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 | 未披露 | 未持股 | 2025-11-03 |
| Toyotaka Nagamori | 男 | Chief Executive Officer and Director | 60 | 未披露 | 678.45 | 2025-11-03 |
| Seiji Yokogoshi | 男 | Chief Financial Officer and Director | 52 | 未披露 | 未持股 | 2025-11-03 |
| Koichi Nagasaki | 男 | Chief Operating Officer and Director | 49 | 未披露 | 未持股 | 2025-11-03 |
| Akinori Ohishi | 男 | Chief Communication Officer and Director | 60 | 未披露 | 未持股 | 2025-11-03 |
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 |
|---|---|---|---|---|---|---|
| Toyotaka Nagamori | 男 | Chief Executive Officer and Director | 60 | 未披露 | 678.45 | 2025-11-03 |
| Seiji Yokogoshi | 男 | Chief Financial Officer and Director | 52 | 未披露 | 未持股 | 2025-11-03 |
| Koichi Nagasaki | 男 | Chief Operating Officer and Director | 49 | 未披露 | 未持股 | 2025-11-03 |
| Akinori Ohishi | 男 | Chief Communication Officer and Director | 60 | 未披露 | 未持股 | 2025-11-03 |
董事简历
中英对照 | 中文 | 英文- Ferdinand Groenewald
-
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.
- Toyotaka Nagamori
-
Toyotaka Nagamori，自1997年4月起担任Libera Gaming Operations，Inc.的首席执行官和董事会成员。Nagamori先生没有也从未担任过任何报告公司的董事。Nagamori先生于1989年3月获得立教大学经济学文学士学位。
Toyotaka Nagamori has served as Chief Executive Officer and a member of the board of directors of Libera Gaming Operations, Inc. since April 1997. Mr. Nagamori does not and has not previoly served as a director of any reporting company. Mr. Nagamori received a Bachelor of Arts degree in Economics from Rikkyo University in March 1989. - Toyotaka Nagamori，自1997年4月起担任Libera Gaming Operations，Inc.的首席执行官和董事会成员。Nagamori先生没有也从未担任过任何报告公司的董事。Nagamori先生于1989年3月获得立教大学经济学文学士学位。
- Toyotaka Nagamori has served as Chief Executive Officer and a member of the board of directors of Libera Gaming Operations, Inc. since April 1997. Mr. Nagamori does not and has not previoly served as a director of any reporting company. Mr. Nagamori received a Bachelor of Arts degree in Economics from Rikkyo University in March 1989.
- Seiji Yokogoshi
-
Seiji Yokogoshi，自2020年12月起担任Libera Gaming Operations，Inc.的首席财务官和董事会成员。从2011年6月到2020年11月，横越先生在Libera Gaming Operations担任企业管理经理。1992年至2011年5月，横越先生在高山税务会计担任会计。Yokogoshi先生没有也以前没有担任过任何报告公司的董事。横越先生于1992年3月获得Namerikawa高中普通课程高中文凭。
Seiji Yokogoshi has served as Chief Financial Officer and a member of the board of directors of Libera Gaming Operations, Inc. since December 2020. From June 2011 through November 2020, Mr. Yokogoshi served as a manager of corporate management at Libera Gaming Operations. From 1992 to May 2011, Mr. Yokogoshi served as an accountant at Takasan Tax Accounting. Mr. Yokogoshi does not and has not previoly served as a director of any reporting company. Mr. Yokogoshi received a High School Diploma of General Cse from Namerikawa High School in March 1992. - Seiji Yokogoshi，自2020年12月起担任Libera Gaming Operations，Inc.的首席财务官和董事会成员。从2011年6月到2020年11月，横越先生在Libera Gaming Operations担任企业管理经理。1992年至2011年5月，横越先生在高山税务会计担任会计。Yokogoshi先生没有也以前没有担任过任何报告公司的董事。横越先生于1992年3月获得Namerikawa高中普通课程高中文凭。
- Seiji Yokogoshi has served as Chief Financial Officer and a member of the board of directors of Libera Gaming Operations, Inc. since December 2020. From June 2011 through November 2020, Mr. Yokogoshi served as a manager of corporate management at Libera Gaming Operations. From 1992 to May 2011, Mr. Yokogoshi served as an accountant at Takasan Tax Accounting. Mr. Yokogoshi does not and has not previoly served as a director of any reporting company. Mr. Yokogoshi received a High School Diploma of General Cse from Namerikawa High School in March 1992.
