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 |
|---|---|---|---|---|---|---|
| Wong Kai Hing | 男 | Independent Non-Executive Director | 51 | 12.00万港元 | 未持股 | 2026-07-31 |
| Luk Huen Ling Claire | 女 | Chairlady, Executive Director and Chief Executive Officer | 48 | 48.00万港元 | 607.11 | 2026-07-31 |
| Lai Shan Shan | 女 | Independent Non-Executive Director | 33 | 2.00万港元 | 未持股 | 2026-07-31 |
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 |
|---|---|---|---|---|---|---|
| Luk Huen Ling Claire | 女 | Chairlady, Executive Director and Chief Executive Officer | 48 | 48.00万港元 | 607.11 | 2026-07-31 |
| Lam Hing Fat | 男 | Chief Financial Officer | 36 | 12.00万港元 | 未持股 | 2026-07-31 |
| Koh Chuan Yong | 男 | Business Development Manager | 43 | 未披露 | 未持股 | 2026-07-31 |
董事简历
中英对照 | 中文 | 英文- Wong Kai Hing
-
黄启兴于2023年12月29日获委任为公司独立非执行董事。黄先生现担任审核委员会及提名委员会主席及薪酬委员会成员。Wong分别于1997年12月和2006年12月获得香港中文大学工商管理学士学位和工商管理硕士学位。他自2000年起成为香港会计师公会会员，并于2003年成为特许金融分析师。黄先生于1997年9月加入毕马威会计师事务所，并于2001年4月离职，担任助理经理。随后，他于2001年4月至2002年12月期间加入信德控股有限公司，该公司是一家在香港交易所上市的公司（股票代码：00242），担任金融分析师。自2004年5月至2005年6月，黄先生曾于2005年6月至2007年5月担任KWONIE Electrical Products Limited会计师及于香港联交所上市公司谢瑞麟珠宝（国际）有限公司中国零售分部助理财务经理（股份代号：00417）。其后，黄先生于2007年5月至2012年3月期间加入香港交易所上市公司ITC Properties Group Limited（股份代号：0 0 199），担任会计经理。自2012年4月至2015年10月，黄先生受聘于香港联交所上市公司中国现代牧业控股有限公司（股份代号：01117）担任财务总监及公司秘书。其后，黄先生于2015年11月至2019年10月期间兼任Xiwang Property Holdings Company Limited及Xiwang Special Steel Company Limited的财务总监及公司秘书，两者均为香港联交所上市公司（股份代号分别为02088及01266）。于2019年12月至2022年6月期间，黄先生曾担任香港联交所上市公司E Star Commercial Management Company Limited（股份代号：06668）的公司秘书。黄先生曾于2023年12月4日至2024年7月25日期间担任国美金融科技有限公司（股份代号：628）的公司秘书。黄先生自2021年4月起担任香港联交所多间上市公司的独立非执行董事，包括Grown Up Group Investment Holdings Limited（股份代号：01842）及自2026年5月8日起担任中梁控股集团有限公司（股份代号：02772）。彼曾于2022年2月至2025年7月期间担任Xiwang Property Holdings Company Limited的独立非执行董事、于2019年11月至2023年7月期间担任Tempus Holdings Limited（股份代号：06880）及于2022年1月至2022年5月期间担任Hon Corporation Limited（其股份于2022年6月22日在香港联交所GEM上市及除牌的公司，股份代号：08259）的独立非执行董事。
Wong Kai Hing was appointed as independent non executive Director of the Company on 29 December 2023. Mr. Wong is serving as the chairman of the audit committee and the nomination committee and as a member of the compensation committee.Mr. Wong obtained a bachelor of business administration degree and a master of business administration degree, both from The Chinese University of Hong Kong December 1997 and December 2006, respectively. He has become a member of Hong Kong Institute of Certified Public Accountants since 2000 and became a chartered financial analyst in 2003.Mr. Wong joined KPMG in September 1997 and left as an assistant manager in April 2001. He then joined Shun Tak Holdings Limited, a company listed on the HKSE (stock code: 00242) between April 2001 and December 2002 as a financial analyst. From May 2004 to June 2005, Mr. Wong worked as an accountant for Kwonnie Electrical Products Limited and as an assistant finance manager of the China retail division of Tse Sui Luen Jewellery (International) Limited, a company listed on the HKSE (stock code: 00417) from June 2005 to May 2007. Following that, Mr. Wong joined ITC Properties Group Limited, a company listed on the HKSE (stock code: 00199) as an accounting manager between May 2007 and March 2012. From April 2012 to October 2015, Mr. Wong was employed as the financial controller and the company secretary of China Modern Dairy Holdings Limited, a company listed on the HKSE (stock code: 01117). Thereafter, Mr. Wong concurrently worked as the chief financial officer and company secretary for both Xiwang Property Holdings Company Limited and Xiwang Special Steel Company Limited, both are companies