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 |
|---|---|---|---|---|---|---|
| Shek Kin Pong | 男 | Chief Executive Officer and Chairman of the Board | 44 | 97.76万美元 | 192.10 | 2026-07-27 |
| Tang Chi Hin | 男 | Chief Technology Officer and Executive Director | 46 | 8.26万美元 | 未持股 | 2026-07-27 |
| Lau Yun Chau | 男 | Independent Director | 36 | 未披露 | 未持股 | 2026-07-27 |
| Chung Hiu Tung | 女 | Independent Director | 34 | 未披露 | 未持股 | 2026-07-27 |
| Lau Chun | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-07-27 |
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 |
|---|---|---|---|---|---|---|
| Shek Kin Pong | 男 | Chief Executive Officer and Chairman of the Board | 44 | 97.76万美元 | 192.10 | 2026-07-27 |
| Tang Chi Hin | 男 | Chief Technology Officer and Executive Director | 46 | 8.26万美元 | 未持股 | 2026-07-27 |
| Lau Cheuk Wing | 女 | Chief Financial Officer | 33 | 未披露 | 未持股 | 2026-07-27 |
董事简历
中英对照 | 中文 | 英文- Shek Kin Pong
-
石健邦，为WellChange Holdings Company Limited行政总裁兼董事会主席。石先生是一位经验丰富的IT主管，拥有超过二十年的IT软件开发经验。石先生是WChing HK的创始人和IT团队负责人。自2012年至本招股章程日期，他一直担任WChing HK的首席执行官及董事。在加入WChing HK之前，2001年至2012年，Shek先生在Creative Way Technology Limited担任高级Java程序员，直接向IT部门的团队负责人汇报，在那里他领导并为多个项目提供建议，包括Email Scheduler、Silver Stream应用服务器增强、Hyperion报告以及EDMH PSI预测和预算系统的改造；他后来从Junior晋升为高级Java程序员，并担任培训和内部培训演讲角色。2001年，他在LogicSpace Limited担任Web开发人员，为团队和客户提供IT支持。2000年至2001年，Shek先生在STK Technology Limited担任程序员。1999年至2000年，他在Hutchison Whampoa有限公司担任客户服务供应商，为客户服务团队提供日常支持，并管理客户查询和联络。石先生于2022年获得Hedon Academy的7级战略管理和领导文凭。从2022年至今，Shek先生一直在Anglia Ruskin大学攻读MBA课程。
Shek Kin Pong is Wellchange Holdings Company Limited Chief Executive Officer and Chairman of the board. Mr. Shek is an experienced IT executive with over twenty years of IT software development experience. Mr. Shek is the founder and IT team Head of Wching HK. From 2012 to the date of this annual report, he has been the CEO and Director of Wching HK. Prior to Wching HK, from 2001 to 2012, Mr. Shek performed as a Senior Java Programmer at Creative Way Technology Limited, reporting directly to the Team Head of the IT Department, where he led and advised on various projects, including Email Scheduler, Silver Stream application server enhancement, Hyperion report, and the revamp of EDMH PSI forecast and budget system; he was later promoted from Junior to Senior Java Programmer and took on training and speaking roles for internal training. In 2001, he worked as a Web Developer at Logicspace Limited, providing IT support to the team and customers. From 2000 to 2001, Mr. Shek worked as a Programmer at STK Technology Limited. From 1999 to 2000, he worked as a Customer Service Provider at Hutchison Whampoa Limited, where he offered daily support to the Customer Service Team and managed customer inquiries and liaisons. Mr. Shek obtained Level 7 Strategic Management and Leadership Diploma from Hedon Academy in 2022. In 2023, Mr. Shek received his Master's degree from the MBA program at Anglia Ruskin University. - 石健邦，为WellChange Holdings Company Limited行政总裁兼董事会主席。石先生是一位经验丰富的IT主管，拥有超过二十年的IT软件开发经验。石先生是WChing HK的创始人和IT团队负责人。自2012年至本招股章程日期，他一直担任WChing HK的首席执行官及董事。在加入WChing HK之前，2001年至2012年，Shek先生在Creative Way Technology Limited担任高级Java程序员，直接向IT部门的团队负责人汇报，在那里他领导并为多个项目提供建议，包括Email Scheduler、Silver Stream应用服务器增强、Hyperion报告以及EDMH PSI预测和预算系统的改造；他后来从Junior晋升为高级Java程序员，并担任培训和内部培训演讲角色。2001年，他在LogicSpace Limited担任Web开发人员，为团队和客户提供IT支持。2000年至2001年，Shek先生在STK Technology Limited担任程序员。1999年至2000年，他在Hutchison Whampoa有限公司担任客户服务供应商，为客户服务团队提供日常支持，并管理客户查询和联络。石先生于2022年获得Hedon Academy的7级战略管理和领导文凭。从2022年至今，Shek先生一直在Anglia Ruskin大学攻读MBA课程。
