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 |
|---|---|---|---|---|---|---|
| Ada Poon | 女 | Director | -- | 15.65万 | 40.91 | 2026-10-02 |
| Ryan Macnamee | 男 | Independent Director | -- | 4.00万 | 10.00 | 2026-10-02 |
| Stephen Rouvray | 男 | Deputy Chairman and Independent Director | -- | 5.00万 | 15.00 | 2026-10-02 |
| Paul Kuchta | 男 | Director | -- | 23.28万 | 18.13 | 2026-10-02 |
| Brett Kelly | 男 | Chairman of the Board,Chief Executive Officer and Director | -- | 121.80万 | 1417.81 | 2026-10-02 |
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 |
|---|---|---|---|---|---|---|
| Kenneth Ko | 男 | Chief Financial Officer | -- | 42.31万 | 37.67 | 2026-10-02 |
| Brett Kelly | 男 | Chairman of the Board,Chief Executive Officer and Director | -- | 121.80万 | 1417.81 | 2026-10-02 |
董事简历
中英对照 | 中文 | 英文- Ada Poon
-
Ada Poon于2019年9月被任命为董事，并担任Kelly + Partners North Sydney的高级合伙人，负责为私营企业主提供会计和税务服务，包括企业和个人税收合规、自我管理的养老金基金和外包财务部门服务。Poon女士拥有20多年为悉尼私营企业主服务的专业会计经验。
Ada Poon was appointed a director in September 2019 and serves as a Senior Partner of Kelly+Partners North Sydney, where she leads accounting and taxation services for private business owners, including business and personal taxation compliance, self managed superannuation funds and outsourced finance department services. Ms. Poon has more than 20 years' professional accountancy experience serving private business owners in Sydney. - Ada Poon于2019年9月被任命为董事，并担任Kelly + Partners North Sydney的高级合伙人，负责为私营企业主提供会计和税务服务，包括企业和个人税收合规、自我管理的养老金基金和外包财务部门服务。Poon女士拥有20多年为悉尼私营企业主服务的专业会计经验。
- Ada Poon was appointed a director in September 2019 and serves as a Senior Partner of Kelly+Partners North Sydney, where she leads accounting and taxation services for private business owners, including business and personal taxation compliance, self managed superannuation funds and outsourced finance department services. Ms. Poon has more than 20 years' professional accountancy experience serving private business owners in Sydney.
- Ryan Macnamee
-
Ryan Macnamee于2017年5月被任命为董事，并担任独立董事。Macnamee先生是一位经验丰富的业务技术主管，拥有超过25年的IT管理和网络安全经验，包括在全球金融服务、保险、建筑和零售组织担任集团首席信息官和集团首席信息安全官。他是ThinkProject Australia & New Zealand的董事会成员，此前曾在Open Data Institute和Advanced Navigation担任董事会职务，是ECFPro的联合创始人，曾担任首席技术官。他之前曾担任Laing O'Rourke的集团首席信息安全官和Woolworths Group的高级开发经理。他是Kelly Partners Group Holdings Limited的审计和风险委员会以及Kelly Partners Group Holdings Limited的提名和薪酬委员会的成员。
Ryan Macnamee was appointed a director in May 2017 and serves as an independent Director. Mr. Macnamee is an experienced business technology executive with over 25 years of IT management and cybersecurity experience, including roles as Group Chief Information Officer and Group Chief Information Security Officer across financial services, insurance, construction and retail organizations globally. He serves on the board of Thinkproject Australia & New Zealand, previously held board positions at the Open Data Institute and Advanced Navigation, and is a co founder of EcpPro where he served as Chief Technology Officer. He had prior roles as the Group Chief Information Security Officer of Laing O'Rourke and Senior Development Manager of Woolworths Group. He is a member of Kelly Partners Group Holdings Limited's Audit and Risk Committee and Kelly Partners Group Holdings Limited's Nomination and Remuneration Committee. - Ryan Macnamee于2017年5月被任命为董事，并担任独立董事。Macnamee先生是一位经验丰富的业务技术主管，拥有超过25年的IT管理和网络安全经验，包括在全球金融服务、保险、建筑和零售组织担任集团首席信息官和集团首席信息安全官。他是ThinkProject Australia & New Zealand的董事会成员，此前曾在Open Data Institute和Advanced Navigation担任董事会职务，是ECFPro的联合创始人，曾担任首席技术官。他之前曾担任Laing O'Rourke的集团首席信息安全官和Woolworths Group的高级开发经理。他是Kelly Partners Group Holdings Limited的审计和风险委员会以及Kelly Partners Group Holdings Limited的提名和薪酬委员会的成员。
- Ryan Macnamee was appointed a director in May 2017 and serves as an independent Director. Mr. Macnamee is an experienced business technology executive with over 25 years of IT management and cybersecurity experience, including roles as Group Chief Information Officer and Group Chief Information Security Officer across financial services, insurance, construction and retail organizations globally. He serves on the board of Thinkproject Australia & New Zealand, previously held board positions at the Open Data Institute and Advanced Navigation, and is a co founder of EcpPro where he served as Chief Technology Officer. He had prior roles as the Group Chief Information Security Officer of Laing O'Rourke and Senior Development Manager of Woolworths Group. He is a member of Kelly Partners Group Holdings Limited's Audit and Risk Committee and Kelly Partners Group Holdings Limited's Nomination and Remuneration Committee.
