。Previoly，她于2018年9月至2021年5月担任LLFIT Paper Products（International）Limited的首席财务官，在那里她领导了上市和中期报告流程，就内部控制制度提供建议，并编制财务报表。在她职业生涯的早期，她曾于2017年1月至2018年7月在Perfect Ease Holdings Limited担任财务领导职务，并于2016年12月至2017年11月在China New Consumption Group Limited（HKEX：8275）的子公司Triangular Force Construction Engineering Limited担任财务领导职务，监督上市流程和财务报告。LAM女士的职业生涯始于公共会计，曾于2014年11月至2016年11月在安永香港担任高级会计师，于2014年1月至2014年11月在RSM香港担任高级会计师，并于2011年9月至2014年1月在PKF香港担任高级会计师，专门从事vario indtries的审计业务。LAM女士于2011年获得香港理工大学会计学（荣誉）学士学位，并于2023年获得香港中文大学会计学硕士学位。她是香港会计师公会执业会员、香港税务学会注册税务顾问（非执业）及英格兰及威尔士特许会计师公会会员。
- LAM Wing Yan has served as Chief Financial Officer since December 2024 and will be appointed as Director. Ms. LAM has over 10 years of experience in accounting, auditing, and financial reporting. Ms. LAM currently serves as an independent non executive director of Plut Financial Group Limited, a position she has held since February 2025, and as Head of Advisory at Soar Harvest Consultants Limited, a role she has held since May 2021. Ms. Lam has served as a director of A.C.T. Infrastructure Limited, A.C.T. Green and Future Limited, and Grand Harvest Corporate Services Limited. Previoly, she served as Chief Financial Officer of llfit Paper Products (International) Limited from September 2018 to May 2021, where she led the listing and interim reporting process, advised on internal control systems, and prepared financial statements. Earlier in her career, she held financial leadership roles at Perfect Ease Holdings Limited from January 2017 to July 2018 and Triangular Force Construction Engineering Limited, a subsidiary of China New Consumption Group Limited (HKEX: 8275) from December 2016 to November 2017, overseeing listing processes and financial reporting. Ms. LAM began her career in public accounting, serving as a Senior Accountant at Ernst & Young Hong Kong from November 2014 to November 2016, RSM Hong Kong from January 2014 to November 2014, and PKF Hong Kong from September 2011 to January 2014, where she specialized in audit engagements for vario indtries. Ms. LAM obtained a Bachelor of Biness Administration in Accountancy (Honors) from The Hong Kong Polytechnic University in 2011 and a Master of Accountancy from The Chinese University of Hong Kong in 2023. She is a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor (non practicing) of the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Accountants in England and Wales.
- LAM Wing Yan
LAM Wing Yan自2024年12月起担任首席财务官，获委任为董事。LAM女士在会计、审计和财务报告方面拥有超过10年的经验。LAM女士目前担任Plut Financial Group Limited的独立非执行董事（自2025年2月起担任该职位），并担任Soar Harvest Consultants Limited的咨询主管（自2021年5月起担任该职位）。林女士曾担任A.C.T. Infrastructure Limited、A.C.T. Green and Future Limited、Grand Harvest Corporate Services Limited的董事。Previoly，她于2018年9月至2021年5月担任LLFIT Paper Products（International）Limited的首席财务官，在那里她领导了上市和中期报告流程，就内部控制制度提供建议，并编制财务报表。在她职业生涯的早期，她曾于2017年1月至2018年7月在Perfect Ease Holdings Limited担任财务领导职务，并于2016年12月至2017年11月在China New Consumption Group Limited（HKEX：8275）的子公司Triangular Force Construction Engineering Limited担任财务领导职务，监督上市流程和财务报告。LAM女士的职业生涯始于公共会计，曾于2014年11月至2016年11月在安永香港担任高级会计师，于2014年1月至2014年11月在RSM香港担任高级会计师，并于2011年9月至2014年1月在PKF香港担任高级会计师，专门从事vario indtries的审计业务。LAM女士于2011年获得香港理工大学会计学（荣誉）学士学位，并于2023年获得香港中文大学会计学硕士学位。她是香港会计师公会执业会员、香港税务学会注册税务顾问（非执业）及英格兰及威尔士特许会计师公会会员。
LAM Wing Yan has served as Chief Financial Officer since December 2024 and will be appointed as Director. Ms. LAM has over 10 years of experience in accounting, auditing, and financial reporting. Ms. LAM currently serves as an independent non executive director of Plut Financial Group Limited, a position she has held since February 2025, and as Head of Advisory at Soar Harvest Consultants Limited, a role she has held since May 2021. Ms. Lam has served as a director of A.C.T. Infrastructure Limited, A.C.T. Green and Future Limited, and Grand Harvest Corporate Services Limited. Previoly, she served as Chief Financial Officer of llfit Paper