- Shek Kin Pong is Wellchange Holdings Company Limited Chief Executive Officer and Chairman of the board. Mr. Shek is an experienced IT executive with over twenty years of IT software development experience. Mr. Shek is the founder and IT team Head of Wching HK. From 2012 to the date of this annual report, he has been the CEO and Director of Wching HK. Prior to Wching HK, from 2001 to 2012, Mr. Shek performed as a Senior Java Programmer at Creative Way Technology Limited, reporting directly to the Team Head of the IT Department, where he led and advised on various projects, including Email Scheduler, Silver Stream application server enhancement, Hyperion report, and the revamp of EDMH PSI forecast and budget system; he was later promoted from Junior to Senior Java Programmer and took on training and speaking roles for internal training. In 2001, he worked as a Web Developer at Logicspace Limited, providing IT support to the team and customers. From 2000 to 2001, Mr. Shek worked as a Programmer at STK Technology Limited. From 1999 to 2000, he worked as a Customer Service Provider at Hutchison Whampoa Limited, where he offered daily support to the Customer Service Team and managed customer inquiries and liaisons. Mr. Shek obtained Level 7 Strategic Management and Leadership Diploma from Hedon Academy in 2022. In 2023, Mr. Shek received his Master's degree from the MBA program at Anglia Ruskin University.
- Tang Chi Hin
-
Tang Chi Hin，现任WellChange Holdings Company Limited首席技术官兼执行董事。唐先生在IT行业拥有超过20年的经验。从2022年2月至今，他一直在WChing HK担任程序员，为公司和客户提供编程支持，根据客户要求和公司规格开发量身定制的软件。从2005年1月至2021年12月，唐先生在Pureblue Limited担任软件工程师，在重组支付管理系统和处理数据库访问、交易处理、报告和预定控制台交易方面发挥主要作用。2004年5月至2004年12月任职于Sun Hing Steel Furniture Fty Ltd.程序员。2003年5月至2004年3月任职于Power Infinite Limited软件顾问。2002年5月至2003年3月在PhotoChina.cLimited担任网页程序员。2000年5月至2002年3月在Professional Information System Limited担任程序员。2000年4月至2001年2月，在Game2game.com Limited担任网页程序员。唐先生于2005年获得南澳大学电子商务计算学士学位，并于2000年获得楚海学院计算机科学文凭。
Tang Chi Hin is Wellchange Holdings Company Limited Chief Technology Officer and Executive Director. Mr. Tang has more than 20 years of experience in the IT industry. From February 2022 to now, he has been a Programmer at Wching HK, providing programming support to the company and customers, working on tailor made software based on customer requests and company specifications. From January 2005 to December 2021, Mr. Tang worked as a Software Engineer at Pureblue Limited, playing a major role in restructuring the payment management system and handling database access, transaction processing, reporting, and scheduled console transactions. From May 2004 to December 2004, he worked as a Programmer at Sun Hing Steel Furniture Fty Ltd. From May 2003 to March 2004, he worked as a Software Consultant at Power Infinite Limited. From May 2002 to March 2003, he worked as a Web Programmer at PhotoChina.cc Limited. From May 2000 to March 2002, he worked as a Programmer at Professional Information System Limited. From April 2000 to February 2001, he worked as a Web Programmer at Game2game.com Limited. Mr. Tang obtained his bachelor's degree in Computing of E commerce from the University of South Australia in 2005 and a Diploma in Computer Science from Chu Hai College in 2000. - Tang Chi Hin，现任WellChange Holdings Company Limited首席技术官兼执行董事。唐先生在IT行业拥有超过20年的经验。从2022年2月至今，他一直在WChing HK担任程序员，为公司和客户提供编程支持，根据客户要求和公司规格开发量身定制的软件。从2005年1月至2021年12月，唐先生在Pureblue Limited担任软件工程师，在重组支付管理系统和处理数据库访问、交易处理、报告和预定控制台交易方面发挥主要作用。2004年5月至2004年12月任职于Sun Hing Steel Furniture Fty Ltd.程序员。2003年5月至2004年3月任职于Power Infinite Limited软件顾问。2002年5月至2003年3月在PhotoChina.cLimited担任网页程序员。2000年5月至2002年3月在Professional Information System Limited担任程序员。2000年4月至2001年2月，在Game2game.com Limited担任网页程序员。唐先生于2005年获得南澳大学电子商务计算学士学位，并于2000年获得楚海学院计算机科学文凭。
