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 |
|---|---|---|---|---|---|---|
| Andrew, LEE Yat Lung | 男 | Chief Executive Officer, Chairman and Director | 56 | 未披露 | 696.00 | 2025-10-21 |
| SUNG Pui Hei | 男 | Chief Financial Officer and Director | 40 | 未披露 | 96.00 | 2025-10-21 |
| CHAN Kin Wah | 男 | Independent Director | 54 | 未披露 | 未持股 | 2025-10-21 |
| HUNG Man Ching | 男 | Independent Director | 53 | 未披露 | 未持股 | 2025-10-21 |
| CHEUNG Chi Hung | 男 | Independent Director | 59 | 未披露 | 未持股 | 2025-10-21 |
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 |
|---|---|---|---|---|---|---|
| Andrew, LEE Yat Lung | 男 | Chief Executive Officer, Chairman and Director | 56 | 未披露 | 696.00 | 2025-10-21 |
| SUNG Pui Hei | 男 | Chief Financial Officer and Director | 40 | 未披露 | 96.00 | 2025-10-21 |
董事简历
中英对照 | 中文 | 英文- Andrew, LEE Yat Lung
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Andrew，LEE Yat Lung，为公司创办人，现任公司行政总裁、董事会主席及董事。Lee先生自2018年5月起担任GEL首席执行官.。Lee先生在信息和通信技术行业拥有超过25年的经验。在这方面，Lee先生曾于2015年9月至2018年3月任职于纳斯达克上市公司世纪互联集团有限公司（纳斯达克：VNET），担任董事总经理。自2002年10月至2014年3月，Lee先生曾任职于香港主板上市公司和记电讯香港有限公司（股份代号：215），担任多个职位，最后一个职位是商务总监。Lee先生在销售、市场营销、业务发展、项目管理以及并购活动方面拥有丰富的经验。Lee先生于1998年10月获得萨里大学工商管理硕士学位。
Andrew, LEE Yat Lung Chief Executive Officer, Chairman and Director. Mr. Lee is the founder of the Company and he currently serves as the Chief Executive Officer, Chairman of the Board of the Company and Director. Mr. Lee has served as Chief Executive Officer of GEL since May 2018. Mr. Lee also currently serves as Chairman of the board of directors of BAO Holding Limited, a British Virgin Islands company that has submitted an application for listing on Nasdaq. Mr. Lee has over 25 years of experience in the information and communication technologies industry. In this regard, Mr. Lee worked at 21Vianet Group Limited, a Nasdaq listed company (Nasdaq: VNET), from September 2015 to March 2018 as managing director. From October 2002 to March 2014, Mr. Lee worked at Hutchison Telecom Hong Kong Limited, a main board listed company in Hong Kong (stock code: 215), serving in vario positions with his last position being commercial director. Mr. Lee has extensive experience in sales, marketing, biness development, project management, and merger and acquisition activities. Mr. Lee obtained his Master of Biness Administration from the University of Surrey in October 1998. - Andrew，LEE Yat Lung，为公司创办人，现任公司行政总裁、董事会主席及董事。Lee先生自2018年5月起担任GEL首席执行官.。Lee先生在信息和通信技术行业拥有超过25年的经验。在这方面，Lee先生曾于2015年9月至2018年3月任职于纳斯达克上市公司世纪互联集团有限公司（纳斯达克：VNET），担任董事总经理。自2002年10月至2014年3月，Lee先生曾任职于香港主板上市公司和记电讯香港有限公司（股份代号：215），担任多个职位，最后一个职位是商务总监。Lee先生在销售、市场营销、业务发展、项目管理以及并购活动方面拥有丰富的经验。Lee先生于1998年10月获得萨里大学工商管理硕士学位。
- Andrew, LEE Yat Lung Chief Executive Officer, Chairman and Director. Mr. Lee is the founder of the Company and he currently serves as the Chief Executive Officer, Chairman of the Board of the Company and Director. Mr. Lee has served as Chief Executive Officer of GEL since May 2018. Mr. Lee also currently serves as Chairman of the board of directors of BAO Holding Limited, a British Virgin Islands company that has submitted an application for listing on Nasdaq. Mr. Lee has over 25 years of experience in the information and communication technologies industry. In this regard, Mr. Lee worked at 21Vianet Group Limited, a Nasdaq listed company (Nasdaq: VNET), from September 2015 to March 2018 as managing director. From October 2002 to March 2014, Mr. Lee worked at Hutchison Telecom Hong Kong Limited, a main board listed company in Hong Kong (stock code: 215), serving in vario positions with his last position being commercial director. Mr. Lee has extensive experience in sales, marketing, biness development, project management, and merger and acquisition activities. Mr. Lee obtained his Master of Biness Administration from the University of Surrey in October 1998.
