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 |
|---|---|---|---|---|---|---|
| Bee Lian Ooi | 女 | Independent Director | 57 | 未披露 | 0.0025 | 2026-05-15 |
| Chun Yen Lim | 男 | Chairman and Director | 37 | 未披露 | 237.19 | 2026-05-15 |
| Peter Ban | 男 | Independent Director | 46 | 未披露 | 未持股 | 2026-05-15 |
| Li Noi Chia | 女 | Independent Director | 46 | 未披露 | 未持股 | 2026-05-15 |
| Jing Tuang Kueh | 男 | Director,Chief Executive Officer and Chief Technology Officer | 39 | 未披露 | 131.32 | 2026-05-15 |
| Kwan Chen Hung | 女 | Chief Financial Officer and Director | 33 | 未披露 | 3.57 | 2026-05-15 |
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 |
|---|---|---|---|---|---|---|
| Jing Tuang Kueh | 男 | Director,Chief Executive Officer and Chief Technology Officer | 39 | 未披露 | 131.32 | 2026-05-15 |
| Kwan Chen Hung | 女 | Chief Financial Officer and Director | 33 | 未披露 | 3.57 | 2026-05-15 |
董事简历
中英对照 | 中文 | 英文- Bee Lian Ooi
-
Bee Lian Ooi，担任Bukit Jalil Global Acquisition 1 Ltd.独立董事。2020年6月，Ooi女士创立了JL Signature Sdn。Bhd.，一家私人投资和资产管理公司，专注于马来西亚房地产和技术驱动的投资控股，她从那时起一直担任董事总经理。Ooi女士专门从事血液透析病人护理和一般生命支持干预，2015年1月至2022年3月担任槟城社区血液透析协会护理部副主任，该协会是一家医疗保健提供者。她的任期包括多年的渐进式领导，在治理、业务、战略制定、宣传、人力资源和业务发展方面有经验，曾在协会范围内的几个工作队任职。自2008年1月起，Ooi女士还担任Healthcare Retailer Extra Excel（Malaysia）Sdn.的销售和营销经理。拥有在马来西亚市场营销医疗保健和健康产品的经验。Ooi女士于2022年6月获得马来西亚林肯大学学院的工商管理硕士学位，并于1992年9月获得马来西亚林华宜医院护理学院的护理文凭。
Bee Lian Ooi has served as independent director since May 2025. In June 2020, Ms. Ooi founded JL Signature Sdn. Bhd., a private investment and asset management firm focusing on real estate and technology driven investment holdings in Malaysia, and she has served as the Managing Director since then. Specializing in haemodialysis patient care and general life support interventions, Ms. Ooi had served as an Associate Director of Nursing Department of the Penang Community Haemodialysis Society from January 2015 to March 2022, a healthcare provider. Her tenure included years of progressive leadership with experience in governance, operations, strategy development, advocacy, human resources and business development, where she served on several association wide task forces. Since January 2008, Ms. Ooi has also served as a Sales and Marketing Manager in Healthcare Retailer Extra Excel (Malaysia) Sdn. Bhd., with experience in marketing healthcare and wellness products in the Malaysian market. Ms. Ooi received her Executive Master of Business Administration Degree from Lincoln University College, Malaysia in June 2022, and obtained a Diploma in Nursing from the College of Nursing, Hospital Lam Wah Ee, Malaysia in September 1992. - Bee Lian Ooi，担任Bukit Jalil Global Acquisition 1 Ltd.独立董事。2020年6月，Ooi女士创立了JL Signature Sdn。Bhd.，一家私人投资和资产管理公司，专注于马来西亚房地产和技术驱动的投资控股，她从那时起一直担任董事总经理。Ooi女士专门从事血液透析病人护理和一般生命支持干预，2015年1月至2022年3月担任槟城社区血液透析协会护理部副主任，该协会是一家医疗保健提供者。她的任期包括多年的渐进式领导，在治理、业务、战略制定、宣传、人力资源和业务发展方面有经验，曾在协会范围内的几个工作队任职。自2008年1月起，Ooi女士还担任Healthcare Retailer Extra Excel（Malaysia）Sdn.的销售和营销经理。拥有在马来西亚市场营销医疗保健和健康产品的经验。Ooi女士于2022年6月获得马来西亚林肯大学学院的工商管理硕士学位，并于1992年9月获得马来西亚林华宜医院护理学院的护理文凭。