- Koichi Nagasaki
-
Koichi Nagasaki，自2023年10月起担任Libera Gaming Operations，Inc.的首席运营官和董事会成员。从2014年9月至2023年9月，Nagasaki先生一直担任Libera Gaming Operations，Inc.的销售经理。Nagasaki先生没有也从未担任过任何报告公司的董事。Nagasaki先生于1997年3月获得串路国立技术学院电子学副学士学位。
Koichi Nagasaki has served as Chief Operating Officer and a member of the board of directors of Libera Gaming Operations, Inc. since October 2023. From September 2014 to September 2023, Mr. Nagasaki has served as manager of sales at Libera Gaming Operations, Inc. Mr. Nagasaki does not and has not previoly served as a director of any reporting company. Mr. Nagasaki received an associate's degree in Electronics from Khiro National Institute of Technology in March 1997. - Koichi Nagasaki，自2023年10月起担任Libera Gaming Operations，Inc.的首席运营官和董事会成员。从2014年9月至2023年9月，Nagasaki先生一直担任Libera Gaming Operations，Inc.的销售经理。Nagasaki先生没有也从未担任过任何报告公司的董事。Nagasaki先生于1997年3月获得串路国立技术学院电子学副学士学位。
- Koichi Nagasaki has served as Chief Operating Officer and a member of the board of directors of Libera Gaming Operations, Inc. since October 2023. From September 2014 to September 2023, Mr. Nagasaki has served as manager of sales at Libera Gaming Operations, Inc. Mr. Nagasaki does not and has not previoly served as a director of any reporting company. Mr. Nagasaki received an associate's degree in Electronics from Khiro National Institute of Technology in March 1997.
- Akinori Ohishi
-
Akinori Ohishi，自2024年9月起担任Libera Gaming Operations，Inc.的首席传播官和董事会成员。从2013年6月至2024年6月，Ohishi先生一直担任Niraku GC Holdings，Inc.的首席运营官和董事，Niraku GC Holdings，Inc.是一家在弹珠机/pashiclot行业的香港交易所上市公司。Ohishi先生于1987年3月获得日本大学社会学文学学士学位。
Akinori Ohishi has served as Chief Communication Officer and a member of the board of directors of Libera Gaming Operations, Inc. since September 2024. From June 2013 to June 2024, Mr. Ohishi has served as Chief Operating Officer and a director at Niraku GC Holdings, Inc., a HKEX listed company in the pachinko/pachislot indtry. Mr. Ohishi received a Bachelor of Arts degree in Sociology from Nihon University in March 1987. - Akinori Ohishi，自2024年9月起担任Libera Gaming Operations，Inc.的首席传播官和董事会成员。从2013年6月至2024年6月，Ohishi先生一直担任Niraku GC Holdings，Inc.的首席运营官和董事，Niraku GC Holdings，Inc.是一家在弹珠机/pashiclot行业的香港交易所上市公司。Ohishi先生于1987年3月获得日本大学社会学文学学士学位。
- Akinori Ohishi has served as Chief Communication Officer and a member of the board of directors of Libera Gaming Operations, Inc. since September 2024. From June 2013 to June 2024, Mr. Ohishi has served as Chief Operating Officer and a director at Niraku GC Holdings, Inc., a HKEX listed company in the pachinko/pachislot indtry. Mr. Ohishi received a Bachelor of Arts degree in Sociology from Nihon University in March 1987.
高管简历
中英对照 | 中文 | 英文- Toyotaka Nagamori
Toyotaka Nagamori，自1997年4月起担任Libera Gaming Operations，Inc.的首席执行官和董事会成员。Nagamori先生没有也从未担任过任何报告公司的董事。Nagamori先生于1989年3月获得立教大学经济学文学士学位。
Toyotaka Nagamori has served as Chief Executive Officer and a member of the board of directors of Libera Gaming Operations, Inc. since April 1997. Mr. Nagamori does not and has not previoly served as a director of any reporting company. Mr. Nagamori received a Bachelor of Arts degree in Economics from Rikkyo University in March 1989.- Toyotaka Nagamori，自1997年4月起担任Libera Gaming Operations，Inc.的首席执行官和董事会成员。Nagamori先生没有也从未担任过任何报告公司的董事。Nagamori先生于1989年3月获得立教大学经济学文学士学位。
- Toyotaka Nagamori has served as Chief Executive Officer and a member of the board of directors of Libera Gaming Operations, Inc. since April 1997. Mr. Nagamori does not and has not previoly served as a director of any reporting company. Mr. Nagamori received a Bachelor of Arts degree in Economics from Rikkyo University in March 1989.