- Tang Chi Hin is Wellchange Holdings Company Limited Chief Technology Officer and Executive Director. Mr. Tang has more than 20 years of experience in the IT industry. From February 2022 to now, he has been a Programmer at Wching HK, providing programming support to the company and customers, working on tailor made software based on customer requests and company specifications. From January 2005 to December 2021, Mr. Tang worked as a Software Engineer at Pureblue Limited, playing a major role in restructuring the payment management system and handling database access, transaction processing, reporting, and scheduled console transactions. From May 2004 to December 2004, he worked as a Programmer at Sun Hing Steel Furniture Fty Ltd. From May 2003 to March 2004, he worked as a Software Consultant at Power Infinite Limited. From May 2002 to March 2003, he worked as a Web Programmer at PhotoChina.cc Limited. From May 2000 to March 2002, he worked as a Programmer at Professional Information System Limited. From April 2000 to February 2001, he worked as a Web Programmer at Game2game.com Limited. Mr. Tang obtained his bachelor's degree in Computing of E commerce from the University of South Australia in 2005 and a Diploma in Computer Science from Chu Hai College in 2000.
- Lau Yun Chau
-
Lau YunChau，将于本招股章程所载表格F-1登记声明生效后担任WellChange Holdings Company Limited独立董事，并将担任审核委员会、薪酬委员会及提名及企业管治委员会成员。刘先生在广告行业有超过8年的经验。从2022年7月至今，刘先生一直在Channel C担任销售经理。从2022年3月至2022年4月，他在HKET担任业务发展经理。2012年7月至2022年2月在新艾媒解决方案有限公司担任企业客户经理（销售）。2012年1月至2012年6月在香港赛马会担任会员关系助理经理。2010年8月至2012年1月，他在Kiu Lok Service Management Co.，Ltd担任助理经理（会所及康乐）。2010年4月至2010年6月，刘先生在Empire Hotel担任宾客服务主任。2008年7月至2010年3月，刘先生在Sino Estates Management Limited担任客户服务主任（租赁部）。2008年4月至2008年7月在汇丰银行信用卡部担任办事员。2007年11月至2008年3月，刘先生在富豪滨江酒店担任管理培训生。2006年6月至2006年8月在Designer Group Company Limited担任游戏推广员。刘先生在城市大学社区学院主修传播与公共关系艺术副学士。
Lau Yun Chau,is Wellchange Holdings Company Limited independent director, member of the audit committee, the compensation committee and the nominating and corporate governance committee. Mr. Lau has more than 8 years of experience in the advertising industry. From July 2022 to now, Mr. Lau has been working as a Sales Manager at Channel C. From March 2022 to April 2022, he worked as a Business Development Manager at HKET. From July 2012 to February 2022, he worked as a Corporate Account Manager (Sales) at New iMedia Solution Ltd. From January 2012 to June 2012, he worked as a Members Relations Assistant Manager at The Hong Kong Jockey Club. From August 2010 to January 2012, he worked as an Assistant Manager (Club House and Leisure) at Kiu Lok Service Management Co., Ltd. From April 2010 to June 2010, Mr. Lau worked as a Guest Services Officer at Empire Hotel. From July 2008 to March 2010, Mr. Lau worked as a Customer Service Officer (Leasing Department) at Sino Estates Management Limited. From April 2008 to July 2008, he worked as a Clerk at the Credit Card Department of HSBC. From November 2007 to March 2008, Mr. Lau worked as a Management Trainee at Regal Riverside Hotel. From June 2006 to August 2006, he worked as a Game Promoter at Designer Group Company Limited. Mr. Lau majored in Associate of Arts in Communication and Public Relations at Community College of City University. - Lau YunChau，将于本招股章程所载表格F-1登记声明生效后担任WellChange Holdings Company Limited独立董事，并将担任审核委员会、薪酬委员会及提名及企业管治委员会成员。刘先生在广告行业有超过8年的经验。从2022年7月至今，刘先生一直在Channel C担任销售经理。从2022年3月至2022年4月，他在HKET担任业务发展经理。2012年7月至2022年2月在新艾媒解决方案有限公司担任企业客户经理（销售）。2012年1月至2012年6月在香港赛马会担任会员关系助理经理。2010年8月至2012年1月，他在Kiu Lok Service Management Co.，Ltd担任助理经理（会所及康乐）。2010年4月至2010年6月，刘先生在Empire Hotel担任宾客服务主任。2008年7月至2010年3月，刘先生在Sino Estates Management Limited担任客户服务主任（租赁部）。2008年4月至2008年7月在汇丰银行信用卡部担任办事员。2007年11月至2008年3月，刘先生在富豪滨江酒店担任管理培训生。2006年6月至2006年8月在Designer Group Company Limited担任游戏推广员。刘先生在城市大学社区学院主修传播与公共关系艺术副学士。
