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 |
|---|---|---|---|---|---|---|
| Virgilio D. Torres | 男 | Chairman of the Board, Chief Executive Officer, Chief Financial Officer, Director and Secretary | 36 | 35.38万美元 | 5.57 | 2026-10-29 |
| Christina M. Maldonado | 女 | Independent Director | 36 | 未披露 | 未持股 | 2026-10-29 |
| Kevin Cheong Jia Jin | 男 | Independent Director | 28 | 未披露 | 未持股 | 2026-10-29 |
| Yee Won Hiew | 女 | Independent Director | 36 | 未披露 | 未持股 | 2026-10-29 |
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 |
|---|---|---|---|---|---|---|
| Virgilio D. Torres | 男 | Chairman of the Board, Chief Executive Officer, Chief Financial Officer, Director and Secretary | 36 | 35.38万美元 | 5.57 | 2026-10-29 |
董事简历
中英对照 | 中文 | 英文- Virgilio D. Torres
-
Virgilio D. Torres自2026年5月起担任Ten Holdings，Inc.的首席执行官，自2026年3月起担任Ten Holdings，Inc.的秘书，自2025年6月起担任Ten Holdings，Inc.的首席财务官和董事。从2022年3月到2025年3月，Torres先生在软件即服务解决方案提供商Obsess Inc.担任财务副总裁，在那里他构建并扩展了财务职能，实施了财务控制和收入确认流程，并支持筹款工作。2020年9月至2022年3月，他在税务合规软件开发商Exactera LLC担任高级经理，领导财务运营并支持董事会和投资者沟通。2019年7月至2020年9月，他在蓝围裙 Inc.担任经理，这是一家提供餐包配送服务的子公司的控股公司，负责监督财务规划、预算编制和筹资工作。Torres先生于2013年获得佩斯大学金融学学士学位。
Virgilio D. Torres has served as Ten Holdings, Inc.'s Chief Executive Officer since May 2026, as Ten Holdings, Inc.'s Secretary since March 2026, and as Ten Holdings, Inc.'s Chief Financial Officer and director since June 2025. From March 2022 to March 2025, Mr. Torres served as the vice president for finance at Obsess Inc., a software as a service solution provider, where he built and scaled the finance function, implemented financial controls and revenue recognition processes, and supported fundraising efforts. From September 2020 to March 2022, he was a senior manager at Exactera LLC, a developer of tax compliance software, where he led financial operations and supported board and investor communications. From July 2019 to September 2020, he was a manager at Blue Apron Holdings Inc., a holding company for subsidiaries providing meal kit delivery services, where he oversaw financial planning, budgeting, and fundraising efforts. Mr. Torres received his bachelor's degree in finance from Pace University in 2013. - Virgilio D. Torres自2026年5月起担任Ten Holdings，Inc.的首席执行官，自2026年3月起担任Ten Holdings，Inc.的秘书，自2025年6月起担任Ten Holdings，Inc.的首席财务官和董事。从2022年3月到2025年3月，Torres先生在软件即服务解决方案提供商Obsess Inc.担任财务副总裁，在那里他构建并扩展了财务职能，实施了财务控制和收入确认流程，并支持筹款工作。2020年9月至2022年3月，他在税务合规软件开发商Exactera LLC担任高级经理，领导财务运营并支持董事会和投资者沟通。2019年7月至2020年9月，他在蓝围裙 Inc.担任经理，这是一家提供餐包配送服务的子公司的控股公司，负责监督财务规划、预算编制和筹资工作。Torres先生于2013年获得佩斯大学金融学学士学位。
- Virgilio D. Torres has served as Ten Holdings, Inc.'s Chief Executive Officer since May 2026, as Ten Holdings, Inc.'s Secretary since March 2026, and as Ten Holdings, Inc.'s Chief Financial Officer and director since June 2025. From March 2022 to March 2025, Mr. Torres served as the vice president for finance at Obsess Inc., a software as a service solution provider, where he built and scaled the finance function, implemented financial controls and revenue recognition processes, and supported fundraising efforts. From September 2020 to March 2022, he was a senior manager at Exactera LLC, a developer of tax compliance software, where he led financial operations and supported board and investor communications. From July 2019 to September 2020, he was a manager at Blue Apron Holdings Inc., a holding company for subsidiaries providing meal kit delivery services, where he oversaw financial planning, budgeting, and fundraising efforts. Mr. Torres received his bachelor's degree in finance from Pace University in 2013.