- SUNG Pui Hei
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孙培黑，自2024年9月16日起担任公司首席财务官、董事。宋先生在专业审计、企业会计和财务管理方面拥有超过15年的经验。在这方面，宋先生于2008年9月至2015年7月任职于安永香港，最后一个职位是经理。宋先生曾于2015年9月至2018年7月担任香港联合交易所有限公司GEM上市公司Shenglong Splendecor International Limited（股份代号：8481）的首席财务官及公司秘书。其后于2018年8月至2019年3月任职于香港联合交易所有限公司GEM上市公司EFT解决方案控股有限公司（股份代号：8062），最后一职为主席助理。Sung先生目前担任Maxgrand Limited的首席财务官，该公司是一家专门提供照明配件的公司，自2019年4月起。宋先生于2008年10月在香港理工大学取得会计学专业的工商管理学士学位及金融专业的辅修学位，现为香港会计师公会（“HKICPA”）的执业及资深会员。他分别于2012年9月和2019年10月获接纳为会员和进阶为香港国际医学会会士。
SUNG Pui Hei Chief Financial Officer and Director. Mr. Sung has served as Chief Financial Officer and a Director of the Company since September 16, 2024. Mr. Sung has over 15 years of experience in professional auditing, corporate accounting and financial management. In this regard, Mr. Sung worked at Ernst & Young Hong Kong from September 2008 to July 2015, with his last position being a manager. Mr. Sung was the chief financial officer and the company secretary of Shenglong Splendecor International Limited, a company listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8481), from September 2015 to July 2018. He then worked at EFT Solutions Holdings Limited, a company listed on GEM of The Stock Exchange of Hong Kong limited (stock code: 8062), from Augt 2018 to March 2019, with his last position being the chairman assistant. Mr. Sung is the chief financial officer of Maxgrand Limited, a company specialising in the supply of lighting fittings, since April 2019. Mr. Sung obtained his Bachelor of Biness Administration degree with a major in accountancy and a minor in finance from The Hong Kong Polytechnic University in October 2008, and he is currently a practicing and fellow member of the Hong Kong Institute of Certified Public Accountants ("HKICPA"). He was admitted as a member and was advanced as a fellow of HKICPA in September 2012 and October 2019, respectively. - 孙培黑，自2024年9月16日起担任公司首席财务官、董事。宋先生在专业审计、企业会计和财务管理方面拥有超过15年的经验。在这方面，宋先生于2008年9月至2015年7月任职于安永香港，最后一个职位是经理。宋先生曾于2015年9月至2018年7月担任香港联合交易所有限公司GEM上市公司Shenglong Splendecor International Limited（股份代号：8481）的首席财务官及公司秘书。其后于2018年8月至2019年3月任职于香港联合交易所有限公司GEM上市公司EFT解决方案控股有限公司（股份代号：8062），最后一职为主席助理。Sung先生目前担任Maxgrand Limited的首席财务官，该公司是一家专门提供照明配件的公司，自2019年4月起。宋先生于2008年10月在香港理工大学取得会计学专业的工商管理学士学位及金融专业的辅修学位，现为香港会计师公会（“HKICPA”）的执业及资深会员。他分别于2012年9月和2019年10月获接纳为会员和进阶为香港国际医学会会士。
- SUNG Pui Hei Chief Financial Officer and Director. Mr. Sung has served as Chief Financial Officer and a Director of the Company since September 16, 2024. Mr. Sung has over 15 years of experience in professional auditing, corporate accounting and financial management. In this regard, Mr. Sung worked at Ernst & Young Hong Kong from September 2008 to July 2015, with his last position being a manager. Mr. Sung was the chief financial officer and the company secretary of Shenglong Splendecor International Limited, a company listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8481), from September 2015 to July 2018. He then worked at EFT Solutions Holdings Limited, a company listed on GEM of The Stock Exchange of Hong Kong limited (stock code: 8062), from Augt 2018 to March 2019, with his last position being the chairman assistant. Mr. Sung is the chief financial officer of Maxgrand Limited, a company specialising in the supply of lighting fittings, since April 2019. Mr. Sung obtained his Bachelor of Biness Administration degree with a major in accountancy and a minor in finance from The Hong Kong Polytechnic University in October 2008, and he is currently a practicing and fellow member of the Hong Kong Institute of Certified Public Accountants ("HKICPA"). He was admitted as a member and was advanced as a fellow of HKICPA in September 2012 and October 2019, respectively.
