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 |
|---|---|---|---|---|---|---|
| Tak Shing, Lam | 男 | Chair of the Board and Director | 62 | 未披露 | 1200.00 | 2026-08-31 |
| Suk Yee, Kwan | 女 | Chief Executive Officer and Director | 57 | 未披露 | 1200.00 | 2026-08-31 |
| Eddie Shing Cheuk, Kam | 男 | Independent Director | 51 | 未披露 | 未持股 | 2026-08-31 |
| Sicheng, Liu | 男 | Independent Director | 31 | 未披露 | 未持股 | 2026-08-31 |
| Ho Pan, Kwok | 男 | Independent Director | 36 | 未披露 | 未持股 | 2026-08-31 |
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 |
|---|---|---|---|---|---|---|
| Suk Yee, Kwan | 女 | Chief Executive Officer and Director | 57 | 未披露 | 1200.00 | 2026-08-31 |
| Lai Mong, Lim | 男 | Chief Operating Officer | 57 | 未披露 | 未持股 | 2026-08-31 |
| Sin Ting, Yu | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-08-31 |
董事简历
中英对照 | 中文 | 英文- Tak Shing, Lam
-
林德成为欢乐城控股有限公司董事及董事会主席。林先生在餐饮服务行业拥有超过10年的经验。他是Happy City Group of Restaurants and Companies的联合创始人，曾担任Happy City Holdings Limited运营子公司的董事。他目前还担任米其林星级粤菜高级餐厅Farm House Restaurant的CEO，自2012年起。在此之前，Lam先生与他人共同创立了Superior Fastening Technology Group（Superior Fastening Technology Ltd的前子公司，该公司于2003年在新加坡证券交易所上市），并于1988年至2003年期间担任其董事长兼首席执行官。现任Superior Fastening（HK）Limited自2013年11月起任董事，Max Gold Limited自2012年8月起任董事，Marvelous Tech Limited自2020年10月起任董事。2021年1月至2024年6月任Vincent International Limited董事。林先生于1983年获得香港生产力中心颁发的电镀基础科学证书。他是香港餐厅经理人协会的理事。
Tak Shing, Lam is Director and the Chair of the Board. Mr. Lam has over 10 years of experience in the catering service industry. He is the co founder of Happy City group of restaurants and companies, and served as the directors of Operating Subsidiaries. He also currently serves as the CEO of Farm Hoe Restaurant, a Michelin Star Cantonese fine dining restaurant, since 2012. Prior to that, Mr. Lam co founded Superior Fastening Technology Group (former subsidiary of Superior Fastening Technology Ltd, which was listed on the Singapore Stock Exchange in 2003) and served as its chairman and CEO from 1988 to 2003. He is also currently the director of Superior Fastening (HK) Limited since November 2013, the director of Max Gold Limited since August 2012 and the director of Marvello Tech Limited since October 2020. From January 2021 to June 2024, he was a director of Vincent International Limited. Mr. Lam received his Certificate in Basic Science for Electroplaters from Hong Kong Productivity Centre in 1983. He is the director of the Association of Restaurant Managers in Hong Kong. - 林德成为欢乐城控股有限公司董事及董事会主席。林先生在餐饮服务行业拥有超过10年的经验。他是Happy City Group of Restaurants and Companies的联合创始人，曾担任Happy City Holdings Limited运营子公司的董事。他目前还担任米其林星级粤菜高级餐厅Farm House Restaurant的CEO，自2012年起。在此之前，Lam先生与他人共同创立了Superior Fastening Technology Group（Superior Fastening Technology Ltd的前子公司，该公司于2003年在新加坡证券交易所上市），并于1988年至2003年期间担任其董事长兼首席执行官。现任Superior Fastening（HK）Limited自2013年11月起任董事，Max Gold Limited自2012年8月起任董事，Marvelous Tech Limited自2020年10月起任董事。2021年1月至2024年6月任Vincent International Limited董事。林先生于1983年获得香港生产力中心颁发的电镀基础科学证书。他是香港餐厅经理人协会的理事。
- Tak Shing, Lam is Director and the Chair of the Board. Mr. Lam has over 10 years of experience in the catering service industry. He is the co founder of Happy City group of restaurants and companies, and served as the directors of Operating Subsidiaries. He also currently serves as the CEO of Farm Hoe Restaurant, a Michelin Star Cantonese fine dining restaurant, since 2012. Prior to that, Mr. Lam co founded Superior Fastening Technology Group (former subsidiary of Superior Fastening Technology Ltd, which was listed on the Singapore Stock Exchange in 2003) and served as its chairman and CEO from 1988 to 2003. He is also currently the director of Superior Fastening (HK) Limited since November 2013, the director of Max Gold Limited since August 2012 and the director of Marvello Tech Limited since October 2020. From January 2021 to June 2024, he was a director of Vincent International Limited. Mr. Lam received his Certificate in Basic Science for Electroplaters from Hong Kong Productivity Centre in 1983. He is the director of the Association of Restaurant Managers in Hong Kong.
