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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
Koh Herbin Puay Teck 男 Independent Director 33 未披露 未持股 2025-12-19
Dixon Chun Wan Chan 男 Chairman and Chief Executive Officer and Director 45 未披露 268.69 2025-12-19
Terence Chee Ho Wong 男 Chief Technology Officer and Director 47 未披露 284.67 2025-12-19
Rahul Shendure 男 Independent Director 52 未披露 未持股 2025-12-19
Patrick Pak Hang Chan 男 Independent Director 45 未披露 未持股 2025-12-19

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
Dixon Chun Wan Chan 男 Chairman and Chief Executive Officer and Director 45 未披露 268.69 2025-12-19
Yiu King Man 男 Chief Financial Officer 37 未披露 未持股 2025-12-19
Terence Chee Ho Wong 男 Chief Technology Officer and Director 47 未披露 284.67 2025-12-19

董事简历

中英对照 |  中文 |  英文
Koh Herbin Puay Teck

Koh Herbin Puay Teck拥有超过8年的累积创业和风险投资经验。Koh先生目前担任基汇资本合伙人私募股权平台负责人和基础设施副负责人。Koh先生自2016年12月起担任私募股权平台负责人,自2024年4月起担任基础设施副负责人。在GaW Capital Partners,Koh先生将公司的增长股权平台扩展到多个职能,在整个亚太地区的一系列投资任务中筹集和部署资金。他的重点领域包括循环经济、电池存储和技术、PropTech、GridTech、e移动解决方案、网络安全,以及其他与可持续相关的技术,这些技术补充了GEW更广泛的全球实际资产BINCE。自2024年以来,Koh先生一直担任Cornerstone Technologies Holding Limited的董事。Koh先生在耶鲁大学N学院获得经济学文学士(荣誉)学位。


Koh Herbin Puay Teck has over 8 years of cumulative startup and venture investment experience. Mr. Koh currently serves as the head of Gaw Capital Partner's Private Equity Platform and Deputy Head of Infrastructure. Mr. Koh has served as the Head of the Private Equity Platform since December 2016, and he has served as the Deputy Head of Infrastructure since April 2024. At Gaw Capital Partners, Mr. Koh expanded the firm's growth equity platform across multiple functions, raising and deploying capital across a range of investment mandates throughout the Asia Pacific region. His foc areas included the circular economy, battery storage and technology, PropTech, GridTech, e mobility solutions, cybersecurity, and other stainability linked technologies that complement Gaw's broader global real assets biness. Since 2024 Mr. Koh has served as a Director at Cornerstone Technologies Holding Limited. Mr. Koh earned a Bachelor of Arts (Honors) in Economics from Yale N College.
Koh Herbin Puay Teck拥有超过8年的累积创业和风险投资经验。Koh先生目前担任基汇资本合伙人私募股权平台负责人和基础设施副负责人。Koh先生自2016年12月起担任私募股权平台负责人,自2024年4月起担任基础设施副负责人。在GaW Capital Partners,Koh先生将公司的增长股权平台扩展到多个职能,在整个亚太地区的一系列投资任务中筹集和部署资金。他的重点领域包括循环经济、电池存储和技术、PropTech、GridTech、e移动解决方案、网络安全,以及其他与可持续相关的技术,这些技术补充了GEW更广泛的全球实际资产BINCE。自2024年以来,Koh先生一直担任Cornerstone Technologies Holding Limited的董事。Koh先生在耶鲁大学N学院获得经济学文学士(荣誉)学位。
Koh Herbin Puay Teck has over 8 years of cumulative startup and venture investment experience. Mr. Koh currently serves as the head of Gaw Capital Partner's Private Equity Platform and Deputy Head of Infrastructure. Mr. Koh has served as the Head of the Private Equity Platform since December 2016, and he has served as the Deputy Head of Infrastructure since April 2024. At Gaw Capital Partners, Mr. Koh expanded the firm's growth equity platform across multiple functions, raising and deploying capital across a range of investment mandates throughout the Asia Pacific region. His foc areas included the circular economy, battery storage and technology, PropTech, GridTech, e mobility solutions, cybersecurity, and other stainability linked technologies that complement Gaw's broader global real assets biness. Since 2024 Mr. Koh has served as a Director at Cornerstone Technologies Holding Limited. Mr. Koh earned a Bachelor of Arts (Honors) in Economics from Yale N College.
Dixon Chun Wan Chan