- Lau Yun Chau,is Wellchange Holdings Company Limited independent director, member of the audit committee, the compensation committee and the nominating and corporate governance committee. Mr. Lau has more than 8 years of experience in the advertising industry. From July 2022 to now, Mr. Lau has been working as a Sales Manager at Channel C. From March 2022 to April 2022, he worked as a Business Development Manager at HKET. From July 2012 to February 2022, he worked as a Corporate Account Manager (Sales) at New iMedia Solution Ltd. From January 2012 to June 2012, he worked as a Members Relations Assistant Manager at The Hong Kong Jockey Club. From August 2010 to January 2012, he worked as an Assistant Manager (Club House and Leisure) at Kiu Lok Service Management Co., Ltd. From April 2010 to June 2010, Mr. Lau worked as a Guest Services Officer at Empire Hotel. From July 2008 to March 2010, Mr. Lau worked as a Customer Service Officer (Leasing Department) at Sino Estates Management Limited. From April 2008 to July 2008, he worked as a Clerk at the Credit Card Department of HSBC. From November 2007 to March 2008, Mr. Lau worked as a Management Trainee at Regal Riverside Hotel. From June 2006 to August 2006, he worked as a Game Promoter at Designer Group Company Limited. Mr. Lau majored in Associate of Arts in Communication and Public Relations at Community College of City University.
- Chung Hiu Tung
-
Chung Hiu Tung，是一名会计专业人士，在审计、财务报告和会计咨询方面拥有约10年的经验。2019年12月至2024年10月，她在Elite Partners CPA Limited担任经理，负责执行审计工作，为上市公司和私营公司编制财务报表，监督审计团队，并与客户和独立的专业人士进行沟通。2016年10月至2019年12月，她在HLB Hodgson Impey Cheng Limited担任高级会计师II，执行审计工作、编制财务报表、监督业务团队，并参与创业板IPO相关报告。2015年6月至2016年9月，她在LKKC CPA Limited担任审计初级，在那里她为私营公司执行审计工作，并准备税务计算和提交给税务局。钟女士于2015年获得香港公开大学会计学工商管理学士学位（荣誉），并于2013年获得香港大学空间保良局社区学院商科高级文凭（会计及财务规划）。她自2023年5月3日起担任香港会计师公会会员。
Chung Hiu Tung is an accounting professional with approximately 10 years of experience in audit, financial reporting and accounting advisory. From December 2019 to October 2024, she served as Manager at Elite Partners CPA Limited, where she was responsible for performing audit work, preparing financial statements for listed and private companies, supervising audit teams, and communicating with clients and independent professional parties. From October 2016 to December 2019, she served as Senior Accountant II at HLB Hodgson Impey Cheng Limited, where she performed audit work, prepared financial statements, supervised engagement teams, and participated in IPO related reporting on the GEM Board. From June 2015 to September 2016, she served as Audit Junior at LKKC CPA Limited, where she performed audit work for private companies and prepared tax computations and submissions to the Inland Revenue Department. Ms. Chung received a Bachelor of Business Administration (Honours) in Accounting from The Open University of Hong Kong in 2015 and a Higher Diploma in Business (Accounting and Financial Planning) from HKU SPACE Po Leung Kuk Community College in 2013. She has been a member of the Hong Kong Institute of Certified Public Accountants since May 3, 2023. - Chung Hiu Tung，是一名会计专业人士，在审计、财务报告和会计咨询方面拥有约10年的经验。2019年12月至2024年10月，她在Elite Partners CPA Limited担任经理，负责执行审计工作，为上市公司和私营公司编制财务报表，监督审计团队，并与客户和独立的专业人士进行沟通。2016年10月至2019年12月，她在HLB Hodgson Impey Cheng Limited担任高级会计师II，执行审计工作、编制财务报表、监督业务团队，并参与创业板IPO相关报告。2015年6月至2016年9月，她在LKKC CPA Limited担任审计初级，在那里她为私营公司执行审计工作，并准备税务计算和提交给税务局。钟女士于2015年获得香港公开大学会计学工商管理学士学位（荣誉），并于2013年获得香港大学空间保良局社区学院商科高级文凭（会计及财务规划）。她自2023年5月3日起担任香港会计师公会会员。
