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 |
|---|---|---|---|---|---|---|
| Man Yee WONG | 女 | Chair of the Board and Chief Executive Officer | 37 | 未披露 | 未持股 | 2026-02-27 |
| Ham CHAN | 男 | Chief Technology Officer and Director | 52 | 未披露 | 未持股 | 2026-02-27 |
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 |
|---|---|---|---|---|---|---|
| Man Yee WONG | 女 | Chair of the Board and Chief Executive Officer | 37 | 未披露 | 未持股 | 2026-02-27 |
| To CHEUNG | 男 | Chief Financial Officer | 51 | 未披露 | 未持股 | 2026-02-27 |
| Ham CHAN | 男 | Chief Technology Officer and Director | 52 | 未披露 | 未持股 | 2026-02-27 |
董事简历
中英对照 | 中文 | 英文- Man Yee WONG
-
Men Yee WONG在网络安全、b3技术、区块链应用、云解决方案方面拥有丰富的经验。她自2023年起担任首席执行官兼运营子公司董事，previoly于2017年至2023年担任其副总经理。在这些职位上，她负责监督日常运营，领导云计算和数字化转型方面的增长举措，并根据全球标准加强信息安全措施。她还指导区块链战略计划，领导区块链和网络安全领域的BINIS开发活动，并专注于提供安全和可扩展的企业解决方案。Wong女士拥有北京理工大学BINCE行政管理学士学位，并获得由区块链委员会授予的认证区块链和金融专业人员、认证区块链和KYC专业人员以及认证加密货币审计师的专业认证。
Man Yee WONG has extensive experience in cybersecurity, b3 technologies, blockchain applications, and cloud solutions. She has served as chief executive officer and director of Operating Subsidiary since 2023 and previoly served as its deputy general manager from 2017 to 2023. In these roles, she has been responsible for overseeing daily operations, leading growth initiatives in cloud computing and digital transformation, and enhancing information security measures in alignment with global standards. She also directs strategic blockchain initiatives, leads biness development activities in blockchain and cybersecurity, and foces on delivering secure and scalable enterprise solutions. Ms. Wong holds a Bachelor of Biness Administration degree from Beijing Institute of Technology and professional certifications as a Certified Blockchain and Finance Professional, a Certified Blockchain and KYC Professional, and a Certified Cryptocurrency Auditor, each awarded by the Blockchain Council. - Men Yee WONG在网络安全、b3技术、区块链应用、云解决方案方面拥有丰富的经验。她自2023年起担任首席执行官兼运营子公司董事，previoly于2017年至2023年担任其副总经理。在这些职位上，她负责监督日常运营，领导云计算和数字化转型方面的增长举措，并根据全球标准加强信息安全措施。她还指导区块链战略计划，领导区块链和网络安全领域的BINIS开发活动，并专注于提供安全和可扩展的企业解决方案。Wong女士拥有北京理工大学BINCE行政管理学士学位，并获得由区块链委员会授予的认证区块链和金融专业人员、认证区块链和KYC专业人员以及认证加密货币审计师的专业认证。
- Man Yee WONG has extensive experience in cybersecurity, b3 technologies, blockchain applications, and cloud solutions. She has served as chief executive officer and director of Operating Subsidiary since 2023 and previoly served as its deputy general manager from 2017 to 2023. In these roles, she has been responsible for overseeing daily operations, leading growth initiatives in cloud computing and digital transformation, and enhancing information security measures in alignment with global standards. She also directs strategic blockchain initiatives, leads biness development activities in blockchain and cybersecurity, and foces on delivering secure and scalable enterprise solutions. Ms. Wong holds a Bachelor of Biness Administration degree from Beijing Institute of Technology and professional certifications as a Certified Blockchain and Finance Professional, a Certified Blockchain and KYC Professional, and a Certified Cryptocurrency Auditor, each awarded by the Blockchain Council.
- Ham CHAN
-
Ham CHAN自2000年起担任运营子公司董事，负责监督公司战略、运营执行和员工领导力，以推动组织目标。陈先生在战略、运营和数字化biness管理方面拥有超过20年的领导经验。他的专长涵盖项目管理、biness分析、biness开发、营销以及包括加密货币在内的新兴技术，并专注于可持续增长和创新。此外，自2007年以来，他一直担任商业电台互动的总经理，负责管理日常运营、制定战略目标和监督预算，以确保BINIS部门达到其绩效目标。Chan先生拥有贝勒大学管理信息系统BINCE行政学士学位。
Ham CHAN has served as director of Operating Subsidiary since 2000, where he oversees corporate strategy, operational execution, and staff leadership to drive organizational goals. Mr. Chan has over 20 years of leadership experience in strategy, operations, and digital biness management. His expertise spans project management, biness analysis, biness development, marketing, and emerging technologies, including cryptocurrency, with a foc on stainable growth and innovation. In addition, he has served as general manager of Commercial Radio Interactive since 2007 where he was responsible for managing daily operations, setting strategic objectives, and overseeing budgets to ensure the biness unit met its performance targets. Mr. Chan holds a Bachelor of Biness Administration degree in management information systems from Baylor University. - Ham CHAN自2000年起担任运营子公司董事，负责监督公司战略、运营执行和员工领导力，以推动组织目标。陈先生在战略、运营和数字化biness管理方面拥有超过20年的领导经验。他的专长涵盖项目管理、biness分析、biness开发、营销以及包括加密货币在内的新兴技术，并专注于可持续增长和创新。此外，自2007年以来，他一直担任商业电台互动的总经理，负责管理日常运营、制定战略目标和监督预算，以确保BINIS部门达到其绩效目标。Chan先生拥有贝勒大学管理信息系统BINCE行政学士学位。
- Ham CHAN has served as director of Operating Subsidiary since 2000, where he oversees corporate strategy, operational execution, and staff leadership to drive organizational goals. Mr. Chan has over 20 years of leadership experience in strategy, operations, and digital biness management. His expertise spans project management, biness analysis, biness development, marketing, and emerging technologies, including cryptocurrency, with a foc on stainable growth and innovation. In addition, he has served as general manager of Commercial Radio Interactive since 2007 where he was responsible for managing daily operations, setting strategic objectives, and overseeing budgets to ensure the biness unit met its performance targets. Mr. Chan holds a Bachelor of Biness Administration degree in management information systems from Baylor University.
