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 |
|---|---|---|---|---|---|---|
| Lum Kian San | 男 | Chairman of the Board and Chief Executive Officer | 36 | 未披露 | 1020.00 | 2026-01-16 |
| Xinting Hu | 女 | Director | 36 | 未披露 | 596.00 | 2026-01-16 |
| Wong Zhen Jie | 男 | Independent Director | 36 | 未披露 | 未持股 | 2026-01-16 |
| Wong Fei Yang | 男 | Independent Director | 34 | 未披露 | 未持股 | 2026-01-16 |
| Cheng Xun Lee | 男 | Independent Director | 39 | 未披露 | 未持股 | 2026-01-16 |
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 |
|---|---|---|---|---|---|---|
| Lum Kian San | 男 | Chairman of the Board and Chief Executive Officer | 36 | 未披露 | 1020.00 | 2026-01-16 |
| Gan Wah Tak | 男 | Chief Financial Officer | 33 | 未披露 | 未持股 | 2026-01-16 |
董事简历
中英对照 | 中文 | 英文- Lum Kian San
-
Lum Kian San，现任YCS Group Holdings Limited董事会主席兼首席执行官。自2022年以来，他一直担任Your Corporate Solutions Pte. Ltd.的董事，其职责包括战略领导、政策制定、利益相关者参与、财务监督和组织发展。他自2019年起担任CFO CA PTE.Ltd.的董事，专注于预算、招聘、投资者关系、国际扩张。Lum此前担任的职务包括担任ISEC Healthcare Ltd的会计师，负责财务报告和可持续发展计划。他还曾在安永会计师事务所和毕马威会计师事务所担任高级审计职务，在那里进行审计并评估内部控制。他拥有马来亚大学会计学学士学位，是在马来西亚会计师协会注册的特许会计师。他精通英语、马来语、普通话。
Lum Kian San is Chairman of the Board and Chief Executive Officer. He has been a director of Y Corporate Solutions Pte. Ltd. since 2022, where his responsibilities include strategic leadership, policy development, stakeholder engagement, financial oversight, and organizational growth. He has been a director of CFO CA Pte. Ltd. since 2019, focing on budgeting, recruitment, investor relations, and international expansion. Mr. Lum's previo roles include serving as an accountant at ISEC Healthcare Ltd, where he handled financial reporting and stainability initiatives. He also held senior audit positions at Ernst & Young LLP and KPMG, where he conducted audits and evaluated internal controls. He holds a Bachelor of Accountancy from the University of Malaya and is a Chartered Accountant registered with the Malaysian Institute of Accountants. He is fluent in English, Malay, and Mandarin. - Lum Kian San，现任YCS Group Holdings Limited董事会主席兼首席执行官。自2022年以来，他一直担任Your Corporate Solutions Pte. Ltd.的董事，其职责包括战略领导、政策制定、利益相关者参与、财务监督和组织发展。他自2019年起担任CFO CA PTE.Ltd.的董事，专注于预算、招聘、投资者关系、国际扩张。Lum此前担任的职务包括担任ISEC Healthcare Ltd的会计师，负责财务报告和可持续发展计划。他还曾在安永会计师事务所和毕马威会计师事务所担任高级审计职务，在那里进行审计并评估内部控制。他拥有马来亚大学会计学学士学位，是在马来西亚会计师协会注册的特许会计师。他精通英语、马来语、普通话。
- Lum Kian San is Chairman of the Board and Chief Executive Officer. He has been a director of Y Corporate Solutions Pte. Ltd. since 2022, where his responsibilities include strategic leadership, policy development, stakeholder engagement, financial oversight, and organizational growth. He has been a director of CFO CA Pte. Ltd. since 2019, focing on budgeting, recruitment, investor relations, and international expansion. Mr. Lum's previo roles include serving as an accountant at ISEC Healthcare Ltd, where he handled financial reporting and stainability initiatives. He also held senior audit positions at Ernst & Young LLP and KPMG, where he conducted audits and evaluated internal controls. He holds a Bachelor of Accountancy from the University of Malaya and is a Chartered Accountant registered with the Malaysian Institute of Accountants. He is fluent in English, Malay, and Mandarin.
