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 |
|---|---|---|---|---|---|---|
| Chu Hoon Weng | 男 | Chairman of the Board and Chief Executive Officer and Director | 40 | 未披露 | 890.00 | 2026-06-22 |
| Lim Seow Leong | 男 | Chief Technology Officer and Director | 39 | 未披露 | 890.00 | 2026-06-22 |
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 |
|---|---|---|---|---|---|---|
| Chen Xiang Foong | 男 | Chief Financial Officer | 34 | 未披露 | 未持股 | 2026-06-22 |
| Chu Hoon Weng | 男 | Chairman of the Board and Chief Executive Officer and Director | 40 | 未披露 | 890.00 | 2026-06-22 |
| Lim Seow Leong | 男 | Chief Technology Officer and Director | 39 | 未披露 | 890.00 | 2026-06-22 |
董事简历
中英对照 | 中文 | 英文- Chu Hoon Weng
-
翁楚勋自2025年10月起担任董事，自2026年5月4日起担任行政总裁。储先生主要负责监控公司的业务运营和整体项目的实施和执行。他自2024年4月担任首席执行官以来一直在3名骑士任职，负责监督公司的业务运营和项目管理。楚先生拥有超过17年的业务运营和项目管理经验。在加入Company之前，楚先生曾在多个企业组织担任多个关键职位，展示了他的多元化经验。从2018年5月至2024年3月，朱先生一直受聘于Wilstech Sdn Bhd，并担任运营主管。从2009年5月至2018年5月，朱先生担任Cubinet Interactive Sdn.的高级管理人员。有限公司。从2007年12月至2009年4月，朱先生担任丰隆银行有限公司的销售主管。从2007年7月到2007年11月，朱先生担任Telebiz Sdn的远程营销官。有限公司。朱先生于2007年5月获得东姑阿都拉曼学院大众传播专业的文凭学位。
Chu Hoon Weng has been serving as a Director since October 2025, 3knights Dynamics Group Limited's Chief Executive Officer since May 4, 2026, and will serves as the Chairman of the Board of Directors upon effective of 3knights Dynamics Group Limited's registration statement on Form F 1, of which this prospectus is a part. Mr. Chu is primarily responsible for monitoring 3knights Dynamics Group Limited's Company's business operation and overall project implementation and execution. He has been serving with 3 Knights since April 2024 as Chief Executive Officer, and was responsible for overseeing Company's business operation and project management. Mr. Chu has over 17 years of business operations and project management experience. Before joining 3knights Dynamics Group Limited's Company, Mr. Chu held several key positions in various corporate organizations, showcasing his diverse experience. From May 2018 to March 2024, Mr. Chu has been engaged by Wilstech Sdn Bhd. and served as head of operation. From May 2009 to May 2018, Mr. Chu served as a senior executive for Cubinet Interactive Sdn. Bhd. From December 2007 to April 2009, Mr. Chu served as a sales executive for Hong Leong Bank Berhad. From July 2007 to November 2007, Mr. Chu served as a tele marketing officer for Telebiz Sdn. Bhd. Mr. Chu obtained his diploma degree in mass communication from the Tunku Abdul Rahman College in May 2007. - 翁楚勋自2025年10月起担任董事，自2026年5月4日起担任行政总裁。储先生主要负责监控公司的业务运营和整体项目的实施和执行。他自2024年4月担任首席执行官以来一直在3名骑士任职，负责监督公司的业务运营和项目管理。楚先生拥有超过17年的业务运营和项目管理经验。在加入Company之前，楚先生曾在多个企业组织担任多个关键职位，展示了他的多元化经验。从2018年5月至2024年3月，朱先生一直受聘于Wilstech Sdn Bhd，并担任运营主管。从2009年5月至2018年5月，朱先生担任Cubinet Interactive Sdn.的高级管理人员。有限公司。从2007年12月至2009年4月，朱先生担任丰隆银行有限公司的销售主管。从2007年7月到2007年11月，朱先生担任Telebiz Sdn的远程营销官。有限公司。朱先生于2007年5月获得东姑阿都拉曼学院大众传播专业的文凭学位。