listed on the HKSE (stock codes: 02088 and 01266, respectively) from November 2015 to October 2019. Between December 2019 and June 2022, Mr. Wong had been the company secretary of E star Commercial Management Company Limited, a company listed on the HKSE (stock code: 06668). Mr. Wong had been the company secretary of Gome Finance Technology Co., Ltd (stock code: 628) between 4 December 2023 and 25 July 2024. Mr. Wong has been an independent non executive director of various listed companies on the HKSE, including Grown Up Group Investment Holdings Limited (stock code: 01842) since April 2021 and Zhongliang Holdings Group Company Limited (stock code: 02772) since 8 May, 2026. He had been an independent non executive director of Xiwang Property Holdings Company Limited between February 2022 and July 2025, Tempus Holdings Limited (stock code: 06880) between November 2019 and July 2023 and Hon Corporation Limited (a company whose shares were listed on GEM of the HKSE and delisted on June 22, 2022, stock code: 08259) between January 2022 and May 2022. - 黄启兴于2023年12月29日获委任为公司独立非执行董事。黄先生现担任审核委员会及提名委员会主席及薪酬委员会成员。Wong分别于1997年12月和2006年12月获得香港中文大学工商管理学士学位和工商管理硕士学位。他自2000年起成为香港会计师公会会员，并于2003年成为特许金融分析师。黄先生于1997年9月加入毕马威会计师事务所，并于2001年4月离职，担任助理经理。随后，他于2001年4月至2002年12月期间加入信德控股有限公司，该公司是一家在香港交易所上市的公司（股票代码：00242），担任金融分析师。自2004年5月至2005年6月，黄先生曾于2005年6月至2007年5月担任KWONIE Electrical Products Limited会计师及于香港联交所上市公司谢瑞麟珠宝（国际）有限公司中国零售分部助理财务经理（股份代号：00417）。其后，黄先生于2007年5月至2012年3月期间加入香港交易所上市公司ITC Properties Group Limited（股份代号：0 0 199），担任会计经理。自2012年4月至2015年10月，黄先生受聘于香港联交所上市公司中国现代牧业控股有限公司（股份代号：01117）担任财务总监及公司秘书。其后，黄先生于2015年11月至2019年10月期间兼任Xiwang Property Holdings Company Limited及Xiwang Special Steel Company Limited的财务总监及公司秘书，两者均为香港联交所上市公司（股份代号分别为02088及01266）。于2019年12月至2022年6月期间，黄先生曾担任香港联交所上市公司E Star Commercial Management Company Limited（股份代号：06668）的公司秘书。黄先生曾于2023年12月4日至2024年7月25日期间担任国美金融科技有限公司（股份代号：628）的公司秘书。黄先生自2021年4月起担任香港联交所多间上市公司的独立非执行董事，包括Grown Up Group Investment Holdings Limited（股份代号：01842）及自2026年5月8日起担任中梁控股集团有限公司（股份代号：02772）。彼曾于2022年2月至2025年7月期间担任Xiwang Property Holdings Company Limited的独立非执行董事、于2019年11月至2023年7月期间担任Tempus Holdings Limited（股份代号：06880）及于2022年1月至2022年5月期间担任Hon Corporation Limited（其股份于2022年6月22日在香港联交所GEM上市及除牌的公司，股份代号：08259）的独立非执行董事。
- Wong Kai Hing was appointed as independent non executive Director of the Company on 29 December 2023. Mr. Wong is serving as the chairman of the audit committee and the nomination committee and as a member of the compensation committee.Mr. Wong obtained a bachelor of business administration degree and a master of business administration degree, both from The Chinese University of Hong Kong December 1997 and December 2006, respectively. He has become a member of Hong Kong Institute of Certified Public Accountants since 2000 and became a chartered financial analyst in 2003.Mr. Wong joined KPMG in September 1997 and left as an assistant manager in April 2001. He then joined Shun Tak Holdings Limited, a company listed on the HKSE (stock code: 00242) between April 2001 and December 2002 as a financial analyst. From May 2004 to June 2005, Mr. Wong worked as an accountant for Kwonnie Electrical Products Limited and as an assistant finance manager of the China retail division of Tse Sui Luen Jewellery (International) Limited, a company listed on the HKSE (stock code: 00417) from June 2005 to May 2007. Following that, Mr. Wong joined ITC Properties Group Limited, a company listed on the HKSE (stock code: 00199) as an accounting manager between May 2007 and March 2012. From April 2012 to October 2015, Mr. Wong was employed as the financial controller and the company secretary of China Modern Dairy Holdings Limited, a