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 Choon Yew Lester | 男 | Chairman of the Board, Chief Executive Officer and Director | 47 | 未披露 | 1043.33 | 2026-05-15 |
| Jiao Jie | 女 | Independent Director | 45 | 未披露 | 未持股 | 2026-05-15 |
| Kim Ji Yeon | 女 | Independent Director | 45 | 未披露 | 未持股 | 2026-05-15 |
| Liu Wing Ki | 女 | Independent Director | 41 | 未披露 | 未持股 | 2026-05-15 |
| Yam Yuet Hang | 男 | Independent Director | 37 | 未披露 | 未持股 | 2026-05-15 |
| Yam Yuet Hang | 男 | Independent Director | 37 | 未披露 | 未持股 | 2026-05-15 |
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 Choon Yew Lester | 男 | Chairman of the Board, Chief Executive Officer and Director | 47 | 未披露 | 1043.33 | 2026-05-15 |
| Poh Chit Wen | 男 | Chief Financial Officer | 42 | 未披露 | 未持股 | 2026-05-15 |
董事简历
中英对照 | 中文 | 英文- Chan Choon Yew Lester
-
Chan Choon Yew Lester，自2024年4月起担任我们的董事会主席、董事和首席执行官。自2016年7月至2022年12月，陈先生担任Fund Singapore Pte Ltd的首席执行官，该公司是一家从事基于股权的众筹平台和风险投资基金管理的金融机构。2009年7月至2016年6月，陈先生担任管理咨询服务提供商BeaconRock Consultancy Pte.Ltd.的董事。陈先生取得英属哥伦比亚大学不动产估价证书、新加坡管理大学工商管理硕士学位，以及新加坡国立大学机械工程专业学士学位和辅修技术创业学士学位，分别于2016年、2012年和2004年取得。
Chan Choon Yew Lester has served as Chairman of the Board of Directors, Director and Chief Executive Officer since April 2024. From July 2016 to December 2022, Mr. Chan served as the chief executive officer of Fund Singapore Pte Ltd, a financial institution engaged in equity based crowdfunding platform, and venture capital fund management. From July 2009 to June 2016, Mr. Chan served as a director of BeaconRock Consultancy Pte. Ltd., a management consultancy service provider. Mr. Chan obtained a certificate of real property valuation from University of British Columbia, a Master of Business Administration degree from Singapore Management University, and a bachelor's degree in mechanical engineering as a major and technopreneurship as a minor from National University of Singapore, each of which was attained in 2016, 2012 and 2004, respectively. - Chan Choon Yew Lester，自2024年4月起担任我们的董事会主席、董事和首席执行官。自2016年7月至2022年12月，陈先生担任Fund Singapore Pte Ltd的首席执行官，该公司是一家从事基于股权的众筹平台和风险投资基金管理的金融机构。2009年7月至2016年6月，陈先生担任管理咨询服务提供商BeaconRock Consultancy Pte.Ltd.的董事。陈先生取得英属哥伦比亚大学不动产估价证书、新加坡管理大学工商管理硕士学位，以及新加坡国立大学机械工程专业学士学位和辅修技术创业学士学位，分别于2016年、2012年和2004年取得。
- Chan Choon Yew Lester has served as Chairman of the Board of Directors, Director and Chief Executive Officer since April 2024. From July 2016 to December 2022, Mr. Chan served as the chief executive officer of Fund Singapore Pte Ltd, a financial institution engaged in equity based crowdfunding platform, and venture capital fund management. From July 2009 to June 2016, Mr. Chan served as a director of BeaconRock Consultancy Pte. Ltd., a management consultancy service provider. Mr. Chan obtained a certificate of real property valuation from University of British Columbia, a Master of Business Administration degree from Singapore Management University, and a bachelor's degree in mechanical engineering as a major and technopreneurship as a minor from National University of Singapore, each of which was attained in 2016, 2012 and 2004, respectively.
