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 |
|---|---|---|---|---|---|---|
| Hong Chun Yeung | 男 | Director | 42 | 1.91万美元 | 0.04 | 2026-04-15 |
| Yilin Lu | 男 | Director and President | 44 | 7.95万美元 | 200.04 | 2026-04-15 |
| Lijun Chen | 男 | Chairman of the Board and Director | 58 | 7.95万美元 | 0.04 | 2026-04-15 |
| Kah Loong Randy Yeo | 男 | Director | 50 | 未披露 | 未持股 | 2026-04-15 |
| Hon Kit Anthony Kwong | 男 | Director | 37 | 未披露 | 未持股 | 2026-04-15 |
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 |
|---|---|---|---|---|---|---|
| Sean Dollinger | 男 | Chief Executive Officer | 46 | 59.86万美元 | 0.20 | 2026-04-15 |
| Alexandra Hoffman | 女 | Secretary and Technical Writer | 37 | 22.67万美元 | 0.0024 | 2026-04-15 |
| Kumar Abhishek | 男 | Chief Financial Officer | 49 | 7.70万美元 | 0.0012 | 2026-04-15 |
| Jaclyn Hoffman | 女 | Chief Marketing Officer | 36 | 38.46万美元 | 0.0042 | 2026-04-15 |
| Yilin Lu | 男 | Director and President | 44 | 7.95万美元 | 200.04 | 2026-04-15 |
董事简历
中英对照 | 中文 | 英文- Hong Chun Yeung
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Hong Chun Yeung，经公司股东批准，于2024年11月被提名为董事会成员。Hong Chun Yeung于2014年8月开始担任中汇安达会计师事务所的董事，该会计师事务所专业从事审计和鉴证工作。在此之前，他曾在国际公司RSM香港工作超过五年。有13年左右审计、业务咨询经验。在为制造业、矿业、物流、工程等多种行业经营的上市及上市前企业提供审计鉴证服务、并购咨询服务和上市前咨询服务方面具有丰富的经验。Hong Chun Yeung先生拥有香港浸会大学会计学工商管理学士学位。他是香港注册会计师公会的执业会员。
Hong Chun Yeung has served as the member of LQR Hoe Inc. Board of Directors since December 2024. Hong Chun Yeung has been serving as a Director of Zhonghui Anda CPA, a CPA firm, specializing in audit and assurance, starting August 2014. Prior to that, he had worked in international firm RSM Hong Kong for over five years. He has around 13 year experience in auditing and biness consultation. He has extensive experience in providing audit and assurance service, M&A advisory service and pre listing advisory service to listed and pre listing companies operating in a variety of indtries including manufacturing, mining, logistics, engineering, etc. Mr. Hong Chun Yeung holds a Bachelor of Biness Administration degree in Accounting from Hong Kong Baptist University. He is a practicing member of the Hong Kong Institute of Certified Public Accountant. - Hong Chun Yeung，经公司股东批准，于2024年11月被提名为董事会成员。Hong Chun Yeung于2014年8月开始担任中汇安达会计师事务所的董事，该会计师事务所专业从事审计和鉴证工作。在此之前，他曾在国际公司RSM香港工作超过五年。有13年左右审计、业务咨询经验。在为制造业、矿业、物流、工程等多种行业经营的上市及上市前企业提供审计鉴证服务、并购咨询服务和上市前咨询服务方面具有丰富的经验。Hong Chun Yeung先生拥有香港浸会大学会计学工商管理学士学位。他是香港注册会计师公会的执业会员。
- Hong Chun Yeung has served as the member of LQR Hoe Inc. Board of Directors since December 2024. Hong Chun Yeung has been serving as a Director of Zhonghui Anda CPA, a CPA firm, specializing in audit and assurance, starting August 2014. Prior to that, he had worked in international firm RSM Hong Kong for over five years. He has around 13 year experience in auditing and biness consultation. He has extensive experience in providing audit and assurance service, M&A advisory service and pre listing advisory service to listed and pre listing companies operating in a variety of indtries including manufacturing, mining, logistics, engineering, etc. Mr. Hong Chun Yeung holds a Bachelor of Biness Administration degree in Accounting from Hong Kong Baptist University. He is a practicing member of the Hong Kong Institute of Certified Public Accountant.
