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 |
|---|---|---|---|---|---|---|
| William Wu | 男 | Director | 59 | 3.20万美元 | 未持股 | 2025-10-22 |
| Chan Heng Fai | 男 | Chairman of the Board and Chief Executive Officer | 80 | 44.84万美元 | 未持股 | 2025-10-22 |
| Wong Tat Keung | 男 | Director | 54 | 5.44万美元 | 未持股 | 2025-10-22 |
| Chan Tung Moe | 男 | Director and Co-Chief Executive Officer | 47 | 37.68万美元 | 未持股 | 2025-10-22 |
| Lim Sheng Hon Danny | 男 | Director | 33 | 27.58万美元 | 未持股 | 2025-10-22 |
| Joanne Wong Hiu Pan | 女 | Director | 49 | 2.20万美元 | 未持股 | 2025-10-22 |
| Wong Shui Yeung | 男 | Director | 55 | 5.44万美元 | 未持股 | 2025-10-22 |
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 |
|---|---|---|---|---|---|---|
| Chan Heng Fai | 男 | Chairman of the Board and Chief Executive Officer | 80 | 44.84万美元 | 未持股 | 2025-10-22 |
| Lui Wai Leung Alan | 男 | Co-Chief Financial Officer | 54 | 19.93万美元 | 未持股 | 2025-10-22 |
| Rongguo Wei | 男 | Co-Chief Financial Officer | 53 | 23.21万美元 | 未持股 | 2025-10-22 |
| Charles MacKenzie | 男 | Chief Development Officer | 54 | 36.00万美元 | 未持股 | 2025-10-22 |
| Michael Gershon | 男 | Chief Legal Officer | 53 | 未披露 | 未持股 | 2025-10-22 |
| Chan Tung Moe | 男 | Director and Co-Chief Executive Officer | 47 | 37.68万美元 | 未持股 | 2025-10-22 |
董事简历
中英对照 | 中文 | 英文- William Wu
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William Wu自2019年10月20日起担任公司董事。自2019年1月起担任Glory Sun Securities Limited投资银行业务董事总经理。吴先生此前曾于2017年11月至2019年1月担任Power Financial Group Limited执行董事兼首席执行官。Wu自2015年2月起担任Asia Allied Infrastructure Holdings Limited董事。吴先生此前曾于2011年4月至2017年10月担任RHB Hong Kong Limited的董事兼首席执行官。吴先生于2006年4月至2010年9月担任SW Kingsway Capital Holdings Limited（现称为Sunwah Kingsway Capital Holdings Limited）的行政总裁。吴先生拥有加拿大Simon Fraser大学工商管理学士学位和工商管理硕士学位。他于1996年获得the Institute of Chartered Financial Analysts的特许金融分析师资格。吴先生此前曾在多家国际投资银行工作，在投资银行，资本市场，机构经纪和直接投资业务方面拥有超过26年的经验。他是根据《证券及期货条例》（香港法例第571章）进行第6类（就企业融资提供意见）及第9类（资产管理）受规管活动的注册牌照持有人。吴先生于二零一三年一月担任中国人民政治协商会议广西壮族自治区委员会委员。
William Wu joined the Board of Directors of Company in November 2020. Mr. Wu has served as the Responsible Officer for Corporate Finance and Assets Management of Investment Banking at Glory Sun Securities Limited since January 2019. Mr. Wu has served as a member of the Board of Directors of HWH International Inc. since January 2022. Mr. Wu has served as an independent non executive director of JY Grandmark Holdings Limited since November 2019. Mr. Wu previoly served as the Executive Director and the Chief Executive Officer of Por Financial Group Limited from November 2017 to January 2019. Mr. Wu has served as a member of the Board of Directors of DSS, Inc. since October 2019. Mr. Wu has served as a director of Asia Allied Infrastructure Holdings Limited since February 2015. Mr. Wu previoly served as a director and the Chief Executive Officer of RHB Hong Kong Limited from April 2011 to October 2017. Mr. Wu served as the Chief Executive Officer of SW Kingsway Capital Holdings Limited (now known as Sunwah Kingsway Capital Holdings Limited) from April 2006 to September 2010. Mr. Wu holds a Bachelor of Biness Administration degree and a Master of Biness Administration degree of Simon Fraser University in Canada. He was qualified as a chartered financial analyst of The Institute of Chartered Financial Analysts in 1996.Mr. Wu previoly worked for a number of international investment banks and possesses over 29 years of experience in the investment banking, capital markets, institutional broking and direct investment binesses. He is a registered license holder to carry out Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). - William Wu自2019年10月20日起担任公司董事。自2019年1月起担任Glory Sun Securities Limited投资银行业务董事总经理。吴先生此前曾于2017年11月至2019年1月担任Power Financial Group Limited执行董事兼首席执行官。Wu自2015年2月起担任Asia Allied Infrastructure Holdings Limited董事。吴先生此前曾于2011年4月至2017年10月担任RHB Hong Kong Limited的董事兼首席执行官。吴先生于2006年4月至2010年9月担任SW Kingsway Capital Holdings Limited（现称为Sunwah Kingsway Capital Holdings Limited）的行政总裁。吴先生拥有加拿大Simon Fraser大学工商管理学士学位和工商管理硕士学位。他于1996年获得the Institute of Chartered Financial Analysts的特许金融分析师资格。吴先生此前曾在多家国际投资银行工作，在投资银行，资本市场，机构经纪和直接投资业务方面拥有超过26年的经验。他是根据《证券及期货条例》（香港法例第571章）进行第6类（就企业融资提供意见）及第9类（资产管理）受规管活动的注册牌照持有人。吴先生于二零一三年一月担任中国人民政治协商会议广西壮族自治区委员会委员。