- Chung Hiu Tung is an accounting professional with approximately 10 years of experience in audit, financial reporting and accounting advisory. From December 2019 to October 2024, she served as Manager at Elite Partners CPA Limited, where she was responsible for performing audit work, preparing financial statements for listed and private companies, supervising audit teams, and communicating with clients and independent professional parties. From October 2016 to December 2019, she served as Senior Accountant II at HLB Hodgson Impey Cheng Limited, where she performed audit work, prepared financial statements, supervised engagement teams, and participated in IPO related reporting on the GEM Board. From June 2015 to September 2016, she served as Audit Junior at LKKC CPA Limited, where she performed audit work for private companies and prepared tax computations and submissions to the Inland Revenue Department. Ms. Chung received a Bachelor of Business Administration (Honours) in Accounting from The Open University of Hong Kong in 2015 and a Higher Diploma in Business (Accounting and Financial Planning) from HKU SPACE Po Leung Kuk Community College in 2013. She has been a member of the Hong Kong Institute of Certified Public Accountants since May 3, 2023.
- Lau Chun
-
刘春，在制造、贸易、咨询和专业服务领域的财务领导和公司治理方面拥有超过30年的经验。2021年至2025年，Lau先生在Enlightenment Consultancy Limited担任高级财务顾问，提供外包首席财务官服务，并为投资和企业项目进行财务和运营尽职调查。2011年至2020年，他担任加纳和英国Akosombo Textile Limited（Cha集团）的首席执行官，2006年至2011年担任首席财务官。2004年至2006年，任中国香港Eagle Won International Limited副总经理、总会计师。1998年至2002年，任中国香港地区Joybo Company Limited会计及财务经理。1995年至1997年，他在香港普华永道会计师事务所担任高级会计师，并于1993年至1995年在香港德勤华永会计师事务所担任职员会计师。刘先生于2024年获得科罗拉多艺术与技术大学金融硕士学位，于2010年获得爱丁堡商学院金融管理理学硕士学位，于2003年获得圣心大学信息技术理学硕士学位，并于1992年获得昆士兰科技大学商学学士学位（会计）。他是澳洲会计师公会资深会员及香港会计师公会资深会员。
Lau Chun,has over 30 years of experience in financial leadership and corporate governance across the manufacturing, trading, consulting and professional services sectors. From 2021 to 2025, Mr. Lau served as a Senior Financial Consultant at Enlightenment Consultancy Limited, where he provided outsourced chief financial officer services and conducted financial and operational due diligence for investment and corporate projects. From 2011 to 2020, he served as Chief Executive Officer, and from 2006 to 2011 as Chief Financial Officer, of Akosombo Textile Limited (Cha Group) in Ghana and the United Kingdom. From 2004 to 2006, he served as Deputy General Manager and Chief Accountant of Eagle Won International Limited in Hong Kong and China. From 1998 to 2002, he served as Accounting and Finance Manager of Joybo Company Limited in Hong Kong and China. From 1995 to 1997, he served as a Senior Accountant at PricewaterhouseCoopers in Hong Kong, and from 1993 to 1995 as a Staff Accountant at Deloitte Touche Tohmatsu in Hong Kong. Mr. Lau received a Master of Finance degree from Colorado University of Art and Technology in 2024, an MSc in Financial Management from Edinburgh Business School in 2010, an MSc in Information Technology from Sacred Heart University in 2003, and a Bachelor of Business (Accountancy) from Queensland University of Technology in 1992. He is a Fellow Member of CPA Australia and a Fellow Member of the Hong Kong Institute of Certified Public Accountants. - 刘春，在制造、贸易、咨询和专业服务领域的财务领导和公司治理方面拥有超过30年的经验。2021年至2025年，Lau先生在Enlightenment Consultancy Limited担任高级财务顾问，提供外包首席财务官服务，并为投资和企业项目进行财务和运营尽职调查。2011年至2020年，他担任加纳和英国Akosombo Textile Limited（Cha集团）的首席执行官，2006年至2011年担任首席财务官。2004年至2006年，任中国香港Eagle Won International Limited副总经理、总会计师。1998年至2002年，任中国香港地区Joybo Company Limited会计及财务经理。1995年至1997年，他在香港普华永道会计师事务所担任高级会计师，并于1993年至1995年在香港德勤华永会计师事务所担任职员会计师。刘先生于2024年获得科罗拉多艺术与技术大学金融硕士学位，于2010年获得爱丁堡商学院金融管理理学硕士学位，于2003年获得圣心大学信息技术理学硕士学位，并于1992年获得昆士兰科技大学商学学士学位（会计）。他是澳洲会计师公会资深会员及香港会计师公会资深会员。
