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 |
|---|---|---|---|---|---|---|
| Ferdinand Groenewald | 男 | Independent Director | 41 | 6.31万美元 | 未持股 | 2026-09-25 |
| Sumitaka Yamamoto | 男 | Chairman of the Board, Chief Executive Officer, Director and President | 60 | 75.78万美元 | 53.82 | 2026-09-25 |
| Kimio Hosaka | 男 | Chief Operating Officer and Director | 57 | 26.97万美元 | 0.68 | 2026-09-25 |
| Koji Sato | 男 | Director | 56 | 6.28万美元 | 未持股 | 2026-09-25 |
| Yoonji Lee | 女 | Director | 30 | 2.13万美元 | 未持股 | 2026-09-25 |
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 |
|---|---|---|---|---|---|---|
| Sumitaka Yamamoto | 男 | Chairman of the Board, Chief Executive Officer, Director and President | 60 | 75.78万美元 | 53.82 | 2026-09-25 |
| Kimio Hosaka | 男 | Chief Operating Officer and Director | 57 | 26.97万美元 | 0.68 | 2026-09-25 |
董事简历
中英对照 | 中文 | 英文- Ferdinand Groenewald
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Ferdinand Groenewald自2022年1月24日起一直是HeartCore Enterprises, Inc.董事会的独立成员。2022年1月至2022年7月，Groenewald先生担任Sadot Group，Inc.（f/k/a Muscle Maker, Inc.，一家纳斯达克上市公司）的首席会计官。2018年9月至2022年1月2日，Groenewald先生担任首席财务官。Muscle Maker, Inc. Groenewald先生是一名注册会计师，在财务和会计方面具有丰富的经验。Groenewald先生自2025年8月起担任rYojbaba有限公司（一家纳斯达克上市公司）的董事，此前曾担任SYLA Technologies有限公司的董事，自2022年12月起。Groenewald先生拥有南非大学会计学理学学士学位。
Ferdinand Groenewald has been an independent member of Heartcore Enterprises, Inc.'s Board of Directors since January 24, 2022. From January 2022 to July 2022, Mr. Groenewald served as the Chief Accounting Officer of Sadot Group, Inc. (f/k/a Muscle Maker, Inc., a Nasdaq listed company). From September 2018 to January 2, 2022, Mr. Groenewald served as the Chief Financial Officer of Muscle Maker, Inc. Mr. Groenewald is a certified public accountant with significant experience in finance and accounting. Mr. Groenewald has served as a director of rYojbaba Co., Ltd., a Nasdaq listed company, since August 2025 and previously served as a director of SYLA Technologies Co., Ltd., from December 2022. Mr. Groenewald holds a Bachelor of Science in accounting from the University of South Africa. - Ferdinand Groenewald自2022年1月24日起一直是HeartCore Enterprises, Inc.董事会的独立成员。2022年1月至2022年7月，Groenewald先生担任Sadot Group，Inc.（f/k/a Muscle Maker, Inc.，一家纳斯达克上市公司）的首席会计官。2018年9月至2022年1月2日，Groenewald先生担任首席财务官。Muscle Maker, Inc. Groenewald先生是一名注册会计师，在财务和会计方面具有丰富的经验。Groenewald先生自2025年8月起担任rYojbaba有限公司（一家纳斯达克上市公司）的董事，此前曾担任SYLA Technologies有限公司的董事，自2022年12月起。Groenewald先生拥有南非大学会计学理学学士学位。
- Ferdinand Groenewald has been an independent member of Heartcore Enterprises, Inc.'s Board of Directors since January 24, 2022. From January 2022 to July 2022, Mr. Groenewald served as the Chief Accounting Officer of Sadot Group, Inc. (f/k/a Muscle Maker, Inc., a Nasdaq listed company). From September 2018 to January 2, 2022, Mr. Groenewald served as the Chief Financial Officer of Muscle Maker, Inc. Mr. Groenewald is a certified public accountant with significant experience in finance and accounting. Mr. Groenewald has served as a director of rYojbaba Co., Ltd., a Nasdaq listed company, since August 2025 and previously served as a director of SYLA Technologies Co., Ltd., from December 2022. Mr. Groenewald holds a Bachelor of Science in accounting from the University of South Africa.