- Bee Lian Ooi has served as independent director since May 2025. In June 2020, Ms. Ooi founded JL Signature Sdn. Bhd., a private investment and asset management firm focusing on real estate and technology driven investment holdings in Malaysia, and she has served as the Managing Director since then. Specializing in haemodialysis patient care and general life support interventions, Ms. Ooi had served as an Associate Director of Nursing Department of the Penang Community Haemodialysis Society from January 2015 to March 2022, a healthcare provider. Her tenure included years of progressive leadership with experience in governance, operations, strategy development, advocacy, human resources and business development, where she served on several association wide task forces. Since January 2008, Ms. Ooi has also served as a Sales and Marketing Manager in Healthcare Retailer Extra Excel (Malaysia) Sdn. Bhd., with experience in marketing healthcare and wellness products in the Malaysian market. Ms. Ooi received her Executive Master of Business Administration Degree from Lincoln University College, Malaysia in June 2022, and obtained a Diploma in Nursing from the College of Nursing, Hospital Lam Wah Ee, Malaysia in September 1992.
- Chun Yen Lim
-
Chun Yen Lim是马来西亚公民。
Chun Yen Lim is chairman of board of directors. He has served as the chairman of the board of directors of GIBO since September 2023 and as director since July 2024. Since March 2015, he has served as the chief marketing officer of Sri Highlights Carriage Services Sdn. Bhd., a vehicle carriage management and logistics services provider in Malaysia, where he oversees the digital transition of the company's business model and marketing related matters. In 2019, he also served as a project manager at SinoBumi Resource Sdn. Bhd., where he took charge of project coordination and prepared budget forecast. From 2008 to 2012, Mr. Lim studied Management and Marketing at Monash University. - Chun Yen Lim是马来西亚公民。
- Chun Yen Lim is chairman of board of directors. He has served as the chairman of the board of directors of GIBO since September 2023 and as director since July 2024. Since March 2015, he has served as the chief marketing officer of Sri Highlights Carriage Services Sdn. Bhd., a vehicle carriage management and logistics services provider in Malaysia, where he oversees the digital transition of the company's business model and marketing related matters. In 2019, he also served as a project manager at SinoBumi Resource Sdn. Bhd., where he took charge of project coordination and prepared budget forecast. From 2008 to 2012, Mr. Lim studied Management and Marketing at Monash University.
- Peter Ban
-
彼得·班自2025年5月起担任独立董事。自2022年7月起，班先生担任马来西亚房地产开发和资产管理公司吉隆坡国际启动中心的首席执行官。2017年12月至2022年7月，他在全球豪华酒店和度假品牌Four Season Hotels & Report担任住宅经理和住宅代理总监。Ban先生在都柏林理工大学获得酒店管理学士学位。
Peter Ban has served as independent director since May 2025. Since July 2022, Mr. Ban has served as the chief executive officer at International Commence Center of Kuala Lumpur, a Malaysian real estate development and asset management company. From December 2017 to July 2022, he served as the residences manager and acting director of residences at Four Season Hotels & Report, a global luxury hotel and resort brand. Mr. Ban received his bachelor's degree in Hospitality Management from Technological University Dublin. - 彼得·班自2025年5月起担任独立董事。自2022年7月起，班先生担任马来西亚房地产开发和资产管理公司吉隆坡国际启动中心的首席执行官。2017年12月至2022年7月，他在全球豪华酒店和度假品牌Four Season Hotels & Report担任住宅经理和住宅代理总监。Ban先生在都柏林理工大学获得酒店管理学士学位。
- Peter Ban has served as independent director since May 2025. Since July 2022, Mr. Ban has served as the chief executive officer at International Commence Center of Kuala Lumpur, a Malaysian real estate development and asset management company. From December 2017 to July 2022, he served as the residences manager and acting director of residences at Four Season Hotels & Report, a global luxury hotel and resort brand. Mr. Ban received his bachelor's degree in Hospitality Management from Technological University Dublin.
