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 |
|---|---|---|---|---|---|---|
| Lee Kelvin Soon Sze | 男 | Chairman and Executive Director | 51 | 未披露 | 18.93 | 2026-04-08 |
| Tang Shaun Youwei | 男 | Independent Director | 42 | 未披露 | 未持股 | 2026-04-08 |
| 何衍业 | 男 | Independent Director | 52 | 未披露 | 未持股 | 2026-04-08 |
| Guo Longjin | 男 | Independent Director | 41 | 未披露 | 未持股 | 2026-04-08 |
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 |
|---|---|---|---|---|---|---|
| Goh Gary Yean Seng | 男 | Chief Financial Officer | 42 | 未披露 | 未持股 | 2026-04-08 |
| Soo QiKai | 男 | Chief Technology Officer | 37 | 未披露 | 4.72 | 2026-04-08 |
| Pat Kah Kit Daryl | 男 | Acting Chief Executive Officer | 38 | 未披露 | 6.29 | 2026-04-08 |
董事简历
中英对照 | 中文 | 英文- Lee Kelvin Soon Sze
-
LEE Kelvin Soon Sze，自Simple Ltd.成立以来一直担任Simple Ltd.的执行董事。Lee先生自2015年7月起担任设施服务公司WIS Holdings Pte.Ltd.的首席商务官，负责商业战略规划以及提供技术咨询。李先生是Mains d'Or，Simple Ltd.控股股东。李先生于1997年获得莫纳什大学计算机学士学位。
Lee Kelvin Soon Sze has been Simpple Ltd.'s executive director since Simpple Ltd.'s inception. Mr. Lee is a shareholder of Mains d'Or, a shareholder in SIMPPLE LTD. Mr. Lee received a Bachelor of Computing from Monash University in 1997. - LEE Kelvin Soon Sze，自Simple Ltd.成立以来一直担任Simple Ltd.的执行董事。Lee先生自2015年7月起担任设施服务公司WIS Holdings Pte.Ltd.的首席商务官，负责商业战略规划以及提供技术咨询。李先生是Mains d'Or，Simple Ltd.控股股东。李先生于1997年获得莫纳什大学计算机学士学位。
- Lee Kelvin Soon Sze has been Simpple Ltd.'s executive director since Simpple Ltd.'s inception. Mr. Lee is a shareholder of Mains d'Or, a shareholder in SIMPPLE LTD. Mr. Lee received a Bachelor of Computing from Monash University in 1997.
- Tang Shaun Youwei
-
Tang Shaun Youwei，自2022年12月1日起担任Simple Ltd.独立董事。唐先生在会计行业拥有超过16年的经验，目前是Thong & Lim Chartered Accountants的管理合伙人。Tang先生是新加坡特许会计师协会的公共会计师和执业会员，负责提供外部审计服务和咨询服务以及事务所的整体管理。自2009年加入本公司以来，唐先生在本公司的保证和公司服务部门担任过多次任命和董事职务。唐先生还曾在2008年至2009年期间在伦敦的一家特许会计师事务所从事审计和鉴证工作，这是他职业生涯的早期阶段。唐先生于2011年在马萨诸塞州波士顿的东北大学获得财务和会计管理理学学士学位，自2017年以来一直是新加坡特许会计师协会的会员。
Tang Shaun Youwei has been Simpple Ltd.'s independent director since December 1, 2022. Mr. Tang has over 16 years of experience in the accounting industry and is currently Managing Partner at Thong & Lim Chartered Accountants. A Public Accountant and practicing member of the Institute of Singapore Chartered Accountants, Mr. Tang is in charge of the provision of external audit services and consultancy services as well as the overall management of the Firm. Since joining the Firm in 2009, Mr. Tang has held numerous appointments and Directorships in both its assurance and corporate services divisions. Mr. Tang also worked for a period of time in London from 2008 to 2009 in audit and assurance with a Firm of Chartered Accountants early in his career. Mr. Tang received his Bachelor of Science in Finance and Accounting Management in 2011 from Northeastern University in Boston Massachusetts, and has been a member of The Institute of Singapore Chartered Accountants since 2017. - Tang Shaun Youwei，自2022年12月1日起担任Simple Ltd.独立董事。唐先生在会计行业拥有超过16年的经验，目前是Thong & Lim Chartered Accountants的管理合伙人。Tang先生是新加坡特许会计师协会的公共会计师和执业会员，负责提供外部审计服务和咨询服务以及事务所的整体管理。自2009年加入本公司以来，唐先生在本公司的保证和公司服务部门担任过多次任命和董事职务。唐先生还曾在2008年至2009年期间在伦敦的一家特许会计师事务所从事审计和鉴证工作，这是他职业生涯的早期阶段。唐先生于2011年在马萨诸塞州波士顿的东北大学获得财务和会计管理理学学士学位，自2017年以来一直是新加坡特许会计师协会的会员。