- Chu Hoon Weng has been serving as a Director since October 2025, 3knights Dynamics Group Limited's Chief Executive Officer since May 4, 2026, and will serves as the Chairman of the Board of Directors upon effective of 3knights Dynamics Group Limited's registration statement on Form F 1, of which this prospectus is a part. Mr. Chu is primarily responsible for monitoring 3knights Dynamics Group Limited's Company's business operation and overall project implementation and execution. He has been serving with 3 Knights since April 2024 as Chief Executive Officer, and was responsible for overseeing Company's business operation and project management. Mr. Chu has over 17 years of business operations and project management experience. Before joining 3knights Dynamics Group Limited's Company, Mr. Chu held several key positions in various corporate organizations, showcasing his diverse experience. From May 2018 to March 2024, Mr. Chu has been engaged by Wilstech Sdn Bhd. and served as head of operation. From May 2009 to May 2018, Mr. Chu served as a senior executive for Cubinet Interactive Sdn. Bhd. From December 2007 to April 2009, Mr. Chu served as a sales executive for Hong Leong Bank Berhad. From July 2007 to November 2007, Mr. Chu served as a tele marketing officer for Telebiz Sdn. Bhd. Mr. Chu obtained his diploma degree in mass communication from the Tunku Abdul Rahman College in May 2007.
- Lim Seow Leong
-
Lim Seow Leong自2025年10月起担任董事，并于2026年5月4日担任公司首席技术官。Lim先生主要负责建立技术愿景，发展和实施公司技术的战略发展，并确保其与整体业务目标保持一致。他于2024年4月加入3Knights Dynamics Group Limited运营子公司，担任首席技术官，负责监督公司的软件项目开发。Lim先生拥有超过16年的软件应用开发经验。在加入3Knights Dynamics Group Limited之前，Lim先生曾在多个企业组织担任多个关键职位，展示了他多元化的专业经验。2021年10月至2024年3月，Lim先生担任Wilstech Sdn的软件工程师主管。有限公司。2020年2月至2021年7月，Lim先生担任HR Easily Sdn的软件工程师。有限公司。2009年6月至2019年8月，Lim先生在Cubizone Interactive Sdn.任职。Bhd.最后一个职位是软件工程师主管。Lim先生于2009年5月在东姑阿都拉曼管理与技术大学获得理学学士学位。2007年5月获得东姑阿都拉曼管理技术大学互联网技术文凭。
Lim Seow Leong has been serving as a Director since October 2025, and as the Chief Technology Officer of the Company May 4, 2026. Mr. Lim is primarily responsible for establishing technology vision, developing and implementing the strategic development of technology of the Company, and to ensure it aligns with overall business goals. He joined 3knights Dynamics Group Limited's operating subsidiary in April 2024 as chief technology officer, and was responsible for overseeing software projects development of the company. Mr. Lim has over 16 years of software application developing experience. Before joining 3knights Dynamics Group Limited's Company, Mr. Lim held several key positions in various corporate organizations, showcasing his diverse professional experience. From October 2021 to March 2024, Mr. Lim served as the head of software engineer for Wilstech Sdn. Bhd. From February 2020 to July 2021, Mr. Lim served as the software engineer for HR Easily Sdn. Bhd. From June 2009 to August 2019, Mr. Lim worked at Cubizone Interactive Sdn. Bhd. with his last position as a head of software engineer. Mr. Lim obtained his bachelor's degree in science from Tunku Abdul Rahman University of Management and Technology in May 2009. He obtained his diploma degree in internet technology from the Tunku Abdul Rahman University of Management and Technology in May 2007. - Lim Seow Leong自2025年10月起担任董事，并于2026年5月4日担任公司首席技术官。