Products (International) Limited from September 2018 to May 2021, where she led the listing and interim reporting process, advised on internal control systems, and prepared financial statements. Earlier in her career, she held financial leadership roles at Perfect Ease Holdings Limited from January 2017 to July 2018 and Triangular Force Construction Engineering Limited, a subsidiary of China New Consumption Group Limited (HKEX: 8275) from December 2016 to November 2017, overseeing listing processes and financial reporting. Ms. LAM began her career in public accounting, serving as a Senior Accountant at Ernst & Young Hong Kong from November 2014 to November 2016, RSM Hong Kong from January 2014 to November 2014, and PKF Hong Kong from September 2011 to January 2014, where she specialized in audit engagements for vario indtries. Ms. LAM obtained a Bachelor of Biness Administration in Accountancy (Honors) from The Hong Kong Polytechnic University in 2011 and a Master of Accountancy from The Chinese University of Hong Kong in 2023. She is a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor (non practicing) of the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Accountants in England and Wales.- LAM Wing Yan自2024年12月起担任首席财务官，获委任为董事。LAM女士在会计、审计和财务报告方面拥有超过10年的经验。LAM女士目前担任Plut Financial Group Limited的独立非执行董事（自2025年2月起担任该职位），并担任Soar Harvest Consultants Limited的咨询主管（自2021年5月起担任该职位）。林女士曾担任A.C.T. Infrastructure Limited、A.C.T. Green and Future Limited、Grand Harvest Corporate Services Limited的董事。Previoly，她于2018年9月至2021年5月担任LLFIT Paper Products（International）Limited的首席财务官，在那里她领导了上市和中期报告流程，就内部控制制度提供建议，并编制财务报表。在她职业生涯的早期，她曾于2017年1月至2018年7月在Perfect Ease Holdings Limited担任财务领导职务，并于2016年12月至2017年11月在China New Consumption Group Limited（HKEX：8275）的子公司Triangular Force Construction Engineering Limited担任财务领导职务，监督上市流程和财务报告。LAM女士的职业生涯始于公共会计，曾于2014年11月至2016年11月在安永香港担任高级会计师，于2014年1月至2014年11月在RSM香港担任高级会计师，并于2011年9月至2014年1月在PKF香港担任高级会计师，专门从事vario indtries的审计业务。LAM女士于2011年获得香港理工大学会计学（荣誉）学士学位，并于2023年获得香港中文大学会计学硕士学位。她是香港会计师公会执业会员、香港税务学会注册税务顾问（非执业）及英格兰及威尔士特许会计师公会会员。
- LAM Wing Yan has served as Chief Financial Officer since December 2024 and will be appointed as Director. Ms. LAM has over 10 years of experience in accounting, auditing, and financial reporting. Ms. LAM currently serves as an independent non executive director of Plut Financial Group Limited, a position she has held since February 2025, and as Head of Advisory at Soar Harvest Consultants Limited, a role she has held since May 2021. Ms. Lam has served as a director of A.C.T. Infrastructure Limited, A.C.T. Green and Future Limited, and Grand Harvest Corporate Services Limited. Previoly, she served as Chief Financial Officer of llfit Paper Products (International) Limited from September 2018 to May 2021, where she led the listing and interim reporting process, advised on internal control systems, and prepared financial statements. Earlier in her career, she held financial leadership roles at Perfect Ease Holdings Limited from January 2017 to July 2018 and Triangular Force Construction Engineering Limited, a subsidiary of China New Consumption Group Limited (HKEX: 8275) from December 2016 to November 2017, overseeing listing processes and financial reporting. Ms. LAM began her career in public accounting, serving as a Senior Accountant at Ernst & Young Hong Kong from November 2014 to November 2016, RSM Hong Kong from January 2014 to November 2014, and PKF Hong Kong from September 2011 to January 2014, where she specialized in audit engagements for vario indtries. Ms. LAM obtained a Bachelor of Biness Administration in Accountancy (Honors) from The Hong Kong Polytechnic University in 2011 and a Master of Accountancy from The Chinese University of Hong Kong in 2023. She is a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor (non practicing) of the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Accountants in England and Wales.
