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 |
|---|---|---|---|---|---|---|
| Mark Allen Brisson | 男 | Independent Director | 59 | 未披露 | 未持股 | 2026-06-28 |
| Swee Kheng Chua | 男 | Chairman of the Board, Co-Chief Executive Officer and Director | 59 | 未披露 | 2039.26 | 2026-06-28 |
| Goh Kok Kee | 男 | Independent Director | 65 | 未披露 | 未持股 | 2026-06-28 |
| Tan Poh Chen | 女 | Director | 53 | 未披露 | 12000.00 | 2026-06-28 |
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 |
|---|---|---|---|---|---|---|
| Swee Kheng Chua | 男 | Chairman of the Board, Co-Chief Executive Officer and Director | 59 | 未披露 | 2039.26 | 2026-06-28 |
董事简历
中英对照 | 中文 | 英文- Mark Allen Brisson
-
Mark Allen Brisson，自2020年12月以来，Brisson先生一直担任电子安全和生命安全部门的顾问，并担任商业库存管理软件公司Kaizntree Limited的董事。2016年12月至2020年11月，Brisson先生担任安全和消防安全产品和解决方案的国际供应商安达保险 Fire and Security（澳大利亚和新西兰）总裁。2013年12月至2016年12月，Brisson先生担任联合技术公司（澳大利亚和新西兰）建筑和工业服务部门总裁，包括安达保险现场业务、奥的斯电梯、开利暖通空调以及消防和安保产品。2010年5月至2013年12月，Brisson先生担任美国联合技术公司（澳大利亚和新西兰）（一家安全和消防安全产品和解决方案的国际供应商）的安达保险 Cash in Transit、消防系统安装、消防服务、电子安保、监控和安保产品部门总裁。自2006年6月至2010年4月，Brisson先生担任香港、澳门、台湾及广东地区UTC消防及保安董事总经理。2004年12月至2006年6月，Brisson先生担任国际消防安全和安保解决方案供应商安达保险香港电子保安公司的总经理。Brisson先生于1989年获得加拿大Simon Fraser大学政治学文学士学位。布里森先生是香港董事学会会员。
Mark Allen Brisson has served as the Company's independent director since March 31, 2025. Mr. Brisson is an experienced international executive with over 25 years in the security, fire safety, monitoring, and building services industries across Asia Pacific and Australasia. Mr. Brisson currently serves as an Independent Non Executive Director of SU Group Holdings Limited (Nasdaq: SUGP) since December 2023 and a Non Executive Director of Australian listed Intelligent Monitoring Group Limited (ASX: IMB) since June 2024. He also advises several overseas startups and security/industrial companies and has worked as a consultant in the electronic security and life safety sector since December 2020. Previously, from December 2016 to November 2020, he was President of Chubb Fire and Security (Australia and New Zealand), an international provider of security and fire safety solutions. From December 2013 to December 2016, he served as President of the Building & Industrial Services divisions at United Technologies Corporation (Australia and New Zealand), overseeing Chubb field operations, Otis Elevators, Carrier HVAC, and fire and security products. From May 2010 to December 2013, Mr. Brisson was President of various divisions at United Technologies Corporation (Australia and New Zealand), responsible for Chubb Cash in Transit, Fire Systems installation and service, Electronic Security and Monitoring. Earlier, from June 2006 to April 2010, he was Managing Director at UTC Fire and Security for Hong Kong, Macau, Taiwan, and Guangdong. From December 2004 to June 2006, he served as General Manager of Chubb Hong Kong Electronic Security. Mr. Brisson holds a Bachelor of Arts degree in Political Science from Simon Fraser University in Canada and is a Fellow of the Hong Kong Institute of Directors. - Mark Allen Brisson，自2020年12月以来，Brisson先生一直担任电子安全和生命安全部门的顾问，并担任商业库存管理软件公司Kaizntree Limited的董事。2016年12月至2020年11月，Brisson先生担任安全和消防安全产品和解决方案的国际供应商安达保险 Fire and Security（澳大利亚和新西兰）总裁。2013年12月至2016年12月，Brisson先生担任联合技术公司（澳大利亚和新西兰）建筑和工业服务部门总裁，包括安达保险现场业务、奥的斯电梯、开利暖通空调以及消防和安保产品。2010年5月至2013年12月，Brisson先生担任美国联合技术公司（澳大利亚和新西兰）（一家安全和消防安全产品和解决方案的国际供应商）的安达保险 Cash in Transit、消防系统安装、消防服务、电子安保、监控和安保产品部门总裁。自2006年6月至2010年4月，Brisson先生担任香港、澳门、台湾及广东地区UTC消防及保安董事总经理。2004年12月至2006年6月，Brisson先生担任国际消防安全和安保解决方案供应商安达保险香港电子保安公司的总经理。Brisson先生于1989年获得加拿大Simon Fraser大学政治学文学士学位。布里森先生是香港董事学会会员。