- Yilin Lu
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吕一林，经公司股东批准，于2024年11月被提名为董事会成员。自2023年6月起，卢先生担任森池摩根资本市场和森池摩根资产管理、经纪交易商和资产管理公司的创始人和首席执行官。卢先生于2006年在高盛萨克斯开始了他的投资银行职业生涯。后加入中国国际金融股份有限公司（中金美国证券），并于2011年被命名为中金美国证券美国证券（香港）有限公司的负责报价。他还曾在香港Cantor Fitzgerald Capital Markets担任董事总经理，他于2016年离开该公司成立了自己的投资银行。2018年7月至2023年6月，卢先生担任经纪交易商和资产管理公司祥安证券有限公司的创始人和首席执行官。他在股权投资和交易方面拥有超过15年的经验。卢先生是一名特许金融分析师（CFA）和金融风险经理（FRM）。
Yilin Lu has served as the member of Board of Directors since December 2024. From June 2023 to October 2025, Mr. Lu served as the Founder and CEO of Senchi Morgan Capital Market and Senchi Morgan Asset Management, broker dealers and asset management firms. Mr. Lu started his investment banking career at Goldman Sachs in 2006. He joined China International Capital Corporation (CICC) later and was named the responsible officer of CICC US Securities (Hong Kong) Ltd in 2011. He also held positions as managing director with Cantor Fitzgerald Capital Markets in Hong Kong, Which he left to set up his own investment bank in 2016. From July 2018 to June 2023, Mr. Lu served as a Founder and the CEO of Cheung On Securities Limited, a broker dealer and asset management firm. He has over 15 years of experience in equity investment and trading. Mr. Lu is a Chartered Financial Analyst (CFA) and a Financial Risk Manager (FRM). - 吕一林，经公司股东批准，于2024年11月被提名为董事会成员。自2023年6月起，卢先生担任森池摩根资本市场和森池摩根资产管理、经纪交易商和资产管理公司的创始人和首席执行官。卢先生于2006年在高盛萨克斯开始了他的投资银行职业生涯。后加入中国国际金融股份有限公司（中金美国证券），并于2011年被命名为中金美国证券美国证券（香港）有限公司的负责报价。他还曾在香港Cantor Fitzgerald Capital Markets担任董事总经理，他于2016年离开该公司成立了自己的投资银行。2018年7月至2023年6月，卢先生担任经纪交易商和资产管理公司祥安证券有限公司的创始人和首席执行官。他在股权投资和交易方面拥有超过15年的经验。卢先生是一名特许金融分析师（CFA）和金融风险经理（FRM）。
- Yilin Lu has served as the member of Board of Directors since December 2024. From June 2023 to October 2025, Mr. Lu served as the Founder and CEO of Senchi Morgan Capital Market and Senchi Morgan Asset Management, broker dealers and asset management firms. Mr. Lu started his investment banking career at Goldman Sachs in 2006. He joined China International Capital Corporation (CICC) later and was named the responsible officer of CICC US Securities (Hong Kong) Ltd in 2011. He also held positions as managing director with Cantor Fitzgerald Capital Markets in Hong Kong, Which he left to set up his own investment bank in 2016. From July 2018 to June 2023, Mr. Lu served as a Founder and the CEO of Cheung On Securities Limited, a broker dealer and asset management firm. He has over 15 years of experience in equity investment and trading. Mr. Lu is a Chartered Financial Analyst (CFA) and a Financial Risk Manager (FRM).
- Lijun Chen
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Lijun Chen自2024年12月起担任LQR Hoe Inc.董事会主席。陈利军先生是一位敬业的领导者，在多个板块有着丰富的背景。陈先生于1989年毕业于中央财经大学，获得工业经济学学士学位。他的职业生涯始于石家庄长禄贸易公司，曾在进出口贸易部部长、后任总经理等岗位上勤勤恳恳地工作，为公司经营煤炭贸易和生活必需品做出贡献，时间为1989年10月至2004年5月。2004年，陈co先生创立了富丽房地产开发有限公司，并担任执行董事至2014年5月。他在这个职位上的努力，通过深思熟虑的开发和销售策略，帮助塑造了公司在房地产市场的增长。随后，他于2014年创立了河北久久康生物科技发展有限公司，专注于生物技术研究和医药生产，陈先生在该公司任职至2018年7月。自2018年8月起，陈先生一直担任深圳市翼虎茶业科技创新集团有限公司董事长，从事电子商务和技术推广工作。
Lijun Chen has served as the Chairman of LQR Hoe Inc. Board of Directors since December 2024. Mr. Lijun Chen is a dedicated leader with a rich background in vario sectors. Mr. Chen graduated from the Central University of Finance and Economics with a Bachelor's degree in Indtrial Economics in 1989. He began his career at Shijiazhuang Changlu Trading Company, where he worked diligently as the Head of the Import and Export Trade Department and later as General Manager, contributing to the company's operations in coal trading and daily necessities, from October 1989 to May 2004. In 2004, Mr. Chen co founded Fuli Real Estate Development Co. Ltd., where he served as Executive Director until May 2014. His efforts in this role helped shape the company's growth in the real estate market through thoughtful development and sales strategies. Following this, he founded Hebei Jiujiukang Biotechnology Development Co. Ltd. in 2014, focing on biotechnology research and pharmaceutical production, where Mr. Chen served until July 2018. Since August 2018, Mr. Chen has been serving as the Chairman of Shenzhen Yihu Tea Technology Innovation Group Co. Ltd., where he is involved in e commerce and technology promotion. - Lijun Chen自2024年12月起担任LQR Hoe Inc.董事会主席。陈利军先生是一位敬业的领导者，在多个板块有着丰富的背景。陈先生于1989年毕业于中央财经大学，获得工业经济学学士学位。他的职业生涯始于石家庄长禄贸易公司，曾在进出口贸易部部长、后任总经理等岗位上勤勤恳恳地工作，为公司经营煤炭贸易和生活必需品做出贡献，时间为1989年10月至2004年5月。2004年，陈co先生创立了富丽房地产开发有限公司，并担任执行董事至2014年5月。他在这个职位上的努力，通过深思熟虑的开发和销售策略，帮助塑造了公司在房地产市场的增长。随后，他于2014年创立了河北久久康生物科技发展有限公司，专注于生物技术研究和医药生产，陈先生在该公司任职至2018年7月。自2018年8月起，陈先生一直担任深圳市翼虎茶业科技创新集团有限公司董事长，从事电子商务和技术推广工作。
- Lijun Chen has served as the Chairman of LQR Hoe Inc. Board of Directors since December 2024. Mr. Lijun Chen is a dedicated leader with a rich background in vario sectors. Mr. Chen graduated from the Central University of Finance and Economics with a Bachelor's degree in Indtrial Economics in 1989. He began his career at Shijiazhuang Changlu Trading Company, where he worked diligently as the Head of the Import and Export Trade Department and later as General Manager, contributing to the company's operations in coal trading and daily necessities, from October 1989 to May 2004. In 2004, Mr. Chen co founded Fuli Real Estate Development Co. Ltd., where he served as Executive Director until May 2014. His efforts in this role helped shape the company's growth in the real estate market through thoughtful development and sales strategies. Following this, he founded Hebei Jiujiukang Biotechnology Development Co. Ltd. in 2014, focing on biotechnology research and pharmaceutical production, where Mr. Chen served until July 2018. Since August 2018, Mr. Chen has been serving as the Chairman of Shenzhen Yihu Tea Technology Innovation Group Co. Ltd., where he is involved in e commerce and technology promotion.