- Stephen Rouvray
-
Stephen Rouvray于2017年5月被任命为董事，并担任副董事长，为独立董事。Rouvray先生在担任高级领导职务的金融服务方面拥有超过50年的经验，包括2005年至2015年在ASX上市的TERM1Group Limited担任首席财务官、公司秘书和投资者关系经理，在此之前担任ING Australia Holdings总经理，并于1985年加入其前身Mercantile Mutual。他的职业生涯始于会计行业（1971 – 1984），并继续代表AUB集团在其两家关联公司的董事会中担任董事。他是Kelly Partners Group Holdings Limited审计和风险委员会以及Kelly Partners Group Holdings Limited提名和薪酬委员会的主席。
Stephen Rouvray was appointed a director in May 2017 and serves as Deputy Chairman and is an independent Director. Mr. Rouvray has over 50 years' experience in financial services across senior leadership roles, including as Chief Financial Officer, Company Secretary and Manager of Investor Relations of ASX listed AUB Group Limited from 2005 to 2015, and prior to that as General Manager of ING Australia Holdings, having joined its predecessor, Mercantile Mutual, in 1985. He began his career in the accountancy profession (1971–1984) and continues to represent AUB Group as a director on the boards of two of its affiliated companies. He chairs Kelly Partners Group Holdings Limited's Audit and Risk Committee and Kelly Partners Group Holdings Limited's Nomination and Remuneration Committee. - Stephen Rouvray于2017年5月被任命为董事，并担任副董事长，为独立董事。Rouvray先生在担任高级领导职务的金融服务方面拥有超过50年的经验，包括2005年至2015年在ASX上市的TERM1Group Limited担任首席财务官、公司秘书和投资者关系经理，在此之前担任ING Australia Holdings总经理，并于1985年加入其前身Mercantile Mutual。他的职业生涯始于会计行业（1971 – 1984），并继续代表AUB集团在其两家关联公司的董事会中担任董事。他是Kelly Partners Group Holdings Limited审计和风险委员会以及Kelly Partners Group Holdings Limited提名和薪酬委员会的主席。
- Stephen Rouvray was appointed a director in May 2017 and serves as Deputy Chairman and is an independent Director. Mr. Rouvray has over 50 years' experience in financial services across senior leadership roles, including as Chief Financial Officer, Company Secretary and Manager of Investor Relations of ASX listed AUB Group Limited from 2005 to 2015, and prior to that as General Manager of ING Australia Holdings, having joined its predecessor, Mercantile Mutual, in 1985. He began his career in the accountancy profession (1971–1984) and continues to represent AUB Group as a director on the boards of two of its affiliated companies. He chairs Kelly Partners Group Holdings Limited's Audit and Risk Committee and Kelly Partners Group Holdings Limited's Nomination and Remuneration Committee.
