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 |
|---|---|---|---|---|---|---|
| Kwan NGAI | 男 | Chief Executive Officer and Director | 41 | 未披露 | 1445.00 | 2026-02-28 |
| Fung Yee Mary WONG | 女 | Chief Financial Officer and Director | 65 | 未披露 | 未持股 | 2026-02-28 |
| Ziyu ZHANG | 男 | Independent Non-Executive Director | 42 | 未披露 | 未持股 | 2026-02-28 |
| Shuo CHEN | 男 | Independent Non-Executive Director | 32 | 未披露 | 未持股 | 2026-02-28 |
| Yunming Tao | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-02-28 |
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 |
|---|---|---|---|---|---|---|
| Tong Liu | 男 | Chief Investment Officer | 36 | 未披露 | 未持股 | 2026-02-28 |
| Kwan NGAI | 男 | Chief Executive Officer and Director | 41 | 未披露 | 1445.00 | 2026-02-28 |
| Fung Yee Mary WONG | 女 | Chief Financial Officer and Director | 65 | 未披露 | 未持股 | 2026-02-28 |
| Man Wa Claudia HO | 女 | Chief Operating Officer | 37 | 未披露 | 未持股 | 2026-02-28 |
董事简历
中英对照 | 中文 | 英文- Kwan NGAI
-
Kwan NGAI，为Top Win International Limited行政总裁兼董事。Ngai先生于2002年加入Top Win Hong Kong，担任市场营销主管，在香港钟表业拥有21年购买和销售豪华手表的工作经验。他负责带领团队实施和优化销售策略，以渗透和扩大市场份额，并发现商机。2002年获得福建中学毕业文凭。
Kwan NGAI,is Chief Executive Officer and Director. Mr. Ngai joined Top Win Hong Kong as marketing executive in 2002 and has 21 years working experience in buying and selling of luxury watches in Hong Kong watch industry. He is responsible for leading the team to implement and optimize sales strategies to penetrate and expand market shares and identifying business opportunities. He received graduation diploma from Fukien Secondary School in 2002. - Kwan NGAI，为Top Win International Limited行政总裁兼董事。Ngai先生于2002年加入Top Win Hong Kong，担任市场营销主管，在香港钟表业拥有21年购买和销售豪华手表的工作经验。他负责带领团队实施和优化销售策略，以渗透和扩大市场份额，并发现商机。2002年获得福建中学毕业文凭。
- Kwan NGAI,is Chief Executive Officer and Director. Mr. Ngai joined Top Win Hong Kong as marketing executive in 2002 and has 21 years working experience in buying and selling of luxury watches in Hong Kong watch industry. He is responsible for leading the team to implement and optimize sales strategies to penetrate and expand market shares and identifying business opportunities. He received graduation diploma from Fukien Secondary School in 2002.
- Fung Yee Mary WONG
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Fung Yee Mary Wong，为Top Win International Limited的首席财务官及董事。自2009年起，她一直担任Top Win International Limited运营子公司Top Win Hong Kong的CFO。Wong女士一直负责领导、指导和管理财务和会计团队，并就长期业务和财务规划提供建议。黄女士的重点基本上是财务、行政和人力资源。Wong女士于2019年获得香港人力资源管理学会专业会员资格，2016年获得英属哥伦比亚及育空地区（加拿大）人力资源特许专业人员资格，2015年获得特许专业会计师（加拿大）资格，2014年获得香港会计师公会FCPA（香港）资格，2012年获得特许公认会计师公会FCCA（英国）资格。Wong女士于2011年获得东北财经大学专业会计硕士学位，并于2001年获得香港都会大学会计学工商管理学士学位。
Fung Yee Mary WONG,is Chief Financial Officer and Director. She has been serving as the CFO of Top Win Hong Kong, Operating Subsidiary, since 2009. Ms. Wong has been responsible for providing leadership, direction and management of the finance and accounting team, and advising on long-term business and financial planning. Ms. Wong's focus is substantially finance, administration and human resource. Ms. Wong received the qualification of Professional Member of the Hong Kong institute of Human Resource management in 2019, Chartered Professionals in Human Resources of British Colombia and Yukon (Canada) in 2016, Chartered Professional Accountants (Canada) in 2015, FCPA (Hong Kong) from Hong Kong Institute of Certified Public Accountants in 2014, FCCA (UK) from Association of Chartered Certified Public Accountants in 2012. Ms. Wong received Master's degree in Professional Accounting from Dongbei University of Finance and Economics in 2011, and Bachelor's degree of Business Administration in Accounting from Hong Kong Metropolitan University in 2001. - Fung Yee Mary Wong，为Top Win International Limited的首席财务官及董事。自2009年起，她一直担任Top Win International Limited运营子公司Top Win Hong Kong的CFO。Wong女士一直负责领导、指导和管理财务和会计团队，并就长期业务和财务规划提供建议。黄女士的重点基本上是财务、行政和人力资源。Wong女士于2019年获得香港人力资源管理学会专业会员资格，2016年获得英属哥伦比亚及育空地区（加拿大）人力资源特许专业人员资格，2015年获得特许专业会计师（加拿大）资格，2014年获得香港会计师公会FCPA（香港）资格，2012年获得特许公认会计师公会FCCA（英国）资格。Wong女士于2011年获得东北财经大学专业会计硕士学位，并于2001年获得香港都会大学会计学工商管理学士学位。