- Kah Loong Randy Yeo
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Kah Loong Randy Yeo，曾领导投资基金、金融科技初创公司和对冲基金的财务运营、会计和战略增长。2025年10月20日，Yeo先生被任命为内华达州公司LQR House Inc.（“LQR”）的董事会成员。当时，Yeo先生还被任命为LQR的提名和公司治理委员会主席、薪酬委员会成员和审计委员会成员。从2021年到2024年，Yeo先生在Chiral Global Investors L.P.担任首席财务官、首席合规官和运营主管，在那里他建立并管理了机构质量的资产管理基金，并实施了增强报告透明度和运营可扩展性的财务战略。在此之前，他是Riskfield Inc.的美国高级财务总监，在那里他帮助指导该公司完成了3亿美元的IPO，并简化了跨境金融业务。Yeo先生此前曾在CITIC Securities International USA，LLC担任首席财务官兼财务控制与会计主管，负责监督财务报告、预测和投资者关系。在其职业生涯的早期，他曾在Direct Markets Holdings Corp.担任财务领导职务，专注于合规、并购整合和财务转型计划。Yeo先生拥有迪肯大学（澳大利亚）会计和管理信息系统商学学士学位和Maharishi大学会计学MBA学位。
Kah Loong Randy Yeo has served as member of Board since October 2025. Since December 2025, Mr. Yeo has served as Interim Chief Financial Officer of Toppoint Holdings Inc. is an accomplished finance executive with over 20 years of experience in public accounting, investment banking, asset management, and financial technology. He has led financial operations, accounting, and strategic growth for investment funds, fintech startups, and hedge funds. From 2021 to 2024, Mr. Yeo served as Chief Financial Officer, Chief Compliance Officer, and Head of Operations at Chiral Global Investors L.P., where he established and managed an institutional quality asset management fund and implemented financial strategies that enhanced reporting transparency and operational scalability. Prior to that, he was U.S. Senior Controller at Riskfield Inc., where he helped guide the company through a $300 million IPO and streamlined cross border financial operations. Mr. Yeo previously served as Chief Financial Officer and Head of Financial Control & Accounting at CITIC Securities International USA, LLC, overseeing financial reporting, forecasting, and investor relations. Earlier in his career, he held finance leadership roles at Direct Markets Holdings Corp., focusing on compliance, M&A integrations, and finance transformation initiatives. Mr. Yeo holds a Bachelor of Commerce in Accounting and Management Information Systems from Deakin University (Australia) and an MBA in Accounting from Maharishi University. - Kah Loong Randy Yeo，曾领导投资基金、金融科技初创公司和对冲基金的财务运营、会计和战略增长。2025年10月20日，Yeo先生被任命为内华达州公司LQR House Inc.（“LQR”）的董事会成员。当时，Yeo先生还被任命为LQR的提名和公司治理委员会主席、薪酬委员会成员和审计委员会成员。从2021年到2024年，Yeo先生在Chiral Global Investors L.P.担任首席财务官、首席合规官和运营主管，在那里他建立并管理了机构质量的资产管理基金，并实施了增强报告透明度和运营可扩展性的财务战略。在此之前，他是Riskfield Inc.的美国高级财务总监，在那里他帮助指导该公司完成了3亿美元的IPO，并简化了跨境金融业务。Yeo先生此前曾在CITIC Securities International USA，LLC担任首席财务官兼财务控制与会计主管，负责监督财务报告、预测和投资者关系。在其职业生涯的早期，他曾在Direct Markets Holdings Corp.担任财务领导职务，专注于合规、并购整合和财务转型计划。Yeo先生拥有迪肯大学（澳大利亚）会计和管理信息系统商学学士学位和Maharishi大学会计学MBA学位。
- Kah Loong Randy Yeo has served as member of Board since October 2025. Since December 2025, Mr. Yeo has served as Interim Chief Financial Officer of Toppoint Holdings Inc. is an accomplished finance executive with over 20 years of experience in public accounting, investment banking, asset management, and financial technology. He has led financial operations, accounting, and strategic growth for investment funds, fintech startups, and hedge funds. From 2021 to 2024, Mr. Yeo served as Chief Financial Officer, Chief Compliance Officer, and Head of Operations at Chiral Global Investors L.P., where he established and managed an institutional quality asset management fund and implemented financial strategies that enhanced reporting transparency and operational scalability. Prior to that, he was U.S. Senior Controller at Riskfield Inc., where he helped guide the company through a $300 million IPO and streamlined cross border financial operations. Mr. Yeo previously served as Chief Financial Officer and Head of Financial Control & Accounting at CITIC Securities International USA, LLC, overseeing financial reporting, forecasting, and investor relations. Earlier in his career, he held finance leadership roles at Direct Markets Holdings Corp., focusing on compliance, M&A integrations, and finance transformation initiatives. Mr. Yeo holds a Bachelor of Commerce in Accounting and Management Information Systems from Deakin University (Australia) and an MBA in Accounting from Maharishi University.