- Lau Chun,has over 30 years of experience in financial leadership and corporate governance across the manufacturing, trading, consulting and professional services sectors. From 2021 to 2025, Mr. Lau served as a Senior Financial Consultant at Enlightenment Consultancy Limited, where he provided outsourced chief financial officer services and conducted financial and operational due diligence for investment and corporate projects. From 2011 to 2020, he served as Chief Executive Officer, and from 2006 to 2011 as Chief Financial Officer, of Akosombo Textile Limited (Cha Group) in Ghana and the United Kingdom. From 2004 to 2006, he served as Deputy General Manager and Chief Accountant of Eagle Won International Limited in Hong Kong and China. From 1998 to 2002, he served as Accounting and Finance Manager of Joybo Company Limited in Hong Kong and China. From 1995 to 1997, he served as a Senior Accountant at PricewaterhouseCoopers in Hong Kong, and from 1993 to 1995 as a Staff Accountant at Deloitte Touche Tohmatsu in Hong Kong. Mr. Lau received a Master of Finance degree from Colorado University of Art and Technology in 2024, an MSc in Financial Management from Edinburgh Business School in 2010, an MSc in Information Technology from Sacred Heart University in 2003, and a Bachelor of Business (Accountancy) from Queensland University of Technology in 1992. He is a Fellow Member of CPA Australia and a Fellow Member of the Hong Kong Institute of Certified Public Accountants.
高管简历
中英对照 | 中文 | 英文- Shek Kin Pong
石健邦，为WellChange Holdings Company Limited行政总裁兼董事会主席。石先生是一位经验丰富的IT主管，拥有超过二十年的IT软件开发经验。石先生是WChing HK的创始人和IT团队负责人。自2012年至本招股章程日期，他一直担任WChing HK的首席执行官及董事。在加入WChing HK之前，2001年至2012年，Shek先生在Creative Way Technology Limited担任高级Java程序员，直接向IT部门的团队负责人汇报，在那里他领导并为多个项目提供建议，包括Email Scheduler、Silver Stream应用服务器增强、Hyperion报告以及EDMH PSI预测和预算系统的改造；他后来从Junior晋升为高级Java程序员，并担任培训和内部培训演讲角色。2001年，他在LogicSpace Limited担任Web开发人员，为团队和客户提供IT支持。2000年至2001年，Shek先生在STK Technology Limited担任程序员。1999年至2000年，他在Hutchison Whampoa有限公司担任客户服务供应商，为客户服务团队提供日常支持，并管理客户查询和联络。石先生于2022年获得Hedon Academy的7级战略管理和领导文凭。从2022年至今，Shek先生一直在Anglia Ruskin大学攻读MBA课程。
Shek Kin Pong is Wellchange Holdings Company Limited Chief Executive Officer and Chairman of the board. Mr. Shek is an experienced IT executive with over twenty years of IT software development experience. Mr. Shek is the founder and IT team Head of Wching HK. From 2012 to the date of this annual report, he has been the CEO and Director of Wching HK. Prior to Wching HK, from 2001 to 2012, Mr. Shek performed as a Senior Java Programmer at Creative Way Technology Limited, reporting directly to the Team Head of the IT Department, where he led and advised on various projects, including Email Scheduler, Silver Stream application server enhancement, Hyperion report, and the revamp of EDMH PSI forecast and budget system; he was later promoted from Junior to Senior Java Programmer and took on training and speaking roles for internal training. In 2001, he worked as a Web Developer at Logicspace Limited, providing IT support to the team and customers. From 2000 to 2001, Mr. Shek worked as a Programmer at STK Technology Limited. From 1999 to 2000, he worked as a Customer Service Provider at Hutchison Whampoa Limited, where he offered daily support to the Customer Service Team and managed customer inquiries and liaisons. Mr. Shek obtained Level 7 Strategic Management and Leadership Diploma from Hedon Academy in 2022. In 2023, Mr. Shek received his Master's degree from the MBA program at Anglia Ruskin University.