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 |
|---|---|---|---|---|---|---|
| Chan Ming Dave | 男 | Chairman of the Board and Chief Executive Officer | 59 | 369.40万港元 | 1.00 | 2026-01-16 |
| Kong Wing Fai | 男 | Chief Financial Officer and Company Secretary and Director | 44 | 214.92万港元 | 未持股 | 2026-01-16 |
| To Hoi Pan | 男 | Independent Director | 52 | 未披露 | 0.10 | 2026-01-16 |
| Mark Allen Brisson | 男 | Independent Director | 59 | 未披露 | 0.10 | 2026-01-16 |
| Tse Sui Man | 女 | Independent Director | 36 | 未披露 | 0.10 | 2026-01-16 |
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 |
|---|---|---|---|---|---|---|
| Chan Ming Dave | 男 | Chairman of the Board and Chief Executive Officer | 59 | 369.40万港元 | 1.00 | 2026-01-16 |
| Kong Wing Fai | 男 | Chief Financial Officer and Company Secretary and Director | 44 | 214.92万港元 | 未持股 | 2026-01-16 |
| Koo Lon Tien | 男 | Chief Operating Officer | 59 | 137.24万港元 | 4.21 | 2026-01-16 |
董事简历
中英对照 | 中文 | 英文- Chan Ming Dave
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Chan Ming Dave，自2021年4月起担任SU Group Holdings Limited首席执行官，自2021年7月起担任SU Group Holdings Limited董事会主席。陈先生目前是Shine Union和Fortune Jet的董事总经理。他分别于2006年3月和2019年8月被任命为Shine Union和Fortune Jet的董事。自2019年11月起，陈先生还担任SU Group Holdings Limited投资控股公司SU Investment的董事。作为苏氏集团控股有限公司的创办人，陈先生于保安相关工程服务行业拥有逾38年经验。陈先生主要负责监督SU Group Holdings Limited的营运、业务发展及战略规划。自2018年1月至2020年9月，陈先生担任香港货物筛选服务有限公司的董事，该公司主要从事空运货物筛选。自2002年1月至2015年7月，陈先生为General System Engineering Limited的董事，该公司主要从事滑动门的安装及维修。由1997年至1999年，陈先生主要以“通用系统（香港）有限公司”的商业名称从事与保安有关的工程业务。从1984年9月至1997年8月，陈先生在多家公司工作，从事设计、供应、安装和/或维护安全系统，如交通和行人系统，以及销售与安全相关的组件和建筑材料，主要负责销售、营销和管理。陈先生于1983年10月取得香港香港仔技工学校电机工程技术文凭。
Chan Ming Dave has served as Chief Executive Officer since April 2021 and as Chairman of the board of directors since July 2021. Mr. Chan is currently managing director of Shine Union and Fortune Jet. He was appointed as a director of Shine Union and Fortune Jet in March 2006 and August 2019, respectively. Mr. Chan also serves as a director of investment holding company, SU Investment, since November 2019. As the founder of company, Mr. Chan has over 40 years of experience in security related engineering services industry. Mr. Chan is mainly responsible for overseeing the operation, biness development and strategic planning of company. From January 2018 to September 2020, Mr. Chan served as a director of Hong Kong Cargo Screening Services Co., Limited, which principally engaged in cargo screening for air freight. From January 2002 to July 2015, Mr. Chan was a director of General System Engineering Limited, which principally engaged in installation and maintenance of sliding gate. From 1997 to 1999, Mr. Chan engaged in security related engineering biness principally under the biness name of "General System (H.K.) Co." From September 1984 to August 1997, Mr. Chan worked in vario companies engaging in design, supply, installation and/or maintenance of security systems, such as traffic and pedestrian systems, and sale of security related components and building materials, principally responsible for sales, marketing, and management. Mr. Chan obtained a Technical Diploma in Electrical Engineering from Aberdeen Technical School in Hong Kong in October 1983. - Chan Ming Dave，自2021年4月起担任SU Group Holdings Limited首席执行官，自2021年7月起担任SU Group Holdings Limited董事会主席。陈先生目前是Shine Union和Fortune Jet的董事总经理。他分别于2006年3月和2019年8月被任命为Shine Union和Fortune Jet的董事。自2019年11月起，陈先生还担任SU Group Holdings Limited投资控股公司SU Investment的董事。作为苏氏集团控股有限公司的创办人，陈先生于保安相关工程服务行业拥有逾38年经验。陈先生主要负责监督SU Group Holdings Limited的营运、业务发展及战略规划。自2018年1月至2020年9月，陈先生担任香港货物筛选服务有限公司的董事，该公司主要从事空运货物筛选。自2002年1月至2015年7月，陈先生为General System Engineering Limited的董事，该公司主要从事滑动门的安装及维修。由1997年至1999年，陈先生主要以“通用系统（香港）有限公司”的商业名称从事与保安有关的工程业务。从1984年9月至1997年8月，陈先生在多家公司工作，从事设计、供应、安装和/或维护安全系统，如交通和行人系统，以及销售与安全相关的组件和建筑材料，主要负责销售、营销和管理。陈先生于1983年10月取得香港香港仔技工学校电机工程技术文凭。
- Chan Ming Dave has served as Chief Executive Officer since April 2021 and as Chairman of the board of directors since July 2021. Mr. Chan is currently managing director of Shine Union and Fortune Jet. He was appointed as a director of Shine Union and Fortune Jet in March 2006 and August 2019, respectively. Mr. Chan also serves as a director of investment holding company, SU Investment, since November 2019. As the founder of company, Mr. Chan has over 40 years of experience in security related engineering services industry. Mr. Chan is mainly responsible for overseeing the operation, biness development and strategic planning of company. From January 2018 to September 2020, Mr. Chan served as a director of Hong Kong Cargo Screening Services Co., Limited, which principally engaged in cargo screening for air freight. From January 2002 to July 2015, Mr. Chan was a director of General System Engineering Limited, which principally engaged in installation and maintenance of sliding gate. From 1997 to 1999, Mr. Chan engaged in security related engineering biness principally under the biness name of "General System (H.K.) Co." From September 1984 to August 1997, Mr. Chan worked in vario companies engaging in design, supply, installation and/or maintenance of security systems, such as traffic and pedestrian systems, and sale of security related components and building materials, principally responsible for sales, marketing, and management. Mr. Chan obtained a Technical Diploma in Electrical Engineering from Aberdeen Technical School in Hong Kong in October 1983.