- Jiao Jie
-
焦洁自2024年起担任Play for Dream Inc.的高级顾问。焦女士还在2019年至2024年期间担任Play For Dream Inc.的首席财务官。目前，焦女士担任Amber International Holding Limited（NASDAQ：AMBR）、绿景（中国）房地产投资有限公司（HKEX：0095）、天利控股集团有限公司（HKEX：0117）、EPI（Holdings）Limited（HKEX：0689）、Palasino Holdings Limited（HKEX：2536）、TradeGo Fintech Limited（HKEX：8017）和趣活有限公司（NASDAQ：QH）的独立董事。在此之前，焦女士于2017年至2018年担任iClick International Asia Limited的首席财务官，并于2016年至2017年担任同一公司的财务和企业发展副总裁。焦女士于2003年获得北京大学法学和经济学双学士学位，并于2004年获得牛津大学法学硕士学位。
Jiao Jie has served as an independent director of Board of Directors since December 2025. Ms. Jiao has extensive experience in initial public offerings, private equity financing, and corporate finance and legal affairs. Ms. Jiao currently serves as an adviser to Play for Dream Inc. She is an independent non executive director of EPI (Holdings) Limited (HKEX stock code: 689), LVGEM (China) Real Estate Investment Limited (HKEX stock code: 95), Palasino Holdings Limited (HKEX stock code: 2536) and Tianli Holdings Group Limited (HKEX stock code: 117). Ms. Jiao is also an independent non executive director of TradeGo FinTech Limited (HKEX stock code: 8017), a company listed on the GEM of the Hong Kong Stock Exchange. She is independent director of Quhuo Limited (NASDAQ stock code: QH) and Amber International Holding Limited (NASDAQ stock code: AMBR). - 焦洁自2024年起担任Play for Dream Inc.的高级顾问。焦女士还在2019年至2024年期间担任Play For Dream Inc.的首席财务官。目前，焦女士担任Amber International Holding Limited（NASDAQ：AMBR）、绿景（中国）房地产投资有限公司（HKEX：0095）、天利控股集团有限公司（HKEX：0117）、EPI（Holdings）Limited（HKEX：0689）、Palasino Holdings Limited（HKEX：2536）、TradeGo Fintech Limited（HKEX：8017）和趣活有限公司（NASDAQ：QH）的独立董事。在此之前，焦女士于2017年至2018年担任iClick International Asia Limited的首席财务官，并于2016年至2017年担任同一公司的财务和企业发展副总裁。焦女士于2003年获得北京大学法学和经济学双学士学位，并于2004年获得牛津大学法学硕士学位。
- Jiao Jie has served as an independent director of Board of Directors since December 2025. Ms. Jiao has extensive experience in initial public offerings, private equity financing, and corporate finance and legal affairs. Ms. Jiao currently serves as an adviser to Play for Dream Inc. She is an independent non executive director of EPI (Holdings) Limited (HKEX stock code: 689), LVGEM (China) Real Estate Investment Limited (HKEX stock code: 95), Palasino Holdings Limited (HKEX stock code: 2536) and Tianli Holdings Group Limited (HKEX stock code: 117). Ms. Jiao is also an independent non executive director of TradeGo FinTech Limited (HKEX stock code: 8017), a company listed on the GEM of the Hong Kong Stock Exchange. She is independent director of Quhuo Limited (NASDAQ stock code: QH) and Amber International Holding Limited (NASDAQ stock code: AMBR).
- Kim Ji Yeon
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Kim Ji Yeon，2024年11月至2025年12月担任Duble J Company首席执行官。此前，她曾于2023年9月至2024年9月在创意解决方案公司CJ ENM从事战略和推广工作，并于2011年至2023年在TVN和TVN Story的品牌和内容战略部门任职。Kim女士于2004年获得延世大学媒体与传播系学士学位。
Kim Ji Yeon has served as an independent director of Board of Directors since February 2026. Ms. Kim served as Chief Executive Officer of Duble J Company from November 2024 to December 2025. She previously served in strategy and promotion for CJ ENM, a Creative Solution Company, from September 2023 to September 2024, and in brand and content strategy for tvN and tvN Story from 2011 to 2023. Ms. Kim received a Bachelor's degree from Yonsei University's department of media and communications in 2004. - Kim Ji Yeon，2024年11月至2025年12月担任Duble J Company首席执行官。此前，她曾于2023年9月至2024年9月在创意解决方案公司CJ ENM从事战略和推广工作，并于2011年至2023年在TVN和TVN Story的品牌和内容战略部门任职。Kim女士于2004年获得延世大学媒体与传播系学士学位。
- Kim Ji Yeon has served as an independent director of Board of Directors since February 2026. Ms. Kim served as Chief Executive Officer of Duble J Company from November 2024 to December 2025. She previously served in strategy and promotion for CJ ENM, a Creative Solution Company, from September 2023 to September 2024, and in brand and content strategy for tvN and tvN Story from 2011 to 2023. Ms. Kim received a Bachelor's degree from Yonsei University's department of media and communications in 2004.