- Christina M. Maldonado
-
Christina M. Maldonado自2026年2月起担任Ten Holdings，Inc.的独立董事。Maldonado女士自2025年10月起担任公共关系和投资者关系公司Lambert by LLYC的投资者关系总监和美国投资者关系团队负责人，负责领导上市公司和资本市场客户投资组合的投资者关系战略和执行，就投资者参与、企业信息、资本市场沟通和业务发展提供建议。从2020年6月到2025年2月，马尔多纳多女士在全球CEO咨询公司Teneo（“公司”）任职，在那里她就投资者关系、收益准备、IPO、并购交易、投资者日和股东沟通等方面为《财富》500强管理团队提供建议。她以高级助理的身份加入公司，随后于2022年1月晋升为副总裁。从2018年6月到2020年6月，Maldonado女士在Blue Apron Holdings, Inc.担任高级投资者关系分析师，该公司是一家提供餐包配送服务的子公司的控股公司，在那里她帮助领导了公司的投资者关系项目，管理季度收益流程，支持投资者瞄准目标的努力，并在关键的转型期为高管领导层提供建议。2015年1月至2018年3月，她在投资管理、资产服务和财富管理公司纽约梅隆银行财富管理公司担任投资组合分析师，在那里她共同管理为高净值和机构客户提供的投资组合，并进行财务分析以支持资产配置和资本市场策略。2011年10月至2015年1月，Maldonado女士在金融基础设施和数据提供商汤森路透 LPC（现为LSEG）担任高级固定收益市场分析师，负责制作美国公司债券市场的市场情报，并管理与投资银行银团服务台的关系。Maldonado女士于2011年在联合学院获得管理经济学和西班牙语文学学士学位，并于2011年在达特茅斯学院完成了Tuck BusinessBridge课程。
Christina M. Maldonado has served as Ten Holdings, Inc.'s independent director since February 2026. Ms. Maldonado has served as Director of Investor Relations and Head of the U.S. Investor Relations team at Lambert by LLYC, a public relations and investor relations firm, since October 2025, where she leads investor relations strategy and execution for a portfolio of public company and capital markets clients, advising on investor engagement, corporate messaging, capital markets communications, and business development. From June 2020 to February 2025, Ms. Maldonado served at Teneo, a global CEO advisory firm (the "Firm"), where she advised Fortune 500 management teams on investor relations, earnings preparation, IPOs, M&A transactions, investor days, and stockholder communications. She joined the Firm as a Senior Associate and was subsequently promoted to Vice President in January 2022. From June 2018 to June 2020, Ms. Maldonado served as a Senior Investor Relations Analyst at Blue Apron Holdings, Inc., a holding company for subsidiaries providing meal kit delivery services, where she helped lead the company's investor relations program, managed quarterly earnings processes, supported investor targeting efforts, and advised executive leadership during a critical turnaround period. From January 2015 to March 2018, she served as a Portfolio Analyst at BNY Mellon Wealth Management, an investment management, asset servicing and wealth management firm, where she co managed investment portfolios for high net worth and institutional clients and conducted financial analysis to support asset allocation and capital markets strategy. From October 2011 to January 2015, Ms. Maldonado served as a Senior Fixed Income Market Analyst at Thomson Reuters LPC (now LSEG), a financial infrastructure and data provider, where she produced market intelligence on the U.S. Corporate bond market and managed relationships with investment banking syndicate desks. Ms. Maldonado received her Bachelor of Arts degree in Managerial Economics and Spanish from Union College in 2011 and completed the Tuck BusinessBridge Program at Dartmouth College in 2011. - Christina M. Maldonado自2026年2月起担任Ten Holdings，Inc.的独立董事。Maldonado女士自2025年10月起担任公共关系和投资者关系公司Lambert by LLYC的投资者关系总监和美国投资者关系团队负责人，负责领导上市公司和资本市场客户投资组合的投资者关系战略和执行，就投资者参与、企业信息、资本市场沟通和业务发展提供建议。从2020年6月到2025年2月，马尔多纳多女士在全球CEO咨询公司Teneo（“公司”）任职，在那里她就投资者关系、收益准备、IPO、并购交易、投资者日和股东沟通等方面为《财富》500强管理团队提供建议。她以高级助理的身份加入公司，随后于2022年1月晋升为副总裁。从2018年6月到2020年6月，Maldonado女士在Blue Apron Holdings, Inc.担任高级投资者关系分析师，该公司是一家提供餐包配送服务的子公司的控股公司，在那里她帮助领导了公司的投资者关系项目，管理季度收益流程，支持投资者瞄准目标的努力，并在关键的转型期为高管领导层提供建议。2015年1月至2018年3月，她在投资管理、资产服务和财富管理公司纽约梅隆银行财富管理公司担任投资组合分析师，在那里她共同管理为高净值和机构客户提供的投资组合，并进行财务分析以支持资产配置和资本市场策略。2011年10月至2015年1月，Maldonado女士在金融基础设施和数据提供商汤森路透 LPC（现为LSEG）担任高级固定收益市场分析师，负责制作美国公司债券市场的市场情报，并管理与投资银行银团服务台的关系。Maldonado女士于2011年在联合学院获得管理经济学和西班牙语文学学士学位，并于2011年在达特茅斯学院完成了Tuck BusinessBridge课程。