- Kong Wing Fai
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孔永辉，自2021年4月起担任苏大集团控股有限公司董事、公司秘书及首席财务官。孔先生自2022年4月起担任SU Group Holdings Limited投资控股公司SU Investment的董事。孔先生自2019年8月起担任富贵航空总经理，主要负责管理富贵航空的日常运营。孔先生于2018年10月加入Shine Union，现任Shine Union总经理，主要负责Shine Union的运营管理、财务管理和公司治理。孔先生在安全相关工程服务行业拥有超过18年的经验，并在财务管理和公司治理方面拥有丰富的经验。2005年9月至2018年9月，孔先生曾任职于安达保险香港有限公司，一家从事安保和消防安全系统的设计、集成和安装的公司。在担任电子安全部门高级经理的最后一个职位时，孔先生主要负责一般管理、财务规划和分析以及公司治理。孔先生分别于2012年2月和2017年2月获接纳为特许公认会计师公会会员和资深会员。他亦于2022年12月获接纳为香港设施管理学会会员，于2019年5月获接纳为香港会计师公会注册会计师，并于2018年4月获接纳为BEAM Society Limited准会员。此外，他目前是加拿大不列颠哥伦比亚省特许专业会计师协会的成员。孔先生于2005年6月在英国斯特灵大学获得数学金融荣誉文学士学位，并获得一级荣誉。
Kong Wing Fai has served as director, company secretary and Chief Financial Officer since April 2021. Mr. Kong has served as a director of investment holding company, SU Investment, since April 2022. Mr. Kong has served as the general manager of Fortune Jet since August 2019, principally responsible for managing the day to day operations of Fortune Jet. Mr. Kong joined Shine Union in October 2018 and is currently general manager of Shine Union, mainly responsible for the operational management, financial management and corporate governance of Shine Union. Mr. Kong has over 19 years of experience in security related engineering services industry and has extensive experience in financial management and corporate governance. From September 2005 to September 2018, Mr. Kong worked at Chubb Hong Kong Limited, a company engaged in design, integration and installation of security and fire safety systems. With his last position as a senior manager in the electronic security division, Mr. Kong was mainly responsible for general management, financial planning and analysis and corporate governance. Mr. Kong was admitted as a member and a fellow member of the Association of Chartered Certified Accountants in February 2012 and February 2017, respectively. He was also admitted as a member of the Hong Kong Institute of Facility Management in December 2022, as a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants in May 2019 and as an associate member of the BEAM Society Limited in April 2018. In addition, he is currently a member of the Chartered Professional Accountants of British Columbia, Canada, and an International Associate of Association of International Certified Professional Accountants. Mr. Kong obtained a degree of Bachelor of Arts with Honors in Finance with Mathematics with first class honors from the University of Stirling in the United Kingdom in June 2005. - 孔永辉，自2021年4月起担任苏大集团控股有限公司董事、公司秘书及首席财务官。孔先生自2022年4月起担任SU Group Holdings Limited投资控股公司SU Investment的董事。孔先生自2019年8月起担任富贵航空总经理，主要负责管理富贵航空的日常运营。孔先生于2018年10月加入Shine Union，现任Shine Union总经理，主要负责Shine Union的运营管理、财务管理和公司治理。孔先生在安全相关工程服务行业拥有超过18年的经验，并在财务管理和公司治理方面拥有丰富的经验。2005年9月至2018年9月，孔先生曾任职于安达保险香港有限公司，一家从事安保和消防安全系统的设计、集成和安装的公司。在担任电子安全部门高级经理的最后一个职位时，孔先生主要负责一般管理、财务规划和分析以及公司治理。孔先生分别于2012年2月和2017年2月获接纳为特许公认会计师公会会员和资深会员。他亦于2022年12月获接纳为香港设施管理学会会员，于2019年5月获接纳为香港会计师公会注册会计师，并于2018年4月获接纳为BEAM Society Limited准会员。此外，他目前是加拿大不列颠哥伦比亚省特许专业会计师协会的成员。孔先生于2005年6月在英国斯特灵大学获得数学金融荣誉文学士学位，并获得一级荣誉。
- Kong Wing Fai has served as director, company secretary and Chief Financial Officer since April 2021. Mr. Kong has served as a director of investment holding company, SU Investment, since April 2022. Mr. Kong has served as the general manager of Fortune Jet since August 2019, principally responsible for managing the day to day operations of Fortune Jet. Mr. Kong joined Shine Union in October 2018 and is currently general manager of Shine Union, mainly responsible for the operational management, financial management and corporate governance of Shine Union. Mr. Kong has over 19 years of experience in security related engineering services industry and has extensive experience in financial management and corporate governance. From September 2005 to September 2018, Mr. Kong worked at Chubb Hong Kong Limited, a company engaged in design, integration and installation of security and fire safety systems. With his last position as a senior manager in the electronic security division, Mr. Kong was mainly responsible for general management, financial planning and analysis and corporate governance. Mr. Kong was admitted as a member and a fellow member of the