- William Wu joined the Board of Directors of Company in November 2020. Mr. Wu has served as the Responsible Officer for Corporate Finance and Assets Management of Investment Banking at Glory Sun Securities Limited since January 2019. Mr. Wu has served as a member of the Board of Directors of HWH International Inc. since January 2022. Mr. Wu has served as an independent non executive director of JY Grandmark Holdings Limited since November 2019. Mr. Wu previoly served as the Executive Director and the Chief Executive Officer of Por Financial Group Limited from November 2017 to January 2019. Mr. Wu has served as a member of the Board of Directors of DSS, Inc. since October 2019. Mr. Wu has served as a director of Asia Allied Infrastructure Holdings Limited since February 2015. Mr. Wu previoly served as a director and the Chief Executive Officer of RHB Hong Kong Limited from April 2011 to October 2017. Mr. Wu served as the Chief Executive Officer of SW Kingsway Capital Holdings Limited (now known as Sunwah Kingsway Capital Holdings Limited) from April 2006 to September 2010. Mr. Wu holds a Bachelor of Biness Administration degree and a Master of Biness Administration degree of Simon Fraser University in Canada. He was qualified as a chartered financial analyst of The Institute of Chartered Financial Analysts in 1996.Mr. Wu previoly worked for a number of international investment banks and possesses over 29 years of experience in the investment banking, capital markets, institutional broking and direct investment binesses. He is a registered license holder to carry out Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
- Chan Heng Fai
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Chan Heng Fai创立了我们的公司，自成立以来一直担任我们的董事会主席兼首席执行官。陈先生是银行和金融专家，在这些行业拥有45年的经验。在过去的40年中，他重组了各个行业和国家的众多公司。陈先生自2014年4月起担任我们子公司Alset International Limited的首席执行官。陈先生于2013年5月加入Alset International Limited董事会。陈先生于1995年至2015年担任在香港上市的Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited，一家投资控股公司）的董事长总经理。陈先生自1992年9月起曾担任Zensun Enterprises Limited董事会成员。陈先生曾于2003年3月至2013年9月担任新加坡上市房地产开发，投资和管理公司星海一集团有限公司（SingHaiyi Group Ltd.）的董事总经理，以及中国燃气控股有限公司的执行主席，从1997年到2002年，是中国城市天然气管道基础设施的投资者和运营商。陈先生自2017年1月起担任Document SecuritySystems，Inc.非执行董事，自2019年3月起担任董事会主席。陈先生自2018年6月起担任OptimumBankHoldings，Inc.董事会成员。自2017年1月以来，他还一直担任我们间接子公司LiquidValue Development的非执行董事。陈先生自2013年7月起还担任Holista Colltech Ltd.的非执行董事。自2014年10月以来，陈先生一直担任Alset International拥有的子公司Gigworld Inc.的董事。陈先生自2020年4月起担任共享服务全球公司董事会成员。2013年12月至2015年7月，Chan先生曾担任医疗保健设施房地产公司Global Medical ReitInc.的董事。他还于2005年至2006年担任SkyWest Ltd.的董事，SkyWest Ltd.是一家澳大利亚上市航空公司。此外，从2003年11月至2013年9月，他曾担任Singhaiyi的董事。陈先生于2014年6月至2019年2月担任基于网络的物业管理系统RoomKeyPMS的开发商RSI International Systems，Inc.的董事会成员。
Chan Heng Fai founded company and has served as Chairman of the Board and Chief Executive Officer since inception. Mr. Chan is an expert in banking and finance, with 45 years of experience in these indtries. He has restructured numero companies in vario indtries and countries during the past 40 years.Mr. Chan has served as a director of the Company's subsidiary, Alset International Limited, an SGX listed company, since May 2013, has served as its Chief Executive Officer since April 2014 and as its Chairman of the Board since June 2017. Mr. Chan has served as a director of the Company's subsidiary, Hapi Metaverse Inc. since October 2014 and as its Chairman of the Board since