- Tang Shaun Youwei has been Simpple Ltd.'s independent director since December 1, 2022. Mr. Tang has over 16 years of experience in the accounting industry and is currently Managing Partner at Thong & Lim Chartered Accountants. A Public Accountant and practicing member of the Institute of Singapore Chartered Accountants, Mr. Tang is in charge of the provision of external audit services and consultancy services as well as the overall management of the Firm. Since joining the Firm in 2009, Mr. Tang has held numerous appointments and Directorships in both its assurance and corporate services divisions. Mr. Tang also worked for a period of time in London from 2008 to 2009 in audit and assurance with a Firm of Chartered Accountants early in his career. Mr. Tang received his Bachelor of Science in Finance and Accounting Management in 2011 from Northeastern University in Boston Massachusetts, and has been a member of The Institute of Singapore Chartered Accountants since 2017.
- 何衍业
-
何衍业，为Mobile-Health Network Solutions独立董事，并担任审核委员会主席及薪酬及提名委员会成员。自2012年4月起，何先生一直担任China Shenshan Orchard Holdings Co. Ltd（SGX：BKV）（前称Dukang Distillers Holdings Limited）的财务总监兼联席公司秘书。自2012年12月起，何先生一直担任中国恒嘉融资租赁集团有限公司（港交所：00379）的独立非执行董事。自2012年11月起，何先生一直担任JRK Certified Public Accountants Ltd的董事总经理。自2015年10月至2023年12月，何先生担任Jiyi Holdings Limited（HKEX：01495）的独立非执行董事。2018年8月至2019年7月，何先生担任Hope Life International Holdings Limited（港交所：01683）的独立非执行董事。2014年12月至2020年4月，何先生担任新华新闻传媒控股有限公司独立非执行董事（港交所股票代码：00309）。何先生分别自2005年2月和2005年8月起担任中国香港会计师公会执业会员和特许公认会计师公会资深会员。何先生于1997年获得中国香港中文大学专业会计工商管理学士学位。
Ho Hin Yip has been serving as the financial controller and joint company secretary of China Shenshan Orchard Holdings Co. Ltd (SGX: BKV) (formerly known as Dukang Distillers Holdings Limited). Since December 2012, Mr. Ho has been serving as an independent non executive director of China Ever Grand Financial Leasing Group Co., Limited (HKEx:00379). Since November 2012, Mr. Ho has been serving as the managing director of JRK Certified Public Accountants Ltd. From October 2015 to December 2023, Mr. Ho served as an independent non executive director of Jiyi Holdings Limited (HKEx: 01495). From August 2018 to July 2019, Mr. Ho served as an independent non executive director of Hope Life International Holdings Limited (HKEx: 01683). From December 2014 to April 2020, Mr. Ho served as an independent non executive director of Xinhua News Media Holdings Limited HKEx: 00309. Mr. Ho has been a practicing member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants since February 2005 and August 2005, respectively. Mr. Ho obtained a Bachelor of Biness Administration in Professional Accountancy from the Chinese University of Hong Kong in 1997. - 何衍业，为Mobile-Health Network Solutions独立董事，并担任审核委员会主席及薪酬及提名委员会成员。自2012年4月起，何先生一直担任China Shenshan Orchard Holdings Co. Ltd（SGX：BKV）（前称Dukang Distillers Holdings Limited）的财务总监兼联席公司秘书。自2012年12月起，何先生一直担任中国恒嘉融资租赁集团有限公司（港交所：00379）的独立非执行董事。自2012年11月起，何先生一直担任JRK Certified Public Accountants Ltd的董事总经理。自2015年10月至2023年12月，何先生担任Jiyi Holdings Limited（HKEX：01495）的独立非执行董事。2018年8月至2019年7月，何先生担任Hope Life International Holdings Limited（港交所：01683）的独立非执行董事。2014年12月至2020年4月，何先生担任新华新闻传媒控股有限公司独立非执行董事（港交所股票代码：00309）。何先生分别自2005年2月和2005年8月起担任中国香港会计师公会执业会员和特许公认会计师公会资深会员。何先生于1997年获得中国香港中文大学专业会计工商管理学士学位。