- Liu Wing Ki
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Liu Wing Ki，自2023年起担任星海国际控股副总裁，负责管理公司的整体财务状况。在担任星海之前，刘女士于2019年至2020年期间受雇于HealthLase Medical Skin Centre，负责管理公司的财务和会计事务。刘女士于2010年获得朴茨茅斯大学会计学文学士（荣誉）学位。
Liu Wing Ki has served as an independent director of Board of Directors since February 2026. Ms. Liu has served as Vice President at Sing Hoi International Holding since 2023, where she managed the company's overall financial position. Prior to her role at Sing Hoi, Ms. Liu was employed at Healthlase Medical Skin Centre from 2019 to 2020, where she was responsible for managing the company's finance and accounting matters. Ms. Liu received a Bachelor of Arts (Hons) in Accountancy from the University of Portsmouth in 2010. - Liu Wing Ki，自2023年起担任星海国际控股副总裁，负责管理公司的整体财务状况。在担任星海之前，刘女士于2019年至2020年期间受雇于HealthLase Medical Skin Centre，负责管理公司的财务和会计事务。刘女士于2010年获得朴茨茅斯大学会计学文学士（荣誉）学位。
- Liu Wing Ki has served as an independent director of Board of Directors since February 2026. Ms. Liu has served as Vice President at Sing Hoi International Holding since 2023, where she managed the company's overall financial position. Prior to her role at Sing Hoi, Ms. Liu was employed at Healthlase Medical Skin Centre from 2019 to 2020, where she was responsible for managing the company's finance and accounting matters. Ms. Liu received a Bachelor of Arts (Hons) in Accountancy from the University of Portsmouth in 2010.
- Yam Yuet Hang
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Yam Yuet Hang自2025年12月起担任董事会独立董事。Yam先生于2021年10月至今担任汇友商务服务有限公司董事总经理，负责管理企业服务业务。自2025年3月、2024年11月及2024年2月起，任先生分别担任Futian Holdings Limited、Litian Pictures Holdings Limited、Fullwealth International Group Holdings Limited的独立非执行董事。任先生亦分别自2025年5月、2025年9月及2018年1月起担任富强建设科技有限公司、华明行数码香港有限公司及东昆区总会上水科有限公司的董事。Yam先生于2011年获得麦格理大学会计学学士学位，并于2017年获得香港中文大学数据科学和商业统计硕士学位。
Yam Yuet Hang has served as an independent director of Board of Directors since December 2025. Mr. Yam has served as a managing director of Huiyou Business Services Limited, responsible for managing the corporate services business from October 2021 to the present date. Since March 2025, November 2024 and February 2024, Mr. Yam has served as an independent non executive director of Futian Holdings Limited, Litian Pictures Holdings Limited, and Fullwealth International Group Holdings Limited, respectively. Mr. Yam is also a director of Fullwealth Construction Tech Limited, Huamingxing Digital Hong Kong Limited, and Tung Koon District General Association Sheung Shui Branch Limited since May 2025, Sep 2025 and Jan 2018, respectively. Mr. Yam obtained a Bachelor in Accounting from Macquarie University in 2011, and a Master of Data Science and Business Statistics from the Chinese University of Hong Kong in 2017. - Yam Yuet Hang自2025年12月起担任董事会独立董事。Yam先生于2021年10月至今担任汇友商务服务有限公司董事总经理，负责管理企业服务业务。自2025年3月、2024年11月及2024年2月起，任先生分别担任Futian Holdings Limited、Litian Pictures Holdings Limited、Fullwealth International Group Holdings Limited的独立非执行董事。任先生亦分别自2025年5月、2025年9月及2018年1月起担任富强建设科技有限公司、华明行数码香港有限公司及东昆区总会上水科有限公司的董事。Yam先生于2011年获得麦格理大学会计学学士学位，并于2017年获得香港中文大学数据科学和商业统计硕士学位。
- Yam Yuet Hang has served as an independent director of Board of Directors since December 2025. Mr. Yam has served as a managing director of Huiyou Business Services Limited, responsible for managing the corporate services business from October 2021 to the present date. Since March 2025, November 2024 and February 2024, Mr. Yam has served as an independent non executive director of Futian Holdings Limited, Litian Pictures Holdings Limited, and Fullwealth International Group Holdings Limited, respectively. Mr. Yam is also a director of Fullwealth Construction Tech Limited, Huamingxing Digital Hong Kong Limited, and Tung Koon District General Association Sheung Shui Branch Limited since May 2025, Sep 2025 and Jan 2018, respectively. Mr. Yam obtained a Bachelor in Accounting from Macquarie University in 2011, and a Master of Data Science and Business Statistics from the Chinese University of Hong Kong in 2017.