- Mark Allen Brisson has served as the Company's independent director since March 31, 2025. Mr. Brisson is an experienced international executive with over 25 years in the security, fire safety, monitoring, and building services industries across Asia Pacific and Australasia. Mr. Brisson currently serves as an Independent Non Executive Director of SU Group Holdings Limited (Nasdaq: SUGP) since December 2023 and a Non Executive Director of Australian listed Intelligent Monitoring Group Limited (ASX: IMB) since June 2024. He also advises several overseas startups and security/industrial companies and has worked as a consultant in the electronic security and life safety sector since December 2020. Previously, from December 2016 to November 2020, he was President of Chubb Fire and Security (Australia and New Zealand), an international provider of security and fire safety solutions. From December 2013 to December 2016, he served as President of the Building & Industrial Services divisions at United Technologies Corporation (Australia and New Zealand), overseeing Chubb field operations, Otis Elevators, Carrier HVAC, and fire and security products. From May 2010 to December 2013, Mr. Brisson was President of various divisions at United Technologies Corporation (Australia and New Zealand), responsible for Chubb Cash in Transit, Fire Systems installation and service, Electronic Security and Monitoring. Earlier, from June 2006 to April 2010, he was Managing Director at UTC Fire and Security for Hong Kong, Macau, Taiwan, and Guangdong. From December 2004 to June 2006, he served as General Manager of Chubb Hong Kong Electronic Security. Mr. Brisson holds a Bachelor of Arts degree in Political Science from Simon Fraser University in Canada and is a Fellow of the Hong Kong Institute of Directors.
- Swee Kheng Chua
-
Swee Kheng Chua，现任协和集团执行董事兼董事会主席。他于1997年创立了这家公司，并于2005年创立了Concorde Security Pte Ltd。他发明了4种解决方案，并在全球50多个城市获得专利授权证书；IFS、I-Man门禁系统（IMACS），以及以“I-GuardingTM”进行营销的安全航拍器和安全游轮。4项专利；移动控制单元、一种设施管理系统、一种移动单元控制系统、一种设施管理方法和一种移动单元控制方法；授予准入的安全控制系统及其安全控制方法；一种海上安全监控系统和方法；移动监控系统、移动监控单元和移动监控方法。Chua毕业于新加坡理工学院，获得建筑文凭。
Swee Kheng Chua is the Co Chief Executive Officer and Chairman of the Board of Concorde International Group. As self made entrepreneur, he founded Concorde Security Pte Ltd in Singapore more than two decades ago. Mr. Chua is the inventor of several patented technologies, granted across 29 jurisdictions, including Mobile Surveillance and Response, Access Control Management, Secured Aerial Viewer, and Secured Cruise Vessel, marketed under Concorde's i Guarding Solution.Mr. Chua's transformative contributions to the security industry have been recognised by the Singapore government, which featured the i Facility Sprinter (IFS) model as a core component of the Industry Transformation Map (ITM) launched in 2018. His pioneering impact is further underscored by a case study titled "The Resilience of a Disruptive Innovator: Concorde Security," published on Harvard Business Impact, which highlights his groundbreaking approach to disruptive innovation within a traditional industry. - Swee Kheng Chua，现任协和集团执行董事兼董事会主席。他于1997年创立了这家公司，并于2005年创立了Concorde Security Pte Ltd。他发明了4种解决方案，并在全球50多个城市获得专利授权证书；IFS、I-Man门禁系统（IMACS），以及以“I-GuardingTM”进行营销的安全航拍器和安全游轮。4项专利；移动控制单元、一种设施管理系统、一种移动单元控制系统、一种设施管理方法和一种移动单元控制方法；授予准入的安全控制系统及其安全控制方法；一种海上安全监控系统和方法；移动监控系统、移动监控单元和移动监控方法。Chua毕业于新加坡理工学院，获得建筑文凭。
- Swee Kheng Chua is the Co Chief Executive Officer and Chairman of the Board of Concorde International Group. As self made entrepreneur, he founded Concorde Security Pte Ltd in Singapore more than two decades ago. Mr. Chua is the inventor of several patented technologies, granted across 29 jurisdictions, including Mobile Surveillance and Response, Access Control Management, Secured Aerial Viewer, and Secured Cruise Vessel, marketed under Concorde's i Guarding Solution.Mr. Chua's transformative contributions to the security industry have been recognised by the Singapore government, which featured the i Facility Sprinter (IFS) model as a core component of the Industry Transformation Map (ITM) launched in 2018. His pioneering impact is further underscored by a case study titled "The Resilience of a Disruptive Innovator: Concorde Security," published on Harvard Business Impact, which highlights his groundbreaking approach to disruptive innovation within a traditional industry.
