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 |
|---|---|---|---|---|---|---|
| Phua Zhi Yong | 男 | Independent Director | 38 | 未披露 | 未持股 | 2026-05-15 |
| Darren Hoo | 男 | Chairman of the Board, Chief Executive Officer and Executive Director | 41 | 未披露 | 1084.50 | 2026-05-15 |
| Tse Yin Sum | 男 | Independent Director | 34 | 未披露 | 未持股 | 2026-05-15 |
| Lai Yee Yee | 女 | Independent Director | 33 | 未披露 | 未持股 | 2026-05-15 |
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 |
|---|---|---|---|---|---|---|
| Darren Hoo | 男 | Chairman of the Board, Chief Executive Officer and Executive Director | 41 | 未披露 | 1084.50 | 2026-05-15 |
| Ng Kai Tie | 男 | Chief Financial Officer | 40 | 未披露 | 未持股 | 2026-05-15 |
董事简历
中英对照 | 中文 | 英文- Phua Zhi Yong
-
Jason Phua Zhi Yong，Yy集团控股有限公司首席财务官（CFO），自2019年7月起任职于Yy集团控股有限公司。他主要负责Yy集团控股有限公司的整体会计和财务管理、项目管理、战略规划和内部控制。他在房地产、石油和天然气、信息技术（IT）、人力外包和清洁等行业拥有超过12年的项目管理经验。2017年6月至2019年7月，Phua先生在NCS私人有限公司担任财务经理，主要负责公司的财务报告、预测和预算、战略规划和内部控制。现为新加坡特许会计师。Phua先生于2011年毕业于伦敦大学，获得银行和金融荣誉学位。
Phua Zhi Yong has been the Company's independent director, chairman of the audit committee and a member of the nominating committee and the compensation committee since November, 2025.Mr. Phua is a Chartered Accountant (Singapore) and a seasoned finance and accounting professional with over a decade of experience in financial management, compliance, corporate governance and public company reporting. Since 2019, he has served as the Chief Financial Officer of YY Group Holding Limited, where he has been responsible for financial operations, regulatory compliance, cash flow management, corporate governance oversight, and strategic initiatives, including mergers and acquisitions and investor relations activities. In that role, he led the company through its successful U.S. Nasdaq listing on April 22, 2024 and continues to oversee ongoing U.S. reporting and compliance obligations. Prior to joining YY Group, Mr. Phua served as Finance Manager at NCS Pte Ltd from 2017 to 2019, where he oversaw project financial governance and revenue recognition compliance, and previously held accounting roles at Rig Resources AP Pte Ltd and United Engineers Limited, where his responsibilities included ERP implementation, financial reporting, internal controls, audit coordination and overseas project support. Mr. Phua holds a Bachelor of Science in Banking and Finance from the University of London (Singapore Institute of Management) and is a member of Chartered Accountants Singapore (CA Singapore). - Jason Phua Zhi Yong，Yy集团控股有限公司首席财务官（CFO），自2019年7月起任职于Yy集团控股有限公司。他主要负责Yy集团控股有限公司的整体会计和财务管理、项目管理、战略规划和内部控制。他在房地产、石油和天然气、信息技术（IT）、人力外包和清洁等行业拥有超过12年的项目管理经验。2017年6月至2019年7月，Phua先生在NCS私人有限公司担任财务经理，主要负责公司的财务报告、预测和预算、战略规划和内部控制。现为新加坡特许会计师。Phua先生于2011年毕业于伦敦大学，获得银行和金融荣誉学位。
- Phua Zhi Yong has been the Company's independent director, chairman of the audit committee and a member of the nominating committee and the compensation committee since November, 2025.Mr. Phua is a Chartered Accountant (Singapore) and a seasoned finance and accounting professional with over a decade of experience in financial management, compliance, corporate governance and public company reporting. Since 2019, he has served as the Chief Financial Officer of YY Group Holding Limited, where he has been responsible for financial operations, regulatory compliance, cash flow management, corporate governance oversight, and strategic initiatives, including mergers and acquisitions and investor relations activities. In that role, he led the company through its successful U.S. Nasdaq listing on April 22, 2024 and continues to oversee ongoing U.S. reporting and compliance obligations. Prior to joining YY Group, Mr. Phua served as Finance Manager at NCS Pte Ltd from 2017 to 2019, where he oversaw project financial governance and revenue recognition compliance, and previously held accounting roles at Rig Resources AP Pte Ltd and United Engineers Limited, where his responsibilities included ERP implementation, financial reporting, internal controls, audit coordination and overseas project support. Mr. Phua holds a Bachelor of Science in Banking and Finance from the University of London (Singapore Institute of Management) and is a member of Chartered Accountants Singapore (CA Singapore).