高管简历
中英对照 | 中文 | 英文- Man Yee WONG
Men Yee WONG在网络安全、b3技术、区块链应用、云解决方案方面拥有丰富的经验。她自2023年起担任首席执行官兼运营子公司董事，previoly于2017年至2023年担任其副总经理。在这些职位上，她负责监督日常运营，领导云计算和数字化转型方面的增长举措，并根据全球标准加强信息安全措施。她还指导区块链战略计划，领导区块链和网络安全领域的BINIS开发活动，并专注于提供安全和可扩展的企业解决方案。Wong女士拥有北京理工大学BINCE行政管理学士学位，并获得由区块链委员会授予的认证区块链和金融专业人员、认证区块链和KYC专业人员以及认证加密货币审计师的专业认证。
Man Yee WONG has extensive experience in cybersecurity, b3 technologies, blockchain applications, and cloud solutions. She has served as chief executive officer and director of Operating Subsidiary since 2023 and previoly served as its deputy general manager from 2017 to 2023. In these roles, she has been responsible for overseeing daily operations, leading growth initiatives in cloud computing and digital transformation, and enhancing information security measures in alignment with global standards. She also directs strategic blockchain initiatives, leads biness development activities in blockchain and cybersecurity, and foces on delivering secure and scalable enterprise solutions. Ms. Wong holds a Bachelor of Biness Administration degree from Beijing Institute of Technology and professional certifications as a Certified Blockchain and Finance Professional, a Certified Blockchain and KYC Professional, and a Certified Cryptocurrency Auditor, each awarded by the Blockchain Council.- Men Yee WONG在网络安全、b3技术、区块链应用、云解决方案方面拥有丰富的经验。她自2023年起担任首席执行官兼运营子公司董事，previoly于2017年至2023年担任其副总经理。在这些职位上，她负责监督日常运营，领导云计算和数字化转型方面的增长举措，并根据全球标准加强信息安全措施。她还指导区块链战略计划，领导区块链和网络安全领域的BINIS开发活动，并专注于提供安全和可扩展的企业解决方案。Wong女士拥有北京理工大学BINCE行政管理学士学位，并获得由区块链委员会授予的认证区块链和金融专业人员、认证区块链和KYC专业人员以及认证加密货币审计师的专业认证。
- Man Yee WONG has extensive experience in cybersecurity, b3 technologies, blockchain applications, and cloud solutions. She has served as chief executive officer and director of Operating Subsidiary since 2023 and previoly served as its deputy general manager from 2017 to 2023. In these roles, she has been responsible for overseeing daily operations, leading growth initiatives in cloud computing and digital transformation, and enhancing information security measures in alignment with global standards. She also directs strategic blockchain initiatives, leads biness development activities in blockchain and cybersecurity, and foces on delivering secure and scalable enterprise solutions. Ms. Wong holds a Bachelor of Biness Administration degree from Beijing Institute of Technology and professional certifications as a Certified Blockchain and Finance Professional, a Certified Blockchain and KYC Professional, and a Certified Cryptocurrency Auditor, each awarded by the Blockchain Council.
