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 |
|---|---|---|---|---|---|---|
| Ting Fo Chan | 男 | Chairman and Chief Executive Officer and Director | 42 | 未披露 | 520.00 | 2026-06-29 |
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 |
|---|---|---|---|---|---|---|
| Sze Hang Ho | 男 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2026-06-29 |
| Ting Fo Chan | 男 | Chairman and Chief Executive Officer and Director | 42 | 未披露 | 520.00 | 2026-06-29 |
董事简历
中英对照 | 中文 | 英文- Ting Fo Chan
-
Ting Fo Chan自2025年2月起担任公司董事，并在Smart Pointer Group Holdings Limited于表格F1公开提交登记声明之前担任Smart Pointer Group Holdings Limited董事会主席及行政总裁，本招股章程为其中一部分。负责Smart Pointer Group Holdings Limited公司的整体战略方向和发展。他拥有超过15年的管理经验，在Smart Pointer Group Holdings Limited集团内监督和指导战略方向、业务发展、客户关系管理、团队管理和关键决策流程方面发挥着关键作用。陈先生自2022年2月起担任SPLW董事，负责管理和战略决策。陈先生自2004年1月起负责Smart Pointer Logistics Limited的营运及管理，并自2018年10月起担任该公司的董事。Smart Pointer Logistics Limited自2022年以来一直处于休眠状态。自2013年5月起，他担任物流从业者服务提供商Action Trend Limited的东主和董事，负责整体管理和运营。Action Trend Limited由陈先生全资拥有及控制。
Ting Fo Chan has served as the director of the Company since February 2025 and will serve as Smart Pointer Group Holdings Limited's chairman of Smart Pointer Group Holdings Limited's board of directors and chief executive officer in advance of the public filing of Smart Pointer Group Holdings Limited's registration statement on Form F 1, of which this prospectus is a part. He is responsible for the overall strategic direction and development of Smart Pointer Group Holdings Limited's Company. He has over 15 years of managerial experience and plays a pivotal role in overseeing and guiding the strategic direction, business development, client relationship management, team management and key decision making processes within Smart Pointer Group Holdings Limited's Group. Mr. Chan has served as the director of SPLW since February 2022 and is responsible for management and strategic decision making. Mr. Chan has been responsible for the operation and management of Smart Pointer Logistics Limited since January 2004 and has served as a director of such company since October 2018. Smart Pointer Logistics Limited has been dormant since 2022. Since May 2013, he has been the proprietor and director responsible for the overall management and operation of Action Trend Limited, a service provider to logistics practitioners. Action Trend Limited is wholly owned and controlled by Mr. Chan. - Ting Fo Chan自2025年2月起担任公司董事，并在Smart Pointer Group Holdings Limited于表格F1公开提交登记声明之前担任Smart Pointer Group Holdings Limited董事会主席及行政总裁，本招股章程为其中一部分。负责Smart Pointer Group Holdings Limited公司的整体战略方向和发展。他拥有超过15年的管理经验，在Smart Pointer Group Holdings Limited集团内监督和指导战略方向、业务发展、客户关系管理、团队管理和关键决策流程方面发挥着关键作用。陈先生自2022年2月起担任SPLW董事，负责管理和战略决策。陈先生自2004年1月起负责Smart Pointer Logistics Limited的营运及管理，并自2018年10月起担任该公司的董事。Smart Pointer Logistics Limited自2022年以来一直处于休眠状态。自2013年5月起，他担任物流从业者服务提供商Action Trend Limited的东主和董事，负责整体管理和运营。Action Trend Limited由陈先生全资拥有及控制。
- Ting Fo Chan has served as the director of the Company since February 2025 and will serve as Smart Pointer Group Holdings Limited's chairman of Smart Pointer Group Holdings Limited's board of directors and chief executive officer in advance of the public filing of Smart Pointer Group Holdings Limited's registration statement on Form F 1, of which this prospectus is a part. He is responsible for the overall strategic direction and development of Smart Pointer Group Holdings Limited's Company. He has over 15 years of managerial experience and plays a pivotal role in overseeing and guiding the strategic direction, business development, client relationship management, team management and key decision making processes within Smart Pointer Group Holdings Limited's Group. Mr. Chan has served as the director of SPLW since February 2022 and is responsible for management and strategic decision making. Mr. Chan has been responsible for the operation and management of Smart Pointer Logistics Limited since January 2004 and has served as a director of such company since October 2018. Smart Pointer Logistics Limited has been dormant since 2022. Since May 2013, he has been the proprietor and director responsible for the overall management and operation of Action Trend Limited, a service provider to logistics practitioners. Action Trend Limited is wholly owned and controlled by Mr. Chan.