- Darren Hoo
-
达伦·胡（Darren Hoo），自2023年4月起担任梅根控股有限公司首席执行官、董事长兼执行董事。于2020年9月7日获委任为执行董事。Darren Hoo先生负责Megan Holdings Limited运营的整体业务管理。在创立MMSB之前，从2018年4月到2020年8月，Darren Hoo先生是Valcon Resources Sdn Bhd的合伙人，这是一家专门从事过程控制仪器的公司，他负责在他管理的销售团队中实现增长并实现销售目标。在2011年10月至2018年3月期间，Darren Hoo先生担任JEFI AquaTech Resources Sdn Bhd（“JEFI”）的经理，该公司专注于水产养殖，他参与了JEFI的日常运营，并监督JEFI的扩张计划，即管理一个400英亩的对虾养殖场和加工厂开发，包括对虾养殖场和加工厂的设计。Darren Hoo先生拥有马来西亚国际大学学院（UCSI）的生物技术理学学士学位。
Darren Hoo has been Chief Executive Officer, Chairman and Executive Director since April 2023. He was appointed as an Executive Director on September 7, 2020. Mr. Darren Hoo is responsible for the overall business management of Megan Holdings Limited's operations. Prior to founding MMSB, from April 2018 to August 2020, Mr. Darren Hoo was a partner at Valcon Resources Sdn Bhd, a company which specializes in process control instruments where he was responsible for achieving growth and hitting sales targets at the sales team he managed. Between October 2011 and March 2018, Mr. Darren Hoo was a manager at JEFI AquaTech Resources Sdn Bhd ("JEFI"), a company focused on aquaculture, where he was involved in JEFI's day to day operations, and oversaw the JEFI's expansion plan of managing a 400 acre shrimp farm and processing factory development, including the design of the shrimp farm and process factory. Mr. Darren Hoo holds a Bachelor of Science in Biotechnology from the University College Sedaya International (UCSI) of Malaysia. - 达伦·胡（Darren Hoo），自2023年4月起担任梅根控股有限公司首席执行官、董事长兼执行董事。于2020年9月7日获委任为执行董事。Darren Hoo先生负责Megan Holdings Limited运营的整体业务管理。在创立MMSB之前，从2018年4月到2020年8月，Darren Hoo先生是Valcon Resources Sdn Bhd的合伙人，这是一家专门从事过程控制仪器的公司，他负责在他管理的销售团队中实现增长并实现销售目标。在2011年10月至2018年3月期间，Darren Hoo先生担任JEFI AquaTech Resources Sdn Bhd（“JEFI”）的经理，该公司专注于水产养殖，他参与了JEFI的日常运营，并监督JEFI的扩张计划，即管理一个400英亩的对虾养殖场和加工厂开发，包括对虾养殖场和加工厂的设计。Darren Hoo先生拥有马来西亚国际大学学院（UCSI）的生物技术理学学士学位。
- Darren Hoo has been Chief Executive Officer, Chairman and Executive Director since April 2023. He was appointed as an Executive Director on September 7, 2020. Mr. Darren Hoo is responsible for the overall business management of Megan Holdings Limited's operations. Prior to founding MMSB, from April 2018 to August 2020, Mr. Darren Hoo was a partner at Valcon Resources Sdn Bhd, a company which specializes in process control instruments where he was responsible for achieving growth and hitting sales targets at the sales team he managed. Between October 2011 and March 2018, Mr. Darren Hoo was a manager at JEFI AquaTech Resources Sdn Bhd ("JEFI"), a company focused on aquaculture, where he was involved in JEFI's day to day operations, and oversaw the JEFI's expansion plan of managing a 400 acre shrimp farm and processing factory development, including the design of the shrimp farm and process factory. Mr. Darren Hoo holds a Bachelor of Science in Biotechnology from the University College Sedaya International (UCSI) of Malaysia.