- Fung Yee Mary WONG,is Chief Financial Officer and Director. She has been serving as the CFO of Top Win Hong Kong, Operating Subsidiary, since 2009. Ms. Wong has been responsible for providing leadership, direction and management of the finance and accounting team, and advising on long-term business and financial planning. Ms. Wong's focus is substantially finance, administration and human resource. Ms. Wong received the qualification of Professional Member of the Hong Kong institute of Human Resource management in 2019, Chartered Professionals in Human Resources of British Colombia and Yukon (Canada) in 2016, Chartered Professional Accountants (Canada) in 2015, FCPA (Hong Kong) from Hong Kong Institute of Certified Public Accountants in 2014, FCCA (UK) from Association of Chartered Certified Public Accountants in 2012. Ms. Wong received Master's degree in Professional Accounting from Dongbei University of Finance and Economics in 2011, and Bachelor's degree of Business Administration in Accounting from Hong Kong Metropolitan University in 2001.
- Ziyu ZHANG
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Ziyu ZHANG，从2006年9月到2010年1月，他在德勤香港办事处工作，最后的职位是审计部门的高级助理。2010年10月加入华润（控股）有限公司财务部，离职时任高级经理。他随后于2014年9月至2015年10月担任香港交易及结算所有限公司上市及监管事务部助理副总裁，负责合规及监管事务。2016年5月至2020年9月，ZHANG先生在中国天元金融集团（控股）有限公司工作，离职时担任总裁。从2020年9月至2022年8月，ZHANG先生担任Tonsin Financial Holdings Limited的联席首席执行官。从2022年9月到2023年9月，ZHANG先生担任Ark Global Investment Limited的首席执行官。自2023年10月起，ZHANG先生担任Coreconnect Holding Limited的首席执行官。他于2006年11月获得Lingnan大学工商管理学士学位，于2013年11月获得金融硕士学位，并于2016年9月获得香港大学商法研究生文凭。自2010年1月起，他一直是香港会计师公会的非执业会员；自2016年6月起，他是特许公认会计师公会的资深会员；自2010年9月起，他是CFA协会的会员。
Ziyu ZHANG,is independent director. From September 2006 to January 2010, Mr. Zhang worked at Deloitte Touche Tomatsu Hong Kong office, with his last position as a senior associate of the audit department. In October 2010, he joined the finance department in China Resources (Holdings) Co., Ltd and was a senior manager when he left the firm. Mr. Zhang subsequently served as an Assistant Vice President of the Listing and Regulatory Affairs Division of Hong Kong Exchanges and Clearing Limited, responsible for compliance and regulatory affairs, from September 2014 to October 2015. From May 2016 to September 2020, Mr. Zhang worked in China Tian Yuan Finance Group (Holdings) Limited and served as the president when he resigned from the company. From September 2020 to August 2022, Mr. Zhang served as the co-chief executive officer of Tonsin Financial Holdings Limited. From September 2022 to September 2023, Mr. Zhang served as the chief executive officer of Ark Global Investment Limited. Since October 2023, Mr. Zhang serves as the chief executive officer of Coreconnect Holding Limited. Mr. Zhang obtained a bachelor's degree in business administration in November 2006 from Lingnan University, a master's degree in finance in November 2013 and a postgraduate diploma in commercial law in September 2016 from The University of Hong Kong. He has been a non-practicing member of Hong Kong Institute of Certified Public Accountants since January 2010, a fellow member of the Association of Chartered Certified Accountant since June 2016, and a member of CFA Institute since September 2010. - Ziyu ZHANG，从2006年9月到2010年1月，他在德勤香港办事处工作，最后的职位是审计部门的高级助理。2010年10月加入华润（控股）有限公司财务部，离职时任高级经理。他随后于2014年9月至2015年10月担任香港交易及结算所有限公司上市及监管事务部助理副总裁，负责合规及监管事务。2016年5月至2020年9月，ZHANG先生在中国天元金融集团（控股）有限公司工作，离职时担任总裁。从2020年9月至2022年8月，ZHANG先生担任Tonsin Financial Holdings Limited的联席首席执行官。从2022年9月到2023年9月，ZHANG先生担任Ark Global Investment Limited的首席执行官。自2023年10月起，ZHANG先生担任Coreconnect Holding Limited的首席执行官。他于2006年11月获得Lingnan大学工商管理学士学位，于2013年11月获得金融硕士学位，并于2016年9月获得香港大学商法研究生文凭。自2010年1月起，他一直是香港会计师公会的非执业会员；自2016年6月起，他是特许公认会计师公会的资深会员；自2010年9月起，他是CFA协会的会员。