- CHAN Kin Wah
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陈健 Wah，自2024年9月16日起担任公司独立非执行董事。陈先生现于香港主板上市公司NWS控股有限公司（股份代号：659）担任总经理及集团若干附属公司的董事。陈先生主要负责集团内的各项业务，包括物流设施、零售业务及医疗保健服务。在加入上市上市公司之前，陈先生曾在香港多家大型企业任职，包括电信集团和记环球通信有限公司、集装箱码头运营商Modern Terminals Limited和铁路运营商九广铁路公司。陈先生在会计、公司治理、财务和项目管理、项目开发、投资以及并购活动方面拥有丰富的经验。Chan先生在澳大利亚卧龙岗大学获得商学学士学位，主修会计。获认可为香港会计师公会（现称香港会计师公会）及澳洲注册执业会计师公会（现称澳洲会计师公会）会员。
CHAN Kin Wah has served as an independent non executive Director of the Company since September 16, 2024. Mr. Chan currently serves as a director in CTF Services Limited, a main board listed company in Hong Kong (stock code: 659) and a director of certain subsidiaries of its group. Mr. Chan is primarily responsible for vario binesses in its group including logistics facilities, retail biness and healthcare services. Before joining the listed public company, Mr. Chan worked in several major corporations in Hong Kong including Hutchison Global Communications Limited, a telecom conglomerate, Modern Terminals Limited, a container terminal operator and Kowloon Canton Railway Corporation, a railway operator. Mr. Chan has extensive experience in accounting, corporate governance, finance and project management, project development, investment, and merger and acquisition activities. Mr. Chan obtained his Bachelor of Commerce degree, majoring in accountancy, from the University of Wollongong in Atralia. He was admitted as a member of the Hong Kong Society of Accountants (now known as HKICPA) and the Atralian Society of Certified Practicing Accountants (now known as CPA Atralia). - 陈健 Wah，自2024年9月16日起担任公司独立非执行董事。陈先生现于香港主板上市公司NWS控股有限公司（股份代号：659）担任总经理及集团若干附属公司的董事。陈先生主要负责集团内的各项业务，包括物流设施、零售业务及医疗保健服务。在加入上市上市公司之前，陈先生曾在香港多家大型企业任职，包括电信集团和记环球通信有限公司、集装箱码头运营商Modern Terminals Limited和铁路运营商九广铁路公司。陈先生在会计、公司治理、财务和项目管理、项目开发、投资以及并购活动方面拥有丰富的经验。Chan先生在澳大利亚卧龙岗大学获得商学学士学位，主修会计。获认可为香港会计师公会（现称香港会计师公会）及澳洲注册执业会计师公会（现称澳洲会计师公会）会员。
- CHAN Kin Wah has served as an independent non executive Director of the Company since September 16, 2024. Mr. Chan currently serves as a director in CTF Services Limited, a main board listed company in Hong Kong (stock code: 659) and a director of certain subsidiaries of its group. Mr. Chan is primarily responsible for vario binesses in its group including logistics facilities, retail biness and healthcare services. Before joining the listed public company, Mr. Chan worked in several major corporations in Hong Kong including Hutchison Global Communications Limited, a telecom conglomerate, Modern Terminals Limited, a container terminal operator and Kowloon Canton Railway Corporation, a railway operator. Mr. Chan has extensive experience in accounting, corporate governance, finance and project management, project development, investment, and merger and acquisition activities. Mr. Chan obtained his Bachelor of Commerce degree, majoring in accountancy, from the University of Wollongong in Atralia. He was admitted as a member of the Hong Kong Society of Accountants (now known as HKICPA) and the Atralian Society of Certified Practicing Accountants (now known as CPA Atralia).
