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 |
|---|---|---|---|---|---|---|
| Ng Hon Kin | 男 | Chairman and Chief Executive Officer and Executive Director | 65 | 未披露 | 1755.00 | 2025-09-26 |
| Huang Hsi En | 女 | Executive Director | 39 | 未披露 | 1755.00 | 2025-09-26 |
| Francis Colt deWolf III | 男 | Independent Non-executive Director | 57 | 未披露 | 未持股 | 2025-09-26 |
| Kwan Kar Man | 男 | Independent Non-executive Director | 42 | 未披露 | 未持股 | 2025-09-26 |
| Tam Kam Shing | 男 | Independent Non-executive Director | 54 | 未披露 | 未持股 | 2025-09-26 |
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 |
|---|---|---|---|---|---|---|
| Ng Hon Kin | 男 | Chairman and Chief Executive Officer and Executive Director | 65 | 未披露 | 1755.00 | 2025-09-26 |
| Dione Leung | 女 | Chief Operation Officer | 57 | 未披露 | 未持股 | 2025-09-26 |
| Kelly Sin | 女 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2025-09-26 |
董事简历
中英对照 | 中文 | 英文- Ng Hon Kin
-
Ng Hon Kin，自2024年3月28日起担任MEDG董事长、执行董事、首席执行官。Ng先生亦曾担任（i）GCHL自2021年3月23日起担任董事；（ii）DCMCL自2023年8月1日起担任董事；（iii）MTHL自2024年3月15日起担任董事；及（iv）MTL自2024年3月28日起担任董事。拥有超20年市场营销、行政、医美业务运营经验。NG先生也是集团的创始人。
Ng Hon Kin has served as MEDG's chairman, executive director, and CEO since March 28, 2024. Mr. Ng has also served as (i) a director of GCHL since March 23, 2021; (ii) a director of DCMCL since Augt 1, 2023; (iii) a director of MTHL since March 15, 2024; and (iv) a director of MTL since March 28, 2024. He has over 20 years of marketing, administration, and operating experience in medical aesthetic biness. Mr. Ng is also the founder of the Group. - Ng Hon Kin，自2024年3月28日起担任MEDG董事长、执行董事、首席执行官。Ng先生亦曾担任（i）GCHL自2021年3月23日起担任董事；（ii）DCMCL自2023年8月1日起担任董事；（iii）MTHL自2024年3月15日起担任董事；及（iv）MTL自2024年3月28日起担任董事。拥有超20年市场营销、行政、医美业务运营经验。NG先生也是集团的创始人。
- Ng Hon Kin has served as MEDG's chairman, executive director, and CEO since March 28, 2024. Mr. Ng has also served as (i) a director of GCHL since March 23, 2021; (ii) a director of DCMCL since Augt 1, 2023; (iii) a director of MTHL since March 15, 2024; and (iv) a director of MTL since March 28, 2024. He has over 20 years of marketing, administration, and operating experience in medical aesthetic biness. Mr. Ng is also the founder of the Group.
- Huang Hsi En
-
黄细恩，曾任MEDG执行董事。黄希恩女士拥有超过10年的医美产品采购和营销经验。黄希恩女士于2022年获得香港恒生大学企业管理硕士学位，并于2020年获得台湾阿波罗斯大学信息技术学士学位。
Huang Hsi En has served as an executive director of MEDG. Ms. Huang Hsi En has over 10 years of scing and marketing of medical aesthetic products. Ms. Huang Hsi En received a Master Degree in Biness Management from Hang Seng University of Hong Kong in 2022 and a Bachelor Degree in Information Technology from the Apollos University, Taiwan in 2020. - 黄细恩，曾任MEDG执行董事。黄希恩女士拥有超过10年的医美产品采购和营销经验。黄希恩女士于2022年获得香港恒生大学企业管理硕士学位，并于2020年获得台湾阿波罗斯大学信息技术学士学位。
- Huang Hsi En has served as an executive director of MEDG. Ms. Huang Hsi En has over 10 years of scing and marketing of medical aesthetic products. Ms. Huang Hsi En received a Master Degree in Biness Management from Hang Seng University of Hong Kong in 2022 and a Bachelor Degree in Information Technology from the Apollos University, Taiwan in 2020.