- Ziyu ZHANG,is independent director. From September 2006 to January 2010, Mr. Zhang worked at Deloitte Touche Tomatsu Hong Kong office, with his last position as a senior associate of the audit department. In October 2010, he joined the finance department in China Resources (Holdings) Co., Ltd and was a senior manager when he left the firm. Mr. Zhang subsequently served as an Assistant Vice President of the Listing and Regulatory Affairs Division of Hong Kong Exchanges and Clearing Limited, responsible for compliance and regulatory affairs, from September 2014 to October 2015. From May 2016 to September 2020, Mr. Zhang worked in China Tian Yuan Finance Group (Holdings) Limited and served as the president when he resigned from the company. From September 2020 to August 2022, Mr. Zhang served as the co-chief executive officer of Tonsin Financial Holdings Limited. From September 2022 to September 2023, Mr. Zhang served as the chief executive officer of Ark Global Investment Limited. Since October 2023, Mr. Zhang serves as the chief executive officer of Coreconnect Holding Limited. Mr. Zhang obtained a bachelor's degree in business administration in November 2006 from Lingnan University, a master's degree in finance in November 2013 and a postgraduate diploma in commercial law in September 2016 from The University of Hong Kong. He has been a non-practicing member of Hong Kong Institute of Certified Public Accountants since January 2010, a fellow member of the Association of Chartered Certified Accountant since June 2016, and a member of CFA Institute since September 2010.
- Shuo CHEN
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陈硕，自2024年1月起，陈先生一直在Heng A Chen PLLC律师事务所工作，担任法律顾问，专业从事房地产、商业和公司交易。在此之前，陈先生于2021年5月至2023年12月在Ortoli Rosenstadt LLP担任合伙人。陈先生于2020年11月至2021年5月在MTA建设开发公司担任法律研究员。陈先生在美国康奈尔大学获得生物学和社会学学士学位，并在波士顿大学法学院获得法学博士学位。
Shuo CHEN,is independent director. Since January 2024, Mr. Chen has been working at Law Office of Heng A Chen PLLC as counsel with a specialization in real estate, commercial and corporate transactions. Prior to that, Mr. Chen worked as an associate at Ortoli Rosenstadt LLP from May 2021 to December 2023. Mr. Chen worked as a legal fellow at MTA Construction and Development Company from November 2020 to May 2021. Mr. Chen received his Bachelor's degree in Biology and Society from Cornell University and received J.D. degree from Boston University School of Law. - 陈硕，自2024年1月起，陈先生一直在Heng A Chen PLLC律师事务所工作，担任法律顾问，专业从事房地产、商业和公司交易。在此之前，陈先生于2021年5月至2023年12月在Ortoli Rosenstadt LLP担任合伙人。陈先生于2020年11月至2021年5月在MTA建设开发公司担任法律研究员。陈先生在美国康奈尔大学获得生物学和社会学学士学位，并在波士顿大学法学院获得法学博士学位。
- Shuo CHEN,is independent director. Since January 2024, Mr. Chen has been working at Law Office of Heng A Chen PLLC as counsel with a specialization in real estate, commercial and corporate transactions. Prior to that, Mr. Chen worked as an associate at Ortoli Rosenstadt LLP from May 2021 to December 2023. Mr. Chen worked as a legal fellow at MTA Construction and Development Company from November 2020 to May 2021. Mr. Chen received his Bachelor's degree in Biology and Society from Cornell University and received J.D. degree from Boston University School of Law.
