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 |
|---|---|---|---|---|---|---|
| Wing Wah Cheng, Wayne | 男 | Chairman of the Board and Chief Executive Officer and Executive Director | 58 | 未披露 | 284.07 | 2026-03-27 |
| Kwan Hung Cheng | 女 | Director | 59 | 未披露 | 未持股 | 2026-03-27 |
| Sum Chin Cheung | 男 | Independent Director | 40 | 未披露 | 未持股 | 2026-03-27 |
| Chi Kit Lau | 男 | Independent Director | 47 | 未披露 | 未持股 | 2026-03-27 |
| Chan Chung Ho | 男 | Independent Director | 35 | 未披露 | 未持股 | 2026-03-27 |
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 |
|---|---|---|---|---|---|---|
| Wing Wah Cheng, Wayne | 男 | Chairman of the Board and Chief Executive Officer and Executive Director | 58 | 未披露 | 284.07 | 2026-03-27 |
| Meifang Chen | 女 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2026-03-27 |
董事简历
中英对照 | 中文 | 英文- Wing Wah Cheng, Wayne
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Wing Wah Cheng, Wayne，是Samfine Creation Holdings Group Limited首席执行官、董事、董事会主席、控股股东和三飞创新控股集团有限公司运营子公司的创始人。他于2022年1月20日被任命为Samfine Creation Holdings Group Limited Company的董事。自1993年创立三飞深圳以来，Cheng先生在印刷行业积累了超过25年的经验。Cheng先生负责本集团的日常行政和运营管理，并监督Samfine Creation Holdings Group Limited Company及其子公司的管理团队。在从事印刷业的多年中，Cheng先生在印刷产品和印刷技术以及印刷业务运营的各个方面（从业务管理、采购、生产到销售和营销）积累了深厚的知识。1986年毕业于珠海高等教育学院。
Wing Wah Cheng, Wayne is Chief Executive Officer, director, chairman of the board of directors, Controlling Shareholder and the founder of operating subsidiaries. Mr. Cheng was appointed as a director of Company on January 20, 2022. Since founding Samfine SZ back in 1993, Mr. Cheng has accumulated more than 25 years of experience in the printing industry. Mr. Cheng is responsible for the day to day administrative and operational management of the Group and overseeing the management team of Company and its subsidiaries. Throughout his years in the printing industry, Mr. Cheng has amassed in depth knowledge in printed products and printing technologies and various aspects of the printing business operations, from business management, sourcing, production and to sales and marketing. He graduated from Chu Hai College of Higher Education in 1986. - Wing Wah Cheng, Wayne，是Samfine Creation Holdings Group Limited首席执行官、董事、董事会主席、控股股东和三飞创新控股集团有限公司运营子公司的创始人。他于2022年1月20日被任命为Samfine Creation Holdings Group Limited Company的董事。自1993年创立三飞深圳以来，Cheng先生在印刷行业积累了超过25年的经验。Cheng先生负责本集团的日常行政和运营管理，并监督Samfine Creation Holdings Group Limited Company及其子公司的管理团队。在从事印刷业的多年中，Cheng先生在印刷产品和印刷技术以及印刷业务运营的各个方面（从业务管理、采购、生产到销售和营销）积累了深厚的知识。1986年毕业于珠海高等教育学院。
- Wing Wah Cheng, Wayne is Chief Executive Officer, director, chairman of the board of directors, Controlling Shareholder and the founder of operating subsidiaries. Mr. Cheng was appointed as a director of Company on January 20, 2022. Since founding Samfine SZ back in 1993, Mr. Cheng has accumulated more than 25 years of experience in the printing industry. Mr. Cheng is responsible for the day to day administrative and operational management of the Group and overseeing the management team of Company and its subsidiaries. Throughout his years in the printing industry, Mr. Cheng has amassed in depth knowledge in printed products and printing technologies and various aspects of the printing business operations, from business management, sourcing, production and to sales and marketing. He graduated from Chu Hai College of Higher Education in 1986.