- Tse Yin Sum
-
谢寅森，作为独立董事，紧接公司在纳斯达克资本市场上市之日起。谢先生将担任薪酬委员会主席以及提名委员会和审计委员会成员。Tse Yin Sum先生在银行和公司金融领域拥有超过10年的经验。自2017年10月起，谢先生担任Universal Channel Consultant Limited的执行董事，提供多种专业服务，包括企业服务、法定合规、企业咨询、房地产和家族办公室服务。谢先生亦自2023年4月起担任济源投资管理（香港）有限公司金融及财富管理服务市场总监。2013年10月至2017年9月，谢先生在香港上海汇丰银行有限公司总部担任首要关系经理，从事客户财富管理服务和全球市场环境分析。谢先生于2013年获得香港理工大学财务服务工商管理学士学位。
Tse Yin Sum has been the Company's independent director, chairman of the compensation committee and a member of the nominating committee and audit committee since September 2025. Mr. Tse Yin Sum has over 10 years of experience in the field of banking and corporate finance. Since October 2017, Mr. Tse has been the executive director of Universal Channel Consultant Limited offering a variety of professional services including corporate services, statutory compliance, corporate advisory, real estate and family office services. Mr. Tse has also acted as the marketing director of Jiyuan Investment Management (Hong Kong) Co., Limited for financial and wealth management services since April 2023. From October 2013 to September 2017, Mr. Tse was the premier relationship manager at the headquarter of The Hongkong and Shanghai Banking Corporation Limited, engaging in customers' wealth management services and global market environment analysis. Mr. Tse obtained a Bachelor of Business Administration in Finance Services degree from the Hong Kong Polytechnic University in 2013. - 谢寅森，作为独立董事，紧接公司在纳斯达克资本市场上市之日起。谢先生将担任薪酬委员会主席以及提名委员会和审计委员会成员。Tse Yin Sum先生在银行和公司金融领域拥有超过10年的经验。自2017年10月起，谢先生担任Universal Channel Consultant Limited的执行董事，提供多种专业服务，包括企业服务、法定合规、企业咨询、房地产和家族办公室服务。谢先生亦自2023年4月起担任济源投资管理（香港）有限公司金融及财富管理服务市场总监。2013年10月至2017年9月，谢先生在香港上海汇丰银行有限公司总部担任首要关系经理，从事客户财富管理服务和全球市场环境分析。谢先生于2013年获得香港理工大学财务服务工商管理学士学位。
- Tse Yin Sum has been the Company's independent director, chairman of the compensation committee and a member of the nominating committee and audit committee since September 2025. Mr. Tse Yin Sum has over 10 years of experience in the field of banking and corporate finance. Since October 2017, Mr. Tse has been the executive director of Universal Channel Consultant Limited offering a variety of professional services including corporate services, statutory compliance, corporate advisory, real estate and family office services. Mr. Tse has also acted as the marketing director of Jiyuan Investment Management (Hong Kong) Co., Limited for financial and wealth management services since April 2023. From October 2013 to September 2017, Mr. Tse was the premier relationship manager at the headquarter of The Hongkong and Shanghai Banking Corporation Limited, engaging in customers' wealth management services and global market environment analysis. Mr. Tse obtained a Bachelor of Business Administration in Finance Services degree from the Hong Kong Polytechnic University in 2013.