- WEI Xiao
I Xiao自2023年4月起担任董事，目前担任董事兼首席执行官职务，负责监督公司的整体管理、战略规划和BINCE发展。I先生在投资和咨询方面拥有丰富的经验，尤其是在互联网和TMT（即电信、媒体、科技）领域。现任Premier ESG Services Limited自2024年8月起任董事，BarentSZ HK自2023年5月起任董事，Capital Fortress Assets Limited自2024年7月起任董事，均为私人有限公司。He previoly曾于2018年12月至2019年7月担任PacRay International Holdings Limited（HKEX：1010）行政总裁。我先生于2012年获得北京大学经济学学士学位，2013年获得香港大学中国发展研究硕士学位，2020年获得中国人民大学法学硕士学位。他是CPA Atralia会员，现任北京大学香港校友会副主席。
WEI Xiao has served as Director since April 2023 and currently holds the position of Director and Chief Executive Officer, responsible for overseeing the overall management, strategic planning and biness development of Company. Mr. I has extensive experience in investment and consulting, particularly in the Internet and TMT (i.e., Telecommunications, Media, Technology) sectors. He currently serves as a director of Premier ESG Services Limited since August 2024, Barentsz HK since May 2023, and Capital Fortress Assets Limited since July 2024, all of which are private limited companies. He previoly served as the Chief Executive Officer of PacRay International Holdings Limited (HKEX: 1010) from December 2018 to July 2019. Mr. I obtained a Bachelor of Economics from Peking University in 2012, a Master of China Development Studies from The University of Hong Kong in 2013, and a Master of Law from Renmin University of China in 2020. He is a member of CPA Atralia and currently serves as the Vice Chairman of the Peking University Hong Kong Alumni Association.- I Xiao自2023年4月起担任董事，目前担任董事兼首席执行官职务，负责监督公司的整体管理、战略规划和BINCE发展。I先生在投资和咨询方面拥有丰富的经验，尤其是在互联网和TMT（即电信、媒体、科技）领域。现任Premier ESG Services Limited自2024年8月起任董事，BarentSZ HK自2023年5月起任董事，Capital Fortress Assets Limited自2024年7月起任董事，均为私人有限公司。He previoly曾于2018年12月至2019年7月担任PacRay International Holdings Limited（HKEX：1010）行政总裁。我先生于2012年获得北京大学经济学学士学位，2013年获得香港大学中国发展研究硕士学位，2020年获得中国人民大学法学硕士学位。他是CPA Atralia会员，现任北京大学香港校友会副主席。
- WEI Xiao has served as Director since April 2023 and currently holds the position of Director and Chief Executive Officer, responsible for overseeing the overall management, strategic planning and biness development of Company. Mr. I has extensive experience in investment and consulting, particularly in the Internet and TMT (i.e., Telecommunications, Media, Technology) sectors. He currently serves as a director of Premier ESG Services Limited since August 2024, Barentsz HK since May 2023, and Capital Fortress Assets Limited since July 2024, all of which are private limited companies. He previoly served as the Chief Executive Officer of PacRay International Holdings Limited (HKEX: 1010) from December 2018 to July 2019. Mr. I obtained a Bachelor of Economics from Peking University in 2012, a Master of China Development Studies from The University of Hong Kong in 2013, and a Master of Law from Renmin University of China in 2020. He is a member of CPA Atralia and currently serves as the Vice Chairman of the Peking University Hong Kong Alumni Association.