- Suk Yee, Kwan
-
许淑仪，KWAN，为Happy City Holdings Limited行政总裁兼董事。关女士在餐饮服务行业拥有超过10年的经验。关女士与关女士的配偶林先生共同创立了由餐厅和公司组成的幸福城市集团。关女士现担任Happy City Holdings Limited营运附属公司的董事。她目前还担任米其林星级粤菜高级餐厅Farm House Restaurant的董事，自2012年起。在此之前，Kwan女士曾于1990年至2003年担任Superior Fastening Technology Group（前身为Superior Fastening Technology Ltd的子公司，该公司于2003年在新加坡证券交易所上市）的执行董事。关女士于1985年在乐善堂黄忠明中学取得香港教育证书考试，并于1989年在香港商学院取得文秘研究文凭。她荣获2022年金紫荆女企业家协会颁发的商业卓越奖和2023年香港中小企业协会颁发的大湾区杰出女企业家奖。
Suk Yee, Kwan is Chief Executive Officer and Director. Ms. Kwan has over 10 years of experience in the catering service industry. Together with Mr. Lam, Ms. Kwan's spoe, Ms. Kwan co founded the Happy City group of restaurants and companies. Ms. Kwan is currently serving as the directors of Operating Subsidiaries. She also currently serves as the director of Farm Hoe Restaurant, a Michelin Star Cantonese fine dining restaurant, since 2012. Prior to that, Ms. Kwan served as the executive director of Superior Fastening Technology Group (formerly subsidiary of Superior Fastening Technology Ltd, which was listed on the Singapore Stock Exchange in 2003) from 1990 to 2003. Ms. Kwan received her Hong Kong Certificate of Education Examination from Lok Sin Tong Wong Chung Ming Secondary School in 1985 and obtained a Diploma in Secretarial Studies from Hong Kong School of Commerce in 1989. She was awarded the Biness Excellence Award by the Golden Bauhinia Women Entrepreneur Association in 2022 and the Greater Bay Area Outstanding Female Entrepreneur Award by the Hong Kong Small and Medium Enterprises Association in 2023. - 许淑仪，KWAN，为Happy City Holdings Limited行政总裁兼董事。关女士在餐饮服务行业拥有超过10年的经验。关女士与关女士的配偶林先生共同创立了由餐厅和公司组成的幸福城市集团。关女士现担任Happy City Holdings Limited营运附属公司的董事。她目前还担任米其林星级粤菜高级餐厅Farm House Restaurant的董事，自2012年起。在此之前，Kwan女士曾于1990年至2003年担任Superior Fastening Technology Group（前身为Superior Fastening Technology Ltd的子公司，该公司于2003年在新加坡证券交易所上市）的执行董事。关女士于1985年在乐善堂黄忠明中学取得香港教育证书考试，并于1989年在香港商学院取得文秘研究文凭。她荣获2022年金紫荆女企业家协会颁发的商业卓越奖和2023年香港中小企业协会颁发的大湾区杰出女企业家奖。
- Suk Yee, Kwan is Chief Executive Officer and Director. Ms. Kwan has over 10 years of experience in the catering service industry. Together with Mr. Lam, Ms. Kwan's spoe, Ms. Kwan co founded the Happy City group of restaurants and companies. Ms. Kwan is currently serving as the directors of Operating Subsidiaries. She also currently serves as the director of Farm Hoe Restaurant, a Michelin Star Cantonese fine dining restaurant, since 2012. Prior to that, Ms. Kwan served as the executive director of Superior Fastening Technology Group (formerly subsidiary of Superior Fastening Technology Ltd, which was listed on the Singapore Stock Exchange in 2003) from 1990 to 2003. Ms. Kwan received her Hong Kong Certificate of Education Examination from Lok Sin Tong Wong Chung Ming Secondary School in 1985 and obtained a Diploma in Secretarial Studies from Hong Kong School of Commerce in 1989. She was awarded the Biness Excellence Award by the Golden Bauhinia Women Entrepreneur Association in 2022 and the Greater Bay Area Outstanding Female Entrepreneur Award by the Hong Kong Small and Medium Enterprises Association in 2023.