- Sumitaka Yamamoto
-
Sumitaka Yamamoto自2021年8月16日起担任HeartCore Enterprises, Inc.的董事会主席，并自2021年5月18日起担任HeartCore Enterprises, Inc.的首席执行官兼总裁以及董事会成员。山本先生也是HeartCore Co.的创始人，自2009年6月起担任HeartCore Co.的首席执行官和董事会成员。山本先生是一位经验丰富的信息技术软件程序员。山本先生毕业于日本东京关西外教大学，获得西班牙语学士学位。
Sumitaka Yamamoto has served as Heartcore Enterprises, Inc.'s Chairman of the Board of Directors since August 16, 2021 and as Heartcore Enterprises, Inc.'s Chief Executive Officer and President and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Yamamoto is also the founder of HeartCore Co. and has served as the Chief Executive Officer and member of the Board of Directors of HeartCore Co. since June 2009. Mr. Yamamoto is a seasoned information technology software programmer. Mr. Yamamoto graduated with a bachelor's degree in Spanish from Kansai Gaidai University, Tokyo, Japan. - Sumitaka Yamamoto自2021年8月16日起担任HeartCore Enterprises, Inc.的董事会主席，并自2021年5月18日起担任HeartCore Enterprises, Inc.的首席执行官兼总裁以及董事会成员。山本先生也是HeartCore Co.的创始人，自2009年6月起担任HeartCore Co.的首席执行官和董事会成员。山本先生是一位经验丰富的信息技术软件程序员。山本先生毕业于日本东京关西外教大学，获得西班牙语学士学位。
- Sumitaka Yamamoto has served as Heartcore Enterprises, Inc.'s Chairman of the Board of Directors since August 16, 2021 and as Heartcore Enterprises, Inc.'s Chief Executive Officer and President and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Yamamoto is also the founder of HeartCore Co. and has served as the Chief Executive Officer and member of the Board of Directors of HeartCore Co. since June 2009. Mr. Yamamoto is a seasoned information technology software programmer. Mr. Yamamoto graduated with a bachelor's degree in Spanish from Kansai Gaidai University, Tokyo, Japan.
- Kimio Hosaka
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Kimio Hosaka担任HeartCore Enterprises, Inc.的首席运营官，并自2021年5月18日起担任HeartCore Enterprises, Inc.董事会成员。Hosaka先生自2015年8月起担任HeartCore Co.的首席运营官和管理委员会成员。保坂先生毕业于日本东京中央大学，获得物理学学士学位。Hosaka先生不在任何报告公司担任任何董事职务，此前也没有担任过任何董事职务。
Kimio Hosaka has served as Heartcore Enterprises, Inc.'s Chief Operating Officer and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Hosaka has served as the Chief Operating Officer and member of the Board of Managers of HeartCore Co. since August 2015. Mr. Hosaka graduated with a bachelor's degree in physics from Chuo University, Tokyo, Japan. Mr. Hosaka does not hold, and has not previously held, any directorships in any reporting companies. - Kimio Hosaka担任HeartCore Enterprises, Inc.的首席运营官，并自2021年5月18日起担任HeartCore Enterprises, Inc.董事会成员。Hosaka先生自2015年8月起担任HeartCore Co.的首席运营官和管理委员会成员。保坂先生毕业于日本东京中央大学，获得物理学学士学位。Hosaka先生不在任何报告公司担任任何董事职务，此前也没有担任过任何董事职务。
- Kimio Hosaka has served as Heartcore Enterprises, Inc.'s Chief Operating Officer and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Hosaka has served as the Chief Operating Officer and member of the Board of Managers of HeartCore Co. since August 2015. Mr. Hosaka graduated with a bachelor's degree in physics from Chuo University, Tokyo, Japan. Mr. Hosaka does not hold, and has not previously held, any directorships in any reporting companies.