- HUNG Man Ching
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洪文清，自2024年9月16日起担任公司独立非执行董事。洪先生在信息技术和软件开发领域拥有超过20年的经验。洪先生目前担任Crossover International Co. Ltd.的首席执行官，该公司从事信息技术咨询、商业咨询、尽职调查、科技初创企业咨询、软件开发、网页和应用程序开发、活动管理和培训，自2002年8月以来一直担任该职务。此外，洪先生自2019年4月起担任非营利组织半岛东有限公司扶轮社的特许总裁。从1994年9月至1997年4月，洪先生受聘于全球资产管理公司汇丰资产管理担任IT顾问。从1997年5月至1998年10月，洪先生受雇于软件开发公司Wilco International，在其英国伦敦办事处的结算系统部门工作，担任系统分析师。从1998年11月至2001年11月，洪先生在汇丰资产管理的香港办事处担任高级顾问。从2001年12月至2002年8月，洪先生在私人银行金融机构瑞银私人银行香港办事处担任项目经理。洪先生于1994年获得香港大学计算机科学专业理学学士学位。洪先生于2001年获得香港科技大学工商管理硕士和信息系统管理理学硕士学位。洪先生目前在香港香港理工大学担任兼职讲师。
HUNG Man Ching has served as an independent non executive Director of the Company since September 16, 2024. Mr. Hung has over 20 years of experience in the information technology and software development spaces. Mr. Hung currently serves as the Chief Executive Officer of Crossover International Co. Ltd., a company engaged in information technology consulting, biness consulting, due diligence, advisory for tech start up, software development, b and apps development, event management and training, and has served in such capacity since Augt 2002. In addition, Mr. Hung has been serving as Charter President of the Rotary Club of Peninsula East, Ltd., a non profit organization since April 2019. From September 1994 to April 1997, Mr. Hung was employed as an IT consultant with HSBC Asset Management, a global asset management company. From May 1997 to October 1998, Mr. Hung was employed as a system analyst with Wilco International, a software development company, in its London, U.K. office working in the settlement system division. From November 1998 to November 2001, Mr. Hung worked as a Senior Consultant with HSBC Asset Management, in its Hong Kong office. From December 2001 to Augt 2002, Mr. Hung worked as a project manager with UBS Private Bank, a private banking financial institution, in its Hong Kong office. Mr. Hung obtained a Bachelor of Science degree with a major in computer science from The University of Hong Kong in 1994. Mr. Hung obtained Master of Biness Administration and Master of Science in Information Systems Management degrees from the Hong Kong University of Science & Technology in 2001. Mr. Hung currently serves as a part time lecturer at The Hong Kong Polytechnic University in Hong Kong. - 洪文清，自2024年9月16日起担任公司独立非执行董事。洪先生在信息技术和软件开发领域拥有超过20年的经验。洪先生目前担任Crossover International Co. Ltd.的首席执行官，该公司从事信息技术咨询、商业咨询、尽职调查、科技初创企业咨询、软件开发、网页和应用程序开发、活动管理和培训，自2002年8月以来一直担任该职务。此外，洪先生自2019年4月起担任非营利组织半岛东有限公司扶轮社的特许总裁。从1994年9月至1997年4月，洪先生受聘于全球资产管理公司汇丰资产管理担任IT顾问。从1997年5月至1998年10月，洪先生受雇于软件开发公司Wilco International，在其英国伦敦办事处的结算系统部门工作，担任系统分析师。从1998年11月至2001年11月，洪先生在汇丰资产管理的香港办事处担任高级顾问。从2001年12月至2002年8月，洪先生在私人银行金融机构瑞银私人银行香港办事处担任项目经理。洪先生于1994年获得香港大学计算机科学专业理学学士学位。洪先生于2001年获得香港科技大学工商管理硕士和信息系统管理理学硕士学位。洪先生目前在香港香港理工大学担任兼职讲师。
- HUNG Man Ching has served as an independent non executive Director of the Company since September 16, 2024. Mr. Hung has over 20 years of experience in the information technology and software development spaces. Mr. Hung currently serves as the Chief Executive Officer of Crossover International Co. Ltd., a company engaged in information technology consulting, biness consulting, due diligence, advisory for tech start up, software development, b and apps development, event management and training, and has served in such capacity since Augt 2002. In addition, Mr. Hung has been serving as Charter President of the Rotary Club of Peninsula East, Ltd., a non profit organization since April 2019. From September 1994 to April 1997, Mr. Hung was employed as an IT consultant with HSBC Asset Management, a global asset management company. From May 1997 to October 1998, Mr. Hung was employed as a system analyst with Wilco International, a software development company, in its London, U.K. office working in the settlement system division. From November 1998 to November 2001, Mr. Hung worked as a Senior Consultant with HSBC Asset Management, in its Hong Kong office. From December 2001 to Augt 2002, Mr. Hung worked as a project manager with UBS Private Bank, a private banking financial institution, in its Hong Kong office. Mr. Hung obtained a Bachelor of Science degree with a major in computer science from The University of Hong Kong in 1994. Mr. Hung obtained Master of Biness Administration and Master of Science in Information Systems Management degrees from the Hong Kong University of Science & Technology in 2001. Mr. Hung currently serves as a part time lecturer at The Hong Kong Polytechnic University in Hong Kong.