company listed on the HKSE (stock code: 01117). Thereafter, Mr. Wong concurrently worked as the chief financial officer and company secretary for both Xiwang Property Holdings Company Limited and Xiwang Special Steel Company Limited, both are companies listed on the HKSE (stock codes: 02088 and 01266, respectively) from November 2015 to October 2019. Between December 2019 and June 2022, Mr. Wong had been the company secretary of E star Commercial Management Company Limited, a company listed on the HKSE (stock code: 06668). Mr. Wong had been the company secretary of Gome Finance Technology Co., Ltd (stock code: 628) between 4 December 2023 and 25 July 2024. Mr. Wong has been an independent non executive director of various listed companies on the HKSE, including Grown Up Group Investment Holdings Limited (stock code: 01842) since April 2021 and Zhongliang Holdings Group Company Limited (stock code: 02772) since 8 May, 2026. He had been an independent non executive director of Xiwang Property Holdings Company Limited between February 2022 and July 2025, Tempus Holdings Limited (stock code: 06880) between November 2019 and July 2023 and Hon Corporation Limited (a company whose shares were listed on GEM of the HKSE and delisted on June 22, 2022, stock code: 08259) between January 2022 and May 2022.
- Luk Huen Ling Claire
-
Luk Huen Ling Claire于2022年3月30日加入公司集团，并于2022年8月25日获委任为董事，并于2023年4月6日获委任为执行董事及行政总裁。Luk女士在企业传播和市场营销方面拥有超过13年的经验。Luk女士于2003年7月获得香港演艺学院美术学士学位，并于2010年3月获得澳大利亚悉尼科技大学市场营销商业硕士学位。她目前正在美国子午线大学攻读教育博士学位。2006年11月至2008年5月，她在香港最大主题公园之一的海洋公园担任衣柜经理，负责所有衣柜员工的战略规划、行政和管理。Luk女士还在之前的工作中获得了营销、业务发展和投资者关系活动方面的经验。Luk女士随后于2008年12月加入Roma Group Limited，担任高级顾问，并于2011年2月成为该集团的营销总监。2010年3月至2010年12月期间，她在Aedas Limited担任亚洲传播主管。Luk女士曾是香港演艺学院教学管理相关科目的兼职讲师。2014年11月，陆女士创立了ST8GE Group Limited，这是一家在香港专门从事企业培训、团队建设和高管辅导的私营公司。Luk女士曾于2015年9月至2020年9月期间担任香港交易所及香港交易所GEM多间上市公司的独立非执行董事，包括DL Holdings Group Limited（股份代号：01709）（前称Season Pacific Holdings Limited，股份代号：08127）、Hon Corporation Limited（一家于2022年6月22日在香港交易所GEM上市并除牌的公司，股份代号：08259）于2019年11月至2022年5月期间及东方证券国际控股有限公司（股份代号：08001）于2023年2月至2023年8月期间。Luk女士自2019年2月起获委任为Cool Link（Holdings）Limited（股份代号：08491）的独立非执行董事。
Luk Huen Ling Claire joined the company's Group on March 30, 2022 and was appointed as a Director August 25, 2022, and appointed as an executive Director and the Chief Executive Officer on April 6, 2023. Ms. Luk possesses over 13 years of experience in corporate communications and marketing. Ms. Luk obtained a bachelor's degree in fine arts from the Hong Kong Academy for Performing Arts in July 2003, a master's degree of business in marketing from the University of Technology, Sydney, Australia in March 2010. She is currently pursuing her education doctoral degree from the Meridian University in the United States. From November 2006 to May 2008, she worked as a wardrobe manager at the Ocean Park, one of the largest theme parks in Hong Kong, where she was responsible for strategic planning, administration and management of all wardrobe staff. Ms. Luk also gained experiences in marketing, business development and investor relation activities in previous engagements. Ms. Luk then joined Roma Group Limited as a senior consultant in December 2008 and became marketing director of the group in February 2011. Between March 2010 and December 2010, she worked as head of communications, Asia at Aedas Limited. Ms. Luk had been a part time lecturer at the Hong Kong Academy for Performing Arts teaching management related subjects. In November 2014, Ms. Luk founded ST8GE Group Limited, a private company specializing in corporate training, team building and executive coaching in Hong Kong. Ms. Luk had been an independent