- Eddie Shing Cheuk, Kam
-
艾迪盛卓·金，为欢乐城控股有限公司独立董事及审核委员会主席、提名委员会及薪酬委员会成员。Kam先生在审计、专业会计方面拥有超过27年的经验，曾任职于多家不同行业的香港上市公司，并在财务管理和秘书职能方面担任高级职务。Kam先生现为Pangea Connectivity Technology Limited（HKX：1473）的非执行董事；Ever Harvest Group Holdings Limited（HKX：1549）、Genes Tech Group Holdings Company Limited（HKX：8257）、CityChamp Watch & Jewellery Group Limited（HKX：256）和Alpha Financial Group Limited的独立非执行董事。自2022年6月起，Kam先生一直担任Get Nice Holdings Limited（HKEX：64）的首席执行官兼执行董事。持有香港理工大学会计学学士学位及企业管治硕士学位。现任香港会计师公会资深会员、英格兰及威尔士特许会计师公会会员、香港特许管治学会及英国及爱尔兰特许管治学会准会员。
Eddie Shing Cheuk, Kam is independent director and the chair of the audit committee and the member of the nominating committee and the compensation committee. Mr. Kam has over 27 years of experience in auditing, professional accounting and worked for several Hong Kong listed companies of vario indtries and served senior roles in financial management and secretarial functions. Mr. Kam is currently a non executive director of Pangaea Connectivity Technology Limited (HKEX: 1473); an independent non executive director of Ever Harvest Group Holdings Limited (HKEX: 1549), Genes Tech Group Holdings Company Limited (HKEX: 8257), CityChamp Watch & Jellery Group Limited (HKEX: 256) and Alpha Financial Group Limited. Mr. Kam has been the chief executive officer and executive director of Get Nice Holdings Limited (HKEX: 64) since June 2022. He holds a bachelor's degree in accountancy and a master's degree in corporate governance from the Hong Kong Polytechnic University. He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of The Institute of Chartered Accountants in England and Wales, an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom and Ireland. - 艾迪盛卓·金，为欢乐城控股有限公司独立董事及审核委员会主席、提名委员会及薪酬委员会成员。Kam先生在审计、专业会计方面拥有超过27年的经验，曾任职于多家不同行业的香港上市公司，并在财务管理和秘书职能方面担任高级职务。Kam先生现为Pangea Connectivity Technology Limited（HKX：1473）的非执行董事；Ever Harvest Group Holdings Limited（HKX：1549）、Genes Tech Group Holdings Company Limited（HKX：8257）、CityChamp Watch & Jewellery Group Limited（HKX：256）和Alpha Financial Group Limited的独立非执行董事。自2022年6月起，Kam先生一直担任Get Nice Holdings Limited（HKEX：64）的首席执行官兼执行董事。持有香港理工大学会计学学士学位及企业管治硕士学位。现任香港会计师公会资深会员、英格兰及威尔士特许会计师公会会员、香港特许管治学会及英国及爱尔兰特许管治学会准会员。
- Eddie Shing Cheuk, Kam is independent director and the chair of the audit committee and the member of the nominating committee and the compensation committee. Mr. Kam has over 27 years of experience in auditing, professional accounting and worked for several Hong Kong listed companies of vario indtries and served senior roles in financial management and secretarial functions. Mr. Kam is currently a non executive director of Pangaea Connectivity Technology Limited (HKEX: 1473); an independent non executive director of Ever Harvest Group Holdings Limited (HKEX: 1549), Genes Tech Group Holdings Company Limited (HKEX: 8257), CityChamp Watch & Jellery Group Limited (HKEX: 256) and Alpha Financial Group Limited. Mr. Kam has been the chief executive officer and executive director of Get Nice Holdings Limited (HKEX: 64) since June 2022. He holds a bachelor's degree in accountancy and a master's degree in corporate governance from the Hong Kong Polytechnic University. He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of The Institute of Chartered Accountants in England and Wales, an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom and Ireland.