- Kwan Hung Cheng
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Kwan Hung Cheng，自2009年起担任Samfine SZ的总经理。自2009年加入Samfine SZ担任总经理以来，她在印刷行业拥有超过12年的经验。在加入Samfine SZ之前，Cheng女士于1992年创立New Concept Advertising Co.， Ltd.，主要从事广告业务，并在广告行业积累了超过25年的经验。她在市场营销和广告方面的丰富经验在Samfine Creation Holdings Group Limited运营子公司的企业和业务发展中发挥了重要作用，特别是在制定企业战略以及Samfine Creation Holdings Group Limited运营子公司印刷产品的市场定位方面。2008年完成清华大学深圳研究院高级工商管理精品课程研修班。
Kwan Hung Cheng is the director of the Company and has served as the general manager of Samfine SZ since 2009. Ms. Cheng has over 13 years of experience in the printing industry since joining Samfine SZ as a general manager in 2009. Prior to joining Samfine SZ, Ms. Cheng founded New Concept Advertising Co., Ltd. in 1992 which principally engaged in advertising business and has accumulated over 25 years of experience in the advertising industry. Her extensive experience in marketing and advertising has been instrumental in the corporate and business development of operating subsidiaries, particularly in the formulation of corporate strategies as well as market positioning of operating subsidiaries' printed products. Ms. Cheng completed the Advanced Business Administration Quality Course Seminar organized by Shenzhen Research Institute of Tsinghua University in 2008. - Kwan Hung Cheng，自2009年起担任Samfine SZ的总经理。自2009年加入Samfine SZ担任总经理以来，她在印刷行业拥有超过12年的经验。在加入Samfine SZ之前，Cheng女士于1992年创立New Concept Advertising Co.， Ltd.，主要从事广告业务，并在广告行业积累了超过25年的经验。她在市场营销和广告方面的丰富经验在Samfine Creation Holdings Group Limited运营子公司的企业和业务发展中发挥了重要作用，特别是在制定企业战略以及Samfine Creation Holdings Group Limited运营子公司印刷产品的市场定位方面。2008年完成清华大学深圳研究院高级工商管理精品课程研修班。
- Kwan Hung Cheng is the director of the Company and has served as the general manager of Samfine SZ since 2009. Ms. Cheng has over 13 years of experience in the printing industry since joining Samfine SZ as a general manager in 2009. Prior to joining Samfine SZ, Ms. Cheng founded New Concept Advertising Co., Ltd. in 1992 which principally engaged in advertising business and has accumulated over 25 years of experience in the advertising industry. Her extensive experience in marketing and advertising has been instrumental in the corporate and business development of operating subsidiaries, particularly in the formulation of corporate strategies as well as market positioning of operating subsidiaries' printed products. Ms. Cheng completed the Advanced Business Administration Quality Course Seminar organized by Shenzhen Research Institute of Tsinghua University in 2008.
- Sum Chin Cheung
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Sum Chin Cheung，自2024年9月24日起担任Samfine Creation Holdings Group Limited董事，是SFHG薪酬委员会主席、审计委员会成员、提名和公司治理委员会成员。张先生在会计和审计领域拥有超过10年的经验。张先生于2011年9月至2013年12月在会计师事务所Faith Joy CPA Limited工作，他的最后职位是审计半高级职位，并于2014年1月至2015年1月在会计师事务所RSM Nelson Wheeler担任会计师。在2015年1月至2017年7月期间，他在BDO Limited（一家会计师事务所）工作，在那里他的最后一个职位是助理经理。2017年7月至2023年7月，张先生担任Smart Globe Holdings Limited （SEHK： 1481）的财务总监兼公司秘书。他目前担任正大印刷有限公司的财务总监。他于2011年7月获得the Hong Kong Shue Yan College的会计学士学位。他自2017年7月起担任香港会计师公会会员。
Sum Chin Cheung was appointed as independent director on October 16, 2024 and has been serving as the chairman of the compensation committee and a member of the audit committee and nominating and corporate governance committee. Mr. Cheung has over 10 years of experience in the fields of accounting and auditing. Mr. Cheung worked in Faith Joy CPA Limited, an accounting firm, from September 2011 to December 2013, where his last position was audit semi senior, and as an accountant in RSM Nelson Wheeler, an accounting firm, from January 2014 to January 2015. During the period from January 2015 to July 2017, he worked at BDO Limited, an accounting firm, where his last position was assistant manager. Mr. Cheung currently served as a financial controller and company secretary of Smart Globe Holdings Limited (SEHK: 1481). Mr. Cheung obtained a Bachelor of Commerce in accounting from the Hong Kong Shue Yan College in July 2011. He has been a member of the Hong Kong Institute of Certified Public Accountants since July 2017. - Sum Chin Cheung，自2024年9月24日起担任Samfine Creation Holdings Group Limited董事，是SFHG薪酬委员会主席、审计委员会成员、提名和公司治理委员会成员。张先生在会计和审计领域拥有超过10年的经验。张先生于2011年9月至2013年12月在会计师事务所Faith Joy CPA Limited工作，他的最后职位是审计半高级职位，并于2014年1月至2015年1月在会计师事务所RSM Nelson Wheeler担任会计师。在2015年1月至2017年7月期间，他在BDO Limited（一家会计师事务所）工作，在那里他的最后一个职位是助理经理。2017年7月至2023年7月，张先生担任Smart Globe Holdings Limited （SEHK： 1481）的财务总监兼公司秘书。他目前担任正大印刷有限公司的财务总监。他于2011年7月获得the Hong Kong Shue Yan College的会计学士学位。他自2017年7月起担任香港会计师公会会员。