Association of Chartered Certified Accountants in February 2012 and February 2017, respectively. He was also admitted as a member of the Hong Kong Institute of Facility Management in December 2022, as a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants in May 2019 and as an associate member of the BEAM Society Limited in April 2018. In addition, he is currently a member of the Chartered Professional Accountants of British Columbia, Canada, and an International Associate of Association of International Certified Professional Accountants. Mr. Kong obtained a degree of Bachelor of Arts with Honors in Finance with Mathematics with first class honors from the University of Stirling in the United Kingdom in June 2005.
- To Hoi Pan
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To Hoi Pan，自2015年7月起，To先生担任Amuse Group Holding Limited（HKG：8545）的公司秘书及首席财务官，并自2017年3月起担任该公司执行董事，该公司是一家专门从事玩具的设计、营销及分销的公司。2013年5月至2015年6月，托先生担任中国互联网投资金融控股有限公司（HKG：0810）（前称欧浦亚洲发展有限公司）的首席财务官，该公司是一家香港公众公司，从事投资于香港公营公司和私营公司的股权和债务工具。2011年7月至2013年2月，To先生在香港财务、会计及秘书服务供应商Timex Corporate Consulting Limited担任顾问。2004年4月至2011年6月，To先生在中国大陆一家专门从事废水处理的公司China Everbright Water Limited（前身为Bio-Treat Technology Limited）担任会计经理。To先生于1999年12月获得澳大利亚卧龙岗大学会计学商业学士学位。杜先生现为澳洲会计师公会注册执业会计师及香港会计师公会注册会计师。
To Hoi Pan has served as director since December 2023. Since July 2015, Mr. To has served as company secretary and Chief Financial Officer of, and, since March 2017, as Executive Director of Ame Group Holding Limited (HKG: 8545), a company specializing in the design, marketing, and distribution of toys. From May 2013 to June 2015, Mr. To served as Chief Financial Officer of China Internet Investment Finance Holdings Ltd. (HKG: 0810) (formerly known as Opes Asia Development Limited), a Hong Kong public company engaged in investing in equity and debt instruments of public and private companies in Hong Kong. From July 2011 to February 2013, Mr. To served as a consultant at Timex Corporate Consulting Limited, a provider of financial, accounting and secretarial services in Hong Kong. From April 2004 to June 2011, Mr. To served as an accounting manager at China Everbright Water Limited (formerly known as Bio Treat Technology Limited), a company specializing in wastewater treatment in mainland China. Mr. To obtained a degree of Bachelor of Commerce in Accountancy from University of Wollongong in Atralia in December 1999. Mr. To is currently a certified practising accountant of the CPA Atralia and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. - To Hoi Pan，自2015年7月起，To先生担任Amuse Group Holding Limited（HKG：8545）的公司秘书及首席财务官，并自2017年3月起担任该公司执行董事，该公司是一家专门从事玩具的设计、营销及分销的公司。2013年5月至2015年6月，托先生担任中国互联网投资金融控股有限公司（HKG：0810）（前称欧浦亚洲发展有限公司）的首席财务官，该公司是一家香港公众公司，从事投资于香港公营公司和私营公司的股权和债务工具。2011年7月至2013年2月，To先生在香港财务、会计及秘书服务供应商Timex Corporate Consulting Limited担任顾问。2004年4月至2011年6月，To先生在中国大陆一家专门从事废水处理的公司China Everbright Water Limited（前身为Bio-Treat Technology Limited）担任会计经理。To先生于1999年12月获得澳大利亚卧龙岗大学会计学商业学士学位。杜先生现为澳洲会计师公会注册执业会计师及香港会计师公会注册会计师。
- To Hoi Pan has served as director since December 2023. Since July 2015, Mr. To has served as company secretary and Chief Financial Officer of, and, since March 2017, as Executive Director of Ame Group Holding Limited (HKG: 8545), a company specializing in the design, marketing, and distribution of toys. From May 2013 to June 2015, Mr. To served as Chief Financial Officer of China Internet Investment Finance Holdings Ltd. (HKG: 0810) (formerly known as Opes Asia Development Limited), a Hong Kong public company engaged in investing in equity and debt instruments of public and private companies in Hong Kong. From July 2011 to February 2013, Mr. To served as a consultant at Timex Corporate Consulting Limited, a provider of financial, accounting and secretarial services in Hong Kong. From April 2004 to June 2011, Mr. To served as an accounting manager at China Everbright Water Limited (formerly known as Bio Treat Technology Limited), a company specializing in wastewater treatment in mainland China. Mr. To obtained a degree of Bachelor of Commerce in Accountancy from University of Wollongong in Atralia in December 1999. Mr. To is currently a certified practising accountant of the CPA Atralia and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.