non executive director of various listed companies on the HKSE and GEM of the HKSE, including DL Holdings Group Limited (stock code: 01709) (formerly known as Season Pacific Holdings Limited with stock code: 08127), from September 2015 to September 2020, Hon Corporation Limited (a company whose shares were listed on GEM of the HKSE and delisted on June 22, 2022, stock code: 08259) from November 2019 to May 2022 and Orient Securities International Holdings Limited (stock code: 08001) from February 2023 to August 2023. Ms. Luk has been appointed as an independent non executive director of Cool Link (Holdings) Limited (stock code: 08491) since February 2019. - Luk Huen Ling Claire于2022年3月30日加入公司集团，并于2022年8月25日获委任为董事，并于2023年4月6日获委任为执行董事及行政总裁。Luk女士在企业传播和市场营销方面拥有超过13年的经验。Luk女士于2003年7月获得香港演艺学院美术学士学位，并于2010年3月获得澳大利亚悉尼科技大学市场营销商业硕士学位。她目前正在美国子午线大学攻读教育博士学位。2006年11月至2008年5月，她在香港最大主题公园之一的海洋公园担任衣柜经理，负责所有衣柜员工的战略规划、行政和管理。Luk女士还在之前的工作中获得了营销、业务发展和投资者关系活动方面的经验。Luk女士随后于2008年12月加入Roma Group Limited，担任高级顾问，并于2011年2月成为该集团的营销总监。2010年3月至2010年12月期间，她在Aedas Limited担任亚洲传播主管。Luk女士曾是香港演艺学院教学管理相关科目的兼职讲师。2014年11月，陆女士创立了ST8GE Group Limited，这是一家在香港专门从事企业培训、团队建设和高管辅导的私营公司。Luk女士曾于2015年9月至2020年9月期间担任香港交易所及香港交易所GEM多间上市公司的独立非执行董事，包括DL Holdings Group Limited（股份代号：01709）（前称Season Pacific Holdings Limited，股份代号：08127）、Hon Corporation Limited（一家于2022年6月22日在香港交易所GEM上市并除牌的公司，股份代号：08259）于2019年11月至2022年5月期间及东方证券国际控股有限公司（股份代号：08001）于2023年2月至2023年8月期间。Luk女士自2019年2月起获委任为Cool Link（Holdings）Limited（股份代号：08491）的独立非执行董事。
- Luk Huen Ling Claire joined the company's Group on March 30, 2022 and was appointed as a Director August 25, 2022, and appointed as an executive Director and the Chief Executive Officer on April 6, 2023. Ms. Luk possesses over 13 years of experience in corporate communications and marketing. Ms. Luk obtained a bachelor's degree in fine arts from the Hong Kong Academy for Performing Arts in July 2003, a master's degree of business in marketing from the University of Technology, Sydney, Australia in March 2010. She is currently pursuing her education doctoral degree from the Meridian University in the United States. From November 2006 to May 2008, she worked as a wardrobe manager at the Ocean Park, one of the largest theme parks in Hong Kong, where she was responsible for strategic planning, administration and management of all wardrobe staff. Ms. Luk also gained experiences in marketing, business development and investor relation activities in previous engagements. Ms. Luk then joined Roma Group Limited as a senior consultant in December 2008 and became marketing director of the group in February 2011. Between March 2010 and December 2010, she worked as head of communications, Asia at Aedas Limited. Ms. Luk had been a part time lecturer at the Hong Kong Academy for Performing Arts teaching management related subjects. In November 2014, Ms. Luk founded ST8GE Group Limited, a private company specializing in corporate training, team building and executive coaching in Hong Kong. Ms. Luk had been an independent non executive director of various listed companies on the HKSE and GEM of the HKSE, including DL Holdings Group Limited (stock code: 01709) (formerly known as Season Pacific Holdings Limited with stock code: 08127), from September 2015 to September 2020, Hon Corporation Limited (a company whose shares were listed on GEM of the HKSE and delisted on June 22, 2022, stock code: 08259) from November 2019 to May 2022 and Orient Securities International Holdings Limited (stock code: 08001) from February 2023 to August 2023. Ms. Luk has been appointed as an independent non executive director of Cool Link (Holdings) Limited (stock code: 08491) since February 2019.