- Christina M. Maldonado has served as Ten Holdings, Inc.'s independent director since February 2026. Ms. Maldonado has served as Director of Investor Relations and Head of the U.S. Investor Relations team at Lambert by LLYC, a public relations and investor relations firm, since October 2025, where she leads investor relations strategy and execution for a portfolio of public company and capital markets clients, advising on investor engagement, corporate messaging, capital markets communications, and business development. From June 2020 to February 2025, Ms. Maldonado served at Teneo, a global CEO advisory firm (the "Firm"), where she advised Fortune 500 management teams on investor relations, earnings preparation, IPOs, M&A transactions, investor days, and stockholder communications. She joined the Firm as a Senior Associate and was subsequently promoted to Vice President in January 2022. From June 2018 to June 2020, Ms. Maldonado served as a Senior Investor Relations Analyst at Blue Apron Holdings, Inc., a holding company for subsidiaries providing meal kit delivery services, where she helped lead the company's investor relations program, managed quarterly earnings processes, supported investor targeting efforts, and advised executive leadership during a critical turnaround period. From January 2015 to March 2018, she served as a Portfolio Analyst at BNY Mellon Wealth Management, an investment management, asset servicing and wealth management firm, where she co managed investment portfolios for high net worth and institutional clients and conducted financial analysis to support asset allocation and capital markets strategy. From October 2011 to January 2015, Ms. Maldonado served as a Senior Fixed Income Market Analyst at Thomson Reuters LPC (now LSEG), a financial infrastructure and data provider, where she produced market intelligence on the U.S. Corporate bond market and managed relationships with investment banking syndicate desks. Ms. Maldonado received her Bachelor of Arts degree in Managerial Economics and Spanish from Union College in 2011 and completed the Tuck BusinessBridge Program at Dartmouth College in 2011.
- Kevin Cheong Jia Jin
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Kevin Cheong Jia Jin自2026年7月起担任Ten Holdings，Inc.的独立董事。Cheong Jia Jin先生拥有信息技术运营、基础设施管理和数字化转型举措方面的经验。凭借强大的技术基础和领导背景，他在支持成长型组织的IT战略、运营效率和技术驱动的业务解决方案方面发挥了关键作用。Cheong Jia Jin先生自2025年12月起担任室内设计公司Limitless Design Studio Pte Ltd的IT部门副总裁，负责监督技术规划和IT运营，以支持业务目标并加强数字化能力。在担任这一职务之前，他于2023年11月至2025年12月在云解决方案和网络安全服务提供商Genworx Pte Ltd担任IT工程师，负责管理系统基础设施、解决技术问题并支持日常IT运营。Cheong Jia Jin先生通过多个行业和公司奖项，包括杰出IT领导奖和数字化转型贡献奖，因其对IT领导力和卓越运营的贡献而获得认可。Cheong Jia Jin先生拥有新加坡管理学院计算机科学本科学位，精通英语、中文、粤语。
Kevin Cheong Jia Jin has served as Ten Holdings, Inc.'s independent director since July 2026. Mr. Cheong Jia Jin has experience in information technology operations, infrastructure management, and digital transformation initiatives. With a strong technical foundation and leadership background, he has played key roles in supporting IT strategy, operational efficiency, and technology driven business solutions across growing organizations. Mr. Cheong Jia Jin has served as Vice President of the IT Department at Limitless Design Studio Pte Ltd since December 2025, an interior design firm, where he oversees technology planning and IT operations to support business objectives and strengthen digital capabilities. Prior to this role, he worked as an IT Engineer at Genworx Pte Ltd, a provider of cloud solutions and cybersecurity services, from November 2023 to December 2025, managing system infrastructure, troubleshooting technical issues, and supporting day to day IT operations. Mr. Cheong Jia Jin has been recognized for his contributions to IT leadership and operational excellence through multiple industry and company awards, including the Outstanding IT Leadership Award and Digital Transformation Contribution Award. Mr. Cheong Jia Jin holds an undergraduate degree in Computer Science from the Singapore Institute of Management and is fluent in English, Chinese, and Cantonese. - Kevin Cheong Jia Jin自2026年7月起担任Ten Holdings，Inc.的独立董事。Cheong Jia Jin先生拥有信息技术运营、基础设施管理和数字化转型举措方面的经验。凭借强大的技术基础和领导背景，他在支持成长型组织的IT战略、运营效率和技术驱动的业务解决方案方面发挥了关键作用。Cheong Jia Jin先生自2025年12月起担任室内设计公司Limitless Design Studio Pte Ltd的IT部门副总裁，负责监督技术规划和IT运营，以支持业务目标并加强数字化能力。在担任这一职务之前，他于2023年11月至2025年12月在云解决方案和网络安全服务提供商Genworx Pte Ltd担任IT工程师，负责管理系统基础设施、解决技术问题并支持日常IT运营。Cheong Jia Jin先生通过多个行业和公司奖项，包括杰出IT领导奖和数字化转型贡献奖，因其对IT领导力和卓越运营的贡献而获得认可。Cheong Jia Jin先生拥有新加坡管理学院计算机科学本科学位，精通英语、中文、粤语。