- Sum Chin Cheung was appointed as independent director on October 16, 2024 and has been serving as the chairman of the compensation committee and a member of the audit committee and nominating and corporate governance committee. Mr. Cheung has over 10 years of experience in the fields of accounting and auditing. Mr. Cheung worked in Faith Joy CPA Limited, an accounting firm, from September 2011 to December 2013, where his last position was audit semi senior, and as an accountant in RSM Nelson Wheeler, an accounting firm, from January 2014 to January 2015. During the period from January 2015 to July 2017, he worked at BDO Limited, an accounting firm, where his last position was assistant manager. Mr. Cheung currently served as a financial controller and company secretary of Smart Globe Holdings Limited (SEHK: 1481). Mr. Cheung obtained a Bachelor of Commerce in accounting from the Hong Kong Shue Yan College in July 2011. He has been a member of the Hong Kong Institute of Certified Public Accountants since July 2017.
- Chi Kit Lau
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Chi Kit Lau，自2024年9月24日起担任Samfine Creation Holdings Group Limited董事，并担任SFHG提名和公司治理委员会主席、审计委员会和薪酬委员会成员。Lau先生在银行和金融行业拥有超过20年的经验。Lau先生曾于2001年至2003年在IBA Credit Limited（现名为Fubon Credit（Hong Kong）Limited）担任营销主管。其后于2003年至2006年担任永亨财务有限公司设备财务部营销经理。2006年至2009年，Lau先生任职于东亚银行有限公司（“东亚银行”）资产基础金融部，担任市场经理。2016年起任东亚银行企业银行或商业贷款部门团队负责人、高级副总裁。Lau先生于2000年获得香港浸会大学工商管理学士学位。
Chi Kit Lau was appointed as independent director on October 16, 2024 and has been serving as the chairman of the nominating and corporate governance committee, a member of the audit committee and compensation committee. Mr. Lau has over 20 years of experience in the banking and finance industry. Mr. Lau served as a marketing officer at IBA Credit Limited (currently known as Fubon Credit (Hong Kong) Limited) from 2001 to 2003. He then served as a marketing manager in the equipment finance department of Wing Hang Finance Company Limited from 2003 to 2006. From 2006 to 2009, Mr. Lau served in the Asset Based Finance Department of The Bank of East Asia Limited ("BEA") as marketing manager. Since 2016, he served as a team head and senior vice president in Enterprise Banking or Commercial Lending Department of BEA. Mr. Lau obtained his bachelor's degree in business administration from Hong Kong Baptist University in 2000. - Chi Kit Lau，自2024年9月24日起担任Samfine Creation Holdings Group Limited董事，并担任SFHG提名和公司治理委员会主席、审计委员会和薪酬委员会成员。Lau先生在银行和金融行业拥有超过20年的经验。Lau先生曾于2001年至2003年在IBA Credit Limited（现名为Fubon Credit（Hong Kong）Limited）担任营销主管。其后于2003年至2006年担任永亨财务有限公司设备财务部营销经理。2006年至2009年，Lau先生任职于东亚银行有限公司（“东亚银行”）资产基础金融部，担任市场经理。2016年起任东亚银行企业银行或商业贷款部门团队负责人、高级副总裁。Lau先生于2000年获得香港浸会大学工商管理学士学位。
- Chi Kit Lau was appointed as independent director on October 16, 2024 and has been serving as the chairman of the nominating and corporate governance committee, a member of the audit committee and compensation committee. Mr. Lau has over 20 years of experience in the banking and finance industry. Mr. Lau served as a marketing officer at IBA Credit Limited (currently known as Fubon Credit (Hong Kong) Limited) from 2001 to 2003. He then served as a marketing manager in the equipment finance department of Wing Hang Finance Company Limited from 2003 to 2006. From 2006 to 2009, Mr. Lau served in the Asset Based Finance Department of The Bank of East Asia Limited ("BEA") as marketing manager. Since 2016, he served as a team head and senior vice president in Enterprise Banking or Commercial Lending Department of BEA. Mr. Lau obtained his bachelor's degree in business administration from Hong Kong Baptist University in 2000.