- Xinting Hu
-
胡欣婷，自2025年6月起担任YCS Group Holdings Limited董事。2018年起任江苏嘉德安燃气设备科技股份有限公司董事，2022年起任中国深圳新东方培训学校讲师。2013年至2020年，胡女士担任总部位于香港的公司Jade Holding HK Limited的董事。胡女士拥有澳大利亚国立大学国际关系和心理学学士学位。
Xinting Hu has served as director since June 2025. She has been a director of Jiangsu Jiade'an Gas Equipment Technology Co., Ltd. since 2018 and a lecturer at New Oriental Training School in Shenzhen, China since 2022. From 2013 to 2020, Ms. Hu served as a director of Jade Holding HK Limited, a Hong Kong based company. Ms. Hu holds a bachelor's degree in International Relations and Psychology from the Atralian National University. - 胡欣婷，自2025年6月起担任YCS Group Holdings Limited董事。2018年起任江苏嘉德安燃气设备科技股份有限公司董事，2022年起任中国深圳新东方培训学校讲师。2013年至2020年，胡女士担任总部位于香港的公司Jade Holding HK Limited的董事。胡女士拥有澳大利亚国立大学国际关系和心理学学士学位。
- Xinting Hu has served as director since June 2025. She has been a director of Jiangsu Jiade'an Gas Equipment Technology Co., Ltd. since 2018 and a lecturer at New Oriental Training School in Shenzhen, China since 2022. From 2013 to 2020, Ms. Hu served as a director of Jade Holding HK Limited, a Hong Kong based company. Ms. Hu holds a bachelor's degree in International Relations and Psychology from the Atralian National University.
- Wong Zhen Jie
-
黄振杰，拥有超过12年的会计、审计、财务管理经验。自2023年3月起，他在TechnoForm Edge Bond Solutions Singapore Pte.Ltd.担任财务团队负责人，负责公司的财务会计、管理报告、现金流预测、预算编制以及内部审计和合规项目。2022年1月至2023年1月，Wong先生在毕马威新加坡会计师事务所担任高级审计经理，负责管理审计业务，就复杂的会计问题向客户提供建议，并向审计委员会和管理层汇报工作。2021年1月至2021年12月，他在毕马威马来西亚会计师事务所担任高级审计经理，负责全面审计工作，此前曾于2018年4月至2020年12月担任审计经理。Wong先生是特许公认会计师公会（ACCA）的会员，也是新加坡特许会计师协会（ISCA）旗下的新加坡特许会计师。
Wong Zhen Jie has been serving as Finance Team Lead at Technoform Edge Bond Solutions Singapore Pte. Ltd., where he is responsible for financial accounting, management reporting, cash flow forecasting, budgeting, and internal audit and compliance projects of the company. From January 2022 to January 2023, Mr. Wong served as a Senior Audit Manager at KPMG Singapore, where he managed audit engagements, advised clients on complex accounting issues, and reported to audit committees and management. From January 2021 to December 2021, he served as Senior Audit Manager at KPMG Malaysia, where he was responsible for the overall auditing work, after previoly serving as Audit Manager from April 2018 to December 2020. Mr. Wong is a member of the Association of Chartered Certified Accountants (ACCA) and a Chartered Accountant of Singapore under the Institute of Singapore Chartered Accountants (ISCA). - 黄振杰，拥有超过12年的会计、审计、财务管理经验。自2023年3月起，他在TechnoForm Edge Bond Solutions Singapore Pte.Ltd.担任财务团队负责人，负责公司的财务会计、管理报告、现金流预测、预算编制以及内部审计和合规项目。2022年1月至2023年1月，Wong先生在毕马威新加坡会计师事务所担任高级审计经理，负责管理审计业务，就复杂的会计问题向客户提供建议，并向审计委员会和管理层汇报工作。2021年1月至2021年12月，他在毕马威马来西亚会计师事务所担任高级审计经理，负责全面审计工作，此前曾于2018年4月至2020年12月担任审计经理。Wong先生是特许公认会计师公会（ACCA）的会员，也是新加坡特许会计师协会（ISCA）旗下的新加坡特许会计师。
- Wong Zhen Jie has been serving as Finance Team Lead at Technoform Edge Bond Solutions Singapore Pte. Ltd., where he is responsible for financial accounting, management reporting, cash flow forecasting, budgeting, and internal audit and compliance projects of the company. From January 2022 to January 2023, Mr. Wong served as a Senior Audit Manager at KPMG Singapore, where he managed audit engagements, advised clients on complex accounting issues, and reported to audit committees and management. From January 2021 to December 2021, he served as Senior Audit Manager at KPMG Malaysia, where he was responsible for the overall auditing work, after previoly serving as Audit Manager from April 2018 to December 2020. Mr. Wong is a member of the Association of Chartered Certified Accountants (ACCA) and a Chartered Accountant of Singapore under the Institute of Singapore Chartered Accountants (ISCA).