- Kevin Cheong Jia Jin has served as Ten Holdings, Inc.'s independent director since July 2026. Mr. Cheong Jia Jin has experience in information technology operations, infrastructure management, and digital transformation initiatives. With a strong technical foundation and leadership background, he has played key roles in supporting IT strategy, operational efficiency, and technology driven business solutions across growing organizations. Mr. Cheong Jia Jin has served as Vice President of the IT Department at Limitless Design Studio Pte Ltd since December 2025, an interior design firm, where he oversees technology planning and IT operations to support business objectives and strengthen digital capabilities. Prior to this role, he worked as an IT Engineer at Genworx Pte Ltd, a provider of cloud solutions and cybersecurity services, from November 2023 to December 2025, managing system infrastructure, troubleshooting technical issues, and supporting day to day IT operations. Mr. Cheong Jia Jin has been recognized for his contributions to IT leadership and operational excellence through multiple industry and company awards, including the Outstanding IT Leadership Award and Digital Transformation Contribution Award. Mr. Cheong Jia Jin holds an undergraduate degree in Computer Science from the Singapore Institute of Management and is fluent in English, Chinese, and Cantonese.
- Yee Won Hiew
-
Yee Won Hiew自2021年10月起担任风险管理、内部控制、内部审计和公司治理咨询公司Insightnetic Consultancy Limited的副董事，专门为私营和上市公司提供独立的公司咨询服务。从2018年12月到2021年8月，Hiew女士负责监督Kater Limited的餐饮业务，这是一家由六家餐厅组成的家族企业。2014年1月至2018年11月，Hiew女士在注册会计师事务所HLB Hodgson Impey Cheng Limited担任审计师，负责管理多个行业的审计、并购和IPO业务。Hiew女士于2012年获得会计和金融学士学位，并于2013年获得国际银行和金融硕士学位，均来自索尔福德大学。
Yee Won Hiew has served as an Associate Director at Insightnetic Consultancy Limited, a risk management, internal controls, internal audit, and corporate governance consulting firm since October 2021, where she specializes in providing independent corporate consultancy services for private and listed companies. From December 2018 to August 2021, Ms. Hiew oversaw catering operations for Kater Limited, a family business consisting of six restaurants. From January 2014 to November 2018, Ms. Hiew was an Auditor at HLB Hodgson Impey Cheng Limited, a Certified Public Accountants firm, where she managed audits, mergers and acquisitions, and IPO engagements across multiple industries. Ms. Hiew received her bachelor's degree in Accounting and Finance in 2012 and her master's degree in International Banking and Finance in 2013, both from The University of Salford. - Yee Won Hiew自2021年10月起担任风险管理、内部控制、内部审计和公司治理咨询公司Insightnetic Consultancy Limited的副董事，专门为私营和上市公司提供独立的公司咨询服务。从2018年12月到2021年8月，Hiew女士负责监督Kater Limited的餐饮业务，这是一家由六家餐厅组成的家族企业。2014年1月至2018年11月，Hiew女士在注册会计师事务所HLB Hodgson Impey Cheng Limited担任审计师，负责管理多个行业的审计、并购和IPO业务。Hiew女士于2012年获得会计和金融学士学位，并于2013年获得国际银行和金融硕士学位，均来自索尔福德大学。
- Yee Won Hiew has served as an Associate Director at Insightnetic Consultancy Limited, a risk management, internal controls, internal audit, and corporate governance consulting firm since October 2021, where she specializes in providing independent corporate consultancy services for private and listed companies. From December 2018 to August 2021, Ms. Hiew oversaw catering operations for Kater Limited, a family business consisting of six restaurants. From January 2014 to November 2018, Ms. Hiew was an Auditor at HLB Hodgson Impey Cheng Limited, a Certified Public Accountants firm, where she managed audits, mergers and acquisitions, and IPO engagements across multiple industries. Ms. Hiew received her bachelor's degree in Accounting and Finance in 2012 and her master's degree in International Banking and Finance in 2013, both from The University of Salford.