- Li Noi Chia
-
李内嘉自2025年5月起担任独立董事。自2017年4月起，Chia女士担任国际零售服装品牌HLA Garment（Malaysia）Sdn Bhd的财务主管，负责监督会计、财务报告、税务报告、年度预算和规划。2016年1月至2017年3月，Chia女士在澳大利亚企业咨询公司Onyx Corporate Pty Ltd.担任应付账款经理。2009年4月至2015年12月，Chia女士在澳大利亚石油和天然气供应商Ensco Australia Pty Ltd.担任应付账款主管，负责处理应付账款和流程。Chia女士于2004年在马来西亚莫纳什大学获得会计和银行与金融学士学位。
Li Noi Chia has served as independent director since May 2025. Since April 2017, Ms. Chia has served as the finance executive at HLA Garment (Malaysia) Sdn Bhd, an international retail clothing brand, where she oversees accounting, financial reporting, tax reporting, annual budgeting and planning. From January 2016 to March 2017, Ms. Chia served as the manager of accounts payable at Onyx Corporate Pty Ltd., an Australian corporate advisory firm. From April 2009 to December 2015, Ms. Chia served as an accounts payable executive at Ensco Australia Pty Ltd., an Australian oil and gas provider, where she handled accounts payables and process flows. Ms. Chia obtained her bachelor's degree in Accounting and Banking & Finance from Monash University in Malaysia in 2004. - 李内嘉自2025年5月起担任独立董事。自2017年4月起，Chia女士担任国际零售服装品牌HLA Garment（Malaysia）Sdn Bhd的财务主管，负责监督会计、财务报告、税务报告、年度预算和规划。2016年1月至2017年3月，Chia女士在澳大利亚企业咨询公司Onyx Corporate Pty Ltd.担任应付账款经理。2009年4月至2015年12月，Chia女士在澳大利亚石油和天然气供应商Ensco Australia Pty Ltd.担任应付账款主管，负责处理应付账款和流程。Chia女士于2004年在马来西亚莫纳什大学获得会计和银行与金融学士学位。
- Li Noi Chia has served as independent director since May 2025. Since April 2017, Ms. Chia has served as the finance executive at HLA Garment (Malaysia) Sdn Bhd, an international retail clothing brand, where she oversees accounting, financial reporting, tax reporting, annual budgeting and planning. From January 2016 to March 2017, Ms. Chia served as the manager of accounts payable at Onyx Corporate Pty Ltd., an Australian corporate advisory firm. From April 2009 to December 2015, Ms. Chia served as an accounts payable executive at Ensco Australia Pty Ltd., an Australian oil and gas provider, where she handled accounts payables and process flows. Ms. Chia obtained her bachelor's degree in Accounting and Banking & Finance from Monash University in Malaysia in 2004.