- Paul Kuchta
-
Paul Kuchta于2017年5月被任命为董事，担任Kelly + Partners Sydney的管理合伙人和Kelly + Partners Norwest的管理合伙人。Kuchta先生是一名特许会计师，拥有超过20年的经验，专门为私营中小型企业及其所有者提供合规、税务和咨询服务。他的职业生涯始于1998年的Farrar & Company特许会计师事务所，2008年加入国富浩华，2012年成为Kelly Partners Norwest的创始合伙人。
Paul Kuchta was appointed a director in May 2017 and serves as the Managing Partner of Kelly+Partners Sydney and a Managing Partner at Kelly+Partners Norwest. Mr. Kuchta is a chartered accountant with over 20 years' experience specializing in compliance, tax and advisory services to private small/medium enterprises and their owners. He commenced his career with Farrar & Company Chartered Accountants in 1998, joined Crowe Horwath in 2008, and was a founding partner of Kelly Partners Norwest in 2012. - Paul Kuchta于2017年5月被任命为董事，担任Kelly + Partners Sydney的管理合伙人和Kelly + Partners Norwest的管理合伙人。Kuchta先生是一名特许会计师，拥有超过20年的经验，专门为私营中小型企业及其所有者提供合规、税务和咨询服务。他的职业生涯始于1998年的Farrar & Company特许会计师事务所，2008年加入国富浩华，2012年成为Kelly Partners Norwest的创始合伙人。
- Paul Kuchta was appointed a director in May 2017 and serves as the Managing Partner of Kelly+Partners Sydney and a Managing Partner at Kelly+Partners Norwest. Mr. Kuchta is a chartered accountant with over 20 years' experience specializing in compliance, tax and advisory services to private small/medium enterprises and their owners. He commenced his career with Farrar & Company Chartered Accountants in 1998, joined Crowe Horwath in 2008, and was a founding partner of Kelly Partners Norwest in 2012.
- Brett Kelly
-
Brett Kelly于2006年创立Kelly + Partners，自成立以来一直担任首席执行官；他于2017年4月被任命为董事，并担任董事长。Kelly先生拥有30多年的商业和专业会计经验，专门协助私人客户、私人企业主和家庭。他的职业生涯始于特许会计师，在澳大利亚普华永道会计师事务所工作了五年，随后在三家中型会计师事务所任职，之后创立了Kelly + Partners，在澳大利亚北悉尼和新南威尔士中央海岸从事会计业务。凯利先生是关于生活、商业和智慧的五本书最畅销的作者。他是提名及薪酬委员会的成员。
Brett Kelly founded Kelly+Partners in 2006 and has served as Chief Executive Officer since inception; he was appointed a director in April 2017 and serves as Chairman. Mr. Kelly has more than 30 years of commercial and professional accountancy experience specializing in assisting private clients, private business owners and families. He commenced his career as a chartered accountant with five years at PriceWaterhouse Australia, followed by roles at three mid sized accounting firms, before founding Kelly+Partners with accounting businesses in North Sydney and the Central Coast of New South Wales, Australia. Mr. Kelly is the best selling author of five books on life, business and wisdom. He is a member of the Nomination and Remuneration Committee. - Brett Kelly于2006年创立Kelly + Partners，自成立以来一直担任首席执行官；他于2017年4月被任命为董事，并担任董事长。Kelly先生拥有30多年的商业和专业会计经验，专门协助私人客户、私人企业主和家庭。他的职业生涯始于特许会计师，在澳大利亚普华永道会计师事务所工作了五年，随后在三家中型会计师事务所任职，之后创立了Kelly + Partners，在澳大利亚北悉尼和新南威尔士中央海岸从事会计业务。凯利先生是关于生活、商业和智慧的五本书最畅销的作者。他是提名及薪酬委员会的成员。
- Brett Kelly founded Kelly+Partners in 2006 and has served as Chief Executive Officer since inception; he was appointed a director in April 2017 and serves as Chairman. Mr. Kelly has more than 30 years of commercial and professional accountancy experience specializing in assisting private clients, private business owners and families. He commenced his career as a chartered accountant with five years at PriceWaterhouse Australia, followed by roles at three mid sized accounting firms, before founding Kelly+Partners with accounting businesses in North Sydney and the Central Coast of New South Wales, Australia. Mr. Kelly is the best selling author of five books on life, business and wisdom. He is a member of the Nomination and Remuneration Committee.