- Koji Sato
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Koji Sato自2023年9月起担任HeartCore Enterprises, Inc.的董事会成员。他是GIIP Global Advisory，Inc.的创始人和管理合伙人，该公司是一家多国会计和CFO服务企业。自2009年创立以来，他一直担任管理合伙人。Sato先生此前曾担任AIFAM Inc.的日本投资者高级财务官和母基金经理，并在KPMG，LLP和PricewaterhouseCoopers Japan（Chuo Aoyama Audit Corporation）担任高级顾问。佐藤先生在南加州大学马歇尔商学院获得工商管理硕士学位，在日本东京的一桥大学获得社会科学学士学位。
Koji Sato has served as a member of Heartcore Enterprises, Inc.'s Board since September 2023. He is founder and Managing Partner of GIIP Global Advisory, Inc., a multi country accounting and CFO service business. He has served as Managing Partner since its founding in 2009. Mr. Sato previously served as Senior Financial Officer and fund of funds manager for Japanese investors for AIFAM Inc. and as Senior Consultant at KPMG, LLP and PricewaterhouseCoopers Japan (Chuo Aoyama Audit Corporation). Mr. Sato received a Masters in Business Administration from University of Southern California, Marshall School of Business, and a B.S. in Social Science from Hitotsubashi University in Tokyo, Japan. - Koji Sato自2023年9月起担任HeartCore Enterprises, Inc.的董事会成员。他是GIIP Global Advisory，Inc.的创始人和管理合伙人，该公司是一家多国会计和CFO服务企业。自2009年创立以来，他一直担任管理合伙人。Sato先生此前曾担任AIFAM Inc.的日本投资者高级财务官和母基金经理，并在KPMG，LLP和PricewaterhouseCoopers Japan（Chuo Aoyama Audit Corporation）担任高级顾问。佐藤先生在南加州大学马歇尔商学院获得工商管理硕士学位，在日本东京的一桥大学获得社会科学学士学位。
- Koji Sato has served as a member of Heartcore Enterprises, Inc.'s Board since September 2023. He is founder and Managing Partner of GIIP Global Advisory, Inc., a multi country accounting and CFO service business. He has served as Managing Partner since its founding in 2009. Mr. Sato previously served as Senior Financial Officer and fund of funds manager for Japanese investors for AIFAM Inc. and as Senior Consultant at KPMG, LLP and PricewaterhouseCoopers Japan (Chuo Aoyama Audit Corporation). Mr. Sato received a Masters in Business Administration from University of Southern California, Marshall School of Business, and a B.S. in Social Science from Hitotsubashi University in Tokyo, Japan.
- Yoonji Lee
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Yoonji Lee自2025年9月起担任HeartCore Enterprises, Inc.董事会成员。她是CEEDA Inc.的创始人兼首席执行官，CEEDA Inc.是一家总部位于东京的人力资源搜索基金，专门研究女性高管和董事会级别的人才。自2022年创立该公司以来，她一直担任这一职务。2023年至2025年，她还担任电力数字电网公司DG Capital的董事会成员。在创立CEEDA Inc.之前，Lee女士是Animoca Brands KK的子公司KLKTN的业务发展和产品经理，在那里她领导了区块链相关产品的战略规划、营销和监管沟通。2018年至2022年，她在摩根大通公司任职，隶属于企业与投资银行部门，为日本主要上市公司提供与股权融资、交叉持股、并购相关的咨询服务。Lee女士获得了东京大学的经济和商业学士学位。
Yoonji Lee has served as a member of Heartcore Enterprises, Inc.'s Board since September 2025. She is the Founder and CEO of CEEDA Inc., a Tokyo based HR search fund specializing in women executives and board level talent. She has served in this role since founding the company in 2022. From 2023 to 2025, she also served as a member of the Board of DG Capital, a power digital grid company. Prior to founding CEEDA Inc., Ms. Lee was a Business Development and Product Manager at KLKTN, a subsidiary of Animoca Brands KK, where she led strategy planning, marketing, and regulatory communication for blockchain related products. From 2018 to 2022, she worked at JP Morgan Chase & Co. as part of the Corporate & Investment Banking Division, providing advisory services related to equity finance, cross held shares, and M&A for Japanese prime listed companies. Ms. Lee received a B.A. in Economics and Business from the University of Tokyo. - Yoonji Lee自2025年9月起担任HeartCore Enterprises, Inc.董事会成员。她是CEEDA Inc.的创始人兼首席执行官，CEEDA Inc.是一家总部位于东京的人力资源搜索基金，专门研究女性高管和董事会级别的人才。自2022年创立该公司以来，她一直担任这一职务。2023年至2025年，她还担任电力数字电网公司DG Capital的董事会成员。在创立CEEDA Inc.之前，Lee女士是Animoca Brands KK的子公司KLKTN的业务发展和产品经理，在那里她领导了区块链相关产品的战略规划、营销和监管沟通。2018年至2022年，她在摩根大通公司任职，隶属于企业与投资银行部门，为日本主要上市公司提供与股权融资、交叉持股、并购相关的咨询服务。Lee女士获得了东京大学的经济和商业学士学位。
- Yoonji Lee has served as a member of Heartcore Enterprises, Inc.'s Board since September 2025. She is the Founder and CEO of CEEDA Inc., a Tokyo based HR search fund specializing in women executives and board level talent. She has served in this role since founding the company in 2022. From 2023 to 2025, she also served as a member of the Board of DG Capital, a power digital grid company. Prior to founding CEEDA Inc., Ms. Lee was a Business Development and Product Manager at KLKTN, a subsidiary of Animoca Brands KK, where she led strategy planning, marketing, and regulatory communication for blockchain related products. From 2018 to 2022, she worked at JP Morgan Chase & Co. as part of the Corporate & Investment Banking Division, providing advisory services related to equity finance, cross held shares, and M&A for Japanese prime listed companies. Ms. Lee received a B.A. in Economics and Business from the University of Tokyo.