- Hon Kit Anthony Kwong
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Kit Anthony Kwong将担任LQR Hoe Inc.董事会成员，自股东在本代理声明中所述的特别会议上批准其选举后生效。他目前是联发会计及秘书服务有限公司的创始人和董事，这是一家他于2021年6月成立的香港专业服务公司，为一系列行业的客户提供会计和税务咨询服务。自2020年9月至2021年6月，邝其志在Intertrt香港（现为CSC的一部分）的企业服务部门担任经理，负责监督香港和印度的团队，处理客户查询，为当地实体提供商业支持（包括全套账户、当地税务规划和人力资源支持），并与审计师、银行家和政府当局联络。2016年11月至2020年8月，他在Vistra香港Biness和咨询服务部担任助理经理，负责管理会计和合并业务，提供税务规划建议和报税准备，支持人力资源和工资管理，并在公司共享服务中心在中国的实施中发挥积极作用。从2012年10月至2016年10月，邝其志在Orangecorp Asia Management Limited担任会计师，负责全套账目和报税准备，并代表客户与外部审计师和银行进行协调。邝其志为香港注册会计师、特许税务顾问及注册反洗钱专家，并持有香港理工大学会计学工商管理硕士（荣誉）学位。
Hon Kit Anthony Kwong has served as a member of Board since March 2026. He is currently the founder and director of Luen Fat Accounting and Secretarial Service Limited, a Hong Kong professional services firm he established in June 2021 that provides accounting and tax advisory services to clients across a range of industries. From September 2020 to June 2021, Mr. Kwong served as a Manager in the Corporate Services division of Intertrust Hong Kong (now part of CSC), where he supervised teams in Hong Kong and India, handled client inquiries, provided commercial support to local entities (including full set accounts, local tax planning and HR support), and liaised with auditors, bankers and government authorities. From November 2016 to August 2020, he was an Assistant Manager in the Business and Consultancy Services division of Vistra Hong Kong, where he managed accounting and consolidation engagements, provided tax planning advice and tax return preparation, supported HR and payroll administration, and played an active role in the implementation of the firm's shared service center in China. From October 2012 to October 2016, Mr. Kwong was an accountant at Orangecorp Asia Management Limited, where he was responsible for full set accounts and tax filing preparation and coordinated with external auditors and banks on behalf of clients. Mr. Kwong is a Certified Public Accountant in Hong Kong, a Chartered Tax Advisor and a Certified Anti Money Laundering Specialist, and he holds a BBA (Hons) in Accountancy from The Hong Kong Polytechnic University. Lqr House Inc. believe that Mr. Kwong qualifies to serve on Lqr House Inc.'s Board because of his extensive experience in accounting, tax advisory and corporate services for a wide range of businesses, as well as his leadership in establishing and managing a professional services firm. - Kit Anthony Kwong将担任LQR Hoe Inc.董事会成员，自股东在本代理声明中所述的特别会议上批准其选举后生效。他目前是联发会计及秘书服务有限公司的创始人和董事，这是一家他于2021年6月成立的香港专业服务公司，为一系列行业的客户提供会计和税务咨询服务。自2020年9月至2021年6月，邝其志在Intertrt香港（现为CSC的一部分）的企业服务部门担任经理，负责监督香港和印度的团队，处理客户查询，为当地实体提供商业支持（包括全套账户、当地税务规划和人力资源支持），并与审计师、银行家和政府当局联络。2016年11月至2020年8月，他在Vistra香港Biness和咨询服务部担任助理经理，负责管理会计和合并业务，提供税务规划建议和报税准备，支持人力资源和工资管理，并在公司共享服务中心在中国的实施中发挥积极作用。从2012年10月至2016年10月，邝其志在Orangecorp Asia Management Limited担任会计师，负责全套账目和报税准备，并代表客户与外部审计师和银行进行协调。邝其志为香港注册会计师、特许税务顾问及注册反洗钱专家，并持有香港理工大学会计学工商管理硕士（荣誉）学位。
- Hon Kit Anthony Kwong has served as a member of Board since March 2026. He is currently the founder and director of Luen Fat Accounting and Secretarial Service Limited, a Hong Kong professional services firm he established in June 2021 that provides accounting and tax advisory services to clients across a range of industries. From September 2020 to June 2021, Mr. Kwong served as a Manager in the Corporate Services division of Intertrust Hong Kong (now part of CSC), where he supervised teams in Hong Kong and India, handled client inquiries, provided commercial support to local entities (including full set accounts, local tax planning and HR support), and liaised with auditors, bankers and government authorities. From November 2016 to August 2020, he was an Assistant Manager in the Business and Consultancy Services division of Vistra Hong Kong, where he managed accounting and consolidation engagements, provided tax planning advice and tax return preparation, supported HR and payroll administration, and played an active role in the implementation of the firm's shared service center in China. From October 2012 to October 2016, Mr. Kwong was an accountant at Orangecorp Asia Management Limited, where he was responsible for full set accounts and tax filing preparation and coordinated with external auditors and banks on behalf of clients. Mr. Kwong is a Certified Public Accountant in Hong Kong, a Chartered Tax Advisor and a Certified Anti Money Laundering Specialist, and he holds a BBA (Hons) in Accountancy from The Hong Kong Polytechnic University. Lqr House Inc. believe that Mr. Kwong qualifies to serve on Lqr House Inc.'s Board because of his extensive experience in accounting, tax advisory and corporate services for a wide range of businesses, as well as his leadership in establishing and managing a professional services firm.