- 石健邦，为WellChange Holdings Company Limited行政总裁兼董事会主席。石先生是一位经验丰富的IT主管，拥有超过二十年的IT软件开发经验。石先生是WChing HK的创始人和IT团队负责人。自2012年至本招股章程日期，他一直担任WChing HK的首席执行官及董事。在加入WChing HK之前，2001年至2012年，Shek先生在Creative Way Technology Limited担任高级Java程序员，直接向IT部门的团队负责人汇报，在那里他领导并为多个项目提供建议，包括Email Scheduler、Silver Stream应用服务器增强、Hyperion报告以及EDMH PSI预测和预算系统的改造；他后来从Junior晋升为高级Java程序员，并担任培训和内部培训演讲角色。2001年，他在LogicSpace Limited担任Web开发人员，为团队和客户提供IT支持。2000年至2001年，Shek先生在STK Technology Limited担任程序员。1999年至2000年，他在Hutchison Whampoa有限公司担任客户服务供应商，为客户服务团队提供日常支持，并管理客户查询和联络。石先生于2022年获得Hedon Academy的7级战略管理和领导文凭。从2022年至今，Shek先生一直在Anglia Ruskin大学攻读MBA课程。
- Shek Kin Pong is Wellchange Holdings Company Limited Chief Executive Officer and Chairman of the board. Mr. Shek is an experienced IT executive with over twenty years of IT software development experience. Mr. Shek is the founder and IT team Head of Wching HK. From 2012 to the date of this annual report, he has been the CEO and Director of Wching HK. Prior to Wching HK, from 2001 to 2012, Mr. Shek performed as a Senior Java Programmer at Creative Way Technology Limited, reporting directly to the Team Head of the IT Department, where he led and advised on various projects, including Email Scheduler, Silver Stream application server enhancement, Hyperion report, and the revamp of EDMH PSI forecast and budget system; he was later promoted from Junior to Senior Java Programmer and took on training and speaking roles for internal training. In 2001, he worked as a Web Developer at Logicspace Limited, providing IT support to the team and customers. From 2000 to 2001, Mr. Shek worked as a Programmer at STK Technology Limited. From 1999 to 2000, he worked as a Customer Service Provider at Hutchison Whampoa Limited, where he offered daily support to the Customer Service Team and managed customer inquiries and liaisons. Mr. Shek obtained Level 7 Strategic Management and Leadership Diploma from Hedon Academy in 2022. In 2023, Mr. Shek received his Master's degree from the MBA program at Anglia Ruskin University.
- Tang Chi Hin
Tang Chi Hin，现任WellChange Holdings Company Limited首席技术官兼执行董事。唐先生在IT行业拥有超过20年的经验。从2022年2月至今，他一直在WChing HK担任程序员，为公司和客户提供编程支持，根据客户要求和公司规格开发量身定制的软件。从2005年1月至2021年12月，唐先生在Pureblue Limited担任软件工程师，在重组支付管理系统和处理数据库访问、交易处理、报告和预定控制台交易方面发挥主要作用。2004年5月至2004年12月任职于Sun Hing Steel Furniture Fty Ltd.程序员。2003年5月至2004年3月任职于Power Infinite Limited软件顾问。2002年5月至2003年3月在PhotoChina.cLimited担任网页程序员。2000年5月至2002年3月在Professional Information System Limited担任程序员。2000年4月至2001年2月，在Game2game.com Limited担任网页程序员。唐先生于2005年获得南澳大学电子商务计算学士学位，并于2000年获得楚海学院计算机科学文凭。
Tang Chi Hin is Wellchange Holdings Company Limited Chief Technology Officer and Executive Director. Mr. Tang has more than 20 years of experience in the IT industry. From February 2022 to now, he has been a Programmer at Wching HK, providing programming support to the company and customers, working on tailor made software based on customer requests and company specifications. From January 2005 to December 2021, Mr. Tang worked as a Software Engineer at Pureblue Limited, playing a major role in restructuring the payment management system and handling database access, transaction processing, reporting, and scheduled console transactions. From May 2004 to December 2004, he worked as a Programmer at Sun Hing Steel Furniture Fty Ltd. From May 2003 to March 2004, he worked as a Software Consultant at Power Infinite Limited. From May 2002 to March 2003, he worked as a Web Programmer at PhotoChina.cc Limited. From May 2000 to March 2002, he worked as a Programmer at Professional Information System Limited. From April 2000 to February 2001, he worked as a Web Programmer at Game2game.com Limited. Mr. Tang obtained his bachelor's degree in Computing of E commerce from the University of South Australia in 2005 and a Diploma in Computer Science from Chu Hai College in 2000.