- Yunming Tao
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云明涛，专长于公司法，包括公司治理、公司融资、并购、国际交易、劳工和税收、知识产权、争议解决和诉讼、清算和业务重组。他曾担任数十家日本企业和日本关联企业的法律顾问，执业范围广泛，包括支持对华投资、支持中国企业对日投资以及其他各种跨法域交易等。现隶属于日本Alpha Partners律师事务所，曾任职于三井安田律师事务所、安德森森律师事务所、北京中伦律师事务所、上海盛联律师事务所。陶先生拥有日本法政大学法学系的法律学位和早稻田大学的研究生学位。
Yunming Tao,specializes in corporate law, including corporate governance, corporate finance, M&A, international transactions, labor and taxation, intellectual property rights, dispute resolution and litigation, liquidation and business restructuring. He has served as legal advisor to dozens of Japanese companies and Japanese-affiliated corporations, and his practice covers a wide range of services, including supporting investment in China, supporting Chinese companies' investment in Japan, and various other cross-jurisdictional transactions. He is currently affiliated with Japan Alpha Partners Law Office, and has previously practiced with Mitsui Yasuda Law Office, Anderson Mori Law Office, Beijing Zhonglun Law Office, Shanghai Shenglian Law Office. Mr. Tao holds a law degree from the Hosei University Faculty of Law in Japan and a graduate degree from Waseda University. - 云明涛，专长于公司法，包括公司治理、公司融资、并购、国际交易、劳工和税收、知识产权、争议解决和诉讼、清算和业务重组。他曾担任数十家日本企业和日本关联企业的法律顾问，执业范围广泛，包括支持对华投资、支持中国企业对日投资以及其他各种跨法域交易等。现隶属于日本Alpha Partners律师事务所，曾任职于三井安田律师事务所、安德森森律师事务所、北京中伦律师事务所、上海盛联律师事务所。陶先生拥有日本法政大学法学系的法律学位和早稻田大学的研究生学位。
- Yunming Tao,specializes in corporate law, including corporate governance, corporate finance, M&A, international transactions, labor and taxation, intellectual property rights, dispute resolution and litigation, liquidation and business restructuring. He has served as legal advisor to dozens of Japanese companies and Japanese-affiliated corporations, and his practice covers a wide range of services, including supporting investment in China, supporting Chinese companies' investment in Japan, and various other cross-jurisdictional transactions. He is currently affiliated with Japan Alpha Partners Law Office, and has previously practiced with Mitsui Yasuda Law Office, Anderson Mori Law Office, Beijing Zhonglun Law Office, Shanghai Shenglian Law Office. Mr. Tao holds a law degree from the Hosei University Faculty of Law in Japan and a graduate degree from Waseda University.