July 2021. Mr. Chan has served as a director of the Company's subsidiary, Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since January 2017 and has served as its Chairman of the Board since December 2017. Mr. Chan has served as a director of DSS, Inc., a NYSE listed company, since January 2017 and has served as its Chairman of the Board since March 2019. Mr. Chan has served as Chairman of the Board of the Company's subsidiary, HWH International Inc., a Nasdaq listed company, since October 2021, served as its Chief Executive Officer from October 2021 to January 2024 and since October 2025. Mr. Chan has served as a director of Value Exchange International, Inc., an OTC Markets listed company, since December 2021. Mr. Chan has served as a director of Impact BioMedical, Inc., a Nasdaq listed company, since March of 2025. Mr. Chan has served as non executive director of True Partner Capital Holding Limited, a HKSE listed company, since June 2025.Mr. Chan was the Executive Chairman of China Gas Holdings Limited, an HKSE listed company, an investor and operator of city gas pipeline infrastructure in China from 1997 to 2002. Mr. Chan served as director of Skyst Ltd., a public Atralian airline company from 2005 to 2006. Mr. Chan was the Managing Director of SingHaiyi Group Ltd. (now known as SingHaiyi Group Pte. Ltd.), a Singapore property development company formerly listed on the SGX, from March 2003 to September 2013. Mr. Chan served as a director of Heng Fai Enterprises Limited (now known as Zensun Enterprises Limited), an HKSE listed company, an investment holding company, from September 1992 to 2015, and as the Managing Chairman from 1995 to 2015. Mr. Chan served as a director of Global Medical REIT Inc., a NYSE listed company, a healthcare facility real estate company, from December 2013 to July 2015. - Chan Heng Fai创立了我们的公司，自成立以来一直担任我们的董事会主席兼首席执行官。陈先生是银行和金融专家，在这些行业拥有45年的经验。在过去的40年中，他重组了各个行业和国家的众多公司。陈先生自2014年4月起担任我们子公司Alset International Limited的首席执行官。陈先生于2013年5月加入Alset International Limited董事会。陈先生于1995年至2015年担任在香港上市的Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited，一家投资控股公司）的董事长总经理。陈先生自1992年9月起曾担任Zensun Enterprises Limited董事会成员。陈先生曾于2003年3月至2013年9月担任新加坡上市房地产开发，投资和管理公司星海一集团有限公司（SingHaiyi Group Ltd.）的董事总经理，以及中国燃气控股有限公司的执行主席，从1997年到2002年，是中国城市天然气管道基础设施的投资者和运营商。陈先生自2017年1月起担任Document SecuritySystems，Inc.非执行董事，自2019年3月起担任董事会主席。陈先生自2018年6月起担任OptimumBankHoldings，Inc.董事会成员。自2017年1月以来，他还一直担任我们间接子公司LiquidValue Development的非执行董事。陈先生自2013年7月起还担任Holista Colltech Ltd.的非执行董事。自2014年10月以来，陈先生一直担任Alset International拥有的子公司Gigworld Inc.的董事。陈先生自2020年4月起担任共享服务全球公司董事会成员。2013年12月至2015年7月，Chan先生曾担任医疗保健设施房地产公司Global Medical ReitInc.的董事。他还于2005年至2006年担任SkyWest Ltd.的董事，SkyWest Ltd.是一家澳大利亚上市航空公司。此外，从2003年11月至2013年9月，他曾担任Singhaiyi的董事。陈先生于2014年6月至2019年2月担任基于网络的物业管理系统RoomKeyPMS的开发商RSI International Systems，Inc.的董事会成员。
- Chan Heng Fai founded company and has served as Chairman of the Board and Chief Executive Officer since inception. Mr. Chan is an expert in banking and finance, with 45 years of experience in these indtries. He has restructured numero companies in vario indtries and countries during the past 40 years.Mr. Chan has served as a director of the Company's subsidiary, Alset International Limited, an SGX listed company, since May 2013, has served as its Chief Executive Officer since April 2014 and as its Chairman of the Board since June 2017. Mr. Chan has served as a director of the Company's subsidiary, Hapi Metaverse Inc. since October 2014 and as its Chairman of the Board since July 2021. Mr. Chan has served as a director of the Company's subsidiary, Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since January 2017 and has served as its Chairman of the Board since December 2017. Mr. Chan has served as a director of DSS, Inc., a NYSE listed company, since January 2017 and