- To CHEUNG
To CHEUNG是一位连续创业者，在金融科技、区块链、云服务、网络安全方面拥有丰富的经验。1998年创立运营子公司，自成立以来一直担任董事。此外，他还创立了商业电台互动，并在2007年至2012年期间担任总经理，在那里他推出了HongKong Toolbar，这是一个用于多媒体流媒体和即时通讯的创新b工具，实现了超百万的下载量。他于2012年至2016年担任香港无线科技工业协会主席，自2016年起担任名誉主席，并于2004年至2006年担任香港域名注册有限公司董事。他还经营着一个YouTube频道，拥有超过30,000名订阅者，是香港最知名的科技和区块链影响者。张国荣的行业认可包括香港B3.0领袖奖。他拥有不列颠哥伦比亚大学商学学士学位，主修金融。
To CHEUNG is a serial entrepreneur with extensive experience in fintech, blockchain, cloud services, and cybersecurity. He founded Operating Subsidiary in 1998 and has served as a director since its inception. In addition, he founded Commercial Radio Interactive and served as general manager from 2007 to 2012, where he launched the HongKong Toolbar, an innovative b tool for multimedia streaming and instant messaging that achieved over one million downloads. He served as chairman of the Hong Kong Wireless Technology Indtry Association from 2012 to 2016 and has been honorary chairman since 2016, and was a director of Hong Kong Domain Name Registration Company Limited from 2004 to 2006. He also operates a YouTube channel with over 30,000 subscribers and is a ll known technology and blockchain influencer in Hong Kong. Mr. Cheung's indtry recognitions include the Hong Kong b 3.0 Leader Award. He holds a Bachelor of Commerce degree, majoring in finance, from the University of British Columbia.- To CHEUNG是一位连续创业者，在金融科技、区块链、云服务、网络安全方面拥有丰富的经验。1998年创立运营子公司，自成立以来一直担任董事。此外，他还创立了商业电台互动，并在2007年至2012年期间担任总经理，在那里他推出了HongKong Toolbar，这是一个用于多媒体流媒体和即时通讯的创新b工具，实现了超百万的下载量。他于2012年至2016年担任香港无线科技工业协会主席，自2016年起担任名誉主席，并于2004年至2006年担任香港域名注册有限公司董事。他还经营着一个YouTube频道，拥有超过30,000名订阅者，是香港最知名的科技和区块链影响者。张国荣的行业认可包括香港B3.0领袖奖。他拥有不列颠哥伦比亚大学商学学士学位，主修金融。
- To CHEUNG is a serial entrepreneur with extensive experience in fintech, blockchain, cloud services, and cybersecurity. He founded Operating Subsidiary in 1998 and has served as a director since its inception. In addition, he founded Commercial Radio Interactive and served as general manager from 2007 to 2012, where he launched the HongKong Toolbar, an innovative b tool for multimedia streaming and instant messaging that achieved over one million downloads. He served as chairman of the Hong Kong Wireless Technology Indtry Association from 2012 to 2016 and has been honorary chairman since 2016, and was a director of Hong Kong Domain Name Registration Company Limited from 2004 to 2006. He also operates a YouTube channel with over 30,000 subscribers and is a ll known technology and blockchain influencer in Hong Kong. Mr. Cheung's indtry recognitions include the Hong Kong b 3.0 Leader Award. He holds a Bachelor of Commerce degree, majoring in finance, from the University of British Columbia.
- Ham CHAN
Ham CHAN自2000年起担任运营子公司董事，负责监督公司战略、运营执行和员工领导力，以推动组织目标。陈先生在战略、运营和数字化biness管理方面拥有超过20年的领导经验。他的专长涵盖项目管理、biness分析、biness开发、营销以及包括加密货币在内的新兴技术，并专注于可持续增长和创新。此外，自2007年以来，他一直担任商业电台互动的总经理，负责管理日常运营、制定战略目标和监督预算，以确保BINIS部门达到其绩效目标。Chan先生拥有贝勒大学管理信息系统BINCE行政学士学位。
Ham CHAN has served as director of Operating Subsidiary since 2000, where he oversees corporate strategy, operational execution, and staff leadership to drive organizational goals. Mr. Chan has over 20 years of leadership experience in strategy, operations, and digital biness management. His expertise spans project management, biness analysis, biness development, marketing, and emerging technologies, including cryptocurrency, with a foc on stainable growth and innovation. In addition, he has served as general manager of Commercial Radio Interactive since 2007 where he was responsible for managing daily operations, setting strategic objectives, and overseeing budgets to ensure the biness unit met its performance targets. Mr. Chan holds a Bachelor of Biness Administration degree in management information systems from Baylor University.- Ham CHAN自2000年起担任运营子公司董事，负责监督公司战略、运营执行和员工领导力，以推动组织目标。陈先生在战略、运营和数字化biness管理方面拥有超过20年的领导经验。他的专长涵盖项目管理、biness分析、biness开发、营销以及包括加密货币在内的新兴技术，并专注于可持续增长和创新。此外，自2007年以来，他一直担任商业电台互动的总经理，负责管理日常运营、制定战略目标和监督预算，以确保BINIS部门达到其绩效目标。Chan先生拥有贝勒大学管理信息系统BINCE行政学士学位。
- Ham CHAN has served as director of Operating Subsidiary since 2000, where he oversees corporate strategy, operational execution, and staff leadership to drive organizational goals. Mr. Chan has over 20 years of leadership experience in strategy, operations, and digital biness management. His expertise spans project management, biness analysis, biness development, marketing, and emerging technologies, including cryptocurrency, with a foc on stainable growth and innovation. In addition, he has served as general manager of Commercial Radio Interactive since 2007 where he was responsible for managing daily operations, setting strategic objectives, and overseeing budgets to ensure the biness unit met its performance targets. Mr. Chan holds a Bachelor of Biness Administration degree in management information systems from Baylor University.