Dixon Chun Wan Chan为公司董事及Laputa Eco Construction Material Company Limited董事。陈先生在环保建筑材料方面拥有超过20年的经验,自2010年起担任Tiostone Holdings Ltd的董事,该公司是重组前的一家控股公司。此外,他自2013年起担任Greenspace Ventures Ltd的董事,该风险投资公司专注于投资新兴初创公司并使其能够开发跨行业的可扩展技术,例如可染色材料、建筑和施工、proptech和数字消费者平台。自2023年以来,Chan先生一直担任CS Tech Solution Co.,Ltd的首席执行官兼董事,这是一家由他共同创立的公司,旨在开发创新技术,通过从工业过程中捕获二氧化碳并将其转化为有价值的产品来减少温室气体排放。他在CS Tech的职责包括提供战略领导和塑造碳捕获和利用技术创新的愿景。他在确保监管合规的同时管理财务风险,并与利益相关者合作,以促进可保持性和公司减轻碳排放的使命。陈先生拥有麦克马斯特大学应用科学硕士学位。他也是超过15篇国际和会议论文的合著者,并获得香港工程师学会(HKIE)青年工程师/研究人员杰出论文奖和第一届加拿大结构有效设计会议最佳论文。


Dixon Chun Wan Chan is a Director of the Company and the Director of Laputa Eco Construction Material Company Limited. With over 20 years of experience in environmentally friendly construction materials, Mr. Chan has been a Director of Tiostone Holdings Ltd since 2010, a holding company of the Company prior to Reorganization. Additionally, he has served as a Director of Greenspace Ventures Ltd since 2013, a venture capital firm foced on investing in and enabling emerging startups to develop scalable technologies across sectors such as stainable materials, building and construction, proptech, and digital consumer platforms. Since 2023, Mr. Chan has been the Chief Executive Officer and Director of CS Tech Solution Co., Ltd, a company he co founded to develop innovative technologies that mitigate greenhoe gas emissions by capturing carbon dioxide from indtrial processes and converting it into valuable products. His responsibilities at CS Tech include providing strategic leadership and shaping the vision for innovation in carbon capture and utilization technologies. He manages financial resces while ensuring regulatory compliance and engages with stakeholders to promote stainability and the company's mission to mitigate carbon emissions. Mr. Chan holds a master's degree in Applied Science from McMaster University. He is also the co author of over 15 international and conference papers and the recipient of the Hong Kong Institution of Engineers (HKIE) Outstanding Paper Award for Young Engineers/Researchers and Best Paper at the 1st Canadian Conference on Effective Design of Structures.
Dixon Chun Wan Chan为公司董事及Laputa Eco Construction Material Company Limited董事。陈先生在环保建筑材料方面拥有超过20年的经验,自2010年起担任Tiostone Holdings Ltd的董事,该公司是重组前的一家控股公司。此外,他自2013年起担任Greenspace Ventures Ltd的董事,该风险投资公司专注于投资新兴初创公司并使其能够开发跨行业的可扩展技术,例如可染色材料、建筑和施工、proptech和数字消费者平台。自2023年以来,Chan先生一直担任CS Tech Solution Co.,Ltd的首席执行官兼董事,这是一家由他共同创立的公司,旨在开发创新技术,通过从工业过程中捕获二氧化碳并将其转化为有价值的产品来减少温室气体排放。他在CS Tech的职责包括提供战略领导和塑造碳捕获和利用技术创新的愿景。他在确保监管合规的同时管理财务风险,并与利益相关者合作,以促进可保持性和公司减轻碳排放的使命。陈先生拥有麦克马斯特大学应用科学硕士学位。他也是超过15篇国际和会议论文的合著者,并获得香港工程师学会(HKIE)青年工程师/研究人员杰出论文奖和第一届加拿大结构有效设计会议最佳论文。
Dixon Chun Wan Chan is a Director of the Company and the Director of Laputa Eco Construction Material Company Limited. With over 20 years of experience in environmentally friendly construction materials, Mr. Chan has been a Director of Tiostone Holdings Ltd since 2010, a holding company of the Company prior to Reorganization. Additionally, he has served as a Director of Greenspace Ventures Ltd since 2013, a venture capital firm foced on investing in and enabling emerging startups to develop scalable technologies across sectors such as stainable materials, building and construction, proptech, and digital consumer platforms. Since 2023, Mr. Chan has been the Chief Executive Officer and Director of CS Tech Solution Co., Ltd, a company he co founded to develop innovative technologies that mitigate greenhoe gas emissions by capturing carbon dioxide from indtrial processes and converting it into valuable products. His responsibilities at CS Tech include providing strategic leadership and shaping the vision for innovation in carbon capture and utilization technologies. He manages financial resces while ensuring regulatory compliance and engages with stakeholders to promote stainability and the company's mission to mitigate carbon emissions. Mr. Chan holds a master's degree in Applied Science from McMaster University. He is also the co author of over 15 international and conference papers and the recipient of the Hong Kong Institution of Engineers (HKIE) Outstanding Paper Award for Young Engineers/Researchers and Best Paper at the 1st Canadian Conference on Effective Design of Structures.
Terence Chee Ho Wong