- Lai Yee Yee
-
Lai Yee Yee，作为独立董事，紧随公司在纳斯达克资本市场上市之日起。赖女士将担任提名委员会主席以及薪酬委员会及审核委员会成员。赖女士的职业生涯始于与家人一起管理家族在拉旺的养鱼业务。2017年，她加入了Lim Shrimp Organization，在他们的万亭农场担任运营经理，在那里她监督了设置，包括土方工程、施工和翻新，从而实现了其全部运营能力。2022年，她受聘于Lim Shrimp Organization担任业务发展经理。在这个职位上，她专注于发现新的商机，推动盈利，促进增长，并提高公司的声誉。为进一步推进专业发展，她目前正在攻读工商管理学士学位，为她配备高级技能以应用于她的角色。
Lai Yee Yee has been the Company's independent director, chairman of the nomination committee and a member of the compensation committee and audit committee since September 2025. Ms. Lai began her career by managing her family's fish farming business in Rawang alongside her family members. In 2017, she joined Lim Shrimp Organization as an Operations Manager at their Banting farm, where she oversaw the setup, including earthwork, construction, and renovation, leading to its full operational capacity. In 2023, she was employed as the Business Development Manager at Lim Shrimp Organization. In this role, she focuses on identifying new business opportunities, driving profitability, fostering growth, and enhancing the company's reputation. To further her professional development, she is currently pursuing a Bachelor of Business Administration, equipping her with advanced skills to apply in her role. - Lai Yee Yee，作为独立董事，紧随公司在纳斯达克资本市场上市之日起。赖女士将担任提名委员会主席以及薪酬委员会及审核委员会成员。赖女士的职业生涯始于与家人一起管理家族在拉旺的养鱼业务。2017年，她加入了Lim Shrimp Organization，在他们的万亭农场担任运营经理，在那里她监督了设置，包括土方工程、施工和翻新，从而实现了其全部运营能力。2022年，她受聘于Lim Shrimp Organization担任业务发展经理。在这个职位上，她专注于发现新的商机，推动盈利，促进增长，并提高公司的声誉。为进一步推进专业发展，她目前正在攻读工商管理学士学位，为她配备高级技能以应用于她的角色。
- Lai Yee Yee has been the Company's independent director, chairman of the nomination committee and a member of the compensation committee and audit committee since September 2025. Ms. Lai began her career by managing her family's fish farming business in Rawang alongside her family members. In 2017, she joined Lim Shrimp Organization as an Operations Manager at their Banting farm, where she oversaw the setup, including earthwork, construction, and renovation, leading to its full operational capacity. In 2023, she was employed as the Business Development Manager at Lim Shrimp Organization. In this role, she focuses on identifying new business opportunities, driving profitability, fostering growth, and enhancing the company's reputation. To further her professional development, she is currently pursuing a Bachelor of Business Administration, equipping her with advanced skills to apply in her role.
高管简历
中英对照 | 中文 | 英文- Darren Hoo
达伦·胡（Darren Hoo），自2023年4月起担任梅根控股有限公司首席执行官、董事长兼执行董事。于2020年9月7日获委任为执行董事。Darren Hoo先生负责Megan Holdings Limited运营的整体业务管理。在创立MMSB之前，从2018年4月到2020年8月，Darren Hoo先生是Valcon Resources Sdn Bhd的合伙人，这是一家专门从事过程控制仪器的公司，他负责在他管理的销售团队中实现增长并实现销售目标。在2011年10月至2018年3月期间，Darren Hoo先生担任JEFI AquaTech Resources Sdn Bhd（“JEFI”）的经理，该公司专注于水产养殖，他参与了JEFI的日常运营，并监督JEFI的扩张计划，即管理一个400英亩的对虾养殖场和加工厂开发，包括对虾养殖场和加工厂的设计。Darren Hoo先生拥有马来西亚国际大学学院（UCSI）的生物技术理学学士学位。