- Francis Colt deWolf III
-
Francis Colt DeWolf III在金融服务领域拥有20多年的经验，是总部位于佛罗里达州的公司Colt Capital LLC的总裁，该公司的主要活动集中于就私人和公共融资战略，特别是反向并购过程向新兴市场公司提供建议。在创立Colt Capital LLC之前，deWolf先生是Oppenheimer and Company的高级副总裁，在那里他涉足中国市场，专注于限制性股票配售、反向并购和中国新兴和中型企业的二次融资。DeWolf先生毕业于杜兰大学，在杜兰大学AB Freeman商学院获得商业学位。
Francis Colt deWolf III will serve as an independent non executive director upon the closing of this offering. Mr. deWolf has more than 20 years of experience in financial service sector and is the President of Colt Capital LLC, a Florida based company, whose principal activities foc on advising emerging market companies on private and public financing strategies, in particular, the reverse merger process. Prior to founding Colt Capital LLC, Mr. deWolf was a Senior Vice President at Oppenheimer and Company, where he was involved in the Chinese markets, focing on restricted stock placements, reverse mergers and secondary financing for emerging and mid size Chinese companies. Mr. deWolf is a graduate of Tulane University and received his biness degree from the AB Freeman School of Biness Studies at Tulane University. - Francis Colt DeWolf III在金融服务领域拥有20多年的经验，是总部位于佛罗里达州的公司Colt Capital LLC的总裁，该公司的主要活动集中于就私人和公共融资战略，特别是反向并购过程向新兴市场公司提供建议。在创立Colt Capital LLC之前，deWolf先生是Oppenheimer and Company的高级副总裁，在那里他涉足中国市场，专注于限制性股票配售、反向并购和中国新兴和中型企业的二次融资。DeWolf先生毕业于杜兰大学，在杜兰大学AB Freeman商学院获得商业学位。
- Francis Colt deWolf III will serve as an independent non executive director upon the closing of this offering. Mr. deWolf has more than 20 years of experience in financial service sector and is the President of Colt Capital LLC, a Florida based company, whose principal activities foc on advising emerging market companies on private and public financing strategies, in particular, the reverse merger process. Prior to founding Colt Capital LLC, Mr. deWolf was a Senior Vice President at Oppenheimer and Company, where he was involved in the Chinese markets, focing on restricted stock placements, reverse mergers and secondary financing for emerging and mid size Chinese companies. Mr. deWolf is a graduate of Tulane University and received his biness degree from the AB Freeman School of Biness Studies at Tulane University.
- Kwan Kar Man
-
关家文，2003年取得香港岭南大学会计学学士学位。他是香港会计师公会准会员及英格兰及威尔士特许会计师公会会员。关先生在会计、审计和财务方面拥有超过18年的经验，自2022年起成为英国会计和税务咨询公司MSSK Corporate Consultancy（UK）Limited的创始人。他现为香港私营公司MSSK Corporate Consultancy Limited的董事，该公司在香港从事提供商业顾问服务。除上述情况外，关先生亦为一家从事农产品贸易的香港私营公司的董事，即龙王集团控股有限公司（股份代号8493.HK）（其股份于香港联合交易所有限公司创业板上市）的公司秘书。
Kwan Kar Man obtained a Bachelor Degree in Accounting from Lingnan University, Hong Kong in 2003. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of Institute of Chartered Accountants in England and Wales. Mr. Kwan has over 18 years of experience in accounting, auditing and finance and is the founder of an UK accounting and tax consultancy firm, MSSK Corporate Consultancy (UK) Limited, since 2022. He is currently a director of MSSK Corporate Consultancy Limited, a Hong Kong private company which engages in provision of biness consultancy services in Hong Kong. Apart of the aforesaid, Mr. Kwan is also a director of a Hong Kong private company which engages in trading of agricultural products, a company secretary of Dragon King Group Holdings Limited (stock code 8493. hk) (whose shares are listed on the GEM of the Stock Exchange of Hong Kong Limited). - 关家文，2003年取得香港岭南大学会计学学士学位。他是香港会计师公会准会员及英格兰及威尔士特许会计师公会会员。关先生在会计、审计和财务方面拥有超过18年的经验，自2022年起成为英国会计和税务咨询公司MSSK Corporate Consultancy（UK）Limited的创始人。他现为香港私营公司MSSK Corporate Consultancy Limited的董事，该公司在香港从事提供商业顾问服务。除上述情况外，关先生亦为一家从事农产品贸易的香港私营公司的董事，即龙王集团控股有限公司（股份代号8493.HK）（其股份于香港联合交易所有限公司创业板上市）的公司秘书。
- Kwan Kar Man obtained a Bachelor Degree in Accounting from Lingnan University, Hong Kong in 2003. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of Institute of Chartered Accountants in England and Wales. Mr. Kwan has over 18 years of experience in accounting, auditing and finance and is the founder of an UK accounting and tax consultancy firm, MSSK Corporate Consultancy (UK) Limited, since 2022. He is currently a director of MSSK Corporate Consultancy Limited, a Hong Kong private company which engages in provision of biness consultancy services in Hong Kong. Apart of the aforesaid, Mr. Kwan is also a director of a Hong Kong private company which engages in trading of agricultural products, a company secretary of Dragon King Group Holdings Limited (stock code 8493. hk) (whose shares are listed on the GEM of the Stock Exchange of Hong Kong Limited).