- Lai Shan Shan
-
赖山山，在业务发展、客户关系管理、金融服务方面拥有超过6年的专业经验。从2024年8月至2025年8月，黎女士在香港大学担任研究助理，主要负责通过帮助规划、进行和记录研究来支持一个研究项目。她还曾于2022年12月至2024年6月担任United Target Finance Company Limited的业务发展经理，领导品牌推广和收入增长计划，促进客户参与会议，并通过有针对性的研究确定市场机会。在此之前，她于2018年1月至2022年9月担任Midland Realty的客户经理，负责监督客户查询、推动跨团队协作，并向利益相关者提供进度报告。赖女士拥有考文垂大学商业管理文学士（荣誉）学位。
Lai Shan Shan was appointed as independent non executive Director of the Company on February 1, 2026. Ms. Lai has over 6 years of professional experience in business development, client relationship management, and financial services. From August 2024 to August 2025, Ms. Lai served as research assistant at the University of Hong Kong, primarily responsible for supporting a research project by helping to plan, conduct, and document the study. She has also served as Business Development Manager at United Target Finance Company Limited from December 2022 to June 2024, leading brand promotion and revenue growth initiatives, facilitating client engagement meetings, and identifying market opportunities through targeted research. Prior to that, she was an account manager at Midland Realty from January 2018 to September 2022, overseeing client inquiries, driving cross team collaboration, and delivering progress reports to stakeholders. Ms. Lai holds a Bachelor of Arts (Honors) in Business Management from Coventry University. - 赖山山，在业务发展、客户关系管理、金融服务方面拥有超过6年的专业经验。从2024年8月至2025年8月，黎女士在香港大学担任研究助理，主要负责通过帮助规划、进行和记录研究来支持一个研究项目。她还曾于2022年12月至2024年6月担任United Target Finance Company Limited的业务发展经理，领导品牌推广和收入增长计划，促进客户参与会议，并通过有针对性的研究确定市场机会。在此之前，她于2018年1月至2022年9月担任Midland Realty的客户经理，负责监督客户查询、推动跨团队协作，并向利益相关者提供进度报告。赖女士拥有考文垂大学商业管理文学士（荣誉）学位。
- Lai Shan Shan was appointed as independent non executive Director of the Company on February 1, 2026. Ms. Lai has over 6 years of professional experience in business development, client relationship management, and financial services. From August 2024 to August 2025, Ms. Lai served as research assistant at the University of Hong Kong, primarily responsible for supporting a research project by helping to plan, conduct, and document the study. She has also served as Business Development Manager at United Target Finance Company Limited from December 2022 to June 2024, leading brand promotion and revenue growth initiatives, facilitating client engagement meetings, and identifying market opportunities through targeted research. Prior to that, she was an account manager at Midland Realty from January 2018 to September 2022, overseeing client inquiries, driving cross team collaboration, and delivering progress reports to stakeholders. Ms. Lai holds a Bachelor of Arts (Honors) in Business Management from Coventry University.