- Goh Kok Kee
-
Goh Kok Kee Alfred，开始了他在新加坡武装部队（SAF）担任军官的职业生涯，并获得少校军衔。他被任命为新加坡共和国总统的助手（1991-1996年）。在1996-2019年服役期间，作为一名作战准备就绪的国家军人，他于2010年获得中校军衔，并在2011年的国庆奖授勋和2013年的国庆奖授勋中获得部长颁发的长期服役奖章（军事）和表彰奖章。Goh先生目前担任Guthrie FMC Pte Ltd的副董事，已于2023年辞去同一公司内执行董事的职务。Alfred于2014年加入Guthrie FMC Pte Ltd，这是一家设施管理公司，担任项目总监，随后于2016年担任执行董事。Guthrie FMC Pte Ltd是Guthrie GTS Limited的子公司，成立于1821年。在担任执行董事的九年中，他将公司销售额从2270万新元增加到了2020至2023年的平均4600万新元。在新冠疫情大流行期间，该公司因在新加坡抗击新冠疫情过程中产生重大影响的非凡努力而获得新加坡共和国总统颁发的表彰证书。从1996年到2014年，吴作栋管理着他的家族企业ABC Marineland Services Pte Ltd，并在2000年将公司的运营和财务流程数字化。
Goh Kok Kee has served as the Company's independent director since March 31, 2025. Mr. Goh began his professional career as a military officer in the Singapore Armed Forces (SAF) and attained the rank of Major. He was appointed as the Aide de Camp to the President of the Republic of Singapore (1991 1996). In his service 1996 2019 as an Operationally Ready National Serviceman, he attained the rank of Lieutenant Colonel in 2010 and received the Long Service Medal by Minister at the National Day Awards Investiture in 2011 and the Commendation Medal (Military) and at the National Day Awards Investiture in 2013 . Mr. Goh currently serves as the Associate Director at Guthrie FMC Pte Ltd, having relinquished from his role as Executive Director within the same company in 2023. Alfred joined Guthrie FMC Pte Ltd in 2014, a facilities management company as a Project Director and subsequently as Executive Director in 2016. Guthrie FMC Pte Ltd is a subsidiary of Guthrie GTS Limited which was established in 1821. In his nine years as an Executive Director, he increased the company sales turnover from S$22.7 mil to an average of S$46.0 mil between 2020 and 2023. During the Covid 19 Pandemic, the company was awarded the Certificate of Commendation by the President of the Republic of Singapore for exceptional efforts which had significant impact in Singapore's fight against COVID 19. From 1996 to 2014, Mr. Goh was managing his family business ABC Marineland Services Pte Ltd and digitalized the company's operation and financial processes in 2000. His professional qualifications include an Honors Degree in Building Science (1986), a Post Graduate Certificate in International Arbitration (2007), Certification Course for Green Mark Facilities Managers (2014) and Managing Security Agencies Within Legal Framework (2015). - Goh Kok Kee Alfred，开始了他在新加坡武装部队（SAF）担任军官的职业生涯，并获得少校军衔。他被任命为新加坡共和国总统的助手（1991-1996年）。在1996-2019年服役期间，作为一名作战准备就绪的国家军人，他于2010年获得中校军衔，并在2011年的国庆奖授勋和2013年的国庆奖授勋中获得部长颁发的长期服役奖章（军事）和表彰奖章。Goh先生目前担任Guthrie FMC Pte Ltd的副董事，已于2023年辞去同一公司内执行董事的职务。Alfred于2014年加入Guthrie FMC Pte Ltd，这是一家设施管理公司，担任项目总监，随后于2016年担任执行董事。Guthrie FMC Pte Ltd是Guthrie GTS Limited的子公司，成立于1821年。在担任执行董事的九年中，他将公司销售额从2270万新元增加到了2020至2023年的平均4600万新元。在新冠疫情大流行期间，该公司因在新加坡抗击新冠疫情过程中产生重大影响的非凡努力而获得新加坡共和国总统颁发的表彰证书。从1996年到2014年，吴作栋管理着他的家族企业ABC Marineland Services Pte Ltd，并在2000年将公司的运营和财务流程数字化。
- Goh Kok Kee has served as the Company's independent director since March 31, 2025. Mr. Goh began his professional career as a military officer in the Singapore Armed Forces (SAF) and attained the rank of Major. He was appointed as the Aide de Camp to the President of the Republic of Singapore (1991 1996). In his service 1996 2019 as an Operationally Ready National Serviceman, he attained the rank of Lieutenant Colonel in 2010 and received the Long Service Medal by Minister at the National Day Awards Investiture in 2011 and the Commendation Medal (Military) and at the National Day Awards Investiture in 2013 . Mr. Goh currently serves as the Associate Director