高管简历
中英对照 | 中文 | 英文- Kenneth Ko
Kenneth Ko是一位经验丰富的特许会计师，拥有超过20年的会计经验。他目前担任Kelly + Partners集团的首席财务官（CFO）和Kelly Partners香港的创始合伙人双重职务。Ko先生于2007年在BDO特许会计师事务所开始了他的专业会计生涯。在从事特许会计工作几年后，他于2011年过渡到商业部门，加入了人力资源和招聘公司Chandler Macleod。2013年，他跳槽到可口可乐Amatil，负责领导他们的财务会计团队，从而扩展了他的商业会计专业知识。Ko先生于2015年加入Kelly + Partners，担任集团财务经理，总部设在公司北悉尼总部。自2020年起，他担任更广泛的Kelly + Partners Group的首席财务官。
Kenneth Ko is a seasoned Chartered Accountant with over 20 years of accounting experience. He currently serves dual roles as the Chief Financial Officer (CFO) of the Kelly+Partners Group and the founding Partner of Kelly Partners Hong Kong. Mr. Ko began his professional accounting career in 2007 at BDO Chartered Accountants. After several years in chartered accounting, he transitioned to the commercial sector in 2011, joining the human resources and recruitment firm Chandler Macleod. In 2013, he expanded his commercial accounting expertise by moving to Coca Cola Amatil, where he was responsible for leading their financial accounting team. Mr. Ko joined Kelly+Partners in 2015 as the Group Finance Manager, based out of the firm's North Sydney head office. He has served as the Chief Financial Officer of the broader Kelly+Partners Group since 2020.- Kenneth Ko是一位经验丰富的特许会计师，拥有超过20年的会计经验。他目前担任Kelly + Partners集团的首席财务官（CFO）和Kelly Partners香港的创始合伙人双重职务。Ko先生于2007年在BDO特许会计师事务所开始了他的专业会计生涯。在从事特许会计工作几年后，他于2011年过渡到商业部门，加入了人力资源和招聘公司Chandler Macleod。2013年，他跳槽到可口可乐Amatil，负责领导他们的财务会计团队，从而扩展了他的商业会计专业知识。Ko先生于2015年加入Kelly + Partners，担任集团财务经理，总部设在公司北悉尼总部。自2020年起，他担任更广泛的Kelly + Partners Group的首席财务官。
- Kenneth Ko is a seasoned Chartered Accountant with over 20 years of accounting experience. He currently serves dual roles as the Chief Financial Officer (CFO) of the Kelly+Partners Group and the founding Partner of Kelly Partners Hong Kong. Mr. Ko began his professional accounting career in 2007 at BDO Chartered Accountants. After several years in chartered accounting, he transitioned to the commercial sector in 2011, joining the human resources and recruitment firm Chandler Macleod. In 2013, he expanded his commercial accounting expertise by moving to Coca Cola Amatil, where he was responsible for leading their financial accounting team. Mr. Ko joined Kelly+Partners in 2015 as the Group Finance Manager, based out of the firm's North Sydney head office. He has served as the Chief Financial Officer of the broader Kelly+Partners Group since 2020.
- Brett Kelly
Brett Kelly于2006年创立Kelly + Partners，自成立以来一直担任首席执行官；他于2017年4月被任命为董事，并担任董事长。Kelly先生拥有30多年的商业和专业会计经验，专门协助私人客户、私人企业主和家庭。他的职业生涯始于特许会计师，在澳大利亚普华永道会计师事务所工作了五年，随后在三家中型会计师事务所任职，之后创立了Kelly + Partners，在澳大利亚北悉尼和新南威尔士中央海岸从事会计业务。凯利先生是关于生活、商业和智慧的五本书最畅销的作者。他是提名及薪酬委员会的成员。
Brett Kelly founded Kelly+Partners in 2006 and has served as Chief Executive Officer since inception; he was appointed a director in April 2017 and serves as Chairman. Mr. Kelly has more than 30 years of commercial and professional accountancy experience specializing in assisting private clients, private business owners and families. He commenced his career as a chartered accountant with five years at PriceWaterhouse Australia, followed by roles at three mid sized accounting firms, before founding Kelly+Partners with accounting businesses in North Sydney and the Central Coast of New South Wales, Australia. Mr. Kelly is the best selling author of five books on life, business and wisdom. He is a member of the Nomination and Remuneration Committee.- Brett Kelly于2006年创立Kelly + Partners，自成立以来一直担任首席执行官；他于2017年4月被任命为董事，并担任董事长。Kelly先生拥有30多年的商业和专业会计经验，专门协助私人客户、私人企业主和家庭。他的职业生涯始于特许会计师，在澳大利亚普华永道会计师事务所工作了五年，随后在三家中型会计师事务所任职，之后创立了Kelly + Partners，在澳大利亚北悉尼和新南威尔士中央海岸从事会计业务。凯利先生是关于生活、商业和智慧的五本书最畅销的作者。他是提名及薪酬委员会的成员。
- Brett Kelly founded Kelly+Partners in 2006 and has served as Chief Executive Officer since inception; he was appointed a director in April 2017 and serves as Chairman. Mr. Kelly has more than 30 years of commercial and professional accountancy experience specializing in assisting private clients, private business owners and families. He commenced his career as a chartered accountant with five years at PriceWaterhouse Australia, followed by roles at three mid sized accounting firms, before founding Kelly+Partners with accounting businesses in North Sydney and the Central Coast of New South Wales, Australia. Mr. Kelly is the best selling author of five books on life, business and wisdom. He is a member of the Nomination and Remuneration Committee.