Darren Hoo has been Chief Executive Officer, Chairman and Executive Director since April 2023. He was appointed as an Executive Director on September 7, 2020. Mr. Darren Hoo is responsible for the overall business management of Megan Holdings Limited's operations. Prior to founding MMSB, from April 2018 to August 2020, Mr. Darren Hoo was a partner at Valcon Resources Sdn Bhd, a company which specializes in process control instruments where he was responsible for achieving growth and hitting sales targets at the sales team he managed. Between October 2011 and March 2018, Mr. Darren Hoo was a manager at JEFI AquaTech Resources Sdn Bhd ("JEFI"), a company focused on aquaculture, where he was involved in JEFI's day to day operations, and oversaw the JEFI's expansion plan of managing a 400 acre shrimp farm and processing factory development, including the design of the shrimp farm and process factory. Mr. Darren Hoo holds a Bachelor of Science in Biotechnology from the University College Sedaya International (UCSI) of Malaysia.- 达伦·胡（Darren Hoo），自2023年4月起担任梅根控股有限公司首席执行官、董事长兼执行董事。于2020年9月7日获委任为执行董事。Darren Hoo先生负责Megan Holdings Limited运营的整体业务管理。在创立MMSB之前，从2018年4月到2020年8月，Darren Hoo先生是Valcon Resources Sdn Bhd的合伙人，这是一家专门从事过程控制仪器的公司，他负责在他管理的销售团队中实现增长并实现销售目标。在2011年10月至2018年3月期间，Darren Hoo先生担任JEFI AquaTech Resources Sdn Bhd（“JEFI”）的经理，该公司专注于水产养殖，他参与了JEFI的日常运营，并监督JEFI的扩张计划，即管理一个400英亩的对虾养殖场和加工厂开发，包括对虾养殖场和加工厂的设计。Darren Hoo先生拥有马来西亚国际大学学院（UCSI）的生物技术理学学士学位。
- Darren Hoo has been Chief Executive Officer, Chairman and Executive Director since April 2023. He was appointed as an Executive Director on September 7, 2020. Mr. Darren Hoo is responsible for the overall business management of Megan Holdings Limited's operations. Prior to founding MMSB, from April 2018 to August 2020, Mr. Darren Hoo was a partner at Valcon Resources Sdn Bhd, a company which specializes in process control instruments where he was responsible for achieving growth and hitting sales targets at the sales team he managed. Between October 2011 and March 2018, Mr. Darren Hoo was a manager at JEFI AquaTech Resources Sdn Bhd ("JEFI"), a company focused on aquaculture, where he was involved in JEFI's day to day operations, and oversaw the JEFI's expansion plan of managing a 400 acre shrimp farm and processing factory development, including the design of the shrimp farm and process factory. Mr. Darren Hoo holds a Bachelor of Science in Biotechnology from the University College Sedaya International (UCSI) of Malaysia.
- Ng Kai Tie
吴开铁，自2023年7月起担任Megan Holdings Limited 首席财务官，分管Megan Holdings Limited财务及风险管理职能。在加入Megan Holdings Limited之前，NG先生在新加坡和马来西亚拥有超过10年的审计和鉴证专业经验。在其职业生涯中，他丰富的审计经验包括审计新加坡和美国上市公司、跨国公司、中小企业。Ng先生于2021年至2022年期间加入Mrs. Paul Wan & Co担任审计经理，负责为新加坡交易所上市公司进行审计。从2019年到2021年，NG先生重新加入Mazars LLP，担任审计助理经理，在那里他为LVMH亚太地区办事处等跨国公司进行审计。他于2017年至2019年在马来西亚的Messrs.Tee & Partners担任审计经理，为涉及制造业、酒店管理、农业、建筑和贸易等行业的公司进行审计。从2015年到2017年，NG先生在Mazars LLP担任审计助理经理，负责审计规划以及助理和项目管理的监督和培训。从2011年到2014年，NG先生在Messrs. Robert Tan & Co.担任高级审计师，为客户执行外部审计工作。NG先生于2010年毕业于东姑·阿卜杜勒·拉赫曼大学，获得商业（荣誉）会计学学士学位。他自2016年起成为澳洲会计师公会会员。