高管简历
中英对照 | 中文 | 英文- Sean Dollinger
肖恩·多林格自2023年1月起担任Lqr House Inc.首席执行官和Lqr House Inc.董事会成员，并于2021年1月创立了Lqr House Inc.。多林格先生还自2022年12月起担任Veg House Holdings Inc.的董事会成员，并自2023年1月起担任该公司的首席执行官。自2019年12月至今，Dollinger先生参与了PlantX Life Inc.（CSE：VEGA）的创立和发展，这是一家在加拿大上市的交易所上市公司。从2015年6月至2019年2月，Dollinger先生担任Lifeist Wellness Inc.（前身为Namaste Technologies Inc.）的创始人、首席执行官和总裁，这是一家根据加拿大证券法注册的公司，是一家由健康公司组成的投资组合，他负责监督公司的日常运营及其增长战略。2018年10月，多林格通过担任Namaste的首席执行官兼总裁，成为不列颠哥伦比亚省证券委员会对Namaste、加拿大集体诉讼和美国集体诉讼的合规审查的一部分。如需更多信息，请参阅以下风险因素：“我们的首席执行官兼董事Sean Dollinger一直是不列颠哥伦比亚省证券委员会发起的合规审查的对象，尚未正式完成..。”多林格在电子商务领域拥有丰富的经验，他在众多不同的数字市场都取得了成功。
Sean Dollinger has served as Chief Executive Officer since January 2023, and he founded Lqr House Inc.'s company in January 2021. Mr. Dollinger has also been on the board of directors of Veg House Holdings Inc. since December 2022 and has served as its Chief Executive Officer from January 2023 to July 2023. Since December 2019 Mr. Dollinger has been involved in the founding and development of PlantX Life Inc. (CSE: VEGA), an exchange listed and public company in Canada. From June 2015 to February 2019, Mr. Dollinger acted as the Founder, Chief Executive Officer, and President of Lifeist Wellness Inc. (formerly Namaste Technologies Inc., or Namaste), a registered company under the Canadian securities laws that is a portfolio of wellness companies, where he oversaw the day to day operations of the company and its growth strategies. In October 2018, Mr. Dollinger became a part of a British Columbia Securities Commission compliance review of Namaste, a Canadian class action lawsuit, and a United States class action lawsuit, by way of his position as Chief Executive Officer and President of Namaste. For more information, see the risk factor in this Annual Report on Form 10 K that starts "Our Chief Executive Officer and Director, Sean Dollinger, has been the subject of a compliance review that was initiated by the British Columbia Securities Commission, and has not formally been concluded." Mr. Dollinger has a wealth of experience in e commerce, where he has had success across numerous different digital markets.- 肖恩·多林格自2023年1月起担任Lqr House Inc.首席执行官和Lqr House Inc.董事会成员，并于2021年1月创立了Lqr House Inc.。多林格先生还自2022年12月起担任Veg House Holdings Inc.的董事会成员，并自2023年1月起担任该公司的首席执行官。自2019年12月至今，Dollinger先生参与了PlantX Life Inc.（CSE：VEGA）的创立和发展，这是一家在加拿大上市的交易所上市公司。从2015年6月至2019年2月，Dollinger先生担任Lifeist Wellness Inc.（前身为Namaste Technologies Inc.）的创始人、首席执行官和总裁，这是一家根据加拿大证券法注册的公司，是一家由健康公司组成的投资组合，他负责监督公司的日常运营及其增长战略。2018年10月，多林格通过担任Namaste的首席执行官兼总裁，成为不列颠哥伦比亚省证券委员会对Namaste、加拿大集体诉讼和美国集体诉讼的合规审查的一部分。如需更多信息，请参阅以下风险因素：“我们的首席执行官兼董事Sean Dollinger一直是不列颠哥伦比亚省证券委员会发起的合规审查的对象，尚未正式完成..。”多林格在电子商务领域拥有丰富的经验，他在众多不同的数字市场都取得了成功。
- Sean Dollinger has served as Chief Executive Officer since January 2023, and he founded Lqr House Inc.'s company in January 2021. Mr. Dollinger has also been on the board of directors of Veg House Holdings Inc. since December 2022 and has served as its Chief Executive Officer from January 2023 to July 2023. Since December 2019 Mr. Dollinger has been involved in the founding and development of PlantX Life Inc. (CSE: VEGA), an exchange listed and public company in Canada. From June 2015 to February 2019, Mr. Dollinger acted as the Founder, Chief Executive Officer, and President of Lifeist Wellness Inc. (formerly Namaste Technologies Inc., or Namaste), a registered company under the Canadian securities laws that is a portfolio of wellness companies, where he oversaw the day to day operations of the company and its growth strategies. In October 2018, Mr. Dollinger became a part of a British Columbia Securities Commission compliance review of Namaste, a Canadian class action lawsuit, and a United States class action lawsuit, by way of his position as Chief Executive Officer and President of Namaste. For more information, see the risk factor in this Annual Report on Form 10 K that starts "Our Chief Executive Officer and Director, Sean Dollinger, has been the subject of a compliance review that was initiated by the British Columbia Securities Commission, and has not formally been concluded." Mr. Dollinger has a wealth of experience in e commerce, where he has had success across numerous different digital markets.