- Yam Yuet Hang
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暂无中文简介
Yam Yuet Hang has served as an independent director of Board of Directors since December 2025. Mr. Yam has served as a managing director of Huiyou Business Services Limited, responsible for managing the corporate services business from October 2021 to the present date. Since March 2025, November 2024 and February 2024, Mr. Yam has served as an independent non executive director of Futian Holdings Limited, Litian Pictures Holdings Limited, and Fullwealth International Group Holdings Limited, respectively. Mr. Yam is also a director of Fullwealth Construction Tech Limited, Huamingxing Digital Hong Kong Limited, and Tung Koon District General Association Sheung Shui Branch Limited since May 2025, Sep 2025 and Jan 2018, respectively. Mr. Yam obtained a Bachelor in Accounting from Macquarie University in 2011, and a Master of Data Science and Business Statistics from the Chinese University of Hong Kong in 2017. -
暂无中文简介
- Yam Yuet Hang has served as an independent director of Board of Directors since December 2025. Mr. Yam has served as a managing director of Huiyou Business Services Limited, responsible for managing the corporate services business from October 2021 to the present date. Since March 2025, November 2024 and February 2024, Mr. Yam has served as an independent non executive director of Futian Holdings Limited, Litian Pictures Holdings Limited, and Fullwealth International Group Holdings Limited, respectively. Mr. Yam is also a director of Fullwealth Construction Tech Limited, Huamingxing Digital Hong Kong Limited, and Tung Koon District General Association Sheung Shui Branch Limited since May 2025, Sep 2025 and Jan 2018, respectively. Mr. Yam obtained a Bachelor in Accounting from Macquarie University in 2011, and a Master of Data Science and Business Statistics from the Chinese University of Hong Kong in 2017.
高管简历
中英对照 | 中文 | 英文- Chan Choon Yew Lester
Chan Choon Yew Lester，自2024年4月起担任我们的董事会主席、董事和首席执行官。自2016年7月至2022年12月，陈先生担任Fund Singapore Pte Ltd的首席执行官，该公司是一家从事基于股权的众筹平台和风险投资基金管理的金融机构。2009年7月至2016年6月，陈先生担任管理咨询服务提供商BeaconRock Consultancy Pte.Ltd.的董事。陈先生取得英属哥伦比亚大学不动产估价证书、新加坡管理大学工商管理硕士学位，以及新加坡国立大学机械工程专业学士学位和辅修技术创业学士学位，分别于2016年、2012年和2004年取得。
Chan Choon Yew Lester has served as Chairman of the Board of Directors, Director and Chief Executive Officer since April 2024. From July 2016 to December 2022, Mr. Chan served as the chief executive officer of Fund Singapore Pte Ltd, a financial institution engaged in equity based crowdfunding platform, and venture capital fund management. From July 2009 to June 2016, Mr. Chan served as a director of BeaconRock Consultancy Pte. Ltd., a management consultancy service provider. Mr. Chan obtained a certificate of real property valuation from University of British Columbia, a Master of Business Administration degree from Singapore Management University, and a bachelor's degree in mechanical engineering as a major and technopreneurship as a minor from National University of Singapore, each of which was attained in 2016, 2012 and 2004, respectively.- Chan Choon Yew Lester，自2024年4月起担任我们的董事会主席、董事和首席执行官。自2016年7月至2022年12月，陈先生担任Fund Singapore Pte Ltd的首席执行官，该公司是一家从事基于股权的众筹平台和风险投资基金管理的金融机构。2009年7月至2016年6月，陈先生担任管理咨询服务提供商BeaconRock Consultancy Pte.Ltd.的董事。陈先生取得英属哥伦比亚大学不动产估价证书、新加坡管理大学工商管理硕士学位，以及新加坡国立大学机械工程专业学士学位和辅修技术创业学士学位，分别于2016年、2012年和2004年取得。