- Ho Hin Yip has been serving as the financial controller and joint company secretary of China Shenshan Orchard Holdings Co. Ltd (SGX: BKV) (formerly known as Dukang Distillers Holdings Limited). Since December 2012, Mr. Ho has been serving as an independent non executive director of China Ever Grand Financial Leasing Group Co., Limited (HKEx:00379). Since November 2012, Mr. Ho has been serving as the managing director of JRK Certified Public Accountants Ltd. From October 2015 to December 2023, Mr. Ho served as an independent non executive director of Jiyi Holdings Limited (HKEx: 01495). From August 2018 to July 2019, Mr. Ho served as an independent non executive director of Hope Life International Holdings Limited (HKEx: 01683). From December 2014 to April 2020, Mr. Ho served as an independent non executive director of Xinhua News Media Holdings Limited HKEx: 00309. Mr. Ho has been a practicing member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants since February 2005 and August 2005, respectively. Mr. Ho obtained a Bachelor of Biness Administration in Professional Accountancy from the Chinese University of Hong Kong in 1997.
- Guo Longjin
-
郭龙金自2024年2月1日起担任Simple Ltd.的独立董事。他拥有强大的法律和合规背景，拥有超过14年的经验。曾在NASDAQ上市的英国注册地医疗技术公司LivaNova PLC担任亚太地区、中东、非洲和俄罗斯地区的法律总监，负责监督所有法律和合规事务。在担任现职之前，郭先生曾领导Kulicke & Soffa Industries，Inc.的全球法律与合规团队，该公司是一家在美国纳斯达克上市的半导体技术公司。他常驻新加坡，在管理该公司的法律和合规事务方面发挥了关键作用，该公司在全球运营，在美国、欧洲和亚太地区设有子公司和分销机构。郭先生的职业历程包括既是企业和财务律师，又是诉讼从业人员的经历。这种多元化的法律背景使他对各种商业背景下的法律错综复杂有了全面的理解。郭先生拥有新加坡国立大学法学学士学位（荣誉二等）和新加坡管理大学工商管理硕士学位（院长名单）。2023年3月，获淡马锡奖学金资助，在南洋理工大学完成中文公共管理行政硕士。
Guo Longjin has been Simpple Ltd.'s independent director since February 1, 2024. He possesses a robust legal and compliance background with over 14 years of experience. Previously serving as the Legal Director for the APAC, Middle East, Africa & Russia regions at LivaNova PLC, a NASDAQ listed UK domiciled medical technology company, he is responsible for overseeing all legal and compliance matters. Before his current position, Mr. Guo led the Global Legal & Compliance Team at Kulicke & Soffa Industries, Inc., a NASDAQ listed USA domiciled semiconductor technology company. Stationed in Singapore, he played a pivotal role in managing legal and compliance matters for the company, which operated globally with subsidiaries and distributorship presence across the USA, Europe, and APAC. Mr. Guo's professional journey includes experience as both a corporate and finance lawyer, as well as a litigation practitioner. This diverse legal background equips him with a comprehensive understanding of legal intricacies in various business contexts. Mr. Guo holds a Bachelor of Laws (Honours 2nd Upper Class) from the National University of Singapore and a Master of Business Administration (Dean's List) from Singapore Management University. In March 2023, he completed an Executive Master of Public Administration in Chinese at Nanyang Technological University, supported by the Temasek Scholarship. - 郭龙金自2024年2月1日起担任Simple Ltd.