- Alexandra Hoffman
亚历山德拉霍夫曼自2023年4月起担任Lqr House Inc.董事会成员。从2021年1月到2023年5月，霍夫曼女士为公司提供营销和品牌服务。2023年5月1日，Hoffman女士以技术撰稿人的身份与公司签订了雇佣协议。自2023年1月起，她担任Veg House Holdings Inc.的首席营销官，负责所有营销活动，从品牌推广到网页设计，以及印刷和数字信息。自2020年8月以来，霍夫曼女士一直担任PlantX Life Inc.（CSE：VEGA）的首席营销官和董事，负责监督所有营销活动、管理设计和开发团队、数字营销团队，以及PlantX Life所有子公司的整体品牌和消息传递。此外，自2018年7月以来，霍夫曼还担任营销和搜索引擎优化机构Falcon Marketing LLC的营销总监和技术撰稿人，负责该机构的所有营销活动，并负责Falcon Marketing的整体战略以及为其客户量身定制的战略。从2017年5月到2018年7月，霍夫曼在厨柜制造公司Fabuwood Cabinetry Corporation担任技术写作和营销经理，在那里她管理着一个设计师和开发人员团队，为营销手册和搜索引擎优化编写战略内容。Hoffman女士拥有魁北克省蒙特利尔Concordia大学商学学士学位。
Alexandra Hoffman has served as the Secretary and Technical Writer since May 2023. From January 2021 to May 2023. Since February, 2025, Ms. Hoffman has served as Chief Executive Officer of SWOL Holdings Inc., a wholly owned subsidiary of the Company. Ms. Hoffman provided the Company with marketing and branding services. On May 1, 2023, Ms. Hoffman entered into an employment agreement with the Company as a Technical Writer. Since January to October 2023, she served as the Chief Marketing Officer of Veg House Holdings Inc. where she oversaw all marketing activities from branding to web design and messaging both print and digital. Since March 2023, Ms. Hoffman has serves as a member of the Board of Directors and since October 2023 as the Chief Executive Officer of Veg House Holdings Inc. Since April 2019, Ms. Hoffman has served as Chief Marketing Officer and Director at PlantX Life Inc. (CSE: VEGA), where she oversees all marketing activities, manages design & development teams, digital marketing teams, and PlantX Life's overall branding and messaging for all of its subsidiaries. Additionally, between June 2018 and June 2023, Ms. Hoffman has served as a Director of Marketing and Technical Writer at Falcon Marketing LLC, a marketing and search engine optimization agency, where she oversees all marketing activities within the agency and is responsible for Falcon Marketing's overall strategy as well as tailored strategies for its clients. From May 2017 to June 2018, Ms. Hoffman served as a technical Writer and Marketing Manager at Fabuwood Cabinetry Corporation, a kitchen cabinet fabrication company, where she managed a team of designers and developers, wrote strategic content for marketing manuals and search engine optimization. Ms. Hoffman holds a Bachelor of Commerce degree from Concordia University in Montreal, Quebec.- 亚历山德拉霍夫曼自2023年4月起担任Lqr House Inc.董事会成员。从2021年1月到2023年5月，霍夫曼女士为公司提供营销和品牌服务。2023年5月1日，Hoffman女士以技术撰稿人的身份与公司签订了雇佣协议。自2023年1月起，她担任Veg House Holdings Inc.的首席营销官，负责所有营销活动，从品牌推广到网页设计，以及印刷和数字信息。自2020年8月以来，霍夫曼女士一直担任PlantX Life Inc.（CSE：VEGA）的首席营销官和董事，负责监督所有营销活动、管理设计和开发团队、数字营销团队，以及PlantX Life所有子公司的整体品牌和消息传递。此外，自2018年7月以来，霍夫曼还担任营销和搜索引擎优化机构Falcon Marketing LLC的营销总监和技术撰稿人，负责该机构的所有营销活动，并负责Falcon Marketing的整体战略以及为其客户量身定制的战略。从2017年5月到2018年7月，霍夫曼在厨柜制造公司Fabuwood Cabinetry Corporation担任技术写作和营销经理，在那里她管理着一个设计师和开发人员团队，为营销手册和搜索引擎优化编写战略内容。Hoffman女士拥有魁北克省蒙特利尔Concordia大学商学学士学位。
- Alexandra Hoffman has served as the Secretary and Technical Writer since May 2023. From January 2021 to May 2023. Since February, 2025, Ms. Hoffman has served as Chief Executive Officer of SWOL Holdings Inc., a wholly owned subsidiary of the Company. Ms. Hoffman provided the Company with marketing and branding services. On May 1, 2023, Ms. Hoffman entered into an employment agreement with the Company as a Technical Writer. Since January to October 2023, she served as the Chief Marketing Officer of Veg House Holdings Inc. where she oversaw all marketing activities from branding to web design and messaging both print and digital. Since March 2023, Ms. Hoffman has serves as a member of the Board of Directors and since October 2023 as the Chief Executive Officer of Veg House Holdings Inc. Since April 2019, Ms. Hoffman has served as Chief Marketing Officer and Director at PlantX Life Inc. (CSE: VEGA), where she oversees all marketing activities, manages design & development teams, digital marketing teams, and PlantX Life's overall branding and messaging for all of its subsidiaries. Additionally, between June 2018 and June 2023, Ms. Hoffman has served as a Director of Marketing and Technical Writer at Falcon Marketing LLC, a marketing and search engine optimization agency, where she oversees all marketing activities within the agency and is responsible for Falcon Marketing's overall strategy as well as tailored strategies for its clients. From May 2017 to June 2018, Ms. Hoffman served as a technical Writer and Marketing Manager at Fabuwood Cabinetry Corporation, a kitchen cabinet fabrication company, where she managed a team of designers and developers, wrote strategic content for marketing manuals and search engine optimization. Ms. Hoffman holds a Bachelor of Commerce degree from Concordia University in Montreal, Quebec.