- Wong Fei Yang
-
Wong 杨飞，在会计、财务和公司治理事务方面拥有超过15年的经验。自2023年9月起，他在EPG Data Center Module Sdn Bhd和EPG Engineering Ptd Ltd担任集团高级会计师，负责监督内部控制、进行财务和成本分析、编制合并财务报表以及管理税务和监管合规。2021年8月至2023年8月，Wong先生在Dynaciate Engineering Sdn Bhd/Dynaciate（S）Pte. Ltd.担任副客户经理和代理经理。2018年7月至2021年7月，Wong先生在Solutino Pte. Ltd.担任高级客户主管，负责全方位的会计职能并协助预算编制活动。Wong先生是特许公认会计师公会（ACCA）和马来西亚会计师协会（MIA）的会员、东盟特许专业会计师（ASEAN CPA）以及马来西亚公司委员会（SSM）的持牌公司秘书。
Wong Fei Yang has been serving as group senior accountant at EPG Data Center Module Sdn Bhd and EPG Engineering Ptd Ltd, where he is responsible for overseeing internal controls, conducting financial and cost analysis, preparing consolidated financial statements, and managing tax and regulatory compliance. From August 2021 to August 2023, Mr. Wong was deputy account manager and acting manager at Dynaciate Engineering Sdn Bhd/Dynaciate (S) Pte. Ltd. From July 2018 to July 2021, Mr. Wong served as the senior account executive at Solutino Pte. Ltd. where he was responsible for full spectrum of accounting function and assisting in the budgeting activities. Mr. Wong is a member of the Association of Chartered Certified Accountants (ACCA) and the Malaysian Institute of Accountants (MIA), an ASEAN Chartered Professional Accountant (ASEAN CPA), and a licensed company secretary with the Companies Commission of Malaysia (SSM). - Wong 杨飞，在会计、财务和公司治理事务方面拥有超过15年的经验。自2023年9月起，他在EPG Data Center Module Sdn Bhd和EPG Engineering Ptd Ltd担任集团高级会计师，负责监督内部控制、进行财务和成本分析、编制合并财务报表以及管理税务和监管合规。2021年8月至2023年8月，Wong先生在Dynaciate Engineering Sdn Bhd/Dynaciate（S）Pte. Ltd.担任副客户经理和代理经理。2018年7月至2021年7月，Wong先生在Solutino Pte. Ltd.担任高级客户主管，负责全方位的会计职能并协助预算编制活动。Wong先生是特许公认会计师公会（ACCA）和马来西亚会计师协会（MIA）的会员、东盟特许专业会计师（ASEAN CPA）以及马来西亚公司委员会（SSM）的持牌公司秘书。
- Wong Fei Yang has been serving as group senior accountant at EPG Data Center Module Sdn Bhd and EPG Engineering Ptd Ltd, where he is responsible for overseeing internal controls, conducting financial and cost analysis, preparing consolidated financial statements, and managing tax and regulatory compliance. From August 2021 to August 2023, Mr. Wong was deputy account manager and acting manager at Dynaciate Engineering Sdn Bhd/Dynaciate (S) Pte. Ltd. From July 2018 to July 2021, Mr. Wong served as the senior account executive at Solutino Pte. Ltd. where he was responsible for full spectrum of accounting function and assisting in the budgeting activities. Mr. Wong is a member of the Association of Chartered Certified Accountants (ACCA) and the Malaysian Institute of Accountants (MIA), an ASEAN Chartered Professional Accountant (ASEAN CPA), and a licensed company secretary with the Companies Commission of Malaysia (SSM).