has served as its Chairman of the Board since March 2019. Mr. Chan has served as Chairman of the Board of the Company's subsidiary, HWH International Inc., a Nasdaq listed company, since October 2021, served as its Chief Executive Officer from October 2021 to January 2024 and since October 2025. Mr. Chan has served as a director of Value Exchange International, Inc., an OTC Markets listed company, since December 2021. Mr. Chan has served as a director of Impact BioMedical, Inc., a Nasdaq listed company, since March of 2025. Mr. Chan has served as non executive director of True Partner Capital Holding Limited, a HKSE listed company, since June 2025.Mr. Chan was the Executive Chairman of China Gas Holdings Limited, an HKSE listed company, an investor and operator of city gas pipeline infrastructure in China from 1997 to 2002. Mr. Chan served as director of Skyst Ltd., a public Atralian airline company from 2005 to 2006. Mr. Chan was the Managing Director of SingHaiyi Group Ltd. (now known as SingHaiyi Group Pte. Ltd.), a Singapore property development company formerly listed on the SGX, from March 2003 to September 2013. Mr. Chan served as a director of Heng Fai Enterprises Limited (now known as Zensun Enterprises Limited), an HKSE listed company, an investment holding company, from September 1992 to 2015, and as the Managing Chairman from 1995 to 2015. Mr. Chan served as a director of Global Medical REIT Inc., a NYSE listed company, a healthcare facility real estate company, from December 2013 to July 2015.
- Wong Tat Keung
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黄达强于2020年11月加入公司董事会。自2010年以来，王先生一直担任Aston Wong CPA Limited的董事。自2017年1月以来，他一直担任Alset International的独立非执行董事。黄先生自2016年3月起担任估值和技术咨询公司Roma Group Limited的独立非执行董事，并担任房地产，投资，管理和开发公司Lerthai Group Limited的独立非执行董事，自2018年12月起。此前，他曾于2006年1月至2010年2月担任Aston Wong&Co.（注册会计师事务所）的董事兼独资经营者。从2005年1月到2005年12月，他是Aston Wong，Chan&Co.，注册会计师的合伙人。从2003年4月到2004年12月，他在程介南会计师事务所（Gary Cheng&Co.）担任高级审计。他从1993年4月至1999年12月担任Hui Sik Wing&Co.（注册会计师）主管的初级审计。他于2009年7月至2013年7月担任Singhaiyi的独立非执行董事，并于2009年12月至2015年7月担任ZH Holdings的独立非执行董事。黄先生是一名获准在香港执业的注册会计师。他是英国特许公认会计师公会会员及香港会计师公会准会员。他拥有英国伦敦格林威治大学金融服务的工商管理硕士学位。
Wong Tat Keung joined the Board of Directors of Company in November 2020. Since 2010, Mr. Wong has served as the director of Aston Wong CPA Limited. Mr. Wong has served as a member of the Board of Directors of HWH International Inc. since January 2022. He has been an independent non executive director of Alset International since January 2017. Mr. Wong has served as a director of Value Exchange International Inc., an OTC Markets listed company, since April 2022. Mr. Wong has been an independent non executive director of Roma Group Limited, a valuation and technical advisory firm, since March 2016, and has served as an independent non executive director of Lerthai Group Limited, a property, investment, management and development company, since December 2018. Previoly, he served as the director and sole proprietor of Aston Wong & Co., a registered certified public accounting firm, from January 2006 to February 2010. From January 2005 to December 2005, he was a Partner at Aston Wong, Chan & Co., Certified Public Accountants. From April 2003 to December 2004, he served at Gary Cheng & Co., Certified Public Accountants as Audit Senior. He served as an Audit Junior to Supervisor of Hui Sik Wing & Co., certified public accountants from April 1993 to December 1999. He served as an independent non executive director of SingHaiyi from July 2009 to July 2013 and ZH Holdings from December 2009 to July 2015. Mr. Wong is a Certified Public Accountant admitted to practice in Hong Kong. He is a Fellow Member of Association of Chartered Certified Accountants and an Associate Member of the Hong Kong Institute of Certified Public Accountants. He holds a Master in Biness Administration degree (financial services) from the University of Greenwich, London, England. - 黄达强于2020年11月加入公司董事会。