高管简历
中英对照 | 中文 | 英文- Sumitaka Yamamoto
Sumitaka Yamamoto自2021年8月16日起担任HeartCore Enterprises, Inc.的董事会主席，并自2021年5月18日起担任HeartCore Enterprises, Inc.的首席执行官兼总裁以及董事会成员。山本先生也是HeartCore Co.的创始人，自2009年6月起担任HeartCore Co.的首席执行官和董事会成员。山本先生是一位经验丰富的信息技术软件程序员。山本先生毕业于日本东京关西外教大学，获得西班牙语学士学位。
Sumitaka Yamamoto has served as Heartcore Enterprises, Inc.'s Chairman of the Board of Directors since August 16, 2021 and as Heartcore Enterprises, Inc.'s Chief Executive Officer and President and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Yamamoto is also the founder of HeartCore Co. and has served as the Chief Executive Officer and member of the Board of Directors of HeartCore Co. since June 2009. Mr. Yamamoto is a seasoned information technology software programmer. Mr. Yamamoto graduated with a bachelor's degree in Spanish from Kansai Gaidai University, Tokyo, Japan.- Sumitaka Yamamoto自2021年8月16日起担任HeartCore Enterprises, Inc.的董事会主席，并自2021年5月18日起担任HeartCore Enterprises, Inc.的首席执行官兼总裁以及董事会成员。山本先生也是HeartCore Co.的创始人，自2009年6月起担任HeartCore Co.的首席执行官和董事会成员。山本先生是一位经验丰富的信息技术软件程序员。山本先生毕业于日本东京关西外教大学，获得西班牙语学士学位。
- Sumitaka Yamamoto has served as Heartcore Enterprises, Inc.'s Chairman of the Board of Directors since August 16, 2021 and as Heartcore Enterprises, Inc.'s Chief Executive Officer and President and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Yamamoto is also the founder of HeartCore Co. and has served as the Chief Executive Officer and member of the Board of Directors of HeartCore Co. since June 2009. Mr. Yamamoto is a seasoned information technology software programmer. Mr. Yamamoto graduated with a bachelor's degree in Spanish from Kansai Gaidai University, Tokyo, Japan.
- Kimio Hosaka
Kimio Hosaka担任HeartCore Enterprises, Inc.的首席运营官，并自2021年5月18日起担任HeartCore Enterprises, Inc.董事会成员。Hosaka先生自2015年8月起担任HeartCore Co.的首席运营官和管理委员会成员。保坂先生毕业于日本东京中央大学，获得物理学学士学位。Hosaka先生不在任何报告公司担任任何董事职务，此前也没有担任过任何董事职务。
Kimio Hosaka has served as Heartcore Enterprises, Inc.'s Chief Operating Officer and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Hosaka has served as the Chief Operating Officer and member of the Board of Managers of HeartCore Co. since August 2015. Mr. Hosaka graduated with a bachelor's degree in physics from Chuo University, Tokyo, Japan. Mr. Hosaka does not hold, and has not previously held, any directorships in any reporting companies.- Kimio Hosaka担任HeartCore Enterprises, Inc.的首席运营官，并自2021年5月18日起担任HeartCore Enterprises, Inc.董事会成员。Hosaka先生自2015年8月起担任HeartCore Co.的首席运营官和管理委员会成员。保坂先生毕业于日本东京中央大学，获得物理学学士学位。Hosaka先生不在任何报告公司担任任何董事职务，此前也没有担任过任何董事职务。
- Kimio Hosaka has served as Heartcore Enterprises, Inc.'s Chief Operating Officer and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Hosaka has served as the Chief Operating Officer and member of the Board of Managers of HeartCore Co. since August 2015. Mr. Hosaka graduated with a bachelor's degree in physics from Chuo University, Tokyo, Japan. Mr. Hosaka does not hold, and has not previously held, any directorships in any reporting companies.