- Cheng Xun Lee
-
Cheng Xun Lee目前是Human & Eco Energy Reseces Development Sdn Bhd的客户总监，自2018年9月起担任该职务，负责监督公司的财务、行政和采购业务。Previoly，他于2017年4月至2018年8月在Starlite Printers（M）Sdn Bhd担任财务和行政经理，负责财务、行政、人力资源、仓储、采购和库存管理。2013年10月至2017年1月，他在普华永道会计师事务所担任审计鉴证高级助理，在广泛的行业开展审计工作。Lee先生拥有马来西亚多媒体大学会计学（荣誉）学士学位。
Cheng Xun Lee is currently the Account Director at Human & Eco Energy Resces Development Sdn Bhd, a role he has held since September 2018, overseeing the company's finance, administration and purchasing operations. Previoly, he served as Finance & Administrative Manager at Starlite Printers (M) Sdn Bhd from April 2017 to August 2018, where he was responsible for finance, administration, human resces, warehoing, purchasing, and inventory management. From October 2013 to January 2017, he was a Senior Associate in Audit Assurance at PricewaterhoeCoopers, conducting audit engagements across a wide range of indtries. Mr. Lee holds a Bachelor of Accounting (Hons) degree from Multimedia University, Malaysia. - Cheng Xun Lee目前是Human & Eco Energy Reseces Development Sdn Bhd的客户总监，自2018年9月起担任该职务，负责监督公司的财务、行政和采购业务。Previoly，他于2017年4月至2018年8月在Starlite Printers（M）Sdn Bhd担任财务和行政经理，负责财务、行政、人力资源、仓储、采购和库存管理。2013年10月至2017年1月，他在普华永道会计师事务所担任审计鉴证高级助理，在广泛的行业开展审计工作。Lee先生拥有马来西亚多媒体大学会计学（荣誉）学士学位。
- Cheng Xun Lee is currently the Account Director at Human & Eco Energy Resces Development Sdn Bhd, a role he has held since September 2018, overseeing the company's finance, administration and purchasing operations. Previoly, he served as Finance & Administrative Manager at Starlite Printers (M) Sdn Bhd from April 2017 to August 2018, where he was responsible for finance, administration, human resces, warehoing, purchasing, and inventory management. From October 2013 to January 2017, he was a Senior Associate in Audit Assurance at PricewaterhoeCoopers, conducting audit engagements across a wide range of indtries. Mr. Lee holds a Bachelor of Accounting (Hons) degree from Multimedia University, Malaysia.
高管简历
中英对照 | 中文 | 英文- Lum Kian San
Lum Kian San，现任YCS Group Holdings Limited董事会主席兼首席执行官。自2022年以来，他一直担任Your Corporate Solutions Pte. Ltd.的董事，其职责包括战略领导、政策制定、利益相关者参与、财务监督和组织发展。他自2019年起担任CFO CA PTE.Ltd.的董事，专注于预算、招聘、投资者关系、国际扩张。Lum此前担任的职务包括担任ISEC Healthcare Ltd的会计师，负责财务报告和可持续发展计划。他还曾在安永会计师事务所和毕马威会计师事务所担任高级审计职务，在那里进行审计并评估内部控制。他拥有马来亚大学会计学学士学位，是在马来西亚会计师协会注册的特许会计师。他精通英语、马来语、普通话。
Lum Kian San is Chairman of the Board and Chief Executive Officer. He has been a director of Y Corporate Solutions Pte. Ltd. since 2022, where his responsibilities include strategic leadership, policy development, stakeholder engagement, financial oversight, and organizational growth. He has been a director of CFO CA Pte. Ltd. since 2019, focing on budgeting, recruitment, investor relations, and international expansion. Mr. Lum's previo roles include serving as an accountant at ISEC Healthcare Ltd, where he handled financial reporting and stainability initiatives. He also held senior audit positions at Ernst & Young LLP and KPMG, where he conducted audits and evaluated internal controls. He holds a Bachelor of Accountancy from the University of Malaya and is a Chartered Accountant registered with the Malaysian Institute of Accountants. He is fluent in English, Malay, and Mandarin.- Lum Kian San，现任YCS Group Holdings Limited董事会主席兼首席执行官。自2022年以来，他一直担任Your Corporate Solutions Pte. Ltd.的董事，其职责包括战略领导、政策制定、利益相关者参与、财务监督和组织发展。他自2019年起担任CFO CA PTE.Ltd.的董事，专注于预算、招聘、投资者关系、国际扩张。Lum此前担任的职务包括担任ISEC Healthcare Ltd的会计师，负责财务报告和可持续发展计划。他还曾在安永会计师事务所和毕马威会计师事务所担任高级审计职务，在那里进行审计并评估内部控制。他拥有马来亚大学会计学学士学位，是在马来西亚会计师协会注册的特许会计师。他精通英语、马来语、普通话。
- Lum Kian San is Chairman of the Board and Chief Executive Officer. He has been a director of Y Corporate Solutions Pte. Ltd. since 2022, where his responsibilities include strategic leadership, policy development, stakeholder engagement, financial oversight, and organizational growth. He has been a director of CFO CA Pte. Ltd. since 2019, focing on budgeting, recruitment, investor relations, and international expansion. Mr. Lum's previo roles include serving as an accountant at ISEC Healthcare Ltd, where he handled financial reporting and stainability initiatives. He also held senior audit positions at Ernst & Young LLP and KPMG, where he conducted audits and evaluated internal controls. He holds a Bachelor of Accountancy from the University of Malaya and is a Chartered Accountant registered with the Malaysian Institute of Accountants. He is fluent in English, Malay, and Mandarin.