Lim先生主要负责建立技术愿景，发展和实施公司技术的战略发展，并确保其与整体业务目标保持一致。他于2024年4月加入3Knights Dynamics Group Limited运营子公司，担任首席技术官，负责监督公司的软件项目开发。Lim先生拥有超过16年的软件应用开发经验。在加入3Knights Dynamics Group Limited之前，Lim先生曾在多个企业组织担任多个关键职位，展示了他多元化的专业经验。2021年10月至2024年3月，Lim先生担任Wilstech Sdn的软件工程师主管。有限公司。2020年2月至2021年7月，Lim先生担任HR Easily Sdn的软件工程师。有限公司。2009年6月至2019年8月，Lim先生在Cubizone Interactive Sdn.任职。Bhd.最后一个职位是软件工程师主管。Lim先生于2009年5月在东姑阿都拉曼管理与技术大学获得理学学士学位。2007年5月获得东姑阿都拉曼管理技术大学互联网技术文凭。
- Lim Seow Leong has been serving as a Director since October 2025, and as the Chief Technology Officer of the Company May 4, 2026. Mr. Lim is primarily responsible for establishing technology vision, developing and implementing the strategic development of technology of the Company, and to ensure it aligns with overall business goals. He joined 3knights Dynamics Group Limited's operating subsidiary in April 2024 as chief technology officer, and was responsible for overseeing software projects development of the company. Mr. Lim has over 16 years of software application developing experience. Before joining 3knights Dynamics Group Limited's Company, Mr. Lim held several key positions in various corporate organizations, showcasing his diverse professional experience. From October 2021 to March 2024, Mr. Lim served as the head of software engineer for Wilstech Sdn. Bhd. From February 2020 to July 2021, Mr. Lim served as the software engineer for HR Easily Sdn. Bhd. From June 2009 to August 2019, Mr. Lim worked at Cubizone Interactive Sdn. Bhd. with his last position as a head of software engineer. Mr. Lim obtained his bachelor's degree in science from Tunku Abdul Rahman University of Management and Technology in May 2009. He obtained his diploma degree in internet technology from the Tunku Abdul Rahman University of Management and Technology in May 2007.
高管简历
中英对照 | 中文 | 英文- Chen Xiang Foong
Chen Xiang Foong，是一名经批准的审计许可审计师，拥有十多年的审计和咨询服务经验，专长于外部审计、IPO咨询、财务报告、并购案例尽职调查和遵守法律法规。他目前是精品审计和咨询公司CL & Co PLT，Malaysia的管理合伙人和创始人，提供外部审计、财务报告和企业咨询方面的服务，在那里他成功地为客户提供了IPO准备、财务尽职调查以及遵守当地和国际会计准则方面的建议。2016年至2019年，他在马来西亚安永会计师事务所担任审计经理，管理着价值130万令吉的审计组合，其中包括顶级全球客户和与政府有联系的企业集团，同时开创了为客户提供有关实施国际财务报告标准的咨询服务的先河。Mr. Chen毕业于双威大学，拥有注册会计技术员会计专业证书。Mr. Chen也是英格兰和威尔士特许会计师协会的会员，以及马来西亚会计师协会的会员。
Chen Xiang Foong has been serving as a Chief Financial Officer of the Company since May 4, 2026. Mr. Chen is primarily responsible for overall financial management of the Company. Mr. Chen has over 13 years of professional experience in accounting, auditing, and financial advisory. Before joining 3knights Dynamics Group Limited's Company, Mr. Chen held several key positions in various audit firms, showcasing his extensive professional experience. Since July 2025, Mr. Chen has been serving as the chief financial officer of 3 Knights. In September 2025, Mr. Chen was appointed independent non