- Mark Allen Brisson
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Mark Allen Brisson，自2020年12月以来，Brisson先生一直担任电子安全和生命安全部门的顾问，并担任商业库存管理软件公司Kaizntree Limited的董事。2016年12月至2020年11月，Brisson先生担任安全和消防安全产品和解决方案的国际供应商安达保险 Fire and Security（澳大利亚和新西兰）总裁。2013年12月至2016年12月，Brisson先生担任联合技术公司（澳大利亚和新西兰）建筑和工业服务部门总裁，包括安达保险现场业务、奥的斯电梯、开利暖通空调以及消防和安保产品。2010年5月至2013年12月，Brisson先生担任美国联合技术公司（澳大利亚和新西兰）（一家安全和消防安全产品和解决方案的国际供应商）的安达保险 Cash in Transit、消防系统安装、消防服务、电子安保、监控和安保产品部门总裁。自2006年6月至2010年4月，Brisson先生担任香港、澳门、台湾及广东地区UTC消防及保安董事总经理。2004年12月至2006年6月，Brisson先生担任国际消防安全和安保解决方案供应商安达保险香港电子保安公司的总经理。Brisson先生于1989年获得加拿大Simon Fraser大学政治学文学士学位。布里森先生是香港董事学会会员。
Mark Allen Brisson has served as the Company's independent director since March 31, 2025. Mr. Brisson is an experienced international executive with over 25 years in the security, fire safety, monitoring, and building services industries across Asia Pacific and Australasia. Mr. Brisson currently serves as an Independent Non Executive Director of SU Group Holdings Limited (Nasdaq: SUGP) since December 2023 and a Non Executive Director of Australian listed Intelligent Monitoring Group Limited (ASX: IMB) since June 2024. He also advises several overseas startups and security/industrial companies and has worked as a consultant in the electronic security and life safety sector since December 2020. Previously, from December 2016 to November 2020, he was President of Chubb Fire and Security (Australia and New Zealand), an international provider of security and fire safety solutions. From December 2013 to December 2016, he served as President of the Building & Industrial Services divisions at United Technologies Corporation (Australia and New Zealand), overseeing Chubb field operations, Otis Elevators, Carrier HVAC, and fire and security products. From May 2010 to December 2013, Mr. Brisson was President of various divisions at United Technologies Corporation (Australia and New Zealand), responsible for Chubb Cash in Transit, Fire Systems installation and service, Electronic Security and Monitoring. Earlier, from June 2006 to April 2010, he was Managing Director at UTC Fire and Security for Hong Kong, Macau, Taiwan, and Guangdong. From December 2004 to June 2006, he served as General Manager of Chubb Hong Kong Electronic Security. Mr. Brisson holds a Bachelor of Arts degree in Political Science from Simon Fraser University in Canada and is a Fellow of the Hong Kong Institute of Directors. - Mark Allen Brisson，自2020年12月以来，Brisson先生一直担任电子安全和生命安全部门的顾问，并担任商业库存管理软件公司Kaizntree Limited的董事。2016年12月至2020年11月，Brisson先生担任安全和消防安全产品和解决方案的国际供应商安达保险 Fire and Security（澳大利亚和新西兰）总裁。2013年12月至2016年12月，Brisson先生担任联合技术公司（澳大利亚和新西兰）建筑和工业服务部门总裁，包括安达保险现场业务、奥的斯电梯、开利暖通空调以及消防和安保产品。2010年5月至2013年12月，Brisson先生担任美国联合技术公司（澳大利亚和新西兰）（一家安全和消防安全产品和解决方案的国际供应商）的安达保险 Cash in Transit、消防系统安装、消防服务、电子安保、监控和安保产品部门总裁。自2006年6月至2010年4月，Brisson先生担任香港、澳门、台湾及广东地区UTC消防及保安董事总经理。2004年12月至2006年6月，Brisson先生担任国际消防安全和安保解决方案供应商安达保险香港电子保安公司的总经理。Brisson先生于1989年获得加拿大Simon Fraser大学政治学文学士学位。布里森先生是香港董事学会会员。
- Mark Allen Brisson has served as the Company's independent director since March 31, 2025. Mr. Brisson is an experienced international executive with over 25 years in the security, fire safety, monitoring, and building services industries across Asia Pacific and Australasia. Mr. Brisson currently serves as an Independent Non Executive Director of SU Group Holdings Limited (Nasdaq: SUGP) since December 2023 and a Non Executive Director of Australian listed Intelligent Monitoring Group Limited (ASX: IMB) since June 2024. He also advises several overseas startups and security/industrial companies and has worked as a consultant in the electronic security and life safety sector since