高管简历
中英对照 | 中文 | 英文- Tong Liu
Tong Liu，2019年12月起任职于北京盈科泰州律师事务所。2016年6月至2019年11月任职于江苏普臣律师事务所。 2014年10月至2016年6月就职于江苏碧宏律师事务所。 2010年12月至2014年10月在江苏苏益律师事务所工作。 2006年9月至2010年12月在江苏朱氏律师事务所工作。 Liu先生于2002年获得南京大学法学学士学位。
Tong Liu,was appointed as CIO since August 2025. Mr. Liu is also a partner at Sora Ventures, a crypto fund focusing on investment into projects and companies with huge upsides, and now on DAT companies in Asia. Mr. Liu started his career in 2015 at UBS Singapore in derivatives sales and then equities sales and moved to wealth management in 2018. In 2019, Mr. Liu joined Equities First as an executive director, covering the Greater China sector. In 2025, Mr. Liu joined Sora Ventures as a partner. Mr. Liu graduated from University College London and holds an MEng. There are no family relationships between Mr. Liu and any other directors and officers of the Company.- Tong Liu，2019年12月起任职于北京盈科泰州律师事务所。2016年6月至2019年11月任职于江苏普臣律师事务所。 2014年10月至2016年6月就职于江苏碧宏律师事务所。 2010年12月至2014年10月在江苏苏益律师事务所工作。 2006年9月至2010年12月在江苏朱氏律师事务所工作。 Liu先生于2002年获得南京大学法学学士学位。
- Tong Liu,was appointed as CIO since August 2025. Mr. Liu is also a partner at Sora Ventures, a crypto fund focusing on investment into projects and companies with huge upsides, and now on DAT companies in Asia. Mr. Liu started his career in 2015 at UBS Singapore in derivatives sales and then equities sales and moved to wealth management in 2018. In 2019, Mr. Liu joined Equities First as an executive director, covering the Greater China sector. In 2025, Mr. Liu joined Sora Ventures as a partner. Mr. Liu graduated from University College London and holds an MEng. There are no family relationships between Mr. Liu and any other directors and officers of the Company.
- Kwan NGAI
Kwan NGAI，为Top Win International Limited行政总裁兼董事。Ngai先生于2002年加入Top Win Hong Kong，担任市场营销主管，在香港钟表业拥有21年购买和销售豪华手表的工作经验。他负责带领团队实施和优化销售策略，以渗透和扩大市场份额，并发现商机。2002年获得福建中学毕业文凭。
Kwan NGAI,is Chief Executive Officer and Director. Mr. Ngai joined Top Win Hong Kong as marketing executive in 2002 and has 21 years working experience in buying and selling of luxury watches in Hong Kong watch industry. He is responsible for leading the team to implement and optimize sales strategies to penetrate and expand market shares and identifying business opportunities. He received graduation diploma from Fukien Secondary School in 2002.- Kwan NGAI，为Top Win International Limited行政总裁兼董事。Ngai先生于2002年加入Top Win Hong Kong，担任市场营销主管，在香港钟表业拥有21年购买和销售豪华手表的工作经验。他负责带领团队实施和优化销售策略，以渗透和扩大市场份额，并发现商机。2002年获得福建中学毕业文凭。
- Kwan NGAI,is Chief Executive Officer and Director. Mr. Ngai joined Top Win Hong Kong as marketing executive in 2002 and has 21 years working experience in buying and selling of luxury watches in Hong Kong watch industry. He is responsible for leading the team to implement and optimize sales strategies to penetrate and expand market shares and identifying business opportunities. He received graduation diploma from Fukien Secondary School in 2002.