Terence Chee Ho Wong是该公司的董事,并担任Laputa Eco Construction Material Company Limited的董事,在该公司,他将他在绿色技术和信息系统方面20多年的专业知识与亲力亲为的领导力相结合,以推动公司端到端制造业务的创新、可持续和卓越运营。自2005年起,Wong先生担任Laputa的董事。除了在Laputa的公司治理、市场扩张和ESG调整方面的战略职责外,Wong先生还直接监督所有制造活动,确保在Laputa无缝集成尖端技术、工艺优化和可持续的生产实践。Wong先生还是CS Tech Solutions Ltd的联合创始人和首席运营官,他自2023年以来一直担任该公司的首席运营官。CS Tech Solutions是一家专注于将工业二氧化碳排放转化为高价值商业产品的碳捕获和利用(CCU)技术的先驱公司。他的领导在推进可持续的工业实践、研发突破和可扩展的脱碳解决方案方面发挥了重要作用。黄先生拥有滑铁卢大学卓越的计算机科学学士学位,并因在高中以最高的平均学业毕业而被授予总督学术奖章。


Terence Chee Ho Wong is the Company's Director and serves as a Director of Laputa Eco Construction Material Company Limited, where he combines his 20+ years of expertise in green technology and information systems with hands on leadership to drive innovation, stainability, and operational excellence across the company's end to end manufacturing operations. Since 2005, Mr. Wong served as the Director of Laputa. In addition to his strategic responsibilities for corporate governance, market expansion, and ESG alignment at Laputa, Mr. Wong directly oversees all manufacturing activities, ensuring seamless integration of cutting edge technologies, process optimization, and stainable production practices at Laputa. Mr. Wong is also the Co Founder and Chief Operating Officer of CS Tech Solutions Ltd where he has served as Chief Operating Officer since 2023. CS Tech Solutions is a pioneering firm specializing in carbon capture and utilization (CCU) technologies that transform indtrial CO emissions into high value commercial products. His leadership has been instrumental in advancing stainable indtrial practices, R&D breakthroughs, and scalable decarbonization solutions. Mr. Wong holds a Bachelor's Degree in Computer Science with Distinction from the University of Waterloo and was awarded the Governor General's Academic Medal for graduating with the highest academic average in high school.
Terence Chee Ho Wong是该公司的董事,并担任Laputa Eco Construction Material Company Limited的董事,在该公司,他将他在绿色技术和信息系统方面20多年的专业知识与亲力亲为的领导力相结合,以推动公司端到端制造业务的创新、可持续和卓越运营。自2005年起,Wong先生担任Laputa的董事。除了在Laputa的公司治理、市场扩张和ESG调整方面的战略职责外,Wong先生还直接监督所有制造活动,确保在Laputa无缝集成尖端技术、工艺优化和可持续的生产实践。Wong先生还是CS Tech Solutions Ltd的联合创始人和首席运营官,他自2023年以来一直担任该公司的首席运营官。CS Tech Solutions是一家专注于将工业二氧化碳排放转化为高价值商业产品的碳捕获和利用(CCU)技术的先驱公司。他的领导在推进可持续的工业实践、研发突破和可扩展的脱碳解决方案方面发挥了重要作用。黄先生拥有滑铁卢大学卓越的计算机科学学士学位,并因在高中以最高的平均学业毕业而被授予总督学术奖章。
Terence Chee Ho Wong is the Company's Director and serves as a Director of Laputa Eco Construction Material Company Limited, where he combines his 20+ years of expertise in green technology and information systems with hands on leadership to drive innovation, stainability, and operational excellence across the company's end to end manufacturing operations. Since 2005, Mr. Wong served as the Director of Laputa. In addition to his strategic responsibilities for corporate governance, market expansion, and ESG alignment at Laputa, Mr. Wong directly oversees all manufacturing activities, ensuring seamless integration of cutting edge technologies, process optimization, and stainable production practices at Laputa. Mr. Wong is also the Co Founder and Chief Operating Officer of CS Tech Solutions Ltd where he has served as Chief Operating Officer since 2023. CS Tech Solutions is a pioneering firm specializing in carbon capture and utilization (CCU) technologies that transform indtrial CO emissions into high value commercial products. His leadership has been instrumental in advancing stainable indtrial practices, R&D breakthroughs, and scalable decarbonization solutions. Mr. Wong holds a Bachelor's Degree in Computer Science with Distinction from the University of Waterloo and was awarded the Governor General's Academic Medal for graduating with the highest academic average in high school.
Rahul Shendure