December 2020. Previously, from December 2016 to November 2020, he was President of Chubb Fire and Security (Australia and New Zealand), an international provider of security and fire safety solutions. From December 2013 to December 2016, he served as President of the Building & Industrial Services divisions at United Technologies Corporation (Australia and New Zealand), overseeing Chubb field operations, Otis Elevators, Carrier HVAC, and fire and security products. From May 2010 to December 2013, Mr. Brisson was President of various divisions at United Technologies Corporation (Australia and New Zealand), responsible for Chubb Cash in Transit, Fire Systems installation and service, Electronic Security and Monitoring. Earlier, from June 2006 to April 2010, he was Managing Director at UTC Fire and Security for Hong Kong, Macau, Taiwan, and Guangdong. From December 2004 to June 2006, he served as General Manager of Chubb Hong Kong Electronic Security. Mr. Brisson holds a Bachelor of Arts degree in Political Science from Simon Fraser University in Canada and is a Fellow of the Hong Kong Institute of Directors.
- Tse Sui Man
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谢穗曼，自2017年9月至2023年2月，谢女士担任Altus Holdings Limited（HKG：8149）的财务总监及公司秘书，该公司是一家香港的投资控股公司，专门从事自营投资以及咨询和咨询。2016年8月至2017年9月，谢女士在香港一家电梯和自动人行道制造公司怡和迅达集团担任集团财务分析师。2013年12月至2016年8月，谢女士曾任职于普华永道（香港），最后一个职位是审计高级助理。2012年9月至2013年12月，谢女士在德勤华永（香港）担任审计助理。谢女士于2012年6月在香港获得香港城市大学会计及管理信息系统文学学士学位。谢女士现为香港会计师公会注册会计师。
Tse Sui Man has served as director since December 2023. From September 2017 to February 2023, Ms. Tse served as the financial controller and company secretary of Alt Holdings Limited (HKG: 8149), an investment holding company in Hong Kong specializing in proprietary investments and advisory and consulting. From Augt 2016 to September 2017, Ms. Tse served as group financial analyst for Jardine Schindler Group, an elevator and moving walks manufacturing company in Hong Kong. From December 2013 to Augt 2016, Ms. Tse worked at PricewaterhoeCoopers (Hong Kong) and her last position was audit senior associate. From September 2012 to December 2013, Ms. Tse worked as audit associate at Deloitte Touche Tohmatsu (Hong Kong). Ms. Tse obtained a degree of Bachelor of Arts in Accountancy and Management Information System from the City University of Hong Kong in Hong Kong in June 2012. Ms. Tse is currently a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. - 谢穗曼，自2017年9月至2023年2月，谢女士担任Altus Holdings Limited（HKG：8149）的财务总监及公司秘书，该公司是一家香港的投资控股公司，专门从事自营投资以及咨询和咨询。2016年8月至2017年9月，谢女士在香港一家电梯和自动人行道制造公司怡和迅达集团担任集团财务分析师。2013年12月至2016年8月，谢女士曾任职于普华永道（香港），最后一个职位是审计高级助理。2012年9月至2013年12月，谢女士在德勤华永（香港）担任审计助理。谢女士于2012年6月在香港获得香港城市大学会计及管理信息系统文学学士学位。谢女士现为香港会计师公会注册会计师。
- Tse Sui Man has served as director since December 2023. From September 2017 to February 2023, Ms. Tse served as the financial controller and company secretary of Alt Holdings Limited (HKG: 8149), an investment holding company in Hong Kong specializing in proprietary investments and advisory and consulting. From Augt 2016 to September 2017, Ms. Tse served as group financial analyst for Jardine Schindler Group, an elevator and moving walks manufacturing company in Hong Kong. From December 2013 to Augt 2016, Ms. Tse worked at PricewaterhoeCoopers (Hong Kong) and her last position was audit senior associate. From September 2012 to December 2013, Ms. Tse worked as audit associate at Deloitte Touche Tohmatsu (Hong Kong). Ms. Tse obtained a degree of Bachelor of Arts in Accountancy and Management Information System from the City University of Hong Kong in Hong Kong in June 2012. Ms. Tse is currently a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.