executive director of Bus Cap Berhad. In April 2023, Mr. Chen founded CL & Co PLT, a licensed audit firm in Malaysia, and has been serving as the managing partner since then. From July 2020 to March 2024, he served as a partner at Danny Loo & Co PLT. From January 2016 to June 2019, he served as an audit manager at Ernst & Young Malaysia. From July 2012 to November 2015, he served as a senior associate at BDO Malaysia. Mr. Chen currently serves as an independent non executive director and audit committee chairman of a NASDAQ listed company, where he provides oversight of corporate governance, financial reporting, and internal controls. Mr. Chen was admitted as a member of the Malaysian Institute of Accountants (MIA) in October 2017. He was admitted as a Fellow member of the Institute of Chartered Accountants in England and Wales (ICAEW) in June 2016. He completed the ICAEW program from Sunway University in July 2015. He obtained the Certified Accounting Technician (CAT) qualification from Sunway University in June 2011.- Chen Xiang Foong，是一名经批准的审计许可审计师，拥有十多年的审计和咨询服务经验，专长于外部审计、IPO咨询、财务报告、并购案例尽职调查和遵守法律法规。他目前是精品审计和咨询公司CL & Co PLT，Malaysia的管理合伙人和创始人，提供外部审计、财务报告和企业咨询方面的服务，在那里他成功地为客户提供了IPO准备、财务尽职调查以及遵守当地和国际会计准则方面的建议。2016年至2019年，他在马来西亚安永会计师事务所担任审计经理，管理着价值130万令吉的审计组合，其中包括顶级全球客户和与政府有联系的企业集团，同时开创了为客户提供有关实施国际财务报告标准的咨询服务的先河。Mr. Chen毕业于双威大学，拥有注册会计技术员会计专业证书。Mr. Chen也是英格兰和威尔士特许会计师协会的会员，以及马来西亚会计师协会的会员。
- Chen Xiang Foong has been serving as a Chief Financial Officer of the Company since May 4, 2026. Mr. Chen is primarily responsible for overall financial management of the Company. Mr. Chen has over 13 years of professional experience in accounting, auditing, and financial advisory. Before joining 3knights Dynamics Group Limited's Company, Mr. Chen held several key positions in various audit firms, showcasing his extensive professional experience. Since July 2025, Mr. Chen has been serving as the chief financial officer of 3 Knights. In September 2025, Mr. Chen was appointed independent non executive director of Bus Cap Berhad. In April 2023, Mr. Chen founded CL & Co PLT, a licensed audit firm in Malaysia, and has been serving as the managing partner since then. From July 2020 to March 2024, he served as a partner at Danny Loo & Co PLT. From January 2016 to June 2019, he served as an audit manager at Ernst & Young Malaysia. From July 2012 to November 2015, he served as a senior associate at BDO Malaysia. Mr. Chen currently serves as an independent non executive director and audit committee chairman of a NASDAQ listed company, where he provides oversight of corporate governance, financial reporting, and internal controls. Mr. Chen was admitted as a member of the Malaysian Institute of Accountants (MIA) in October 2017. He was admitted as a Fellow member of the Institute of Chartered Accountants in England and Wales (ICAEW) in June 2016. He completed the ICAEW program from Sunway University in July 2015. He obtained the Certified Accounting Technician (CAT) qualification from Sunway University in June 2011.