- Kumar Abhishek
Kumar Abhishek，自2023年5月起担任Lqr House Inc. 首席财务官。在加入Lqr House公司担任首席财务官之前，Abhishek先生是Boston Crest Private Limited的所有者和董事。Boston Crest Private Limited是一家位于印度的知识处理输出公司，他同时负责多家公司的财务和日常运营，并负责管理一个由10多名会计师组成的团队，他们协助财务总监和审计师确保每家公司的财务成功。通过在Boston Crest的工作，Abhishek先生于2021年1月至2023年5月担任Lqr House Inc.的财务和运营总监，并于2020年1月至2023年5月担任加拿大上市公司PlantX Life Inc.的财务和运营总监。此外，2015年1月至2020年1月，他在印度另一家知识处理输出公司Aspen Communications Pvt LTD担任Lifeist Wellness Inc.（前身为Namaste Technologies Inc.）的财务和运营总监。Abhishek先生拥有印度贾坎德邦兰契大学计算机应用学士学位。
Kumar Abhishek has served as Chief Financial Officer since May 2023. Prior to joining Lqr House Inc.'s company as Chief Financial Officer, Mr. Abhishek was the owner and director of Boston Crest Private Limited, a knowledge processing output company located in India, where he simultaneously oversaw multiple companies' financial and daily operations and was responsible for managing a team of 10+ accountants who assisted controllers and auditors in ensuring the financial success of each company. Through his work at Boston Crest, Mr. Abhisek has served as the director of finance and operations at PlantX Life Inc., a publicly listed company in Canada, since January 2020. Through his work at Boston Crest, Mr. Abhishek also served as Lqr House Inc.'s director of finance and operations from January 2021 to May 2023,. Moreover, at Aspen Communications Pvt LTD, another knowledge processing output company in India, he served as director of finance and operations at Lifeist Wellness Inc. (formerly Namaste Technologies Inc.) from November 2015 to October 2020. Mr. Abhishek holds a Bachelor of Computer Applications degree from Ranchi University, Ranchi, Jharkhand, India.- Kumar Abhishek，自2023年5月起担任Lqr House Inc. 首席财务官。在加入Lqr House公司担任首席财务官之前，Abhishek先生是Boston Crest Private Limited的所有者和董事。Boston Crest Private Limited是一家位于印度的知识处理输出公司，他同时负责多家公司的财务和日常运营，并负责管理一个由10多名会计师组成的团队，他们协助财务总监和审计师确保每家公司的财务成功。通过在Boston Crest的工作，Abhishek先生于2021年1月至2023年5月担任Lqr House Inc.的财务和运营总监，并于2020年1月至2023年5月担任加拿大上市公司PlantX Life Inc.的财务和运营总监。此外，2015年1月至2020年1月，他在印度另一家知识处理输出公司Aspen Communications Pvt LTD担任Lifeist Wellness Inc.（前身为Namaste Technologies Inc.）的财务和运营总监。Abhishek先生拥有印度贾坎德邦兰契大学计算机应用学士学位。
- Kumar Abhishek has served as Chief Financial Officer since May 2023. Prior to joining Lqr House Inc.'s company as Chief Financial Officer, Mr. Abhishek was the owner and director of Boston Crest Private Limited, a knowledge processing output company located in India, where he simultaneously oversaw multiple companies' financial and daily operations and was responsible for managing a team of 10+ accountants who assisted controllers and auditors in ensuring the financial success of each company. Through his work at Boston Crest, Mr. Abhisek has served as the director of finance and operations at PlantX Life Inc., a publicly listed company in Canada, since January 2020. Through his work at Boston Crest, Mr. Abhishek also served as Lqr House Inc.'s director of finance and operations from January 2021 to May 2023,. Moreover, at Aspen Communications Pvt LTD, another knowledge processing output company in India, he served as director of finance and operations at Lifeist Wellness Inc. (formerly Namaste Technologies Inc.) from November 2015 to October 2020. Mr. Abhishek holds a Bachelor of Computer Applications degree from Ranchi University, Ranchi, Jharkhand, India.
- Jaclyn Hoffman
Jaclyn Hoffman自2021年1月起担任LQR House的首席营销官，负责内部设计项目以及合作品牌的设计项目。她还负责品牌开发、品牌传播和数字活动。自2021年10月起，Jaclyn在PlantX Life Inc担任创意总监，负责PlantX及其子公司的所有创意项目。这一角色包括与平面设计师、文案作者、网络开发人员和电子邮件营销专家团队密切合作，以支持具有创意内容的整体营销战略。从2019年11月到2021年9月，霍夫曼在营销和搜索引擎优化机构Falcon Marketing，LLC担任网页设计和开发经理，在那里她与平面设计师和网页开发人员合作，为广泛的客户创建优化网站。从2018年10月到2019年11月，霍夫曼在成立于1907年的专业糖果公司Joyva Corp担任品牌顾问，在那里她帮助实现了品牌形象的现代化。从2016年9月到2018年8月，霍夫曼在洛杉矶新奥尔良的一家印刷、照片和标牌商店Lakeside Photoworks担任平面设计师，负责打造当地几家企业的品牌形象。霍夫曼女士拥有蒙特利尔麦吉尔大学文学学士学位和洛杉矶新奥尔良德尔加多社区学院平面设计副学士学位。
Jaclyn Hoffman has served as the Chief Marketing Officer for LQR House since January 2021, where she oversees internal design projects, as well as design projects for partnering brands. She is also responsible for brand development, brand communication, and digital campaigns. Since October 2021, Jaclyn has worked as the Creative Director at PlantX Life Inc, where she oversees all creative projects for PlantX and its subsidiaries. This role includes working closely with teams of graphic designers, copywriters, web developers, and email marketing specialists to support the overall marketing strategy with creative content. From November 2019 until September 2021, Ms. Hoffman worked as a Web Design and Development Manager for Falcon Marketing, LLC, a marketing and search engine optimization agency, where she worked with graphic designers and web developers to create optimized websites for a wide range of clients. From October 2018 to November 2019, Ms. Hoffman worked as a Branding Consultant for Joyva Corp, a specialty candy company founded in 1907, where she helped modernize the brand's identity. From September 2016 to August 2018, Ms. Hoffman worked as a graphic designer for Lakeside Photoworks, a print, photo and signage shop in New Orleans, LA, where she was responsible for building the brand identity of several local businesses. Ms. Hoffman holds a Bachelor of Arts from McGill University in Montreal, QC, and an Associate in Graphic Design degree from Delgado Community College in New Orleans, LA.