- Chan Chung Ho
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Chan Chung Ho，在审计和会计专业拥有超过10年的经验。彼于2021年2月至2024年4月期间，一直担任Eagle Nice（International）Holdings Limited的全资附属公司Eagle Nice（EAG）Limited的财务助理经理，该公司的股份于The Stock Exchange of Hong Kong Limited（股份代号：2368）上市。他曾于2016年3月至2021年1月期间在Deloitte Touche Tohmatsu任职，最后一个职位是审计和鉴证部高级。曾于2013年3月至2015年12月期间任职于Fok Chan Leung Wan CPA Limited，其最后一个职位为审计半高级。Chan先生于2013年6月毕业于香港都会大学（原香港公开大学）会计学工商管理（荣誉）学士学位。他是香港会计师公会的执业会员及英格兰及威尔士特许会计师公会的协理。
Chan Chung Ho was appointed as independent director on February 7, 2025 and has been serving as the chairman of the audit committee, a member of the nominating and corporate governance committee and compensation. Mr. Chan has over 10 years of experience in the auditing and accounting profession. He has been the assistant finance manager of Eagle Nice (EAG) Limited, a wholly owned subsidiary of Eagle Nice (International) Holdings Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited (SEHK: 2368), between February 2021 and April 2024. He worked at Deloitte Touche Tohmatsu with his last position being a senior in audit and assurance department between March 2016 and January 2021. He worked at Fok Chan Leung Wan CPA Limited with his last position being an audit semi senior between March 2013 and December 2015. Mr. Chan graduated with a bachelor of business administration (honours) in accounting from the Hong Kong Metropolitan University (formerly the Open University of Hong Kong) in June 2013. He is a practicing member of The Hong Kong Institute of Certified Public Accountants and an associate of the Institute of Chartered Accountants in England and Wales. - Chan Chung Ho，在审计和会计专业拥有超过10年的经验。彼于2021年2月至2024年4月期间，一直担任Eagle Nice（International）Holdings Limited的全资附属公司Eagle Nice（EAG）Limited的财务助理经理，该公司的股份于The Stock Exchange of Hong Kong Limited（股份代号：2368）上市。他曾于2016年3月至2021年1月期间在Deloitte Touche Tohmatsu任职，最后一个职位是审计和鉴证部高级。曾于2013年3月至2015年12月期间任职于Fok Chan Leung Wan CPA Limited，其最后一个职位为审计半高级。Chan先生于2013年6月毕业于香港都会大学（原香港公开大学）会计学工商管理（荣誉）学士学位。他是香港会计师公会的执业会员及英格兰及威尔士特许会计师公会的协理。
- Chan Chung Ho was appointed as independent director on February 7, 2025 and has been serving as the chairman of the audit committee, a member of the nominating and corporate governance committee and compensation. Mr. Chan has over 10 years of experience in the auditing and accounting profession. He has been the assistant finance manager of Eagle Nice (EAG) Limited, a wholly owned subsidiary of Eagle Nice (International) Holdings Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited (SEHK: 2368), between February 2021 and April 2024. He worked at Deloitte Touche Tohmatsu with his last position being a senior in audit and assurance department between March 2016 and January 2021. He worked at Fok Chan Leung Wan CPA Limited with his last position being an audit semi senior between March 2013 and December 2015. Mr. Chan graduated with a bachelor of business administration (honours) in accounting from the Hong Kong Metropolitan University (formerly the Open University of Hong Kong) in June 2013. He is a practicing member of The Hong Kong Institute of Certified Public Accountants and an associate of the Institute of Chartered Accountants in England and Wales.