- Seiji Yokogoshi
Seiji Yokogoshi，自2020年12月起担任Libera Gaming Operations，Inc.的首席财务官和董事会成员。从2011年6月到2020年11月，横越先生在Libera Gaming Operations担任企业管理经理。1992年至2011年5月，横越先生在高山税务会计担任会计。Yokogoshi先生没有也以前没有担任过任何报告公司的董事。横越先生于1992年3月获得Namerikawa高中普通课程高中文凭。
Seiji Yokogoshi has served as Chief Financial Officer and a member of the board of directors of Libera Gaming Operations, Inc. since December 2020. From June 2011 through November 2020, Mr. Yokogoshi served as a manager of corporate management at Libera Gaming Operations. From 1992 to May 2011, Mr. Yokogoshi served as an accountant at Takasan Tax Accounting. Mr. Yokogoshi does not and has not previoly served as a director of any reporting company. Mr. Yokogoshi received a High School Diploma of General Cse from Namerikawa High School in March 1992.- Seiji Yokogoshi，自2020年12月起担任Libera Gaming Operations，Inc.的首席财务官和董事会成员。从2011年6月到2020年11月，横越先生在Libera Gaming Operations担任企业管理经理。1992年至2011年5月，横越先生在高山税务会计担任会计。Yokogoshi先生没有也以前没有担任过任何报告公司的董事。横越先生于1992年3月获得Namerikawa高中普通课程高中文凭。
- Seiji Yokogoshi has served as Chief Financial Officer and a member of the board of directors of Libera Gaming Operations, Inc. since December 2020. From June 2011 through November 2020, Mr. Yokogoshi served as a manager of corporate management at Libera Gaming Operations. From 1992 to May 2011, Mr. Yokogoshi served as an accountant at Takasan Tax Accounting. Mr. Yokogoshi does not and has not previoly served as a director of any reporting company. Mr. Yokogoshi received a High School Diploma of General Cse from Namerikawa High School in March 1992.
- Koichi Nagasaki
Koichi Nagasaki，自2023年10月起担任Libera Gaming Operations，Inc.的首席运营官和董事会成员。从2014年9月至2023年9月，Nagasaki先生一直担任Libera Gaming Operations，Inc.的销售经理。Nagasaki先生没有也从未担任过任何报告公司的董事。Nagasaki先生于1997年3月获得串路国立技术学院电子学副学士学位。
Koichi Nagasaki has served as Chief Operating Officer and a member of the board of directors of Libera Gaming Operations, Inc. since October 2023. From September 2014 to September 2023, Mr. Nagasaki has served as manager of sales at Libera Gaming Operations, Inc. Mr. Nagasaki does not and has not previoly served as a director of any reporting company. Mr. Nagasaki received an associate's degree in Electronics from Khiro National Institute of Technology in March 1997.- Koichi Nagasaki，自2023年10月起担任Libera Gaming Operations，Inc.的首席运营官和董事会成员。从2014年9月至2023年9月，Nagasaki先生一直担任Libera Gaming Operations，Inc.的销售经理。Nagasaki先生没有也从未担任过任何报告公司的董事。Nagasaki先生于1997年3月获得串路国立技术学院电子学副学士学位。
- Koichi Nagasaki has served as Chief Operating Officer and a member of the board of directors of Libera Gaming Operations, Inc. since October 2023. From September 2014 to September 2023, Mr. Nagasaki has served as manager of sales at Libera Gaming Operations, Inc. Mr. Nagasaki does not and has not previoly served as a director of any reporting company. Mr. Nagasaki received an associate's degree in Electronics from Khiro National Institute of Technology in March 1997.
- Akinori Ohishi
Akinori Ohishi，自2024年9月起担任Libera Gaming Operations，Inc.的首席传播官和董事会成员。从2013年6月至2024年6月，Ohishi先生一直担任Niraku GC Holdings，Inc.的首席运营官和董事，Niraku GC Holdings，Inc.是一家在弹珠机/pashiclot行业的香港交易所上市公司。Ohishi先生于1987年3月获得日本大学社会学文学学士学位。
Akinori Ohishi has served as Chief Communication Officer and a member of the board of directors of Libera Gaming Operations, Inc. since September 2024. From June 2013 to June 2024, Mr. Ohishi has served as Chief Operating Officer and a director at Niraku GC Holdings, Inc., a HKEX listed company in the pachinko/pachislot indtry. Mr. Ohishi received a Bachelor of Arts degree in Sociology from Nihon University in March 1987.- Akinori Ohishi，自2024年9月起担任Libera Gaming Operations，Inc.的首席传播官和董事会成员。从2013年6月至2024年6月，Ohishi先生一直担任Niraku GC Holdings，Inc.的首席运营官和董事，Niraku GC Holdings，Inc.是一家在弹珠机/pashiclot行业的香港交易所上市公司。Ohishi先生于1987年3月获得日本大学社会学文学学士学位。
- Akinori Ohishi has served as Chief Communication Officer and a member of the board of directors of Libera Gaming Operations, Inc. since September 2024. From June 2013 to June 2024, Mr. Ohishi has served as Chief Operating Officer and a director at Niraku GC Holdings, Inc., a HKEX listed company in the pachinko/pachislot indtry. Mr. Ohishi received a Bachelor of Arts degree in Sociology from Nihon University in March 1987.