Rahul Shendure作为工程师、产品经理、创始人、首席执行官和投资者,在工业试验、气候技术和生物技术领域拥有超过27年的经验。Beten2020年和2024年,Shendure先生担任CarbonBuit的创始首席执行官和董事,CarbonBuit是一家风险投资支持的低碳混凝土原材料、生产技术和产品提供商。He Previoly曾担任他于2016年共同创立并于2019年被Guardant Health(NASDAQ:GH)收购的癌症诊断技术开发商Bellther Bio的首席执行官和董事,以及他于2009年共同创立的可再生一代技术开发商Oscilla Por。在成为企业家之前,Shendure先生曾在Amyris Biotechnologies、Ballard Por Systems和通用电气工作。Shendure先生已投资于50多家早期气候技术、医疗保健和软件公司。Shendure先生拥有Massachetts Institute of Technology的化学工程学士学位和哈佛大学的Biness Administration硕士学位。


Rahul Shendure has over 27 years of experience as an engineer, product manager, founder, CEO and investor across indtrial, climate tech and bio tech binesses. Beten 2020 and 2024, Mr. Shendure served as founding CEO and Director of CarbonBuit, a venture capital backed provider of low carbon concrete raw materials, production technologies and products. He previoly served as CEO and Director of both Bellther Bio, a cancer diagnostics technology developer he co founded in 2016 that was acquired by Guardant Health (NASDAQ: GH) in 2019, and Oscilla Por, a renewable por generation technology developer he co founded in 2009. Prior to becoming an entrepreneur, Mr. Shendure worked at Amyris Biotechnologies, Ballard Por Systems and General Electric. Mr. Shendure has invested in more than 50 early stage climate tech, healthcare and software companies. Mr. Shendure has a Bachelor of Science in Chemical Engineering from Massachetts Institute of Technology and a Master of Biness Administration from Harvard University.
Rahul Shendure作为工程师、产品经理、创始人、首席执行官和投资者,在工业试验、气候技术和生物技术领域拥有超过27年的经验。Beten2020年和2024年,Shendure先生担任CarbonBuit的创始首席执行官和董事,CarbonBuit是一家风险投资支持的低碳混凝土原材料、生产技术和产品提供商。He Previoly曾担任他于2016年共同创立并于2019年被Guardant Health(NASDAQ:GH)收购的癌症诊断技术开发商Bellther Bio的首席执行官和董事,以及他于2009年共同创立的可再生一代技术开发商Oscilla Por。在成为企业家之前,Shendure先生曾在Amyris Biotechnologies、Ballard Por Systems和通用电气工作。Shendure先生已投资于50多家早期气候技术、医疗保健和软件公司。Shendure先生拥有Massachetts Institute of Technology的化学工程学士学位和哈佛大学的Biness Administration硕士学位。
Rahul Shendure has over 27 years of experience as an engineer, product manager, founder, CEO and investor across indtrial, climate tech and bio tech binesses. Beten 2020 and 2024, Mr. Shendure served as founding CEO and Director of CarbonBuit, a venture capital backed provider of low carbon concrete raw materials, production technologies and products. He previoly served as CEO and Director of both Bellther Bio, a cancer diagnostics technology developer he co founded in 2016 that was acquired by Guardant Health (NASDAQ: GH) in 2019, and Oscilla Por, a renewable por generation technology developer he co founded in 2009. Prior to becoming an entrepreneur, Mr. Shendure worked at Amyris Biotechnologies, Ballard Por Systems and General Electric. Mr. Shendure has invested in more than 50 early stage climate tech, healthcare and software companies. Mr. Shendure has a Bachelor of Science in Chemical Engineering from Massachetts Institute of Technology and a Master of Biness Administration from Harvard University.
Patrick Pak Hang Chan