Ng Kai Tie has been Chief Financial Officer since July 2023, in charge of Megan Holdings Limited's finance and risk management functions. Prior to joining Megan Holdings Limited, Mr. Ng has more than 10 years of professional experience in audit and assurance in Singapore and Malaysia. During his professional career, his extensive audit experience includes auditing companies listed in Singapore and United States, multinational corporations, and small and medium sized enterprises. Mr. Ng joined Messrs. Paul Wan & Co as an audit manager from 2021 until 2022 where he conducted audits for companies listed on the Singapore Exchange. From 2019 until 2021, Mr. Ng rejoined Mazars LLP as an audit assistant manager where he conducted audits for multinational companies such as LVMH Asia Pacific region office. He worked at Messrs. Tee & Partners in Malaysia from 2017 to 2019 as an audit manager where he conducted audit for companies involved in industries such as manufacturing, hotel management, agriculture, construction and trading. From 2015 until 2017 Mr. Ng worked at Mazars LLP as an audit assistant manager where he was responsible audit planning as well as supervising and training of assistant and engagement management. From 2011 until 2014 Mr. Ng worked as a senior auditor with Messrs. Robert Tan & Co. where he performed external audit jobs for clients. Mr. Ng graduated in 2010 with a Bachelor of Commerce (Hons) Accounting from Universiti of Tunku Abdul Rahman. He has been a member of CPA Australia since 2016.- 吴开铁，自2023年7月起担任Megan Holdings Limited 首席财务官，分管Megan Holdings Limited财务及风险管理职能。在加入Megan Holdings Limited之前，NG先生在新加坡和马来西亚拥有超过10年的审计和鉴证专业经验。在其职业生涯中，他丰富的审计经验包括审计新加坡和美国上市公司、跨国公司、中小企业。Ng先生于2021年至2022年期间加入Mrs. Paul Wan & Co担任审计经理，负责为新加坡交易所上市公司进行审计。从2019年到2021年，NG先生重新加入Mazars LLP，担任审计助理经理，在那里他为LVMH亚太地区办事处等跨国公司进行审计。他于2017年至2019年在马来西亚的Messrs.Tee & Partners担任审计经理，为涉及制造业、酒店管理、农业、建筑和贸易等行业的公司进行审计。从2015年到2017年，NG先生在Mazars LLP担任审计助理经理，负责审计规划以及助理和项目管理的监督和培训。从2011年到2014年，NG先生在Messrs. Robert Tan & Co.担任高级审计师，为客户执行外部审计工作。NG先生于2010年毕业于东姑·阿卜杜勒·拉赫曼大学，获得商业（荣誉）会计学学士学位。他自2016年起成为澳洲会计师公会会员。
- Ng Kai Tie has been Chief Financial Officer since July 2023, in charge of Megan Holdings Limited's finance and risk management functions. Prior to joining Megan Holdings Limited, Mr. Ng has more than 10 years of professional experience in audit and assurance in Singapore and Malaysia. During his professional career, his extensive audit experience includes auditing companies listed in Singapore and United States, multinational corporations, and small and medium sized enterprises. Mr. Ng joined Messrs. Paul Wan & Co as an audit manager from 2021 until 2022 where he conducted audits for companies listed on the Singapore Exchange. From 2019 until 2021, Mr. Ng rejoined Mazars LLP as an audit assistant manager where he conducted audits for multinational companies such as LVMH Asia Pacific region office. He worked at Messrs. Tee & Partners in Malaysia from 2017 to 2019 as an audit manager where he conducted audit for companies involved in industries such as manufacturing, hotel management, agriculture, construction and trading. From 2015 until 2017 Mr. Ng worked at Mazars LLP as an audit assistant manager where he was responsible audit planning as well as supervising and training of assistant and engagement management. From 2011 until 2014 Mr. Ng worked as a senior auditor with Messrs. Robert Tan & Co. where he performed external audit jobs for clients. Mr. Ng graduated in 2010 with a Bachelor of Commerce (Hons) Accounting from Universiti of Tunku Abdul Rahman. He has been a member of CPA Australia since 2016.