高管简历
中英对照 | 中文 | 英文- Chan Ming Dave
Chan Ming Dave，自2021年4月起担任SU Group Holdings Limited首席执行官，自2021年7月起担任SU Group Holdings Limited董事会主席。陈先生目前是Shine Union和Fortune Jet的董事总经理。他分别于2006年3月和2019年8月被任命为Shine Union和Fortune Jet的董事。自2019年11月起，陈先生还担任SU Group Holdings Limited投资控股公司SU Investment的董事。作为苏氏集团控股有限公司的创办人，陈先生于保安相关工程服务行业拥有逾38年经验。陈先生主要负责监督SU Group Holdings Limited的营运、业务发展及战略规划。自2018年1月至2020年9月，陈先生担任香港货物筛选服务有限公司的董事，该公司主要从事空运货物筛选。自2002年1月至2015年7月，陈先生为General System Engineering Limited的董事，该公司主要从事滑动门的安装及维修。由1997年至1999年，陈先生主要以“通用系统（香港）有限公司”的商业名称从事与保安有关的工程业务。从1984年9月至1997年8月，陈先生在多家公司工作，从事设计、供应、安装和/或维护安全系统，如交通和行人系统，以及销售与安全相关的组件和建筑材料，主要负责销售、营销和管理。陈先生于1983年10月取得香港香港仔技工学校电机工程技术文凭。
Chan Ming Dave has served as Chief Executive Officer since April 2021 and as Chairman of the board of directors since July 2021. Mr. Chan is currently managing director of Shine Union and Fortune Jet. He was appointed as a director of Shine Union and Fortune Jet in March 2006 and August 2019, respectively. Mr. Chan also serves as a director of investment holding company, SU Investment, since November 2019. As the founder of company, Mr. Chan has over 40 years of experience in security related engineering services industry. Mr. Chan is mainly responsible for overseeing the operation, biness development and strategic planning of company. From January 2018 to September 2020, Mr. Chan served as a director of Hong Kong Cargo Screening Services Co., Limited, which principally engaged in cargo screening for air freight. From January 2002 to July 2015, Mr. Chan was a director of General System Engineering Limited, which principally engaged in installation and maintenance of sliding gate. From 1997 to 1999, Mr. Chan engaged in security related engineering biness principally under the biness name of "General System (H.K.) Co." From September 1984 to August 1997, Mr. Chan worked in vario companies engaging in design, supply, installation and/or maintenance of security systems, such as traffic and pedestrian systems, and sale of security related components and building materials, principally responsible for sales, marketing, and management. Mr. Chan obtained a Technical Diploma in Electrical Engineering from Aberdeen Technical School in Hong Kong in October 1983.- Chan Ming Dave，自2021年4月起担任SU Group Holdings Limited首席执行官，自2021年7月起担任SU Group Holdings Limited董事会主席。陈先生目前是Shine Union和Fortune Jet的董事总经理。他分别于2006年3月和2019年8月被任命为Shine Union和Fortune Jet的董事。自2019年11月起，陈先生还担任SU Group Holdings Limited投资控股公司SU Investment的董事。作为苏氏集团控股有限公司的创办人，陈先生于保安相关工程服务行业拥有逾38年经验。陈先生主要负责监督SU Group Holdings Limited的营运、业务发展及战略规划。自2018年1月至2020年9月，陈先生担任香港货物筛选服务有限公司的董事，该公司主要从事空运货物筛选。自2002年1月至2015年7月，陈先生为General System Engineering Limited的董事，该公司主要从事滑动门的安装及维修。由1997年至1999年，陈先生主要以“通用系统（香港）有限公司”的商业名称从事与保安有关的工程业务。从1984年9月至1997年8月，陈先生在多家公司工作，从事设计、供应、安装和/或维护安全系统，如交通和行人系统，以及销售与安全相关的组件和建筑材料，主要负责销售、营销和管理。陈先生于1983年10月取得香港香港仔技工学校电机工程技术文凭。
- Chan Ming Dave has served as Chief Executive Officer since April 2021 and as Chairman of the board of directors since July 2021. Mr. Chan is currently managing director of Shine Union and Fortune Jet. He was appointed as a director of Shine Union and Fortune Jet in March 2006 and August 2019, respectively. Mr. Chan also serves as a director of investment holding company, SU Investment, since November 2019. As the founder of company, Mr. Chan has over 40 years of experience in security related engineering services industry. Mr. Chan is mainly responsible for overseeing the operation, biness development and strategic planning of company. From January 2018 to September 2020, Mr. Chan served as a director of Hong Kong Cargo Screening Services Co., Limited, which principally engaged in cargo screening for air freight. From January 2002 to July 2015, Mr. Chan was a director of General System Engineering Limited, which principally engaged in installation and maintenance of sliding gate. From 1997 to 1999, Mr. Chan engaged in security related engineering biness principally under the biness name of "General System (H.K.) Co." From September 1984 to August 1997, Mr. Chan worked in vario companies engaging in design, supply, installation and/or maintenance of security systems, such as traffic and pedestrian systems, and sale of security related components and building materials, principally responsible for sales, marketing, and management. Mr. Chan obtained a Technical Diploma in Electrical Engineering from Aberdeen Technical School in Hong Kong in October 1983.