- Chan Choon Yew Lester has served as Chairman of the Board of Directors, Director and Chief Executive Officer since April 2024. From July 2016 to December 2022, Mr. Chan served as the chief executive officer of Fund Singapore Pte Ltd, a financial institution engaged in equity based crowdfunding platform, and venture capital fund management. From July 2009 to June 2016, Mr. Chan served as a director of BeaconRock Consultancy Pte. Ltd., a management consultancy service provider. Mr. Chan obtained a certificate of real property valuation from University of British Columbia, a Master of Business Administration degree from Singapore Management University, and a bachelor's degree in mechanical engineering as a major and technopreneurship as a minor from National University of Singapore, each of which was attained in 2016, 2012 and 2004, respectively.
- Poh Chit Wen
Poh Chit Wen，于2022年6月至2025年12月在Society Pass Incorporated（纳斯达克：SOPA）的子公司Sopa Technology Pte Ltd.担任高级经理，领导和管理与Society Pass Incorporated在美国首次公开发行股票并在纳斯达克上市相关的所有工作流程，包括SEC备案、审计协调、财务报告以及跨职能项目管理。2015年8月至2022年6月，Poh先生在Nautec Group Pte Ltd担任助理财务经理，负责覆盖新加坡、马来西亚、文莱、阿拉伯联合酋长国、墨西哥、印度和澳大利亚的区域集团实体。POH自2005年起成为新加坡特许会计师，并于2001年获得赫特福德大学会计学学士学位。
Poh Chit Wen has served as Chief Financial Officer since December 2025. Mr. Poh served as senior manager at Sopa Technology Pte Ltd., a subsidiary of Society Pass Incorporated (Nasdaq: SOPA) from June 2022 to December 2025, where he led and managed all workstreams related to the Society Pass Incorporated's U.S. IPO and listing on Nasdaq, including SEC filings, audit coordination, financial reporting, and cross functional project management. From August 2015 to June 2022, Mr. Poh served as assistant finance manager at Nautec Group Pte Ltd, where he covered regional group entities in Singapore, Malaysia, Brunei, United Arab Emirates, Mexico, India and Australia.- Poh Chit Wen，于2022年6月至2025年12月在Society Pass Incorporated（纳斯达克：SOPA）的子公司Sopa Technology Pte Ltd.担任高级经理，领导和管理与Society Pass Incorporated在美国首次公开发行股票并在纳斯达克上市相关的所有工作流程，包括SEC备案、审计协调、财务报告以及跨职能项目管理。2015年8月至2022年6月，Poh先生在Nautec Group Pte Ltd担任助理财务经理，负责覆盖新加坡、马来西亚、文莱、阿拉伯联合酋长国、墨西哥、印度和澳大利亚的区域集团实体。POH自2005年起成为新加坡特许会计师，并于2001年获得赫特福德大学会计学学士学位。
- Poh Chit Wen has served as Chief Financial Officer since December 2025. Mr. Poh served as senior manager at Sopa Technology Pte Ltd., a subsidiary of Society Pass Incorporated (Nasdaq: SOPA) from June 2022 to December 2025, where he led and managed all workstreams related to the Society Pass Incorporated's U.S. IPO and listing on Nasdaq, including SEC filings, audit coordination, financial reporting, and cross functional project management. From August 2015 to June 2022, Mr. Poh served as assistant finance manager at Nautec Group Pte Ltd, where he covered regional group entities in Singapore, Malaysia, Brunei, United Arab Emirates, Mexico, India and Australia.