- Sicheng, Liu
-
刘思成，是一位成就卓著的人力资源专业人士。自2018年8月至2020年3月，刘先生在香港的哈德森全球资源公司担任顾问。自2020年3月至2020年8月，刘先生在佳兆业集团担任人力资源和行政官员。2020年9月至2024年4月，他在Valuable Capital Group晋升为全球人力资源业务合伙人，于2023-2024年期间派往沙特阿拉伯。2024年6月加入海通国际证券，担任人力资源业务合伙人经理，负责人才管理、战略规划、国际HR运营等工作。刘先生于2018年获得香港科技大学中国文化文学硕士学位，并于2016年获得海南大学英语文学学士学位。
Sicheng, Liu is independent director and the member of the audit committee, nominating committee and the compensation committee. Mr. Liu is an accomplished human resce professional. From August 2018 to March 2020, Mr. Liu served as a Consultant at Hudson Global Resources in Hong Kong. From March 2020 to August 2020, Mr. Liu serves as the Human Resources and Administration Officer at Kaisa Group. From September 2020 to April 2024, he advanced as the Global Human Resources Biness Partner at Valuable Capital Group, with the assignment to Saudi Arabia during 2023 2024. In June 2024, he joined Haitong International Securities as the Human Resources Biness Partner Manager, responsible for talent management, strategic planning, and international HR operations. Mr. Liu obtained the Master of Arts in Chinese Culture from the Hong Kong University of Science and Technology in 2018 and the Bachelor of Arts in English from Hainan University in 2016. - 刘思成，是一位成就卓著的人力资源专业人士。自2018年8月至2020年3月，刘先生在香港的哈德森全球资源公司担任顾问。自2020年3月至2020年8月，刘先生在佳兆业集团担任人力资源和行政官员。2020年9月至2024年4月，他在Valuable Capital Group晋升为全球人力资源业务合伙人，于2023-2024年期间派往沙特阿拉伯。2024年6月加入海通国际证券，担任人力资源业务合伙人经理，负责人才管理、战略规划、国际HR运营等工作。刘先生于2018年获得香港科技大学中国文化文学硕士学位，并于2016年获得海南大学英语文学学士学位。
- Sicheng, Liu is independent director and the member of the audit committee, nominating committee and the compensation committee. Mr. Liu is an accomplished human resce professional. From August 2018 to March 2020, Mr. Liu served as a Consultant at Hudson Global Resources in Hong Kong. From March 2020 to August 2020, Mr. Liu serves as the Human Resources and Administration Officer at Kaisa Group. From September 2020 to April 2024, he advanced as the Global Human Resources Biness Partner at Valuable Capital Group, with the assignment to Saudi Arabia during 2023 2024. In June 2024, he joined Haitong International Securities as the Human Resources Biness Partner Manager, responsible for talent management, strategic planning, and international HR operations. Mr. Liu obtained the Master of Arts in Chinese Culture from the Hong Kong University of Science and Technology in 2018 and the Bachelor of Arts in English from Hainan University in 2016.