高管简历
中英对照 | 中文 | 英文- Luk Huen Ling Claire
Luk Huen Ling Claire于2022年3月30日加入公司集团，并于2022年8月25日获委任为董事，并于2023年4月6日获委任为执行董事及行政总裁。Luk女士在企业传播和市场营销方面拥有超过13年的经验。Luk女士于2003年7月获得香港演艺学院美术学士学位，并于2010年3月获得澳大利亚悉尼科技大学市场营销商业硕士学位。她目前正在美国子午线大学攻读教育博士学位。2006年11月至2008年5月，她在香港最大主题公园之一的海洋公园担任衣柜经理，负责所有衣柜员工的战略规划、行政和管理。Luk女士还在之前的工作中获得了营销、业务发展和投资者关系活动方面的经验。Luk女士随后于2008年12月加入Roma Group Limited，担任高级顾问，并于2011年2月成为该集团的营销总监。2010年3月至2010年12月期间，她在Aedas Limited担任亚洲传播主管。Luk女士曾是香港演艺学院教学管理相关科目的兼职讲师。2014年11月，陆女士创立了ST8GE Group Limited，这是一家在香港专门从事企业培训、团队建设和高管辅导的私营公司。Luk女士曾于2015年9月至2020年9月期间担任香港交易所及香港交易所GEM多间上市公司的独立非执行董事，包括DL Holdings Group Limited（股份代号：01709）（前称Season Pacific Holdings Limited，股份代号：08127）、Hon Corporation Limited（一家于2022年6月22日在香港交易所GEM上市并除牌的公司，股份代号：08259）于2019年11月至2022年5月期间及东方证券国际控股有限公司（股份代号：08001）于2023年2月至2023年8月期间。Luk女士自2019年2月起获委任为Cool Link（Holdings）Limited（股份代号：08491）的独立非执行董事。
Luk Huen Ling Claire joined the company's Group on March 30, 2022 and was appointed as a Director August 25, 2022, and appointed as an executive Director and the Chief Executive Officer on April 6, 2023. Ms. Luk possesses over 13 years of experience in corporate communications and marketing. Ms. Luk obtained a bachelor's degree in fine arts from the Hong Kong Academy for Performing Arts in July 2003, a master's degree of business in marketing from the University of Technology, Sydney, Australia in March 2010. She is currently pursuing her education doctoral degree from the Meridian University in the United States. From November 2006 to May 2008, she worked as a wardrobe manager at the Ocean Park, one of the largest theme parks in Hong Kong, where she was responsible for strategic planning, administration and management of all wardrobe staff. Ms. Luk also gained experiences in marketing, business development and investor relation activities in previous engagements. Ms. Luk then joined Roma Group Limited as a senior consultant in December 2008 and became marketing director of the group in February 2011. Between March 2010 and December 2010, she worked as head of communications, Asia at Aedas Limited. Ms. Luk had been a part time lecturer at the Hong Kong Academy for Performing Arts teaching management related subjects. In November 2014, Ms. Luk founded ST8GE Group Limited, a private company specializing in corporate training, team building and executive coaching in Hong Kong. Ms. Luk had been an independent non executive director of various listed companies on the HKSE and GEM of the HKSE, including DL Holdings Group Limited (stock code: 01709) (formerly known as Season Pacific Holdings Limited with stock code: 08127), from September 2015 to September 2020, Hon Corporation Limited (a company whose shares were listed on GEM of the HKSE and delisted on June 22, 2022, stock code: 08259) from November 2019 to May 2022 and Orient Securities International Holdings Limited (stock code: 08001) from February 2023 to August 2023. Ms. Luk has been appointed as an independent non executive director of Cool Link (Holdings) Limited (stock code: 08491) since February 2019.- Luk Huen Ling Claire于2022年3月30日加入公司集团，并于2022年8月25日获委任为董事，并于2023年4月6日获委任为执行董事及行政总裁。Luk女士在企业传播和市场营销方面拥有超过13年的经验。Luk女士于2003年7月获得香港演艺学院美术学士学位，并于2010年3月获得澳大利亚悉尼科技大学市场营销商业硕士学位。她目前正在美国子午线大学攻读教育博士学位。2006年11月至2008年5月，她在香港最大主题公园之一的海洋公园担任衣柜经理，负责所有衣柜员工的战略规划、行政和管理。Luk女士还在之前的工作中获得了营销、业务发展和投资者关系活动方面的经验。Luk女士随后于2008年12月加入Roma Group Limited，担任高级顾问，并于2011年2月成为该集团的营销总监。2010年3月至2010年12月期间，她在Aedas Limited担任亚洲传播主管。Luk女士曾是香港演艺学院教学管理相关科目的兼职讲师。2014年11月，陆女士创立了ST8GE Group Limited，这是一家在香港专门从事企业培训、团队建设和高管辅导的私营公司。Luk女士曾于2015年9月至2020年9月期间担任香港交易所及香港交易所GEM多间上市公司的独立非执行董事，包括DL Holdings Group Limited（股份代号：01709）（前称Season Pacific Holdings Limited，股份代号：08127）、Hon Corporation Limited（一家于2022年6月22日在香港交易所GEM上市并除牌的公司，股份代号：08259）于2019年11月至2022年5月期间及东方证券国际控股有限公司（股份代号：08001）于2023年2月至2023年8月期间。Luk女士自2019年2月起获委任为Cool Link（Holdings）Limited（股份代号：08491）的独立非执行董事。