- Kong Wing Fai
孔永辉，自2021年4月起担任苏大集团控股有限公司董事、公司秘书及首席财务官。孔先生自2022年4月起担任SU Group Holdings Limited投资控股公司SU Investment的董事。孔先生自2019年8月起担任富贵航空总经理，主要负责管理富贵航空的日常运营。孔先生于2018年10月加入Shine Union，现任Shine Union总经理，主要负责Shine Union的运营管理、财务管理和公司治理。孔先生在安全相关工程服务行业拥有超过18年的经验，并在财务管理和公司治理方面拥有丰富的经验。2005年9月至2018年9月，孔先生曾任职于安达保险香港有限公司，一家从事安保和消防安全系统的设计、集成和安装的公司。在担任电子安全部门高级经理的最后一个职位时，孔先生主要负责一般管理、财务规划和分析以及公司治理。孔先生分别于2012年2月和2017年2月获接纳为特许公认会计师公会会员和资深会员。他亦于2022年12月获接纳为香港设施管理学会会员，于2019年5月获接纳为香港会计师公会注册会计师，并于2018年4月获接纳为BEAM Society Limited准会员。此外，他目前是加拿大不列颠哥伦比亚省特许专业会计师协会的成员。孔先生于2005年6月在英国斯特灵大学获得数学金融荣誉文学士学位，并获得一级荣誉。
Kong Wing Fai has served as director, company secretary and Chief Financial Officer since April 2021. Mr. Kong has served as a director of investment holding company, SU Investment, since April 2022. Mr. Kong has served as the general manager of Fortune Jet since August 2019, principally responsible for managing the day to day operations of Fortune Jet. Mr. Kong joined Shine Union in October 2018 and is currently general manager of Shine Union, mainly responsible for the operational management, financial management and corporate governance of Shine Union. Mr. Kong has over 19 years of experience in security related engineering services industry and has extensive experience in financial management and corporate governance. From September 2005 to September 2018, Mr. Kong worked at Chubb Hong Kong Limited, a company engaged in design, integration and installation of security and fire safety systems. With his last position as a senior manager in the electronic security division, Mr. Kong was mainly responsible for general management, financial planning and analysis and corporate governance. Mr. Kong was admitted as a member and a fellow member of the Association of Chartered Certified Accountants in February 2012 and February 2017, respectively. He was also admitted as a member of the Hong Kong Institute of Facility Management in December 2022, as a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants in May 2019 and as an associate member of the BEAM Society Limited in April 2018. In addition, he is currently a member of the Chartered Professional Accountants of British Columbia, Canada, and an International Associate of Association of International Certified Professional Accountants. Mr. Kong obtained a degree of Bachelor of Arts with Honors in Finance with Mathematics with first class honors from the University of Stirling in the United Kingdom in June 2005.- 孔永辉，自2021年4月起担任苏大集团控股有限公司董事、公司秘书及首席财务官。孔先生自2022年4月起担任SU Group Holdings Limited投资控股公司SU Investment的董事。孔先生自2019年8月起担任富贵航空总经理，主要负责管理富贵航空的日常运营。孔先生于2018年10月加入Shine Union，现任Shine Union总经理，主要负责Shine Union的运营管理、财务管理和公司治理。孔先生在安全相关工程服务行业拥有超过18年的经验，并在财务管理和公司治理方面拥有丰富的经验。2005年9月至2018年9月，孔先生曾任职于安达保险香港有限公司，一家从事安保和消防安全系统的设计、集成和安装的公司。在担任电子安全部门高级经理的最后一个职位时，孔先生主要负责一般管理、财务规划和分析以及公司治理。孔先生分别于2012年2月和2017年2月获接纳为特许公认会计师公会会员和资深会员。他亦于2022年12月获接纳为香港设施管理学会会员，于2019年5月获接纳为香港会计师公会注册会计师，并于2018年4月获接纳为BEAM Society Limited准会员。此外，他目前是加拿大不列颠哥伦比亚省特许专业会计师协会的成员。孔先生于2005年6月在英国斯特灵大学获得数学金融荣誉文学士学位，并获得一级荣誉。
- Kong Wing Fai has served as director, company secretary and Chief Financial Officer since April 2021. Mr. Kong has served as a director of investment holding company, SU Investment, since April 2022. Mr. Kong has served as the general manager of Fortune Jet since August 2019, principally responsible for managing the day to day operations of Fortune Jet. Mr. Kong joined Shine Union in October 2018 and is currently general manager of Shine Union, mainly responsible for the operational management, financial management and corporate governance of Shine Union. Mr. Kong has over 19 years of experience in security related engineering services industry and has extensive experience in financial management and corporate governance. From September 2005 to September 2018, Mr. Kong worked at Chubb Hong Kong Limited, a company engaged in design, integration and installation of security and fire safety systems. With his last position as a senior manager in the electronic security division, Mr. Kong was mainly responsible for general management, financial planning and analysis and corporate governance. Mr. Kong was admitted as a member and a fellow member of the Association of Chartered Certified Accountants in February 2012 and February 2017, respectively. He was also admitted as a member of the Hong Kong Institute of Facility Management in December 2022, as a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants in May 2019 and as an associate member of the BEAM Society Limited in April 2018. In addition, he is currently a member of the Chartered Professional Accountants of British Columbia, Canada, and an International Associate of Association of International Certified Professional Accountants. Mr. Kong obtained a degree of Bachelor of Arts with Honors in Finance with Mathematics with first class honors from the University of Stirling in the United Kingdom in June 2005.