Patrick Pak Hang Chan曾任碧瑶绿色集团首席财务官兼公司秘书。陈先生在会计、财务、审计和法律事务方面拥有超过20年的专业知识,负责财务报告、财务业绩和分析、财务、法律和合规。陈先生曾在毕马威会计师事务所、长江和记控股有限公司(港交所:00001)、香港中华煤气有限公司(港交所:00003)和九龙仓控股有限公司(港交所:00004)担任要职。陈先生拥有香港中文大学资讯工程学士及哲学硕士学位。他获得曼彻斯特都会大学法学学士(法学学士)学位和香港大学法学研究生证书(PCLL)。他是香港会计师公会(HKICPA)、特许公认会计师公会(ACCA)、香港仲裁员协会(HKIArB)会员,并为注册金融分析师(CFA)特许持有人。陈先生也是Mensa Hong Kong的成员。


Patrick Pak Hang Chan was the Chief Financial Officer and Company Secretary of Baguio Green Group. Mr. Chan held notable positions at KPMG, CK Hutchison Holdings Limited (HKEX: 00001), The Hong Kong and China Gas Company Limited (HKEX: 00003), and The Wharf Holdings Limited (HKEX: 00004). Mr. Chan holds a Bachelor of Information Engineering and a Master of Philosophy from the Chinese University of Hong Kong. He attained a Bachelor of Laws (LL.B.) degree from the Manchester Metropolitan University and the Postgraduate Certificate in Laws (PCLL) from the University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA), the Association of Chartered Certified Accountants (ACCA), the Hong Kong Institute of Arbitrators (HKIArB), and is a Certified Financial Analyst (CFA) Charterholder. Mr. Chan is also a member of Mensa Hong Kong.
Patrick Pak Hang Chan曾任碧瑶绿色集团首席财务官兼公司秘书。陈先生在会计、财务、审计和法律事务方面拥有超过20年的专业知识,负责财务报告、财务业绩和分析、财务、法律和合规。陈先生曾在毕马威会计师事务所、长江和记控股有限公司(港交所:00001)、香港中华煤气有限公司(港交所:00003)和九龙仓控股有限公司(港交所:00004)担任要职。陈先生拥有香港中文大学资讯工程学士及哲学硕士学位。他获得曼彻斯特都会大学法学学士(法学学士)学位和香港大学法学研究生证书(PCLL)。他是香港会计师公会(HKICPA)、特许公认会计师公会(ACCA)、香港仲裁员协会(HKIArB)会员,并为注册金融分析师(CFA)特许持有人。陈先生也是Mensa Hong Kong的成员。
Patrick Pak Hang Chan was the Chief Financial Officer and Company Secretary of Baguio Green Group. Mr. Chan held notable positions at KPMG, CK Hutchison Holdings Limited (HKEX: 00001), The Hong Kong and China Gas Company Limited (HKEX: 00003), and The Wharf Holdings Limited (HKEX: 00004). Mr. Chan holds a Bachelor of Information Engineering and a Master of Philosophy from the Chinese University of Hong Kong. He attained a Bachelor of Laws (LL.B.) degree from the Manchester Metropolitan University and the Postgraduate Certificate in Laws (PCLL) from the University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA), the Association of Chartered Certified Accountants (ACCA), the Hong Kong Institute of Arbitrators (HKIArB), and is a Certified Financial Analyst (CFA) Charterholder. Mr. Chan is also a member of Mensa Hong Kong.