高管简历
中英对照 | 中文 | 英文- Wing Wah Cheng, Wayne
Wing Wah Cheng, Wayne，是Samfine Creation Holdings Group Limited首席执行官、董事、董事会主席、控股股东和三飞创新控股集团有限公司运营子公司的创始人。他于2022年1月20日被任命为Samfine Creation Holdings Group Limited Company的董事。自1993年创立三飞深圳以来，Cheng先生在印刷行业积累了超过25年的经验。Cheng先生负责本集团的日常行政和运营管理，并监督Samfine Creation Holdings Group Limited Company及其子公司的管理团队。在从事印刷业的多年中，Cheng先生在印刷产品和印刷技术以及印刷业务运营的各个方面（从业务管理、采购、生产到销售和营销）积累了深厚的知识。1986年毕业于珠海高等教育学院。
Wing Wah Cheng, Wayne is Chief Executive Officer, director, chairman of the board of directors, Controlling Shareholder and the founder of operating subsidiaries. Mr. Cheng was appointed as a director of Company on January 20, 2022. Since founding Samfine SZ back in 1993, Mr. Cheng has accumulated more than 25 years of experience in the printing industry. Mr. Cheng is responsible for the day to day administrative and operational management of the Group and overseeing the management team of Company and its subsidiaries. Throughout his years in the printing industry, Mr. Cheng has amassed in depth knowledge in printed products and printing technologies and various aspects of the printing business operations, from business management, sourcing, production and to sales and marketing. He graduated from Chu Hai College of Higher Education in 1986.- Wing Wah Cheng, Wayne，是Samfine Creation Holdings Group Limited首席执行官、董事、董事会主席、控股股东和三飞创新控股集团有限公司运营子公司的创始人。他于2022年1月20日被任命为Samfine Creation Holdings Group Limited Company的董事。自1993年创立三飞深圳以来，Cheng先生在印刷行业积累了超过25年的经验。Cheng先生负责本集团的日常行政和运营管理，并监督Samfine Creation Holdings Group Limited Company及其子公司的管理团队。在从事印刷业的多年中，Cheng先生在印刷产品和印刷技术以及印刷业务运营的各个方面（从业务管理、采购、生产到销售和营销）积累了深厚的知识。1986年毕业于珠海高等教育学院。
- Wing Wah Cheng, Wayne is Chief Executive Officer, director, chairman of the board of directors, Controlling Shareholder and the founder of operating subsidiaries. Mr. Cheng was appointed as a director of Company on January 20, 2022. Since founding Samfine SZ back in 1993, Mr. Cheng has accumulated more than 25 years of experience in the printing industry. Mr. Cheng is responsible for the day to day administrative and operational management of the Group and overseeing the management team of Company and its subsidiaries. Throughout his years in the printing industry, Mr. Cheng has amassed in depth knowledge in printed products and printing technologies and various aspects of the printing business operations, from business management, sourcing, production and to sales and marketing. He graduated from Chu Hai College of Higher Education in 1986.
- Meifang Chen
Meifang Chen，是Samfine Creation Holdings Group Limited Company的首席财务官。Chen女士自2018年以来一直担任Samfine SZ的财务总监。Chen女士在会计领域有超过13年的经验。在加入Samfine SZ之前，Chen陈女士于2007年至2011年在东莞百灵织造有限公司担任财务部门会计，随后于2012年至2018年在荣华印刷包装（河源）有限公司担任财务部门会计副主管。她于2012年获得东莞理工大学会计学士学位，随后于2012年6月获得会计初级资格。
Meifang Chen is the Chief Financial Officer of Company. Ms. Chen has been serving as the financial director of Samfine SZ since 2018. Ms. Chen has over 14 years of experience in field of accounting. Prior to joining Samfine SZ, Ms. Chen worked in Dongguan Bailing Weaving Company Limited as an accountant of the financial department from 2007 to 2011 and subsequently, worked in Ronghua Printing and Packaging (Heyuan) Company Limited as the deputy head of accounting of finance department from 2012 to 2018. Ms. Chen obtained a bachelor's degree in accounting from Donguan University of Technology in 2012 and subsequently obtained a primary qualification in accountancy in June, 2012.- Meifang Chen，是Samfine Creation Holdings Group Limited Company的首席财务官。Chen女士自2018年以来一直担任Samfine SZ的财务总监。Chen女士在会计领域有超过13年的经验。在加入Samfine SZ之前，Chen陈女士于2007年至2011年在东莞百灵织造有限公司担任财务部门会计，随后于2012年至2018年在荣华印刷包装（河源）有限公司担任财务部门会计副主管。她于2012年获得东莞理工大学会计学士学位，随后于2012年6月获得会计初级资格。
- Meifang Chen is the Chief Financial Officer of Company. Ms. Chen has been serving as the financial director of Samfine SZ since 2018. Ms. Chen has over 14 years of experience in field of accounting. Prior to joining Samfine SZ, Ms. Chen worked in Dongguan Bailing Weaving Company Limited as an accountant of the financial department from 2007 to 2011 and subsequently, worked in Ronghua Printing and Packaging (Heyuan) Company Limited as the deputy head of accounting of finance department from 2012 to 2018. Ms. Chen obtained a bachelor's degree in accounting from Donguan University of Technology in 2012 and subsequently obtained a primary qualification in accountancy in June, 2012.