- Koo Lon Tien
Koo Lon Tien，自2023年2月起担任SU Group Holdings Limited首席运营官。Koo先生自2021年4月起担任Shine Union的营销总监，并于2004年9月至2021年3月担任Shine Union的营销经理，提供战略计划以及销售和营销/关系管理。Koo先生在工程和制造以及企业管理方面拥有超过29年的经验，他曾在不同的公司从事工程系统和电子零部件的销售和制造。从1993年3月至2022年10月，顾先生担任ASEAN Limited的董事，该公司是一家专门从事安保工程产品的香港贸易公司。2004年5月至2020年11月，古先生任职于香港一家私营公司Precision International Holdings Ltd.，专门从事定制电子变压器和电感，于2004年5月至2007年12月担任运营经理，于2008年1月至2012年12月担任董事，于2018年1月至2020年11月担任中国设施法定代表人，并于2008年1月至2020年11月担任总经理。从2008年1月至2017年3月，Koo先生担任Schott Holdings Ltd.的董事，该公司是Precision International Holdings Ltd.的前控股公司。Koo先生于1989年6月获得英国伦敦市中心理工学院机械工程学士学位。
Koo Lon Tien has served as Chief Operating Officer since February 2023. Mr. Koo has served as marketing director for Shine Union since April 2021 and served as marketing manager for Shine Union from September 2004 to March 2021, providing strategic plans and sales and marketing/relationship management. Mr. Koo has over 31 years of experience in engineering and manufacturing and corporate management and he has worked in different companies engaging in sales and manufacturing of engineering systems and electronic components. From March 1993 to October 2022, Mr. Koo served as director of Asean Limited, a Hong Kong trading company specialized in security engineering products. From May 2004 to November 2020, Mr. Koo worked at Precision International Holdings Ltd., a private Hong Kong company specializing in ctomized electronic transformers and inductors, where he served as operations manager from May 2004 to December 2007, director from January 2008 to December 2012, legal representative of China facility from January 2018 to November 2020, and general manager from January 2008 to November 2020. From January 2008 to March 2017, Mr. Koo served as director of Schott Holdings Ltd., the former holding company of Precision International Holdings Ltd. Mr. Koo obtained a degree of Bachelor of Engineering in Mechanical Engineering from The Polytechnic of Central London in the United Kingdom in June 1989.- Koo Lon Tien，自2023年2月起担任SU Group Holdings Limited首席运营官。Koo先生自2021年4月起担任Shine Union的营销总监，并于2004年9月至2021年3月担任Shine Union的营销经理，提供战略计划以及销售和营销/关系管理。Koo先生在工程和制造以及企业管理方面拥有超过29年的经验，他曾在不同的公司从事工程系统和电子零部件的销售和制造。从1993年3月至2022年10月，顾先生担任ASEAN Limited的董事，该公司是一家专门从事安保工程产品的香港贸易公司。2004年5月至2020年11月，古先生任职于香港一家私营公司Precision International Holdings Ltd.，专门从事定制电子变压器和电感，于2004年5月至2007年12月担任运营经理，于2008年1月至2012年12月担任董事，于2018年1月至2020年11月担任中国设施法定代表人，并于2008年1月至2020年11月担任总经理。从2008年1月至2017年3月，Koo先生担任Schott Holdings Ltd.的董事，该公司是Precision International Holdings Ltd.的前控股公司。Koo先生于1989年6月获得英国伦敦市中心理工学院机械工程学士学位。
- Koo Lon Tien has served as Chief Operating Officer since February 2023. Mr. Koo has served as marketing director for Shine Union since April 2021 and served as marketing manager for Shine Union from September 2004 to March 2021, providing strategic plans and sales and marketing/relationship management. Mr. Koo has over 31 years of experience in engineering and manufacturing and corporate management and he has worked in different companies engaging in sales and manufacturing of engineering systems and electronic components. From March 1993 to October 2022, Mr. Koo served as director of Asean Limited, a Hong Kong trading company specialized in security engineering products. From May 2004 to November 2020, Mr. Koo worked at Precision International Holdings Ltd., a private Hong Kong company specializing in ctomized electronic transformers and inductors, where he served as operations manager from May 2004 to December 2007, director from January 2008 to December 2012, legal representative of China facility from January 2018 to November 2020, and general manager from January 2008 to November 2020. From January 2008 to March 2017, Mr. Koo served as director of Schott Holdings Ltd., the former holding company of Precision International Holdings Ltd. Mr. Koo obtained a degree of Bachelor of Engineering in Mechanical Engineering from The Polytechnic of Central London in the United Kingdom in June 1989.