高管简历

中英对照 |  中文 |  英文
Dixon Chun Wan Chan

Dixon Chun Wan Chan为公司董事及Laputa Eco Construction Material Company Limited董事。陈先生在环保建筑材料方面拥有超过20年的经验,自2010年起担任Tiostone Holdings Ltd的董事,该公司是重组前的一家控股公司。此外,他自2013年起担任Greenspace Ventures Ltd的董事,该风险投资公司专注于投资新兴初创公司并使其能够开发跨行业的可扩展技术,例如可染色材料、建筑和施工、proptech和数字消费者平台。自2023年以来,Chan先生一直担任CS Tech Solution Co.,Ltd的首席执行官兼董事,这是一家由他共同创立的公司,旨在开发创新技术,通过从工业过程中捕获二氧化碳并将其转化为有价值的产品来减少温室气体排放。他在CS Tech的职责包括提供战略领导和塑造碳捕获和利用技术创新的愿景。他在确保监管合规的同时管理财务风险,并与利益相关者合作,以促进可保持性和公司减轻碳排放的使命。陈先生拥有麦克马斯特大学应用科学硕士学位。他也是超过15篇国际和会议论文的合著者,并获得香港工程师学会(HKIE)青年工程师/研究人员杰出论文奖和第一届加拿大结构有效设计会议最佳论文。


Dixon Chun Wan Chan is a Director of the Company and the Director of Laputa Eco Construction Material Company Limited. With over 20 years of experience in environmentally friendly construction materials, Mr. Chan has been a Director of Tiostone Holdings Ltd since 2010, a holding company of the Company prior to Reorganization. Additionally, he has served as a Director of Greenspace Ventures Ltd since 2013, a venture capital firm foced on investing in and enabling emerging startups to develop scalable technologies across sectors such as stainable materials, building and construction, proptech, and digital consumer platforms. Since 2023, Mr. Chan has been the Chief Executive Officer and Director of CS Tech Solution Co., Ltd, a company he co founded to develop innovative technologies that mitigate greenhoe gas emissions by capturing carbon dioxide from indtrial processes and converting it into valuable products. His responsibilities at CS Tech include providing strategic leadership and shaping the vision for innovation in carbon capture and utilization technologies. He manages financial resces while ensuring regulatory compliance and engages with stakeholders to promote stainability and the company's mission to mitigate carbon emissions. Mr. Chan holds a master's degree in Applied Science from McMaster University. He is also the co author of over 15 international and conference papers and the recipient of the Hong Kong Institution of Engineers (HKIE) Outstanding Paper Award for Young Engineers/Researchers and Best Paper at the 1st Canadian Conference on Effective Design of Structures.
Dixon Chun Wan Chan为公司董事及Laputa Eco Construction Material Company Limited董事。陈先生在环保建筑材料方面拥有超过20年的经验,自2010年起担任Tiostone Holdings Ltd的董事,该公司是重组前的一家控股公司。此外,他自2013年起担任Greenspace Ventures Ltd的董事,该风险投资公司专注于投资新兴初创公司并使其能够开发跨行业的可扩展技术,例如可染色材料、建筑和施工、proptech和数字消费者平台。自2023年以来,Chan先生一直担任CS Tech Solution Co.,Ltd的首席执行官兼董事,这是一家由他共同创立的公司,旨在开发创新技术,通过从工业过程中捕获二氧化碳并将其转化为有价值的产品来减少温室气体排放。他在CS Tech的职责包括提供战略领导和塑造碳捕获和利用技术创新的愿景。他在确保监管合规的同时管理财务风险,并与利益相关者合作,以促进可保持性和公司减轻碳排放的使命。陈先生拥有麦克马斯特大学应用科学硕士学位。他也是超过15篇国际和会议论文的合著者,并获得香港工程师学会(HKIE)青年工程师/研究人员杰出论文奖和第一届加拿大结构有效设计会议最佳论文。
Dixon Chun Wan Chan is a Director of the Company and the Director of Laputa Eco Construction Material Company Limited. With over 20 years of experience in environmentally friendly construction materials, Mr. Chan has been a Director of Tiostone Holdings Ltd since 2010, a holding company of the Company prior to Reorganization. Additionally, he has served as a Director of Greenspace Ventures Ltd since 2013, a venture capital firm foced on investing in and enabling emerging startups to develop scalable technologies across sectors such as stainable materials, building and construction, proptech, and digital consumer platforms. Since 2023, Mr. Chan has been the Chief Executive Officer and Director of CS Tech Solution Co., Ltd, a company he co founded to develop innovative technologies that mitigate greenhoe gas emissions by capturing carbon dioxide from indtrial processes and converting it into valuable products. His responsibilities at CS Tech include providing strategic leadership and shaping the vision for innovation in carbon capture and utilization technologies. He manages financial resces while ensuring regulatory compliance and engages with stakeholders to promote stainability and the company's mission to mitigate carbon emissions. Mr. Chan holds a master's degree in Applied Science from McMaster University. He is also the co author of over 15 international and conference papers and the recipient of the Hong Kong Institution of Engineers (HKIE) Outstanding Paper Award for Young Engineers/Researchers and Best Paper at the 1st Canadian Conference on Effective Design of Structures.
Yiu King Man