at Guthrie FMC Pte Ltd, having relinquished from his role as Executive Director within the same company in 2023. Alfred joined Guthrie FMC Pte Ltd in 2014, a facilities management company as a Project Director and subsequently as Executive Director in 2016. Guthrie FMC Pte Ltd is a subsidiary of Guthrie GTS Limited which was established in 1821. In his nine years as an Executive Director, he increased the company sales turnover from S$22.7 mil to an average of S$46.0 mil between 2020 and 2023. During the Covid 19 Pandemic, the company was awarded the Certificate of Commendation by the President of the Republic of Singapore for exceptional efforts which had significant impact in Singapore's fight against COVID 19. From 1996 to 2014, Mr. Goh was managing his family business ABC Marineland Services Pte Ltd and digitalized the company's operation and financial processes in 2000. His professional qualifications include an Honors Degree in Building Science (1986), a Post Graduate Certificate in International Arbitration (2007), Certification Course for Green Mark Facilities Managers (2014) and Managing Security Agencies Within Legal Framework (2015).
- Tan Poh Chen
-
Tan Poh Chen Agnes，自2024年起担任Infinity Financial Advisory Pte Ltd的执行财富经理。Tan女士在财务咨询和企业风险咨询方面拥有超过20年的经验。谭女士目前在Infinity Financial Advisory Pte Ltd任职，擅长保险规划、投资咨询和企业风险管理。在此任命之前，从2005年起，她曾任职于新加坡宏利和金融联盟私人有限公司，专注于提供金融咨询服务。她的专业资格包括特许财务顾问（CHFC，2020）、副财务顾问（AFC，2016）、集体投资计划II（M8A，2013）、人寿保险和投资挂钩政策II（M9A，2013）、集体投资计划（M8,2010）和人寿保险和投资挂钩政策（M9,2004）。
Tan Poh Chen has served as an executive wealth manager at Infinity Financial Advisory Pte Ltd since 2024. Ms. Tan has over 20 years of experience in financial advisory and corporate risk consultancy. In her current capacity at Infinity Financial Advisory Pte Ltd, Ms. Tan specializes in insurance planning, investment advisory and corporate risk management. Prior to this appointment, from 2005 onwards, she worked at Manulife Singapore and Financial Alliance Pte Ltd, where she focused on delivering financial consultation services. Her professional qualifications include the Chartered Financial Consultant (ChFC, 2020), Associate Financial Consultant (AFC, 2016), Collective Investment Schemes II (M8A, 2013), Life Insurance & Investment Linked Policies II (M9A, 2013), Collective Investment Schemes (M8, 2010), and Life Insurance & Investment Linked Policies (M9, 2004). - Tan Poh Chen Agnes，自2024年起担任Infinity Financial Advisory Pte Ltd的执行财富经理。Tan女士在财务咨询和企业风险咨询方面拥有超过20年的经验。谭女士目前在Infinity Financial Advisory Pte Ltd任职，擅长保险规划、投资咨询和企业风险管理。在此任命之前，从2005年起，她曾任职于新加坡宏利和金融联盟私人有限公司，专注于提供金融咨询服务。她的专业资格包括特许财务顾问（CHFC，2020）、副财务顾问（AFC，2016）、集体投资计划II（M8A，2013）、人寿保险和投资挂钩政策II（M9A，2013）、集体投资计划（M8,2010）和人寿保险和投资挂钩政策（M9,2004）。
- Tan Poh Chen has served as an executive wealth manager at Infinity Financial Advisory Pte Ltd since 2024. Ms. Tan has over 20 years of experience in financial advisory and corporate risk consultancy. In her current capacity at Infinity Financial Advisory Pte Ltd, Ms. Tan specializes in insurance planning, investment advisory and corporate risk management. Prior to this appointment, from 2005 onwards, she worked at Manulife Singapore and Financial Alliance Pte Ltd, where she focused on delivering financial consultation services. Her professional qualifications include the Chartered Financial Consultant (ChFC, 2020), Associate Financial Consultant (AFC, 2016), Collective Investment Schemes II (M8A, 2013), Life Insurance & Investment Linked Policies II (M9A, 2013), Collective Investment Schemes (M8, 2010), and Life Insurance & Investment Linked Policies (M9, 2004).