- Tang Chi Hin，现任WellChange Holdings Company Limited首席技术官兼执行董事。唐先生在IT行业拥有超过20年的经验。从2022年2月至今，他一直在WChing HK担任程序员，为公司和客户提供编程支持，根据客户要求和公司规格开发量身定制的软件。从2005年1月至2021年12月，唐先生在Pureblue Limited担任软件工程师，在重组支付管理系统和处理数据库访问、交易处理、报告和预定控制台交易方面发挥主要作用。2004年5月至2004年12月任职于Sun Hing Steel Furniture Fty Ltd.程序员。2003年5月至2004年3月任职于Power Infinite Limited软件顾问。2002年5月至2003年3月在PhotoChina.cLimited担任网页程序员。2000年5月至2002年3月在Professional Information System Limited担任程序员。2000年4月至2001年2月，在Game2game.com Limited担任网页程序员。唐先生于2005年获得南澳大学电子商务计算学士学位，并于2000年获得楚海学院计算机科学文凭。
- Tang Chi Hin is Wellchange Holdings Company Limited Chief Technology Officer and Executive Director. Mr. Tang has more than 20 years of experience in the IT industry. From February 2022 to now, he has been a Programmer at Wching HK, providing programming support to the company and customers, working on tailor made software based on customer requests and company specifications. From January 2005 to December 2021, Mr. Tang worked as a Software Engineer at Pureblue Limited, playing a major role in restructuring the payment management system and handling database access, transaction processing, reporting, and scheduled console transactions. From May 2004 to December 2004, he worked as a Programmer at Sun Hing Steel Furniture Fty Ltd. From May 2003 to March 2004, he worked as a Software Consultant at Power Infinite Limited. From May 2002 to March 2003, he worked as a Web Programmer at PhotoChina.cc Limited. From May 2000 to March 2002, he worked as a Programmer at Professional Information System Limited. From April 2000 to February 2001, he worked as a Web Programmer at Game2game.com Limited. Mr. Tang obtained his bachelor's degree in Computing of E commerce from the University of South Australia in 2005 and a Diploma in Computer Science from Chu Hai College in 2000.
- Lau Cheuk Wing
刘卓荣，拥有超过九年的审计和会计经验。2016年10月至2025年11月，刘女士在SHINEWING（HK）CPA Limited担任审计经理，负责领导香港上市公司、持牌法团和私营公司的审计业务，涉及的行业包括银行、金融机构、保险经纪、贸易和制造业。刘女士为注册会计师及澳洲会计师公会会员。2016年获香港恒生大学会计学工商管理学士学位。
Lau Cheuk Wing has over nine years of experience in auditing and accounting. From October 2016 to November 2025, Ms. Lau served as an Audit Manager at SHINEWING (HK) CPA Limited, where she led audit engagements for Hong Kong listed companies, licensed corporations, and private companies across industries including banking, financial institutions, insurance brokerage, trading, and manufacturing. Ms. Lau is a Certified Public Accountant and a member of CPA Australia. She obtained her bachelor's degree of Business Administration in Accounting from The Hang Seng University of Hong Kong in 2016.- 刘卓荣，拥有超过九年的审计和会计经验。2016年10月至2025年11月，刘女士在SHINEWING（HK）CPA Limited担任审计经理，负责领导香港上市公司、持牌法团和私营公司的审计业务，涉及的行业包括银行、金融机构、保险经纪、贸易和制造业。刘女士为注册会计师及澳洲会计师公会会员。2016年获香港恒生大学会计学工商管理学士学位。
- Lau Cheuk Wing has over nine years of experience in auditing and accounting. From October 2016 to November 2025, Ms. Lau served as an Audit Manager at SHINEWING (HK) CPA Limited, where she led audit engagements for Hong Kong listed companies, licensed corporations, and private companies across industries including banking, financial institutions, insurance brokerage, trading, and manufacturing. Ms. Lau is a Certified Public Accountant and a member of CPA Australia. She obtained her bachelor's degree of Business Administration in Accounting from The Hang Seng University of Hong Kong in 2016.