高管简历
中英对照 | 中文 | 英文- Sze Hang Ho
何思衡已接受委任为Smart Pointer Group Holdings Limited旗下公司的首席财务官，自本次发行截止日期起即时生效。他将负责公司及其附属公司的战略规划、公司财务活动、监督财务报告程序、内部控制和遵守各自的要求。何先生已于2014年6月获得香港浸会大学工商管理硕士学位，于2015年6月获得香港城市大学建筑管理理学硕士学位，并于2022年5月获得香港理工大学电子商务硕士学位。何先生在香港拥有超过17年的多元化专业经验，涵盖投资管理、物业发展顾问、企业银行业务、私募股权，在投资组合管理、战略业务发展、财务预测方面均有出色表现。他于2017年共同创立了ICON Data Centre Limited，专注于数据中心商机。自2016年起，他在Zeppelin Property Development Consultants Limited担任副总裁一职，该公司提供项目管理、数量测量、设施管理、设计和房地产分析服务。在此之前，他曾在多家公司工作，包括房地产中介、勘测公司、银行等。
Sze Hang Ho has accepted the appointment to serve as the Chief Financial Officer of Smart Pointer Group Holdings Limited's Company, which will be effective immediately upon the closing date of this offering. He will be responsible for the Company's and its subsidiaries' strategic planning, corporate finance activities, oversight of financial reporting procedures, internal controls and compliance with respective requirements. Mr. Ho has obtained a master degree of business administration from the Hong Kong Baptist University in June 2014, a master degree of science in construction management from the City University of Hong Kong in June 2015 and a master degree of e commerce from The Hong Kong Polytechnic University in May 2022. Mr. Ho possesses more than 17 years of diversified professional experience in Hong Kong, covering investment management, property development consultancy, corporate banking, and private equity, with demonstrated expertise in portfolio management, strategic business development, and financial forecasting. He co founded ICON Data Centre Limited in 2017, which focuses on data centre business opportunities. Since 2016, he has held the position of Vice President at Zeppelin Property Development Consultants Limited, a firm providing project management, quantity surveying, facility management, design, and real estate analysis services. Prior to that, he worked at various companies, including a real estate agency, a surveying firm, and banks.- 何思衡已接受委任为Smart Pointer Group Holdings Limited旗下公司的首席财务官，自本次发行截止日期起即时生效。他将负责公司及其附属公司的战略规划、公司财务活动、监督财务报告程序、内部控制和遵守各自的要求。何先生已于2014年6月获得香港浸会大学工商管理硕士学位，于2015年6月获得香港城市大学建筑管理理学硕士学位，并于2022年5月获得香港理工大学电子商务硕士学位。何先生在香港拥有超过17年的多元化专业经验，涵盖投资管理、物业发展顾问、企业银行业务、私募股权，在投资组合管理、战略业务发展、财务预测方面均有出色表现。他于2017年共同创立了ICON Data Centre Limited，专注于数据中心商机。自2016年起，他在Zeppelin Property Development Consultants Limited担任副总裁一职，该公司提供项目管理、数量测量、设施管理、设计和房地产分析服务。在此之前，他曾在多家公司工作，包括房地产中介、勘测公司、银行等。
- Sze Hang Ho has accepted the appointment to serve as the Chief Financial Officer of Smart Pointer Group Holdings Limited's Company, which will be effective immediately upon the closing date of this offering. He will be responsible for the Company's and its subsidiaries' strategic planning, corporate finance activities, oversight of financial reporting procedures, internal controls and compliance with respective requirements. Mr. Ho has obtained a master degree of business administration from the Hong Kong Baptist University in June 2014, a master degree of science in construction management from the City University of Hong Kong in June 2015 and a master degree of e commerce from The Hong Kong Polytechnic University in May 2022. Mr. Ho possesses more than 17 years of diversified professional experience in Hong Kong, covering investment management, property development consultancy, corporate banking, and private equity, with demonstrated expertise in portfolio management, strategic business development, and financial forecasting. He co founded ICON Data Centre Limited in 2017, which focuses on data centre business opportunities. Since 2016, he has held the position of Vice President at Zeppelin Property Development Consultants Limited, a firm providing project management, quantity surveying, facility management, design, and real estate analysis services. Prior to that, he worked at various companies, including a real estate agency, a surveying firm, and banks.