的独立董事。他拥有强大的法律和合规背景，拥有超过14年的经验。曾在NASDAQ上市的英国注册地医疗技术公司LivaNova PLC担任亚太地区、中东、非洲和俄罗斯地区的法律总监，负责监督所有法律和合规事务。在担任现职之前，郭先生曾领导Kulicke & Soffa Industries，Inc.的全球法律与合规团队，该公司是一家在美国纳斯达克上市的半导体技术公司。他常驻新加坡，在管理该公司的法律和合规事务方面发挥了关键作用，该公司在全球运营，在美国、欧洲和亚太地区设有子公司和分销机构。郭先生的职业历程包括既是企业和财务律师，又是诉讼从业人员的经历。这种多元化的法律背景使他对各种商业背景下的法律错综复杂有了全面的理解。郭先生拥有新加坡国立大学法学学士学位（荣誉二等）和新加坡管理大学工商管理硕士学位（院长名单）。2023年3月，获淡马锡奖学金资助，在南洋理工大学完成中文公共管理行政硕士。
- Guo Longjin has been Simpple Ltd.'s independent director since February 1, 2024. He possesses a robust legal and compliance background with over 14 years of experience. Previously serving as the Legal Director for the APAC, Middle East, Africa & Russia regions at LivaNova PLC, a NASDAQ listed UK domiciled medical technology company, he is responsible for overseeing all legal and compliance matters. Before his current position, Mr. Guo led the Global Legal & Compliance Team at Kulicke & Soffa Industries, Inc., a NASDAQ listed USA domiciled semiconductor technology company. Stationed in Singapore, he played a pivotal role in managing legal and compliance matters for the company, which operated globally with subsidiaries and distributorship presence across the USA, Europe, and APAC. Mr. Guo's professional journey includes experience as both a corporate and finance lawyer, as well as a litigation practitioner. This diverse legal background equips him with a comprehensive understanding of legal intricacies in various business contexts. Mr. Guo holds a Bachelor of Laws (Honours 2nd Upper Class) from the National University of Singapore and a Master of Business Administration (Dean's List) from Singapore Management University. In March 2023, he completed an Executive Master of Public Administration in Chinese at Nanyang Technological University, supported by the Temasek Scholarship.
高管简历
中英对照 | 中文 | 英文- Goh Gary Yean Seng
Goh Gary Yean Seng自2025年1月22日起担任Simple Ltd.的首席财务官。Goh先生在财务和会计行业拥有超过15年的经验。在被任命为公司首席财务官之前，Goh先生于2014年9月创立了一家公共会计师事务所GYSG Group（“GYSG”），该公司在审计和鉴证、会计、税务咨询合规、公司秘书服务和公司咨询服务方面为广泛的行业提供专业服务，包括技术、零售、海事、建筑和制造行业。从2010年到2014年，Goh先生是毕马威会计师事务所的Engagement Manager，在那里他为跨国公司、上市公司和政府关联公司执行审计工作。Goh先生于2008年毕业于新加坡国立大学机械工程学士学位，并于2009年毕业于牛津布鲁克斯大学应用会计学士学位。Goh先生目前还拥有多个资格，包括特许估价师和评估师（CVA）、ISCA财务法证会计和公共会计师。他也是ISCA、ACCA、SIATP的注册会员。
Goh Gary Yean Seng has been Simpple Ltd.'s Chief Financial Officer since January 22, 2025. Mr. Goh has over 15 years' experience in the finance and accounting industry. Prior to his appointment as CFO of the Company, Mr. Goh founded a public accounting firm in September, 2014, GYSG Group ("GYSG"), which provides professional services in audit and assurance, accounting, tax advisory compliance, corporate secretary services and corporate advisory services to a wide range of industries, including technology, retail, maritime, construction and manufacturing sectors. From 2010 to 2014, Mr. Goh was an Engagement Manager at KPMG where he performed audit works