- Jing Tuang Kueh
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Jing Tuang Kueh为董事、首席执行官兼首席技术官。他自2023年9月起担任GIBO首席技术官，自2024年1月起担任GIBO首席执行官。在加入GIBO之前，2018年11月至2022年6月，他在ARX Media Sdn担任首席执行官。Bhd.，一家专门从事人工智能应用的马来西亚全栈技术解决方案提供商。2019年10月至2022年5月，Kueh先生担任Katch International Sdn.的技术顾问。Bhd.，一家健康和保健软件即服务公司。Kueh先生于2013年以优异成绩获得斯威本科技大学土木工程学士学位。
Jing Tuang Kueh is director, chief executive officer and chief technology officer. He has served as the chief technology officer of GIBO since September 2023 and the chief executive officer of GIBO since January 2024. Prior to joining GIBO, from November 2018 to June 2022, he served as the chief executive officer at ARx Media Sdn. Bhd., a Malaysian full stacked technology solutions provider specializing in the application of artificial intelligence. From October 2019 to May 2022, Mr. Kueh served as the technology advisor at Katch International Sdn. Bhd., a health and wellness software as a service company. Mr. Kueh obtained his bachelor's degree with honors in civil engineering from Swinburne University of Technology in 2013. - Jing Tuang Kueh为董事、首席执行官兼首席技术官。他自2023年9月起担任GIBO首席技术官，自2024年1月起担任GIBO首席执行官。在加入GIBO之前，2018年11月至2022年6月，他在ARX Media Sdn担任首席执行官。Bhd.，一家专门从事人工智能应用的马来西亚全栈技术解决方案提供商。2019年10月至2022年5月，Kueh先生担任Katch International Sdn.的技术顾问。Bhd.，一家健康和保健软件即服务公司。Kueh先生于2013年以优异成绩获得斯威本科技大学土木工程学士学位。
- Jing Tuang Kueh is director, chief executive officer and chief technology officer. He has served as the chief technology officer of GIBO since September 2023 and the chief executive officer of GIBO since January 2024. Prior to joining GIBO, from November 2018 to June 2022, he served as the chief executive officer at ARx Media Sdn. Bhd., a Malaysian full stacked technology solutions provider specializing in the application of artificial intelligence. From October 2019 to May 2022, Mr. Kueh served as the technology advisor at Katch International Sdn. Bhd., a health and wellness software as a service company. Mr. Kueh obtained his bachelor's degree with honors in civil engineering from Swinburne University of Technology in 2013.
- Kwan Chen Hung
-
Kwan Chen Hung为首席财务官。她自2023年9月起担任GIBO首席财务官兼董事。在加入GIBO之前，2016年8月至2023年8月，她担任香港美酒交易中心有限公司投资主管，负责优质葡萄酒和烈酒的零售销售。2015年2月至2016年7月，洪女士在Manllion Financial Group Limited担任秘书，负责向高级管理层提交行政报告。2012年至2014年，洪女士就读于威尔弗里德·劳里埃大学和香港大学专业继续教育学院。
Kwan Chen Hung is chief financial officer. She has served as the chief financial officer and director of GIBO since September 2023. Prior to joining GIBO, from August 2016 to August 2023, she served as the head of investment at Hong Kong Fine Wine Exchange Center Limited in charge of retail sales of premium wine and spirits. From February 2015 to July 2016, Ms. Hung served as a secretary at Manllion Financial Group Limited in charge of administrative reporting to senior management. From 2012 to 2014, Ms. Hung studied at Wilfrid Laurier University and HKU School of Professional and Continuing Education. - Kwan Chen Hung为首席财务官。她自2023年9月起担任GIBO首席财务官兼董事。在加入GIBO之前，2016年8月至2023年8月，她担任香港美酒交易中心有限公司投资主管，负责优质葡萄酒和烈酒的零售销售。2015年2月至2016年7月，洪女士在Manllion Financial Group Limited担任秘书，负责向高级管理层提交行政报告。2012年至2014年，洪女士就读于威尔弗里德·劳里埃大学和香港大学专业继续教育学院。
- Kwan Chen Hung is chief financial officer. She has served as the chief financial officer and director of GIBO since September 2023. Prior to joining GIBO, from August 2016 to August 2023, she served as the head of investment at Hong Kong Fine Wine Exchange Center Limited in charge of retail sales of premium wine and spirits. From February 2015 to July 2016, Ms. Hung served as a secretary at Manllion Financial Group Limited in charge of administrative reporting to senior management. From 2012 to 2014, Ms. Hung studied at Wilfrid Laurier University and HKU School of Professional and Continuing Education.