- Tam Kam Shing
-
谭锦成将于本次发行结束时担任独立非执行董事。Chris在审计、会计和公司治理方面拥有20多年的经验。此外，他在香港及中国上市公司的财务报告方面拥有超过10年的经验。曾任职于中国四大会计师事务所，为致同中国合伙人。曾担任中国国航、中国海油、金蝶、可口可乐、爱立信、Nortek、富士康等公司首次公开发行股票的财务审计师和合规审计师。Chris于1994年获得香港科技大学会计学学士学位。他是英格兰及威尔士特许会计师公会的特许会计师，以及香港会计师公会和特许公认会计师公会的资深会员。
Tam Kam Shing will serve as an independent non executive director upon the closing of this offering. Chris has more than 20 years of experience in auditing, accounting and corporate governance. In addition, he has more than 10 years of experience in financial reporting of Hong Kong and China public companies. He had worked for Big 4 accounting firms in China and was a partner of Grant Thornton China. He has served as financial auditors and compliance auditors for corporation such as Air China, CNOOC, Kingdee, Coca Cola, Ericsson, Nortek, Foxconn for their initial public offerings. Chris received a Bachelor in Accounting from Hong Kong University of Science and Technology in 1994. He is a Chartered Accountant of Institute of Chartered Accountants in England and Wales, and a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants. - 谭锦成将于本次发行结束时担任独立非执行董事。Chris在审计、会计和公司治理方面拥有20多年的经验。此外，他在香港及中国上市公司的财务报告方面拥有超过10年的经验。曾任职于中国四大会计师事务所，为致同中国合伙人。曾担任中国国航、中国海油、金蝶、可口可乐、爱立信、Nortek、富士康等公司首次公开发行股票的财务审计师和合规审计师。Chris于1994年获得香港科技大学会计学学士学位。他是英格兰及威尔士特许会计师公会的特许会计师，以及香港会计师公会和特许公认会计师公会的资深会员。
- Tam Kam Shing will serve as an independent non executive director upon the closing of this offering. Chris has more than 20 years of experience in auditing, accounting and corporate governance. In addition, he has more than 10 years of experience in financial reporting of Hong Kong and China public companies. He had worked for Big 4 accounting firms in China and was a partner of Grant Thornton China. He has served as financial auditors and compliance auditors for corporation such as Air China, CNOOC, Kingdee, Coca Cola, Ericsson, Nortek, Foxconn for their initial public offerings. Chris received a Bachelor in Accounting from Hong Kong University of Science and Technology in 1994. He is a Chartered Accountant of Institute of Chartered Accountants in England and Wales, and a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants.
高管简历
中英对照 | 中文 | 英文- Ng Hon Kin
Ng Hon Kin，自2024年3月28日起担任MEDG董事长、执行董事、首席执行官。Ng先生亦曾担任（i）GCHL自2021年3月23日起担任董事；（ii）DCMCL自2023年8月1日起担任董事；（iii）MTHL自2024年3月15日起担任董事；及（iv）MTL自2024年3月28日起担任董事。拥有超20年市场营销、行政、医美业务运营经验。NG先生也是集团的创始人。
Ng Hon Kin has served as MEDG's chairman, executive director, and CEO since March 28, 2024. Mr. Ng has also served as (i) a director of GCHL since March 23, 2021; (ii) a director of DCMCL since Augt 1, 2023; (iii) a director of MTHL since March 15, 2024; and (iv) a director of MTL since March 28, 2024. He has over 20 years of marketing, administration, and operating experience in medical aesthetic biness. Mr. Ng is also the founder of the Group.- Ng Hon Kin，自2024年3月28日起担任MEDG董事长、执行董事、首席执行官。Ng先生亦曾担任（i）GCHL自2021年3月23日起担任董事；（ii）DCMCL自2023年8月1日起担任董事；（iii）MTHL自2024年3月15日起担任董事；及（iv）MTL自2024年3月28日起担任董事。拥有超20年市场营销、行政、医美业务运营经验。NG先生也是集团的创始人。
- Ng Hon Kin has served as MEDG's chairman, executive director, and CEO since March 28, 2024. Mr. Ng has also served as (i) a director of GCHL since March 23, 2021; (ii) a director of DCMCL since Augt 1, 2023; (iii) a director of MTHL since March 15, 2024; and (iv) a director of MTL since March 28, 2024. He has over 20 years of marketing, administration, and operating experience in medical aesthetic biness. Mr. Ng is also the founder of the Group.