for multi national corporations, listed companies, and government linked companies. Mr. Goh graduated with a Bachelor of Mechanical Engineering from the National University of Singapore in 2008 and Bachelor of Applied Accounting from Oxford Brookes University in 2009. Mr. Goh also currently holds multiple qualifications including Chartered Valuer and Appraiser (CVA), ISCA Financial Forensic Accounting, and Public Accountant. He is also a registered member at ISCA, ACCA, and SIATP.- Goh Gary Yean Seng自2025年1月22日起担任Simple Ltd.的首席财务官。Goh先生在财务和会计行业拥有超过15年的经验。在被任命为公司首席财务官之前，Goh先生于2014年9月创立了一家公共会计师事务所GYSG Group（“GYSG”），该公司在审计和鉴证、会计、税务咨询合规、公司秘书服务和公司咨询服务方面为广泛的行业提供专业服务，包括技术、零售、海事、建筑和制造行业。从2010年到2014年，Goh先生是毕马威会计师事务所的Engagement Manager，在那里他为跨国公司、上市公司和政府关联公司执行审计工作。Goh先生于2008年毕业于新加坡国立大学机械工程学士学位，并于2009年毕业于牛津布鲁克斯大学应用会计学士学位。Goh先生目前还拥有多个资格，包括特许估价师和评估师（CVA）、ISCA财务法证会计和公共会计师。他也是ISCA、ACCA、SIATP的注册会员。
- Goh Gary Yean Seng has been Simpple Ltd.'s Chief Financial Officer since January 22, 2025. Mr. Goh has over 15 years' experience in the finance and accounting industry. Prior to his appointment as CFO of the Company, Mr. Goh founded a public accounting firm in September, 2014, GYSG Group ("GYSG"), which provides professional services in audit and assurance, accounting, tax advisory compliance, corporate secretary services and corporate advisory services to a wide range of industries, including technology, retail, maritime, construction and manufacturing sectors. From 2010 to 2014, Mr. Goh was an Engagement Manager at KPMG where he performed audit works for multi national corporations, listed companies, and government linked companies. Mr. Goh graduated with a Bachelor of Mechanical Engineering from the National University of Singapore in 2008 and Bachelor of Applied Accounting from Oxford Brookes University in 2009. Mr. Goh also currently holds multiple qualifications including Chartered Valuer and Appraiser (CVA), ISCA Financial Forensic Accounting, and Public Accountant. He is also a registered member at ISCA, ACCA, and SIATP.
- Soo QiKai
Soo QiKai自2020年起担任Simple Ltd.的IFSC Pte.Ltd.首席技术官。他负责开发、实施、管理和评估Simple Ltd.的技术资源。Soo先生在信息技术领域拥有超过12年的经验。自2015年以来，Soo先生还担任Info Tech SG Mart的创始人和首席执行官，这是一家面向中小企业的IT礼宾服务，为其软件、硬件和网络提供咨询和管理服务。Soo先生毕业于新加坡国立大学（2011年至2015年），获得信息学士学位。他还曾就读于义安理工学院（20062009），在那里他获得了软件工程专业的信息技术文凭。Soo先生是MAINS D‘OR的股东，MAINS D’OR是SIMPPLE LTD的股东。
Soo QiKai has been Simpple Ltd.'s Chief Technology Officer of IFSC Pte. Ltd. since 2020. He is responsible for developing, implementing, managing and evaluating Simpple Ltd.'s technology resources. Mr. Soo has over 12 years of experience in the world of information technology. Since 2015, Mr. Soo has also been the founder and chief executive of Info Tech SG Mart, an IT concierge for small to medium enterprises providing consultation and management services for their software, hardware and networks. Mr. Soo is a graduate of the National University of Singapore (2011 2015), where he received a Bachelor of Information Degree. He also attended Ngee Ann Polytechnic (2006 2009) where he received a Diploma of Information Technology with a specialization in software engineering. Mr. Soo is a shareholder of Mains d'Or, a shareholder in SIMPPLE LTD.- Soo QiKai自2020年起担任Simple Ltd.的IFSC Pte.Ltd.首席技术官。他负责开发、实施、管理和评估Simple Ltd.的技术资源。Soo先生在信息技术领域拥有超过12年的经验。自2015年以来，Soo先生还担任Info Tech SG Mart的创始人和首席执行官，这是一家面向中小企业的IT礼宾服务，为其软件、硬件和网络提供咨询和管理服务。Soo先生毕业于新加坡国立大学（2011年至2015年），获得信息学士学位。他还曾就读于义安理工学院（20062009），在那里他获得了软件工程专业的信息技术文凭。Soo先生是MAINS D‘OR的股东，MAINS D’OR是SIMPPLE LTD的股东。