- Jaclyn Hoffman自2021年1月起担任LQR House的首席营销官，负责内部设计项目以及合作品牌的设计项目。她还负责品牌开发、品牌传播和数字活动。自2021年10月起，Jaclyn在PlantX Life Inc担任创意总监，负责PlantX及其子公司的所有创意项目。这一角色包括与平面设计师、文案作者、网络开发人员和电子邮件营销专家团队密切合作，以支持具有创意内容的整体营销战略。从2019年11月到2021年9月，霍夫曼在营销和搜索引擎优化机构Falcon Marketing，LLC担任网页设计和开发经理，在那里她与平面设计师和网页开发人员合作，为广泛的客户创建优化网站。从2018年10月到2019年11月，霍夫曼在成立于1907年的专业糖果公司Joyva Corp担任品牌顾问，在那里她帮助实现了品牌形象的现代化。从2016年9月到2018年8月，霍夫曼在洛杉矶新奥尔良的一家印刷、照片和标牌商店Lakeside Photoworks担任平面设计师，负责打造当地几家企业的品牌形象。霍夫曼女士拥有蒙特利尔麦吉尔大学文学学士学位和洛杉矶新奥尔良德尔加多社区学院平面设计副学士学位。
- Jaclyn Hoffman has served as the Chief Marketing Officer for LQR House since January 2021, where she oversees internal design projects, as well as design projects for partnering brands. She is also responsible for brand development, brand communication, and digital campaigns. Since October 2021, Jaclyn has worked as the Creative Director at PlantX Life Inc, where she oversees all creative projects for PlantX and its subsidiaries. This role includes working closely with teams of graphic designers, copywriters, web developers, and email marketing specialists to support the overall marketing strategy with creative content. From November 2019 until September 2021, Ms. Hoffman worked as a Web Design and Development Manager for Falcon Marketing, LLC, a marketing and search engine optimization agency, where she worked with graphic designers and web developers to create optimized websites for a wide range of clients. From October 2018 to November 2019, Ms. Hoffman worked as a Branding Consultant for Joyva Corp, a specialty candy company founded in 1907, where she helped modernize the brand's identity. From September 2016 to August 2018, Ms. Hoffman worked as a graphic designer for Lakeside Photoworks, a print, photo and signage shop in New Orleans, LA, where she was responsible for building the brand identity of several local businesses. Ms. Hoffman holds a Bachelor of Arts from McGill University in Montreal, QC, and an Associate in Graphic Design degree from Delgado Community College in New Orleans, LA.
- Yilin Lu
吕一林，经公司股东批准，于2024年11月被提名为董事会成员。自2023年6月起，卢先生担任森池摩根资本市场和森池摩根资产管理、经纪交易商和资产管理公司的创始人和首席执行官。卢先生于2006年在高盛萨克斯开始了他的投资银行职业生涯。后加入中国国际金融股份有限公司（中金美国证券），并于2011年被命名为中金美国证券美国证券（香港）有限公司的负责报价。他还曾在香港Cantor Fitzgerald Capital Markets担任董事总经理，他于2016年离开该公司成立了自己的投资银行。2018年7月至2023年6月，卢先生担任经纪交易商和资产管理公司祥安证券有限公司的创始人和首席执行官。他在股权投资和交易方面拥有超过15年的经验。卢先生是一名特许金融分析师（CFA）和金融风险经理（FRM）。
Yilin Lu has served as the member of Board of Directors since December 2024. From June 2023 to October 2025, Mr. Lu served as the Founder and CEO of Senchi Morgan Capital Market and Senchi Morgan Asset Management, broker dealers and asset management firms. Mr. Lu started his investment banking career at Goldman Sachs in 2006. He joined China International Capital Corporation (CICC) later and was named the responsible officer of CICC US Securities (Hong Kong) Ltd in 2011. He also held positions as managing director with Cantor Fitzgerald Capital Markets in Hong Kong, Which he left to set up his own investment bank in 2016. From July 2018 to June 2023, Mr. Lu served as a Founder and the CEO of Cheung On Securities Limited, a broker dealer and asset management firm. He has over 15 years of experience in equity investment and trading. Mr. Lu is a Chartered Financial Analyst (CFA) and a Financial Risk Manager (FRM).- 吕一林，经公司股东批准，于2024年11月被提名为董事会成员。自2023年6月起，卢先生担任森池摩根资本市场和森池摩根资产管理、经纪交易商和资产管理公司的创始人和首席执行官。卢先生于2006年在高盛萨克斯开始了他的投资银行职业生涯。后加入中国国际金融股份有限公司（中金美国证券），并于2011年被命名为中金美国证券美国证券（香港）有限公司的负责报价。他还曾在香港Cantor Fitzgerald Capital Markets担任董事总经理，他于2016年离开该公司成立了自己的投资银行。2018年7月至2023年6月，卢先生担任经纪交易商和资产管理公司祥安证券有限公司的创始人和首席执行官。他在股权投资和交易方面拥有超过15年的经验。卢先生是一名特许金融分析师（CFA）和金融风险经理（FRM）。
- Yilin Lu has served as the member of Board of Directors since December 2024. From June 2023 to October 2025, Mr. Lu served as the Founder and CEO of Senchi Morgan Capital Market and Senchi Morgan Asset Management, broker dealers and asset management firms. Mr. Lu started his investment banking career at Goldman Sachs in 2006. He joined China International Capital Corporation (CICC) later and was named the responsible officer of CICC US Securities (Hong Kong) Ltd in 2011. He also held positions as managing director with Cantor Fitzgerald Capital Markets in Hong Kong, Which he left to set up his own investment bank in 2016. From July 2018 to June 2023, Mr. Lu served as a Founder and the CEO of Cheung On Securities Limited, a broker dealer and asset management firm. He has over 15 years of experience in equity investment and trading. Mr. Lu is a Chartered Financial Analyst (CFA) and a Financial Risk Manager (FRM).