高管简历
中英对照 | 中文 | 英文- Jing Tuang Kueh
Jing Tuang Kueh为董事、首席执行官兼首席技术官。他自2023年9月起担任GIBO首席技术官，自2024年1月起担任GIBO首席执行官。在加入GIBO之前，2018年11月至2022年6月，他在ARX Media Sdn担任首席执行官。Bhd.，一家专门从事人工智能应用的马来西亚全栈技术解决方案提供商。2019年10月至2022年5月，Kueh先生担任Katch International Sdn.的技术顾问。Bhd.，一家健康和保健软件即服务公司。Kueh先生于2013年以优异成绩获得斯威本科技大学土木工程学士学位。
Jing Tuang Kueh is director, chief executive officer and chief technology officer. He has served as the chief technology officer of GIBO since September 2023 and the chief executive officer of GIBO since January 2024. Prior to joining GIBO, from November 2018 to June 2022, he served as the chief executive officer at ARx Media Sdn. Bhd., a Malaysian full stacked technology solutions provider specializing in the application of artificial intelligence. From October 2019 to May 2022, Mr. Kueh served as the technology advisor at Katch International Sdn. Bhd., a health and wellness software as a service company. Mr. Kueh obtained his bachelor's degree with honors in civil engineering from Swinburne University of Technology in 2013.- Jing Tuang Kueh为董事、首席执行官兼首席技术官。他自2023年9月起担任GIBO首席技术官，自2024年1月起担任GIBO首席执行官。在加入GIBO之前，2018年11月至2022年6月，他在ARX Media Sdn担任首席执行官。Bhd.，一家专门从事人工智能应用的马来西亚全栈技术解决方案提供商。2019年10月至2022年5月，Kueh先生担任Katch International Sdn.的技术顾问。Bhd.，一家健康和保健软件即服务公司。Kueh先生于2013年以优异成绩获得斯威本科技大学土木工程学士学位。
- Jing Tuang Kueh is director, chief executive officer and chief technology officer. He has served as the chief technology officer of GIBO since September 2023 and the chief executive officer of GIBO since January 2024. Prior to joining GIBO, from November 2018 to June 2022, he served as the chief executive officer at ARx Media Sdn. Bhd., a Malaysian full stacked technology solutions provider specializing in the application of artificial intelligence. From October 2019 to May 2022, Mr. Kueh served as the technology advisor at Katch International Sdn. Bhd., a health and wellness software as a service company. Mr. Kueh obtained his bachelor's degree with honors in civil engineering from Swinburne University of Technology in 2013.
- Kwan Chen Hung
Kwan Chen Hung为首席财务官。她自2023年9月起担任GIBO首席财务官兼董事。在加入GIBO之前，2016年8月至2023年8月，她担任香港美酒交易中心有限公司投资主管，负责优质葡萄酒和烈酒的零售销售。2015年2月至2016年7月，洪女士在Manllion Financial Group Limited担任秘书，负责向高级管理层提交行政报告。2012年至2014年，洪女士就读于威尔弗里德·劳里埃大学和香港大学专业继续教育学院。
Kwan Chen Hung is chief financial officer. She has served as the chief financial officer and director of GIBO since September 2023. Prior to joining GIBO, from August 2016 to August 2023, she served as the head of investment at Hong Kong Fine Wine Exchange Center Limited in charge of retail sales of premium wine and spirits. From February 2015 to July 2016, Ms. Hung served as a secretary at Manllion Financial Group Limited in charge of administrative reporting to senior management. From 2012 to 2014, Ms. Hung studied at Wilfrid Laurier University and HKU School of Professional and Continuing Education.- Kwan Chen Hung为首席财务官。她自2023年9月起担任GIBO首席财务官兼董事。在加入GIBO之前，2016年8月至2023年8月，她担任香港美酒交易中心有限公司投资主管，负责优质葡萄酒和烈酒的零售销售。2015年2月至2016年7月，洪女士在Manllion Financial Group Limited担任秘书，负责向高级管理层提交行政报告。2012年至2014年，洪女士就读于威尔弗里德·劳里埃大学和香港大学专业继续教育学院。
- Kwan Chen Hung is chief financial officer. She has served as the chief financial officer and director of GIBO since September 2023. Prior to joining GIBO, from August 2016 to August 2023, she served as the head of investment at Hong Kong Fine Wine Exchange Center Limited in charge of retail sales of premium wine and spirits. From February 2015 to July 2016, Ms. Hung served as a secretary at Manllion Financial Group Limited in charge of administrative reporting to senior management. From 2012 to 2014, Ms. Hung studied at Wilfrid Laurier University and HKU School of Professional and Continuing Education.