- Soo QiKai has been Simpple Ltd.'s Chief Technology Officer of IFSC Pte. Ltd. since 2020. He is responsible for developing, implementing, managing and evaluating Simpple Ltd.'s technology resources. Mr. Soo has over 12 years of experience in the world of information technology. Since 2015, Mr. Soo has also been the founder and chief executive of Info Tech SG Mart, an IT concierge for small to medium enterprises providing consultation and management services for their software, hardware and networks. Mr. Soo is a graduate of the National University of Singapore (2011 2015), where he received a Bachelor of Information Degree. He also attended Ngee Ann Polytechnic (2006 2009) where he received a Diploma of Information Technology with a specialization in software engineering. Mr. Soo is a shareholder of Mains d'Or, a shareholder in SIMPPLE LTD.
- Pat Kah Kit Daryl
Pat Kah Kit Daryl自2026年4月1日起担任Simple Ltd.的代理首席执行官。Pat先生是Simple Ltd.的联合创始人和IFSC Pte.Ltd.的首席运营官。他主要负责制定产品路线图，为每个模块化能力设计阶段，并拓宽Simple Ltd.服务的广度。Pat先生曾于2014年至2017年担任新加坡总理办公室海外新加坡人部门的战略传播和数字参与经理。Pat先生于2011年获得伯明翰大学商业管理学士学位。Pat先生是MAins d'or的股东，MAINPLE LTD的股东。
Pat Kah Kit Daryl has been Simpple Ltd.'s Acting Chief Executive Officer since April 1, 2026. Mr. Pat is Simpple Ltd.'s co founder and Chief Operating Officer of IFSC Pte. Ltd. He is primarily responsible for charting the product roadmap, designing the stages for each modular capability and broadening the breadth of Simpple Ltd.'s services. Mr. Pat worked as a manager of strategic communications and digital engagement of the Singapore Prime Minister Office's Overseas Singaporean Unit from 2014 to 2017. Mr. Pat received a Bachelor of Business Management from the University of Birmingham in 2011. Mr. Pat is a shareholder of Mains d'Or, a shareholder in SIMPPLE LTD.- Pat Kah Kit Daryl自2026年4月1日起担任Simple Ltd.的代理首席执行官。Pat先生是Simple Ltd.的联合创始人和IFSC Pte.Ltd.的首席运营官。他主要负责制定产品路线图，为每个模块化能力设计阶段，并拓宽Simple Ltd.服务的广度。Pat先生曾于2014年至2017年担任新加坡总理办公室海外新加坡人部门的战略传播和数字参与经理。Pat先生于2011年获得伯明翰大学商业管理学士学位。Pat先生是MAins d'or的股东，MAINPLE LTD的股东。
- Pat Kah Kit Daryl has been Simpple Ltd.'s Acting Chief Executive Officer since April 1, 2026. Mr. Pat is Simpple Ltd.'s co founder and Chief Operating Officer of IFSC Pte. Ltd. He is primarily responsible for charting the product roadmap, designing the stages for each modular capability and broadening the breadth of Simpple Ltd.'s services. Mr. Pat worked as a manager of strategic communications and digital engagement of the Singapore Prime Minister Office's Overseas Singaporean Unit from 2014 to 2017. Mr. Pat received a Bachelor of Business Management from the University of Birmingham in 2011. Mr. Pat is a shareholder of Mains d'Or, a shareholder in SIMPPLE LTD.