- Ting Fo Chan
Ting Fo Chan自2025年2月起担任公司董事，并在Smart Pointer Group Holdings Limited于表格F1公开提交登记声明之前担任Smart Pointer Group Holdings Limited董事会主席及行政总裁，本招股章程为其中一部分。负责Smart Pointer Group Holdings Limited公司的整体战略方向和发展。他拥有超过15年的管理经验，在Smart Pointer Group Holdings Limited集团内监督和指导战略方向、业务发展、客户关系管理、团队管理和关键决策流程方面发挥着关键作用。陈先生自2022年2月起担任SPLW董事，负责管理和战略决策。陈先生自2004年1月起负责Smart Pointer Logistics Limited的营运及管理，并自2018年10月起担任该公司的董事。Smart Pointer Logistics Limited自2022年以来一直处于休眠状态。自2013年5月起，他担任物流从业者服务提供商Action Trend Limited的东主和董事，负责整体管理和运营。Action Trend Limited由陈先生全资拥有及控制。
Ting Fo Chan has served as the director of the Company since February 2025 and will serve as Smart Pointer Group Holdings Limited's chairman of Smart Pointer Group Holdings Limited's board of directors and chief executive officer in advance of the public filing of Smart Pointer Group Holdings Limited's registration statement on Form F 1, of which this prospectus is a part. He is responsible for the overall strategic direction and development of Smart Pointer Group Holdings Limited's Company. He has over 15 years of managerial experience and plays a pivotal role in overseeing and guiding the strategic direction, business development, client relationship management, team management and key decision making processes within Smart Pointer Group Holdings Limited's Group. Mr. Chan has served as the director of SPLW since February 2022 and is responsible for management and strategic decision making. Mr. Chan has been responsible for the operation and management of Smart Pointer Logistics Limited since January 2004 and has served as a director of such company since October 2018. Smart Pointer Logistics Limited has been dormant since 2022. Since May 2013, he has been the proprietor and director responsible for the overall management and operation of Action Trend Limited, a service provider to logistics practitioners. Action Trend Limited is wholly owned and controlled by Mr. Chan.- Ting Fo Chan自2025年2月起担任公司董事，并在Smart Pointer Group Holdings Limited于表格F1公开提交登记声明之前担任Smart Pointer Group Holdings Limited董事会主席及行政总裁，本招股章程为其中一部分。负责Smart Pointer Group Holdings Limited公司的整体战略方向和发展。他拥有超过15年的管理经验，在Smart Pointer Group Holdings Limited集团内监督和指导战略方向、业务发展、客户关系管理、团队管理和关键决策流程方面发挥着关键作用。陈先生自2022年2月起担任SPLW董事，负责管理和战略决策。陈先生自2004年1月起负责Smart Pointer Logistics Limited的营运及管理，并自2018年10月起担任该公司的董事。Smart Pointer Logistics Limited自2022年以来一直处于休眠状态。自2013年5月起，他担任物流从业者服务提供商Action Trend Limited的东主和董事，负责整体管理和运营。Action Trend Limited由陈先生全资拥有及控制。
- Ting Fo Chan has served as the director of the Company since February 2025 and will serve as Smart Pointer Group Holdings Limited's chairman of Smart Pointer Group Holdings Limited's board of directors and chief executive officer in advance of the public filing of Smart Pointer Group Holdings Limited's registration statement on Form F 1, of which this prospectus is a part. He is responsible for the overall strategic direction and development of Smart Pointer Group Holdings Limited's Company. He has over 15 years of managerial experience and plays a pivotal role in overseeing and guiding the strategic direction, business development, client relationship management, team management and key decision making processes within Smart Pointer Group Holdings Limited's Group. Mr. Chan has served as the director of SPLW since February 2022 and is responsible for management and strategic decision making. Mr. Chan has been responsible for the operation and management of Smart Pointer Logistics Limited since January 2004 and has served as a director of such company since October 2018. Smart Pointer Logistics Limited has been dormant since 2022. Since May 2013, he has been the proprietor and director responsible for the overall management and operation of Action Trend Limited, a service provider to logistics practitioners. Action Trend Limited is wholly owned and controlled by Mr. Chan.