耀景满为首席财务官,负责监督公司的会计和财务管理、金库、投资、BINES战略以及资本市场职能。姚先生在企业融资、战略、并购、财务管理和投资方面拥有超过15年的经验。2021年1月至2023年10月,任某跨国金融科技公司企业财务负责人。2017年5月至2020年8月,任国际地产投资集团首席财务官。2015年11月至2017年4月,任香港某上市房地产投资公司投资总监。在此之前,他曾任职于一家私募股权公司和两家国际会计师事务所。姚先生于2009年获得香港大学文学学士学位,并于2014年获得香港科技大学金融分析理学硕士学位。姚先生是香港会计师公会资深会员,也是欧洲金融分析学会联合会的注册ESG分析师。


Yiu King Man is Chief Financial Officer, where is responsible for overseeing accounting and financial management, treasury, investments, biness strategies and capital markets functions of Company. Mr. Yiu has over 15 years of experience in corporate finance, strategy, merger and acquisition, financial management and investment. From January 2021 to October 2023, he was head of corporate finance of a multinational fintech company. From May 2017 to Augt 2020, he was chief financial officer of an international real estate investment group. From November 2015 to April 2017, he was investment director of a listed real estate investment company in Hong Kong. Prior to that, he worked for a private equity firm and two international accounting firms. Mr. Yiu obtained a Bachelor of Arts degree from the University of Hong Kong in 2009 and a Master of Science degree in financial analysis from the Hong Kong University of Science and Technology in 2014. Mr. Yi is a fellow member of the Hong Kong Institute of Certified Public Accountants and a Certified ESG Analyst of The European Federation of Financial Analysts Societies.
耀景满为首席财务官,负责监督公司的会计和财务管理、金库、投资、BINES战略以及资本市场职能。姚先生在企业融资、战略、并购、财务管理和投资方面拥有超过15年的经验。2021年1月至2023年10月,任某跨国金融科技公司企业财务负责人。2017年5月至2020年8月,任国际地产投资集团首席财务官。2015年11月至2017年4月,任香港某上市房地产投资公司投资总监。在此之前,他曾任职于一家私募股权公司和两家国际会计师事务所。姚先生于2009年获得香港大学文学学士学位,并于2014年获得香港科技大学金融分析理学硕士学位。姚先生是香港会计师公会资深会员,也是欧洲金融分析学会联合会的注册ESG分析师。
Yiu King Man is Chief Financial Officer, where is responsible for overseeing accounting and financial management, treasury, investments, biness strategies and capital markets functions of Company. Mr. Yiu has over 15 years of experience in corporate finance, strategy, merger and acquisition, financial management and investment. From January 2021 to October 2023, he was head of corporate finance of a multinational fintech company. From May 2017 to Augt 2020, he was chief financial officer of an international real estate investment group. From November 2015 to April 2017, he was investment director of a listed real estate investment company in Hong Kong. Prior to that, he worked for a private equity firm and two international accounting firms. Mr. Yiu obtained a Bachelor of Arts degree from the University of Hong Kong in 2009 and a Master of Science degree in financial analysis from the Hong Kong University of Science and Technology in 2014. Mr. Yi is a fellow member of the Hong Kong Institute of Certified Public Accountants and a Certified ESG Analyst of The European Federation of Financial Analysts Societies.
Terence Chee Ho Wong