- Ho Pan, Kwok
-
Ho Pan，Kwok是独立董事，也是审计委员会、提名委员会和薪酬委员会的成员。郭先生自2025年7月起担任PS International Group Limited（纳斯达克：PSIG）的独立董事。自2025年3月起，他还担任Uzen Securities Limited的财务总监和合规经理，负责管理日常财务运营并确保遵守香港证券及期货事务监察委员会等监管机构的严格监管要求。他还曾于2022年12月至2025年1月期间担任MasterBeef Group（纳斯达克：MB）子公司之一Hoe of Talent Limited的会计经理。郭先生的职业生涯始于多家会计师事务所，包括Moore（HK）CPA Limited、Baker Tilly Hong Kong、Linkers CPA Limited和CCT & Partners CPA Limited。郭先生于2014年获得赫尔大学学士学位，并于2013年获得HKPACE保良局社区学院文凭。
Ho Pan, Kwok is independent director and the member of the audit committee, nominating committee and the compensation committee. Mr. Kwok has been serving as an independent director of PS International Group Limited (Nasdaq: PSIG) since July 2025. He is also serving as a financial controller and compliance manager for Uzen Securities Limited since March 2025, where he managed daily financial operations and ensured adherence to stringent regulatory requirements from regulatory bodies like the Securities and Futures Commission of Hong Kong. He was also the accounting manager of Hoe of Talent Limited, one of the subsidiaries of MasterBeef Group (Nasdaq: MB) from December 2022 to January 2025. Mr. Kwok began his career in vario accounting firms including Moore (HK) CPA Limited, Baker Tilly Hong Kong, Linkers CPA Limited and CCT & Partners CPA Limited. Mr. Kwok received his bachelor's degree from University of Hull in 2014 and the diploma from HKPACE Po Leung Kuk Community College in 2013. - Ho Pan，Kwok是独立董事，也是审计委员会、提名委员会和薪酬委员会的成员。郭先生自2025年7月起担任PS International Group Limited（纳斯达克：PSIG）的独立董事。自2025年3月起，他还担任Uzen Securities Limited的财务总监和合规经理，负责管理日常财务运营并确保遵守香港证券及期货事务监察委员会等监管机构的严格监管要求。他还曾于2022年12月至2025年1月期间担任MasterBeef Group（纳斯达克：MB）子公司之一Hoe of Talent Limited的会计经理。郭先生的职业生涯始于多家会计师事务所，包括Moore（HK）CPA Limited、Baker Tilly Hong Kong、Linkers CPA Limited和CCT & Partners CPA Limited。郭先生于2014年获得赫尔大学学士学位，并于2013年获得HKPACE保良局社区学院文凭。
- Ho Pan, Kwok is independent director and the member of the audit committee, nominating committee and the compensation committee. Mr. Kwok has been serving as an independent director of PS International Group Limited (Nasdaq: PSIG) since July 2025. He is also serving as a financial controller and compliance manager for Uzen Securities Limited since March 2025, where he managed daily financial operations and ensured adherence to stringent regulatory requirements from regulatory bodies like the Securities and Futures Commission of Hong Kong. He was also the accounting manager of Hoe of Talent Limited, one of the subsidiaries of MasterBeef Group (Nasdaq: MB) from December 2022 to January 2025. Mr. Kwok began his career in vario accounting firms including Moore (HK) CPA Limited, Baker Tilly Hong Kong, Linkers CPA Limited and CCT & Partners CPA Limited. Mr. Kwok received his bachelor's degree from University of Hull in 2014 and the diploma from HKPACE Po Leung Kuk Community College in 2013.
高管简历
中英对照 | 中文 | 英文- Suk Yee, Kwan
许淑仪，KWAN，为Happy City Holdings Limited行政总裁兼董事。关女士在餐饮服务行业拥有超过10年的经验。关女士与关女士的配偶林先生共同创立了由餐厅和公司组成的幸福城市集团。关女士现担任Happy City Holdings Limited营运附属公司的董事。她目前还担任米其林星级粤菜高级餐厅Farm House Restaurant的董事，自2012年起。在此之前，Kwan女士曾于1990年至2003年担任Superior Fastening Technology Group（前身为Superior Fastening Technology Ltd的子公司，该公司于2003年在新加坡证券交易所上市）的执行董事。关女士于1985年在乐善堂黄忠明中学取得香港教育证书考试，并于1989年在香港商学院取得文秘研究文凭。她荣获2022年金紫荆女企业家协会颁发的商业卓越奖和2023年香港中小企业协会颁发的大湾区杰出女企业家奖。