- Gan Wah Tak
甘华德，自2025年9月起担任YCS Group Holdings Limited 首席财务官。Gan先生是一位经验丰富的会计专业人士，在新加坡拥有近十年的监管和高级经验，专门从事财务报告、税务合规以及企业服务公司内部的团队管理。自2024年9月起，Gan先生担任Your Corporate Solutions Pte.Ltd，YCS Group Holdings Limited在新加坡的全资子公司的客户主管。从2016年3月至2024年8月，Gan先生在CFO Accounts & Services Pte.Ltd.担任过多个职位，包括2022年3月至2024年8月的客户主管，以及在此之前的高级客户主管。Gan先生是特许公认会计师公会（ACCA）会员、东盟特许专业会计师、马来西亚特许会计师。
Gan Wah Tak has served as Chief Financial Officer since September 2025. Mr. Gan is an experienced accounting professional with nearly a decade of supervisory and senior level experience in Singapore, specializing in financial reporting, tax compliance, and team management within corporate service firms. Since September 2024, Mr. Gan has served as accounts supervisor at Y Corporate Solutions Pte. Ltd, wholly owned subsidiary in Singapore. From March 2016 to August 2024, Mr. Gan held vario positions at CFO Accounts & Services Pte. Ltd., including accounts supervisor from March 2022 to August 2024, and senior accounts executive prior to that. Mr. Gan is a member of the Association of Chartered Certified Accountants (ACCA), an ASEAN Chartered Professional Accountant, and a Chartered Accountant of Malaysia.- 甘华德，自2025年9月起担任YCS Group Holdings Limited 首席财务官。Gan先生是一位经验丰富的会计专业人士，在新加坡拥有近十年的监管和高级经验，专门从事财务报告、税务合规以及企业服务公司内部的团队管理。自2024年9月起，Gan先生担任Your Corporate Solutions Pte.Ltd，YCS Group Holdings Limited在新加坡的全资子公司的客户主管。从2016年3月至2024年8月，Gan先生在CFO Accounts & Services Pte.Ltd.担任过多个职位，包括2022年3月至2024年8月的客户主管，以及在此之前的高级客户主管。Gan先生是特许公认会计师公会（ACCA）会员、东盟特许专业会计师、马来西亚特许会计师。
- Gan Wah Tak has served as Chief Financial Officer since September 2025. Mr. Gan is an experienced accounting professional with nearly a decade of supervisory and senior level experience in Singapore, specializing in financial reporting, tax compliance, and team management within corporate service firms. Since September 2024, Mr. Gan has served as accounts supervisor at Y Corporate Solutions Pte. Ltd, wholly owned subsidiary in Singapore. From March 2016 to August 2024, Mr. Gan held vario positions at CFO Accounts & Services Pte. Ltd., including accounts supervisor from March 2022 to August 2024, and senior accounts executive prior to that. Mr. Gan is a member of the Association of Chartered Certified Accountants (ACCA), an ASEAN Chartered Professional Accountant, and a Chartered Accountant of Malaysia.