- Chu Hoon Weng
翁楚勋自2025年10月起担任董事，自2026年5月4日起担任行政总裁。储先生主要负责监控公司的业务运营和整体项目的实施和执行。他自2024年4月担任首席执行官以来一直在3名骑士任职，负责监督公司的业务运营和项目管理。楚先生拥有超过17年的业务运营和项目管理经验。在加入Company之前，楚先生曾在多个企业组织担任多个关键职位，展示了他的多元化经验。从2018年5月至2024年3月，朱先生一直受聘于Wilstech Sdn Bhd，并担任运营主管。从2009年5月至2018年5月，朱先生担任Cubinet Interactive Sdn.的高级管理人员。有限公司。从2007年12月至2009年4月，朱先生担任丰隆银行有限公司的销售主管。从2007年7月到2007年11月，朱先生担任Telebiz Sdn的远程营销官。有限公司。朱先生于2007年5月获得东姑阿都拉曼学院大众传播专业的文凭学位。
Chu Hoon Weng has been serving as a Director since October 2025, 3knights Dynamics Group Limited's Chief Executive Officer since May 4, 2026, and will serves as the Chairman of the Board of Directors upon effective of 3knights Dynamics Group Limited's registration statement on Form F 1, of which this prospectus is a part. Mr. Chu is primarily responsible for monitoring 3knights Dynamics Group Limited's Company's business operation and overall project implementation and execution. He has been serving with 3 Knights since April 2024 as Chief Executive Officer, and was responsible for overseeing Company's business operation and project management. Mr. Chu has over 17 years of business operations and project management experience. Before joining 3knights Dynamics Group Limited's Company, Mr. Chu held several key positions in various corporate organizations, showcasing his diverse experience. From May 2018 to March 2024, Mr. Chu has been engaged by Wilstech Sdn Bhd. and served as head of operation. From May 2009 to May 2018, Mr. Chu served as a senior executive for Cubinet Interactive Sdn. Bhd. From December 2007 to April 2009, Mr. Chu served as a sales executive for Hong Leong Bank Berhad. From July 2007 to November 2007, Mr. Chu served as a tele marketing officer for Telebiz Sdn. Bhd. Mr. Chu obtained his diploma degree in mass communication from the Tunku Abdul Rahman College in May 2007.- 翁楚勋自2025年10月起担任董事，自2026年5月4日起担任行政总裁。储先生主要负责监控公司的业务运营和整体项目的实施和执行。他自2024年4月担任首席执行官以来一直在3名骑士任职，负责监督公司的业务运营和项目管理。楚先生拥有超过17年的业务运营和项目管理经验。在加入Company之前，楚先生曾在多个企业组织担任多个关键职位，展示了他的多元化经验。从2018年5月至2024年3月，朱先生一直受聘于Wilstech Sdn Bhd，并担任运营主管。从2009年5月至2018年5月，朱先生担任Cubinet Interactive Sdn.的高级管理人员。有限公司。从2007年12月至2009年4月，朱先生担任丰隆银行有限公司的销售主管。从2007年7月到2007年11月，朱先生担任Telebiz Sdn的远程营销官。有限公司。朱先生于2007年5月获得东姑阿都拉曼学院大众传播专业的文凭学位。
- Chu Hoon Weng has been serving as a Director since October 2025, 3knights Dynamics Group Limited's Chief Executive Officer since May 4, 2026, and will serves as the Chairman of the Board of Directors upon effective of 3knights Dynamics Group Limited's registration statement on Form F 1, of which this prospectus is a part. Mr. Chu is primarily responsible for monitoring 3knights Dynamics Group Limited's Company's business operation and overall project implementation and execution. He has been serving with 3 Knights since April 2024 as Chief Executive Officer, and was responsible for overseeing Company's business operation and project management. Mr. Chu has over 17 years of business operations and project management experience. Before joining 3knights Dynamics Group Limited's Company, Mr. Chu held several key positions in various corporate organizations, showcasing his diverse experience. From May 2018 to March 2024, Mr. Chu has been engaged by Wilstech Sdn Bhd. and served as head of operation. From May 2009 to May 2018, Mr. Chu served as a senior executive for Cubinet Interactive Sdn. Bhd. From December 2007 to April 2009, Mr. Chu served as a sales executive for Hong Leong Bank Berhad. From July 2007 to November 2007, Mr. Chu served as a tele marketing officer for Telebiz Sdn. Bhd. Mr. Chu obtained his diploma degree in mass communication from the Tunku Abdul Rahman College in May 2007.