- Luk Huen Ling Claire joined the company's Group on March 30, 2022 and was appointed as a Director August 25, 2022, and appointed as an executive Director and the Chief Executive Officer on April 6, 2023. Ms. Luk possesses over 13 years of experience in corporate communications and marketing. Ms. Luk obtained a bachelor's degree in fine arts from the Hong Kong Academy for Performing Arts in July 2003, a master's degree of business in marketing from the University of Technology, Sydney, Australia in March 2010. She is currently pursuing her education doctoral degree from the Meridian University in the United States. From November 2006 to May 2008, she worked as a wardrobe manager at the Ocean Park, one of the largest theme parks in Hong Kong, where she was responsible for strategic planning, administration and management of all wardrobe staff. Ms. Luk also gained experiences in marketing, business development and investor relation activities in previous engagements. Ms. Luk then joined Roma Group Limited as a senior consultant in December 2008 and became marketing director of the group in February 2011. Between March 2010 and December 2010, she worked as head of communications, Asia at Aedas Limited. Ms. Luk had been a part time lecturer at the Hong Kong Academy for Performing Arts teaching management related subjects. In November 2014, Ms. Luk founded ST8GE Group Limited, a private company specializing in corporate training, team building and executive coaching in Hong Kong. Ms. Luk had been an independent non executive director of various listed companies on the HKSE and GEM of the HKSE, including DL Holdings Group Limited (stock code: 01709) (formerly known as Season Pacific Holdings Limited with stock code: 08127), from September 2015 to September 2020, Hon Corporation Limited (a company whose shares were listed on GEM of the HKSE and delisted on June 22, 2022, stock code: 08259) from November 2019 to May 2022 and Orient Securities International Holdings Limited (stock code: 08001) from February 2023 to August 2023. Ms. Luk has been appointed as an independent non executive director of Cool Link (Holdings) Limited (stock code: 08491) since February 2019.
- Lam Hing Fat
蓝兴发于2023年10月加入公司集团，并于2023年10月16日获委任为公司首席财务官，负责监督集团的财务营运。Lam先生于2012年在英国诺森比亚大学获得金融和投资管理学士学位，目前是香港注册会计师协会的成员。林先生在国际会计师事务所和香港上市公司的审计、会计和公司财务方面拥有超过10年的经验。在加入公司集团之前，林先生曾在香港一家从事可再生能源行业的上市公司担任高级财务职务。
Lam Hing Fat joined the company's Group in October 2023 and was appointed as the Chief Financial Officer of the Company on October 16, 2023 responsible for overseeing the financial operations of the Group. Mr. Lam obtained his bachelor's degree in finance and investment management from the University of Northumbria in the United Kingdom in 2012 and is currently a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lam possesses over 10 years of experience in auditing, accounting and corporate finance with international accounting firms and listed companies in Hong Kong. Prior to joining the company's Group, Mr. Lam held a senior finance position in a listed company in Hong Kong engaging in the renewable energy industry.- 蓝兴发于2023年10月加入公司集团，并于2023年10月16日获委任为公司首席财务官，负责监督集团的财务营运。Lam先生于2012年在英国诺森比亚大学获得金融和投资管理学士学位，目前是香港注册会计师协会的成员。林先生在国际会计师事务所和香港上市公司的审计、会计和公司财务方面拥有超过10年的经验。在加入公司集团之前，林先生曾在香港一家从事可再生能源行业的上市公司担任高级财务职务。
- Lam Hing Fat joined the company's Group in October 2023 and was appointed as the Chief Financial Officer of the Company on October 16, 2023 responsible for overseeing the financial operations of the Group. Mr. Lam obtained his bachelor's degree in finance and investment management from the University of Northumbria in the United Kingdom in 2012 and is currently a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lam possesses over 10 years of experience in auditing, accounting and corporate finance with international accounting firms and listed companies in Hong Kong. Prior to joining the company's Group, Mr. Lam held a senior finance position in a listed company in Hong Kong engaging in the renewable energy industry.