- Dione Leung
Dione Leung，自2021年12月起加入公司担任总经理。Dione在化妆品公司拥有30多年的营销、销售和店铺管理经验。在此之前，她做了6年美容师。Dione在其职业生涯的大部分时间里都专注于化妆品行业。她将在此次发行结束后担任首席运营官。
Dione Leung has joined the Company as general manager since December 2021. Dione has more than 30 years of marketing, sales and shop management experiences in cosmetic companies. Before that, she was a beautician for 6 years. Dione has foced on the cosmetic indtry for substantially all of her career. She will serve as chief operation officer upon the closing of this offering.- Dione Leung，自2021年12月起加入公司担任总经理。Dione在化妆品公司拥有30多年的营销、销售和店铺管理经验。在此之前，她做了6年美容师。Dione在其职业生涯的大部分时间里都专注于化妆品行业。她将在此次发行结束后担任首席运营官。
- Dione Leung has joined the Company as general manager since December 2021. Dione has more than 30 years of marketing, sales and shop management experiences in cosmetic companies. Before that, she was a beautician for 6 years. Dione has foced on the cosmetic indtry for substantially all of her career. She will serve as chief operation officer upon the closing of this offering.
- Kelly Sin
Kelly Sin已于2025年8月15日被任命为新的首席财务官，并于2025年9月15日起担任该职务。Sin女士于2022年毕业于香港大学，获得BINCE行政管理会计及财务学士学位。她是香港会计师公会执业注册会计师，亦是英格兰及威尔士特许会计师公会会员。Sin女士在审计、会计、投资和公司财务方面拥有超过20年的工作经验。现任iEvolution CPA Limited审计合伙人。她曾于多间香港上市公司担任董事职务，包括但不限于于2021年4月15日至2022年1月31日期间担任于香港联交所主板上市的Por Financial Group Limited（股份代号：397）的执行董事，并于2019年9月21日至11月1日期间担任于香港联交所GEM上市的On Real International Holdings Limited（股份代号：8245）的非执行董事及执行董事，2019年和2019年11月1日至2022年4月30日期间。
Kelly Sin has been appointed as the new chief financial officer on Augt 15, 2025, and assumed the role from September 15, 2025. Ms. Sin graduated from the University of Hong Kong with a degree of Bachelor of Biness Administration in Accounting and Finance in 2022. She is a practising certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. Ms. Sin has over 20 years of working experience in auditing, accounting, investment and corporate finance. She is currently an audit partner of iEvolution CPA Limited. She had held several director roles in vario listed companies in Hong Kong, including but not limited to, serving as executive director of Por Financial Group Limited (stock code: 397), which is listed on the Main Board of the Hong Kong Stock Exchange, for the period from April 15, 2021 to January 31, 2022 and serving as a non executive director and an executive director of On Real International Holdings Limited (stock code: 8245), which is listed on GEM of the Hong Kong Stock Exchange, for the period from September 21, 2019 to November 1, 2019 and the period from November 1, 2019 to April 30, 2022, respectively.- Kelly Sin已于2025年8月15日被任命为新的首席财务官，并于2025年9月15日起担任该职务。Sin女士于2022年毕业于香港大学，获得BINCE行政管理会计及财务学士学位。她是香港会计师公会执业注册会计师，亦是英格兰及威尔士特许会计师公会会员。Sin女士在审计、会计、投资和公司财务方面拥有超过20年的工作经验。现任iEvolution CPA Limited审计合伙人。她曾于多间香港上市公司担任董事职务，包括但不限于于2021年4月15日至2022年1月31日期间担任于香港联交所主板上市的Por Financial Group Limited（股份代号：397）的执行董事，并于2019年9月21日至11月1日期间担任于香港联交所GEM上市的On Real International Holdings Limited（股份代号：8245）的非执行董事及执行董事，2019年和2019年11月1日至2022年4月30日期间。
- Kelly Sin has been appointed as the new chief financial officer on Augt 15, 2025, and assumed the role from September 15, 2025. Ms. Sin graduated from the University of Hong Kong with a degree of Bachelor of Biness Administration in Accounting and Finance in 2022. She is a practising certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. Ms. Sin has over 20 years of working experience in auditing, accounting, investment and corporate finance. She is currently an audit partner of iEvolution CPA Limited. She had held several director roles in vario listed companies in Hong Kong, including but not limited to, serving as executive director of Por Financial Group Limited (stock code: 397), which is listed on the Main Board of the Hong Kong Stock Exchange, for the period from April 15, 2021 to January 31, 2022 and serving as a non executive director and an executive director of On Real International Holdings Limited (stock code: 8245), which is listed on GEM of the Hong Kong Stock Exchange, for the period from September 21, 2019 to November 1, 2019 and the period from November 1, 2019 to April 30, 2022, respectively.