Suk Yee, Kwan is Chief Executive Officer and Director. Ms. Kwan has over 10 years of experience in the catering service industry. Together with Mr. Lam, Ms. Kwan's spoe, Ms. Kwan co founded the Happy City group of restaurants and companies. Ms. Kwan is currently serving as the directors of Operating Subsidiaries. She also currently serves as the director of Farm Hoe Restaurant, a Michelin Star Cantonese fine dining restaurant, since 2012. Prior to that, Ms. Kwan served as the executive director of Superior Fastening Technology Group (formerly subsidiary of Superior Fastening Technology Ltd, which was listed on the Singapore Stock Exchange in 2003) from 1990 to 2003. Ms. Kwan received her Hong Kong Certificate of Education Examination from Lok Sin Tong Wong Chung Ming Secondary School in 1985 and obtained a Diploma in Secretarial Studies from Hong Kong School of Commerce in 1989. She was awarded the Biness Excellence Award by the Golden Bauhinia Women Entrepreneur Association in 2022 and the Greater Bay Area Outstanding Female Entrepreneur Award by the Hong Kong Small and Medium Enterprises Association in 2023.- 许淑仪，KWAN，为Happy City Holdings Limited行政总裁兼董事。关女士在餐饮服务行业拥有超过10年的经验。关女士与关女士的配偶林先生共同创立了由餐厅和公司组成的幸福城市集团。关女士现担任Happy City Holdings Limited营运附属公司的董事。她目前还担任米其林星级粤菜高级餐厅Farm House Restaurant的董事，自2012年起。在此之前，Kwan女士曾于1990年至2003年担任Superior Fastening Technology Group（前身为Superior Fastening Technology Ltd的子公司，该公司于2003年在新加坡证券交易所上市）的执行董事。关女士于1985年在乐善堂黄忠明中学取得香港教育证书考试，并于1989年在香港商学院取得文秘研究文凭。她荣获2022年金紫荆女企业家协会颁发的商业卓越奖和2023年香港中小企业协会颁发的大湾区杰出女企业家奖。
- Suk Yee, Kwan is Chief Executive Officer and Director. Ms. Kwan has over 10 years of experience in the catering service industry. Together with Mr. Lam, Ms. Kwan's spoe, Ms. Kwan co founded the Happy City group of restaurants and companies. Ms. Kwan is currently serving as the directors of Operating Subsidiaries. She also currently serves as the director of Farm Hoe Restaurant, a Michelin Star Cantonese fine dining restaurant, since 2012. Prior to that, Ms. Kwan served as the executive director of Superior Fastening Technology Group (formerly subsidiary of Superior Fastening Technology Ltd, which was listed on the Singapore Stock Exchange in 2003) from 1990 to 2003. Ms. Kwan received her Hong Kong Certificate of Education Examination from Lok Sin Tong Wong Chung Ming Secondary School in 1985 and obtained a Diploma in Secretarial Studies from Hong Kong School of Commerce in 1989. She was awarded the Biness Excellence Award by the Golden Bauhinia Women Entrepreneur Association in 2022 and the Greater Bay Area Outstanding Female Entrepreneur Award by the Hong Kong Small and Medium Enterprises Association in 2023.
- Lai Mong, Lim
Lim Lai Mong为Happy City Holdings Limited首席营运官。林先生是一位经验丰富的销售专业人士，在多个行业拥有超过20年的经验。自2024年11月1日起，Lim先生加入欢乐城，这是公司向东南亚地区，特别是新加坡扩张计划的一部分，他将凭借对该地区的深入了解，负责实施业务战略。2020年至今，Lim先生一直担任X-One Pte.Ltd.的销售总监。2004年至2019年，他担任Superior Fasteners（S）Pte.Ltd.（前身为Superior Fastening Technology Ltd的子公司，该公司于2003年在新加坡证券交易所上市）的销售经理，负责管理销售业务。Lim先生还曾于1999年至2003年担任AEM-Evertech.Holdings Ltd.（现称为AEM控股私人有限公司）的应用工程师，于1994年至1999年担任Olivine Electronics Pte Ltd的生产经理，并于1990年至1993年担任超微半导体公司的工程助理。Lim先生拥有新加坡理工学院的电气工程文凭。
Lai Mong, Lim is Chief Operating Officer. Mr. Lim is a seasoned sales professional with over 20 years of experience in diverse indtries. Since November 1, 2024, Mr. Lim has joined Happy City as part of Company's plan to expand into the Southeast Asia region, in particular, Singapore, and he will be responsible for implementing the biness strategies with his in depth knowledge to the region. From 2020 to present, Mr. Lim has been serving as the sales director of X One Pte. Ltd. From 2004 to 2019, he served as sales manager of Superior Fasteners (S) Pte. Ltd. (formerly subsidiary of Superior Fastening Technology Ltd, which was listed on the Singapore Stock Exchange in 2003), where he managed sales operations. Mr. Lim has also served as application engineer of AEM Evertech Holdings Ltd. (now known as AEM Holdings Pte. Ltd.) from 1999 to 2003, production manager of Olivine Electronics Pte Ltd from 1994 to 1999 and worked as engineering assistant of Advanced Micro Devices, Inc. from 1990 to 1993. Mr. Lim holds a diploma in electrical engineering from Singapore Polytechnic.