- CHEUNG Chi Hung
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张智 Hung，自2024年9月16日起担任公司独立非执行董事。Cheung先生在电信和技术领域拥有超过30年的经验，在业务发展、产品营销和企业管理方面拥有丰富的经验。Cheung先生是亚太地区科技、媒体和电信（“TMT”）市场多家初创企业的企业家。Cheung先生是创始人，目前担任ARDGO Labs Limited的执行董事和首席执行官，ARDGO Labs Limited是一家专门从事高科技孵化和投资的投资公司。Cheung先生自2021年9月起受雇于ARDGO Labs Limited。Cheung先生还是M800 Group Limited的联合创始人，目前担任M800 Group Limited的执行董事，该公司包括面向全球运营商的TMT基础设施服务提供商M800 Limited和面向全球企业的客户参与SaaS服务提供商Cinnox Limited。Cheung先生分别自2008年8月和2021年10月起担任M800 Limited和Cinnox Limited的执行董事。2004年至2007年，张先生在香港一家公开上市的电信基础设施公司担任中国业务发展总监。张先生于1988年获得香港理工大学电子工程高级证书。
CHEUNG Chi Hung has served as an independent non executive Director of the Company since September 16, 2024. Mr. Cheung has over 30 years in the telecommunications and technology sectors with extensive experience in biness development, product marketing, and corporate management. Mr. Cheung is an entrepreneur for numbers of start ups in the technology, media, and telecom ("TMT") market across the Asia Pacific region. Mr. Cheung is the founder and currently serves as executive director and chief executive officer of ARDGO Labs Limited, an investment firm specialized in high technologies incubation and investments. He has held these roles since September 2021. Mr. Cheung is also the co founder of M800 Group Limited and served as its executive director from 2008 to 2024. M800 Group Limited included M800 Limited, a TMT infrastructure service provider to global carriers, and Cinnox Limited, a ctomer engagement SaaS service provider to global enterprises. From 2004 to 2007, Mr. Cheung was the biness development director for China at a public listed telecom infrastructure company in Hong Kong. Mr. Cheung obtained his Higher Certificate in Electronic Engineering from The Hong Kong Polytechnic University in 1988. - 张智 Hung，自2024年9月16日起担任公司独立非执行董事。Cheung先生在电信和技术领域拥有超过30年的经验，在业务发展、产品营销和企业管理方面拥有丰富的经验。Cheung先生是亚太地区科技、媒体和电信（“TMT”）市场多家初创企业的企业家。Cheung先生是创始人，目前担任ARDGO Labs Limited的执行董事和首席执行官，ARDGO Labs Limited是一家专门从事高科技孵化和投资的投资公司。Cheung先生自2021年9月起受雇于ARDGO Labs Limited。Cheung先生还是M800 Group Limited的联合创始人，目前担任M800 Group Limited的执行董事，该公司包括面向全球运营商的TMT基础设施服务提供商M800 Limited和面向全球企业的客户参与SaaS服务提供商Cinnox Limited。Cheung先生分别自2008年8月和2021年10月起担任M800 Limited和Cinnox Limited的执行董事。2004年至2007年，张先生在香港一家公开上市的电信基础设施公司担任中国业务发展总监。张先生于1988年获得香港理工大学电子工程高级证书。
- CHEUNG Chi Hung has served as an independent non executive Director of the Company since September 16, 2024. Mr. Cheung has over 30 years in the telecommunications and technology sectors with extensive experience in biness development, product marketing, and corporate management. Mr. Cheung is an entrepreneur for numbers of start ups in the technology, media, and telecom ("TMT") market across the Asia Pacific region. Mr. Cheung is the founder and currently serves as executive director and chief executive officer of ARDGO Labs Limited, an investment firm specialized in high technologies incubation and investments. He has held these roles since September 2021. Mr. Cheung is also the co founder of M800 Group Limited and served as its executive director from 2008 to 2024. M800 Group Limited included M800 Limited, a TMT infrastructure service provider to global carriers, and Cinnox Limited, a ctomer engagement SaaS service provider to global enterprises. From 2004 to 2007, Mr. Cheung was the biness development director for China at a public listed telecom infrastructure company in Hong Kong. Mr. Cheung obtained his Higher Certificate in Electronic Engineering from The Hong Kong Polytechnic University in 1988.