- Fung Yee Mary WONG
Fung Yee Mary Wong，为Top Win International Limited的首席财务官及董事。自2009年起，她一直担任Top Win International Limited运营子公司Top Win Hong Kong的CFO。Wong女士一直负责领导、指导和管理财务和会计团队，并就长期业务和财务规划提供建议。黄女士的重点基本上是财务、行政和人力资源。Wong女士于2019年获得香港人力资源管理学会专业会员资格，2016年获得英属哥伦比亚及育空地区（加拿大）人力资源特许专业人员资格，2015年获得特许专业会计师（加拿大）资格，2014年获得香港会计师公会FCPA（香港）资格，2012年获得特许公认会计师公会FCCA（英国）资格。Wong女士于2011年获得东北财经大学专业会计硕士学位，并于2001年获得香港都会大学会计学工商管理学士学位。
Fung Yee Mary WONG,is Chief Financial Officer and Director. She has been serving as the CFO of Top Win Hong Kong, Operating Subsidiary, since 2009. Ms. Wong has been responsible for providing leadership, direction and management of the finance and accounting team, and advising on long-term business and financial planning. Ms. Wong's focus is substantially finance, administration and human resource. Ms. Wong received the qualification of Professional Member of the Hong Kong institute of Human Resource management in 2019, Chartered Professionals in Human Resources of British Colombia and Yukon (Canada) in 2016, Chartered Professional Accountants (Canada) in 2015, FCPA (Hong Kong) from Hong Kong Institute of Certified Public Accountants in 2014, FCCA (UK) from Association of Chartered Certified Public Accountants in 2012. Ms. Wong received Master's degree in Professional Accounting from Dongbei University of Finance and Economics in 2011, and Bachelor's degree of Business Administration in Accounting from Hong Kong Metropolitan University in 2001.- Fung Yee Mary Wong，为Top Win International Limited的首席财务官及董事。自2009年起，她一直担任Top Win International Limited运营子公司Top Win Hong Kong的CFO。Wong女士一直负责领导、指导和管理财务和会计团队，并就长期业务和财务规划提供建议。黄女士的重点基本上是财务、行政和人力资源。Wong女士于2019年获得香港人力资源管理学会专业会员资格，2016年获得英属哥伦比亚及育空地区（加拿大）人力资源特许专业人员资格，2015年获得特许专业会计师（加拿大）资格，2014年获得香港会计师公会FCPA（香港）资格，2012年获得特许公认会计师公会FCCA（英国）资格。Wong女士于2011年获得东北财经大学专业会计硕士学位，并于2001年获得香港都会大学会计学工商管理学士学位。
- Fung Yee Mary WONG,is Chief Financial Officer and Director. She has been serving as the CFO of Top Win Hong Kong, Operating Subsidiary, since 2009. Ms. Wong has been responsible for providing leadership, direction and management of the finance and accounting team, and advising on long-term business and financial planning. Ms. Wong's focus is substantially finance, administration and human resource. Ms. Wong received the qualification of Professional Member of the Hong Kong institute of Human Resource management in 2019, Chartered Professionals in Human Resources of British Colombia and Yukon (Canada) in 2016, Chartered Professional Accountants (Canada) in 2015, FCPA (Hong Kong) from Hong Kong Institute of Certified Public Accountants in 2014, FCCA (UK) from Association of Chartered Certified Public Accountants in 2012. Ms. Wong received Master's degree in Professional Accounting from Dongbei University of Finance and Economics in 2011, and Bachelor's degree of Business Administration in Accounting from Hong Kong Metropolitan University in 2001.
- Man Wa Claudia HO
Man Wa Claudia HO，是Top Win International Limited的首席运营官。她自2016年起加入Top Win Hong Kong，Top Win International Limited运营子公司。何女士一直负责监督日常业务和行政运营，并改进运营程序。在2013年至2016年期间，何女士在Tai Yang International（Holdings）Limited担任高级管理层助理。她于2010年获得奥克兰大学化学学士学位。
Man Wa Claudia HO,is Chief Operating Officer. She has joined Top Win Hong Kong, Top Win International Limited Operating Subsidiary, since 2016. Ms. Ho has been responsible for overseeing the daily business and administrative operations and improving operating procedures. During 2013 to 2016, Ms. Ho works as the assistant to senior management at Tai Yang International (Holdings) Limited. She received her Bachelor's degree of Chemistry from the University of Auckland in 2010.- Man Wa Claudia HO，是Top Win International Limited的首席运营官。她自2016年起加入Top Win Hong Kong，Top Win International Limited运营子公司。何女士一直负责监督日常业务和行政运营，并改进运营程序。在2013年至2016年期间，何女士在Tai Yang International（Holdings）Limited担任高级管理层助理。她于2010年获得奥克兰大学化学学士学位。
- Man Wa Claudia HO,is Chief Operating Officer. She has joined Top Win Hong Kong, Top Win International Limited Operating Subsidiary, since 2016. Ms. Ho has been responsible for overseeing the daily business and administrative operations and improving operating procedures. During 2013 to 2016, Ms. Ho works as the assistant to senior management at Tai Yang International (Holdings) Limited. She received her Bachelor's degree of Chemistry from the University of Auckland in 2010.