- Lim Lai Mong为Happy City Holdings Limited首席营运官。林先生是一位经验丰富的销售专业人士，在多个行业拥有超过20年的经验。自2024年11月1日起，Lim先生加入欢乐城，这是公司向东南亚地区，特别是新加坡扩张计划的一部分，他将凭借对该地区的深入了解，负责实施业务战略。2020年至今，Lim先生一直担任X-One Pte.Ltd.的销售总监。2004年至2019年，他担任Superior Fasteners（S）Pte.Ltd.（前身为Superior Fastening Technology Ltd的子公司，该公司于2003年在新加坡证券交易所上市）的销售经理，负责管理销售业务。Lim先生还曾于1999年至2003年担任AEM-Evertech.Holdings Ltd.（现称为AEM控股私人有限公司）的应用工程师，于1994年至1999年担任Olivine Electronics Pte Ltd的生产经理，并于1990年至1993年担任超微半导体公司的工程助理。Lim先生拥有新加坡理工学院的电气工程文凭。
- Lai Mong, Lim is Chief Operating Officer. Mr. Lim is a seasoned sales professional with over 20 years of experience in diverse indtries. Since November 1, 2024, Mr. Lim has joined Happy City as part of Company's plan to expand into the Southeast Asia region, in particular, Singapore, and he will be responsible for implementing the biness strategies with his in depth knowledge to the region. From 2020 to present, Mr. Lim has been serving as the sales director of X One Pte. Ltd. From 2004 to 2019, he served as sales manager of Superior Fasteners (S) Pte. Ltd. (formerly subsidiary of Superior Fastening Technology Ltd, which was listed on the Singapore Stock Exchange in 2003), where he managed sales operations. Mr. Lim has also served as application engineer of AEM Evertech Holdings Ltd. (now known as AEM Holdings Pte. Ltd.) from 1999 to 2003, production manager of Olivine Electronics Pte Ltd from 1994 to 1999 and worked as engineering assistant of Advanced Micro Devices, Inc. from 1990 to 1993. Mr. Lim holds a diploma in electrical engineering from Singapore Polytechnic.
- Sin Ting, Yu
Sin Ting，Yu，在审计和财务报告方面拥有丰富的经验。余女士是澳洲会计师公会的执业会员。她于2015年毕业于英国女王大学会计学理学学士学位。2018年9月至2025年5月期间，她在道恩会计师事务所（及其前身Centurion ZD会计师事务所有限公司）担任审计主管，为上市公司和私营公司进行审计。她还监督审计团队，审查财务报表并协助项目合作伙伴进行审计业务的日常管理。
Sin Ting, Yu,has extensive experience in auditing and financial reporting. Ms. Yu is a practicing member of the CPA Australia. She graduated with a Bachelor of Science degree in accounting from Queen's University in the United Kingdom in 2015. During the period From September 2018 to May 2025, she served as an Audit Supervisor at The Dawn CPA & Co., (and its predecessor, Centurion ZD CPA Ltd) where she conducted audits for listed and private companies. She also supervised an audit team, reviewed financial statements and assisted the engagement partner in the day-to-day management of audit engagements.- Sin Ting，Yu，在审计和财务报告方面拥有丰富的经验。余女士是澳洲会计师公会的执业会员。她于2015年毕业于英国女王大学会计学理学学士学位。2018年9月至2025年5月期间，她在道恩会计师事务所（及其前身Centurion ZD会计师事务所有限公司）担任审计主管，为上市公司和私营公司进行审计。她还监督审计团队，审查财务报表并协助项目合作伙伴进行审计业务的日常管理。
- Sin Ting, Yu,has extensive experience in auditing and financial reporting. Ms. Yu is a practicing member of the CPA Australia. She graduated with a Bachelor of Science degree in accounting from Queen's University in the United Kingdom in 2015. During the period From September 2018 to May 2025, she served as an Audit Supervisor at The Dawn CPA & Co., (and its predecessor, Centurion ZD CPA Ltd) where she conducted audits for listed and private companies. She also supervised an audit team, reviewed financial statements and assisted the engagement partner in the day-to-day management of audit engagements.