高管简历
中英对照 | 中文 | 英文- Virgilio D. Torres
Virgilio D. Torres自2026年5月起担任Ten Holdings，Inc.的首席执行官，自2026年3月起担任Ten Holdings，Inc.的秘书，自2025年6月起担任Ten Holdings，Inc.的首席财务官和董事。从2022年3月到2025年3月，Torres先生在软件即服务解决方案提供商Obsess Inc.担任财务副总裁，在那里他构建并扩展了财务职能，实施了财务控制和收入确认流程，并支持筹款工作。2020年9月至2022年3月，他在税务合规软件开发商Exactera LLC担任高级经理，领导财务运营并支持董事会和投资者沟通。2019年7月至2020年9月，他在蓝围裙 Inc.担任经理，这是一家提供餐包配送服务的子公司的控股公司，负责监督财务规划、预算编制和筹资工作。Torres先生于2013年获得佩斯大学金融学学士学位。
Virgilio D. Torres has served as Ten Holdings, Inc.'s Chief Executive Officer since May 2026, as Ten Holdings, Inc.'s Secretary since March 2026, and as Ten Holdings, Inc.'s Chief Financial Officer and director since June 2025. From March 2022 to March 2025, Mr. Torres served as the vice president for finance at Obsess Inc., a software as a service solution provider, where he built and scaled the finance function, implemented financial controls and revenue recognition processes, and supported fundraising efforts. From September 2020 to March 2022, he was a senior manager at Exactera LLC, a developer of tax compliance software, where he led financial operations and supported board and investor communications. From July 2019 to September 2020, he was a manager at Blue Apron Holdings Inc., a holding company for subsidiaries providing meal kit delivery services, where he oversaw financial planning, budgeting, and fundraising efforts. Mr. Torres received his bachelor's degree in finance from Pace University in 2013.- Virgilio D. Torres自2026年5月起担任Ten Holdings，Inc.的首席执行官，自2026年3月起担任Ten Holdings，Inc.的秘书，自2025年6月起担任Ten Holdings，Inc.的首席财务官和董事。从2022年3月到2025年3月，Torres先生在软件即服务解决方案提供商Obsess Inc.担任财务副总裁，在那里他构建并扩展了财务职能，实施了财务控制和收入确认流程，并支持筹款工作。2020年9月至2022年3月，他在税务合规软件开发商Exactera LLC担任高级经理，领导财务运营并支持董事会和投资者沟通。2019年7月至2020年9月，他在蓝围裙 Inc.担任经理，这是一家提供餐包配送服务的子公司的控股公司，负责监督财务规划、预算编制和筹资工作。Torres先生于2013年获得佩斯大学金融学学士学位。
- Virgilio D. Torres has served as Ten Holdings, Inc.'s Chief Executive Officer since May 2026, as Ten Holdings, Inc.'s Secretary since March 2026, and as Ten Holdings, Inc.'s Chief Financial Officer and director since June 2025. From March 2022 to March 2025, Mr. Torres served as the vice president for finance at Obsess Inc., a software as a service solution provider, where he built and scaled the finance function, implemented financial controls and revenue recognition processes, and supported fundraising efforts. From September 2020 to March 2022, he was a senior manager at Exactera LLC, a developer of tax compliance software, where he led financial operations and supported board and investor communications. From July 2019 to September 2020, he was a manager at Blue Apron Holdings Inc., a holding company for subsidiaries providing meal kit delivery services, where he oversaw financial planning, budgeting, and fundraising efforts. Mr. Torres received his bachelor's degree in finance from Pace University in 2013.