Terence Chee Ho Wong是该公司的董事,并担任Laputa Eco Construction Material Company Limited的董事,在该公司,他将他在绿色技术和信息系统方面20多年的专业知识与亲力亲为的领导力相结合,以推动公司端到端制造业务的创新、可持续和卓越运营。自2005年起,Wong先生担任Laputa的董事。除了在Laputa的公司治理、市场扩张和ESG调整方面的战略职责外,Wong先生还直接监督所有制造活动,确保在Laputa无缝集成尖端技术、工艺优化和可持续的生产实践。Wong先生还是CS Tech Solutions Ltd的联合创始人和首席运营官,他自2023年以来一直担任该公司的首席运营官。CS Tech Solutions是一家专注于将工业二氧化碳排放转化为高价值商业产品的碳捕获和利用(CCU)技术的先驱公司。他的领导在推进可持续的工业实践、研发突破和可扩展的脱碳解决方案方面发挥了重要作用。黄先生拥有滑铁卢大学卓越的计算机科学学士学位,并因在高中以最高的平均学业毕业而被授予总督学术奖章。


Terence Chee Ho Wong is the Company's Director and serves as a Director of Laputa Eco Construction Material Company Limited, where he combines his 20+ years of expertise in green technology and information systems with hands on leadership to drive innovation, stainability, and operational excellence across the company's end to end manufacturing operations. Since 2005, Mr. Wong served as the Director of Laputa. In addition to his strategic responsibilities for corporate governance, market expansion, and ESG alignment at Laputa, Mr. Wong directly oversees all manufacturing activities, ensuring seamless integration of cutting edge technologies, process optimization, and stainable production practices at Laputa. Mr. Wong is also the Co Founder and Chief Operating Officer of CS Tech Solutions Ltd where he has served as Chief Operating Officer since 2023. CS Tech Solutions is a pioneering firm specializing in carbon capture and utilization (CCU) technologies that transform indtrial CO emissions into high value commercial products. His leadership has been instrumental in advancing stainable indtrial practices, R&D breakthroughs, and scalable decarbonization solutions. Mr. Wong holds a Bachelor's Degree in Computer Science with Distinction from the University of Waterloo and was awarded the Governor General's Academic Medal for graduating with the highest academic average in high school.
Terence Chee Ho Wong是该公司的董事,并担任Laputa Eco Construction Material Company Limited的董事,在该公司,他将他在绿色技术和信息系统方面20多年的专业知识与亲力亲为的领导力相结合,以推动公司端到端制造业务的创新、可持续和卓越运营。自2005年起,Wong先生担任Laputa的董事。除了在Laputa的公司治理、市场扩张和ESG调整方面的战略职责外,Wong先生还直接监督所有制造活动,确保在Laputa无缝集成尖端技术、工艺优化和可持续的生产实践。Wong先生还是CS Tech Solutions Ltd的联合创始人和首席运营官,他自2023年以来一直担任该公司的首席运营官。CS Tech Solutions是一家专注于将工业二氧化碳排放转化为高价值商业产品的碳捕获和利用(CCU)技术的先驱公司。他的领导在推进可持续的工业实践、研发突破和可扩展的脱碳解决方案方面发挥了重要作用。黄先生拥有滑铁卢大学卓越的计算机科学学士学位,并因在高中以最高的平均学业毕业而被授予总督学术奖章。
Terence Chee Ho Wong is the Company's Director and serves as a Director of Laputa Eco Construction Material Company Limited, where he combines his 20+ years of expertise in green technology and information systems with hands on leadership to drive innovation, stainability, and operational excellence across the company's end to end manufacturing operations. Since 2005, Mr. Wong served as the Director of Laputa. In addition to his strategic responsibilities for corporate governance, market expansion, and ESG alignment at Laputa, Mr. Wong directly oversees all manufacturing activities, ensuring seamless integration of cutting edge technologies, process optimization, and stainable production practices at Laputa. Mr. Wong is also the Co Founder and Chief Operating Officer of CS Tech Solutions Ltd where he has served as Chief Operating Officer since 2023. CS Tech Solutions is a pioneering firm specializing in carbon capture and utilization (CCU) technologies that transform indtrial CO emissions into high value commercial products. His leadership has been instrumental in advancing stainable indtrial practices, R&D breakthroughs, and scalable decarbonization solutions. Mr. Wong holds a Bachelor's Degree in Computer Science with Distinction from the University of Waterloo and was awarded the Governor General's Academic Medal for graduating with the highest academic average in high school.