高管简历
中英对照 | 中文 | 英文- Andrew, LEE Yat Lung
Andrew，LEE Yat Lung，为公司创办人，现任公司行政总裁、董事会主席及董事。Lee先生自2018年5月起担任GEL首席执行官.。Lee先生在信息和通信技术行业拥有超过25年的经验。在这方面，Lee先生曾于2015年9月至2018年3月任职于纳斯达克上市公司世纪互联集团有限公司（纳斯达克：VNET），担任董事总经理。自2002年10月至2014年3月，Lee先生曾任职于香港主板上市公司和记电讯香港有限公司（股份代号：215），担任多个职位，最后一个职位是商务总监。Lee先生在销售、市场营销、业务发展、项目管理以及并购活动方面拥有丰富的经验。Lee先生于1998年10月获得萨里大学工商管理硕士学位。
Andrew, LEE Yat Lung Chief Executive Officer, Chairman and Director. Mr. Lee is the founder of the Company and he currently serves as the Chief Executive Officer, Chairman of the Board of the Company and Director. Mr. Lee has served as Chief Executive Officer of GEL since May 2018. Mr. Lee also currently serves as Chairman of the board of directors of BAO Holding Limited, a British Virgin Islands company that has submitted an application for listing on Nasdaq. Mr. Lee has over 25 years of experience in the information and communication technologies industry. In this regard, Mr. Lee worked at 21Vianet Group Limited, a Nasdaq listed company (Nasdaq: VNET), from September 2015 to March 2018 as managing director. From October 2002 to March 2014, Mr. Lee worked at Hutchison Telecom Hong Kong Limited, a main board listed company in Hong Kong (stock code: 215), serving in vario positions with his last position being commercial director. Mr. Lee has extensive experience in sales, marketing, biness development, project management, and merger and acquisition activities. Mr. Lee obtained his Master of Biness Administration from the University of Surrey in October 1998.- Andrew，LEE Yat Lung，为公司创办人，现任公司行政总裁、董事会主席及董事。Lee先生自2018年5月起担任GEL首席执行官.。Lee先生在信息和通信技术行业拥有超过25年的经验。在这方面，Lee先生曾于2015年9月至2018年3月任职于纳斯达克上市公司世纪互联集团有限公司（纳斯达克：VNET），担任董事总经理。自2002年10月至2014年3月，Lee先生曾任职于香港主板上市公司和记电讯香港有限公司（股份代号：215），担任多个职位，最后一个职位是商务总监。Lee先生在销售、市场营销、业务发展、项目管理以及并购活动方面拥有丰富的经验。Lee先生于1998年10月获得萨里大学工商管理硕士学位。
- Andrew, LEE Yat Lung Chief Executive Officer, Chairman and Director. Mr. Lee is the founder of the Company and he currently serves as the Chief Executive Officer, Chairman of the Board of the Company and Director. Mr. Lee has served as Chief Executive Officer of GEL since May 2018. Mr. Lee also currently serves as Chairman of the board of directors of BAO Holding Limited, a British Virgin Islands company that has submitted an application for listing on Nasdaq. Mr. Lee has over 25 years of experience in the information and communication technologies industry. In this regard, Mr. Lee worked at 21Vianet Group Limited, a Nasdaq listed company (Nasdaq: VNET), from September 2015 to March 2018 as managing director. From October 2002 to March 2014, Mr. Lee worked at Hutchison Telecom Hong Kong Limited, a main board listed company in Hong Kong (stock code: 215), serving in vario positions with his last position being commercial director. Mr. Lee has extensive experience in sales, marketing, biness development, project management, and merger and acquisition activities. Mr. Lee obtained his Master of Biness Administration from the University of Surrey in October 1998.