- Koh Chuan Yong
Koh Chuan Yong于2022年3月加入公司集团，担任业务发展经理，负责公司在新加坡的运营和销售。Koh先生于2016年在伦敦金斯顿大学的合作机构新加坡安万特管理学院获得商业管理学士学位，在商业开发和销售方面拥有超过10年的经验。2010年10月至2012年8月，Koh先生加入Eurekahedge，担任业务发展主管，负责对冲基金研究的机构销售。随后，他于2012年9月至2015年1月加入CEIC Data，担任业务发展经理一职，负责向东南亚客户的销售。2015年9月至2016年7月期间，Koh先生曾在ActiveViam（前身为Quartet FS）担任亚太市场业务经理。此后，Koh先生于2017年2月至2022年2月期间在Singapore Corporate Services担任业务发展经理，主要负责监督Roma Group Limited在新加坡的估值和ESG报告服务的销售。
Koh Chuan Yong joined the company's Group in March 2022 as a business development manager responsible for the company's Singapore operations and sales. Mr. Koh obtained a bachelor's degree in business management from the Aventis School of Management, Singapore a partner institution of Kingston University London in 2016 and possesses over 10 years of experience in business development and sales. From October 2010 to August 2012, Mr. Koh joined Eurekahedge as a business development executive covering institutional sales for hedge funds research. He then joined CEIC Data from September 2012 to January 2015 with a business development manager role covering sales to South East Asia clients. Between September 2015 and July 2016, Mr. Koh worked for ActiveViam (formerly known as Quartet FS) as a business manager for the Asia Pacific markets. Following that, Mr. Koh worked as a business development manager at Singapore Corporate Services from February 2017 to February 2022 where he was mainly responsible for overseeing the sales of valuation and ESG reporting services of Roma Group Limited in Singapore.- Koh Chuan Yong于2022年3月加入公司集团，担任业务发展经理，负责公司在新加坡的运营和销售。Koh先生于2016年在伦敦金斯顿大学的合作机构新加坡安万特管理学院获得商业管理学士学位，在商业开发和销售方面拥有超过10年的经验。2010年10月至2012年8月，Koh先生加入Eurekahedge，担任业务发展主管，负责对冲基金研究的机构销售。随后，他于2012年9月至2015年1月加入CEIC Data，担任业务发展经理一职，负责向东南亚客户的销售。2015年9月至2016年7月期间，Koh先生曾在ActiveViam（前身为Quartet FS）担任亚太市场业务经理。此后，Koh先生于2017年2月至2022年2月期间在Singapore Corporate Services担任业务发展经理，主要负责监督Roma Group Limited在新加坡的估值和ESG报告服务的销售。
- Koh Chuan Yong joined the company's Group in March 2022 as a business development manager responsible for the company's Singapore operations and sales. Mr. Koh obtained a bachelor's degree in business management from the Aventis School of Management, Singapore a partner institution of Kingston University London in 2016 and possesses over 10 years of experience in business development and sales. From October 2010 to August 2012, Mr. Koh joined Eurekahedge as a business development executive covering institutional sales for hedge funds research. He then joined CEIC Data from September 2012 to January 2015 with a business development manager role covering sales to South East Asia clients. Between September 2015 and July 2016, Mr. Koh worked for ActiveViam (formerly known as Quartet FS) as a business manager for the Asia Pacific markets. Following that, Mr. Koh worked as a business development manager at Singapore Corporate Services from February 2017 to February 2022 where he was mainly responsible for overseeing the sales of valuation and ESG reporting services of Roma Group Limited in Singapore.