- Lim Seow Leong
Lim Seow Leong自2025年10月起担任董事，并于2026年5月4日担任公司首席技术官。Lim先生主要负责建立技术愿景，发展和实施公司技术的战略发展，并确保其与整体业务目标保持一致。他于2024年4月加入3Knights Dynamics Group Limited运营子公司，担任首席技术官，负责监督公司的软件项目开发。Lim先生拥有超过16年的软件应用开发经验。在加入3Knights Dynamics Group Limited之前，Lim先生曾在多个企业组织担任多个关键职位，展示了他多元化的专业经验。2021年10月至2024年3月，Lim先生担任Wilstech Sdn的软件工程师主管。有限公司。2020年2月至2021年7月，Lim先生担任HR Easily Sdn的软件工程师。有限公司。2009年6月至2019年8月，Lim先生在Cubizone Interactive Sdn.任职。Bhd.最后一个职位是软件工程师主管。Lim先生于2009年5月在东姑阿都拉曼管理与技术大学获得理学学士学位。2007年5月获得东姑阿都拉曼管理技术大学互联网技术文凭。
Lim Seow Leong has been serving as a Director since October 2025, and as the Chief Technology Officer of the Company May 4, 2026. Mr. Lim is primarily responsible for establishing technology vision, developing and implementing the strategic development of technology of the Company, and to ensure it aligns with overall business goals. He joined 3knights Dynamics Group Limited's operating subsidiary in April 2024 as chief technology officer, and was responsible for overseeing software projects development of the company. Mr. Lim has over 16 years of software application developing experience. Before joining 3knights Dynamics Group Limited's Company, Mr. Lim held several key positions in various corporate organizations, showcasing his diverse professional experience. From October 2021 to March 2024, Mr. Lim served as the head of software engineer for Wilstech Sdn. Bhd. From February 2020 to July 2021, Mr. Lim served as the software engineer for HR Easily Sdn. Bhd. From June 2009 to August 2019, Mr. Lim worked at Cubizone Interactive Sdn. Bhd. with his last position as a head of software engineer. Mr. Lim obtained his bachelor's degree in science from Tunku Abdul Rahman University of Management and Technology in May 2009. He obtained his diploma degree in internet technology from the Tunku Abdul Rahman University of Management and Technology in May 2007.- Lim Seow Leong自2025年10月起担任董事，并于2026年5月4日担任公司首席技术官。Lim先生主要负责建立技术愿景，发展和实施公司技术的战略发展，并确保其与整体业务目标保持一致。他于2024年4月加入3Knights Dynamics Group Limited运营子公司，担任首席技术官，负责监督公司的软件项目开发。Lim先生拥有超过16年的软件应用开发经验。在加入3Knights Dynamics Group Limited之前，Lim先生曾在多个企业组织担任多个关键职位，展示了他多元化的专业经验。2021年10月至2024年3月，Lim先生担任Wilstech Sdn的软件工程师主管。有限公司。2020年2月至2021年7月，Lim先生担任HR Easily Sdn的软件工程师。有限公司。2009年6月至2019年8月，Lim先生在Cubizone Interactive Sdn.任职。Bhd.最后一个职位是软件工程师主管。Lim先生于2009年5月在东姑阿都拉曼管理与技术大学获得理学学士学位。2007年5月获得东姑阿都拉曼管理技术大学互联网技术文凭。
- Lim Seow Leong has been serving as a Director since October 2025, and as the Chief Technology Officer of the Company May 4, 2026. Mr. Lim is primarily responsible for establishing technology vision, developing and implementing the strategic development of technology of the Company, and to ensure it aligns with overall business goals. He joined 3knights Dynamics Group Limited's operating subsidiary in April 2024 as chief technology officer, and was responsible for overseeing software projects development of the company. Mr. Lim has over 16 years of software application developing experience. Before joining 3knights Dynamics Group Limited's Company, Mr. Lim held several key positions in various corporate organizations, showcasing his diverse professional experience. From October 2021 to March 2024, Mr. Lim served as the head of software engineer for Wilstech Sdn. Bhd. From February 2020 to July 2021, Mr. Lim served as the software engineer for HR Easily Sdn. Bhd. From June 2009 to August 2019, Mr. Lim worked at Cubizone Interactive Sdn. Bhd. with his last position as a head of software engineer. Mr. Lim obtained his bachelor's degree in science from Tunku Abdul Rahman University of Management and Technology in May 2009. He obtained his diploma degree in internet technology from the Tunku Abdul Rahman University of Management and Technology in May 2007.