- SUNG Pui Hei
孙培黑，自2024年9月16日起担任公司首席财务官、董事。宋先生在专业审计、企业会计和财务管理方面拥有超过15年的经验。在这方面，宋先生于2008年9月至2015年7月任职于安永香港，最后一个职位是经理。宋先生曾于2015年9月至2018年7月担任香港联合交易所有限公司GEM上市公司Shenglong Splendecor International Limited（股份代号：8481）的首席财务官及公司秘书。其后于2018年8月至2019年3月任职于香港联合交易所有限公司GEM上市公司EFT解决方案控股有限公司（股份代号：8062），最后一职为主席助理。Sung先生目前担任Maxgrand Limited的首席财务官，该公司是一家专门提供照明配件的公司，自2019年4月起。宋先生于2008年10月在香港理工大学取得会计学专业的工商管理学士学位及金融专业的辅修学位，现为香港会计师公会（“HKICPA”）的执业及资深会员。他分别于2012年9月和2019年10月获接纳为会员和进阶为香港国际医学会会士。
SUNG Pui Hei Chief Financial Officer and Director. Mr. Sung has served as Chief Financial Officer and a Director of the Company since September 16, 2024. Mr. Sung has over 15 years of experience in professional auditing, corporate accounting and financial management. In this regard, Mr. Sung worked at Ernst & Young Hong Kong from September 2008 to July 2015, with his last position being a manager. Mr. Sung was the chief financial officer and the company secretary of Shenglong Splendecor International Limited, a company listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8481), from September 2015 to July 2018. He then worked at EFT Solutions Holdings Limited, a company listed on GEM of The Stock Exchange of Hong Kong limited (stock code: 8062), from Augt 2018 to March 2019, with his last position being the chairman assistant. Mr. Sung is the chief financial officer of Maxgrand Limited, a company specialising in the supply of lighting fittings, since April 2019. Mr. Sung obtained his Bachelor of Biness Administration degree with a major in accountancy and a minor in finance from The Hong Kong Polytechnic University in October 2008, and he is currently a practicing and fellow member of the Hong Kong Institute of Certified Public Accountants ("HKICPA"). He was admitted as a member and was advanced as a fellow of HKICPA in September 2012 and October 2019, respectively.- 孙培黑，自2024年9月16日起担任公司首席财务官、董事。宋先生在专业审计、企业会计和财务管理方面拥有超过15年的经验。在这方面，宋先生于2008年9月至2015年7月任职于安永香港，最后一个职位是经理。宋先生曾于2015年9月至2018年7月担任香港联合交易所有限公司GEM上市公司Shenglong Splendecor International Limited（股份代号：8481）的首席财务官及公司秘书。其后于2018年8月至2019年3月任职于香港联合交易所有限公司GEM上市公司EFT解决方案控股有限公司（股份代号：8062），最后一职为主席助理。Sung先生目前担任Maxgrand Limited的首席财务官，该公司是一家专门提供照明配件的公司，自2019年4月起。宋先生于2008年10月在香港理工大学取得会计学专业的工商管理学士学位及金融专业的辅修学位，现为香港会计师公会（“HKICPA”）的执业及资深会员。他分别于2012年9月和2019年10月获接纳为会员和进阶为香港国际医学会会士。
- SUNG Pui Hei Chief Financial Officer and Director. Mr. Sung has served as Chief Financial Officer and a Director of the Company since September 16, 2024. Mr. Sung has over 15 years of experience in professional auditing, corporate accounting and financial management. In this regard, Mr. Sung worked at Ernst & Young Hong Kong from September 2008 to July 2015, with his last position being a manager. Mr. Sung was the chief financial officer and the company secretary of Shenglong Splendecor International Limited, a company listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8481), from September 2015 to July 2018. He then worked at EFT Solutions Holdings Limited, a company listed on GEM of The Stock Exchange of Hong Kong limited (stock code: 8062), from Augt 2018 to March 2019, with his last position being the chairman assistant. Mr. Sung is the chief financial officer of Maxgrand Limited, a company specialising in the supply of lighting fittings, since April 2019. Mr. Sung obtained his Bachelor of Biness Administration degree with a major in accountancy and a minor in finance from The Hong Kong Polytechnic University in October 2008, and he is currently a practicing and fellow member of the Hong Kong Institute of Certified Public Accountants ("HKICPA"). He was admitted as a member and was advanced as a fellow of HKICPA in September 2012 and October 2019, respectively.