高管简历
中英对照 | 中文 | 英文- Swee Kheng Chua
Swee Kheng Chua，现任协和集团执行董事兼董事会主席。他于1997年创立了这家公司，并于2005年创立了Concorde Security Pte Ltd。他发明了4种解决方案，并在全球50多个城市获得专利授权证书；IFS、I-Man门禁系统（IMACS），以及以“I-GuardingTM”进行营销的安全航拍器和安全游轮。4项专利；移动控制单元、一种设施管理系统、一种移动单元控制系统、一种设施管理方法和一种移动单元控制方法；授予准入的安全控制系统及其安全控制方法；一种海上安全监控系统和方法；移动监控系统、移动监控单元和移动监控方法。Chua毕业于新加坡理工学院，获得建筑文凭。
Swee Kheng Chua is the Co Chief Executive Officer and Chairman of the Board of Concorde International Group. As self made entrepreneur, he founded Concorde Security Pte Ltd in Singapore more than two decades ago. Mr. Chua is the inventor of several patented technologies, granted across 29 jurisdictions, including Mobile Surveillance and Response, Access Control Management, Secured Aerial Viewer, and Secured Cruise Vessel, marketed under Concorde's i Guarding Solution.Mr. Chua's transformative contributions to the security industry have been recognised by the Singapore government, which featured the i Facility Sprinter (IFS) model as a core component of the Industry Transformation Map (ITM) launched in 2018. His pioneering impact is further underscored by a case study titled "The Resilience of a Disruptive Innovator: Concorde Security," published on Harvard Business Impact, which highlights his groundbreaking approach to disruptive innovation within a traditional industry.- Swee Kheng Chua，现任协和集团执行董事兼董事会主席。他于1997年创立了这家公司，并于2005年创立了Concorde Security Pte Ltd。他发明了4种解决方案，并在全球50多个城市获得专利授权证书；IFS、I-Man门禁系统（IMACS），以及以“I-GuardingTM”进行营销的安全航拍器和安全游轮。4项专利；移动控制单元、一种设施管理系统、一种移动单元控制系统、一种设施管理方法和一种移动单元控制方法；授予准入的安全控制系统及其安全控制方法；一种海上安全监控系统和方法；移动监控系统、移动监控单元和移动监控方法。Chua毕业于新加坡理工学院，获得建筑文凭。
- Swee Kheng Chua is the Co Chief Executive Officer and Chairman of the Board of Concorde International Group. As self made entrepreneur, he founded Concorde Security Pte Ltd in Singapore more than two decades ago. Mr. Chua is the inventor of several patented technologies, granted across 29 jurisdictions, including Mobile Surveillance and Response, Access Control Management, Secured Aerial Viewer, and Secured Cruise Vessel, marketed under Concorde's i Guarding Solution.Mr. Chua's transformative contributions to the security industry have been recognised by the Singapore government, which featured the i Facility Sprinter (IFS) model as a core component of the Industry Transformation Map (ITM) launched in 2018. His pioneering impact is further underscored by a case study titled "The Resilience of a Disruptive Innovator: Concorde Security," published on Harvard Business Impact, which highlights his groundbreaking approach to disruptive innovation within a traditional industry.