自2010年以来，王先生一直担任Aston Wong CPA Limited的董事。自2017年1月以来，他一直担任Alset International的独立非执行董事。黄先生自2016年3月起担任估值和技术咨询公司Roma Group Limited的独立非执行董事，并担任房地产，投资，管理和开发公司Lerthai Group Limited的独立非执行董事，自2018年12月起。此前，他曾于2006年1月至2010年2月担任Aston Wong&Co.（注册会计师事务所）的董事兼独资经营者。从2005年1月到2005年12月，他是Aston Wong，Chan&Co.，注册会计师的合伙人。从2003年4月到2004年12月，他在程介南会计师事务所（Gary Cheng&Co.）担任高级审计。他从1993年4月至1999年12月担任Hui Sik Wing&Co.（注册会计师）主管的初级审计。他于2009年7月至2013年7月担任Singhaiyi的独立非执行董事，并于2009年12月至2015年7月担任ZH Holdings的独立非执行董事。黄先生是一名获准在香港执业的注册会计师。他是英国特许公认会计师公会会员及香港会计师公会准会员。他拥有英国伦敦格林威治大学金融服务的工商管理硕士学位。
- Wong Tat Keung joined the Board of Directors of Company in November 2020. Since 2010, Mr. Wong has served as the director of Aston Wong CPA Limited. Mr. Wong has served as a member of the Board of Directors of HWH International Inc. since January 2022. He has been an independent non executive director of Alset International since January 2017. Mr. Wong has served as a director of Value Exchange International Inc., an OTC Markets listed company, since April 2022. Mr. Wong has been an independent non executive director of Roma Group Limited, a valuation and technical advisory firm, since March 2016, and has served as an independent non executive director of Lerthai Group Limited, a property, investment, management and development company, since December 2018. Previoly, he served as the director and sole proprietor of Aston Wong & Co., a registered certified public accounting firm, from January 2006 to February 2010. From January 2005 to December 2005, he was a Partner at Aston Wong, Chan & Co., Certified Public Accountants. From April 2003 to December 2004, he served at Gary Cheng & Co., Certified Public Accountants as Audit Senior. He served as an Audit Junior to Supervisor of Hui Sik Wing & Co., certified public accountants from April 1993 to December 1999. He served as an independent non executive director of SingHaiyi from July 2009 to July 2013 and ZH Holdings from December 2009 to July 2015. Mr. Wong is a Certified Public Accountant admitted to practice in Hong Kong. He is a Fellow Member of Association of Chartered Certified Accountants and an Associate Member of the Hong Kong Institute of Certified Public Accountants. He holds a Master in Biness Administration degree (financial services) from the University of Greenwich, London, England.
- Chan Tung Moe
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陈统武于2021年7月1日被任命为我们的联席首席执行官。自2015年以来，陈统武在公司的几家子公司和关联实体担任过各种职务，目前担任公司在新加坡交易所上市的子公司Alset International Limited的董事兼联席首席执行官。他目前还担任公司子公司LiquidValue Development Inc.的联席首席执行官兼董事。自2020年以来，陈先生一直担任纽约证券交易所上市DSS的董事，2014年至2015年，Chan先生担任香港证券交易所上市的Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited）的首席运营官，负责美国医疗房地产投资信托公司的企业发展该公司的全球业务包括房地产投资信托基金的所有权和管理、房地产开发、酒店和酒店服务，以及房地产和证券投资和交易。在此之前，从2006年到2014年，他是新加坡交易所上市的Singhaiyi Group Ltd的执行董事兼项目开发主管，负责其房地产开发项目。2007年至2016年，他还担任在多伦多证券交易所上市的RSI International Systems Inc.（一家酒店软件公司）的非执行董事。陈先生在房地产，酒店，投资，技术和消费金融领域拥有丰富的背景和经验。他在西安大略大学以优异成绩获得工商管理硕士学位，在British Columbia大学以优异成绩获得机电工程硕士学位，并以优异成绩获得应用科学学士学位。
Chan Tung Moe has served as Co Chief Executive Officer of the Company since July 2021 and as a member of the Board since October 2022. Mr. Moe Chan has a diverse background and experience in the fields of property, hospitality, investment, technology and consumer finance.Mr. Moe Chan served as the Chief Development Officer of the Company's subsidiary, Alset International Limited, from Augt 2020 until March 2021 when he was appointed as the Co Chief Executive Officer of Alset International Limited. Mr. Moe Chan has served as an Executive Director of Alset International Limited since December 2020. Mr. Moe Chan has served as a director of DSS, Inc., an NYSE listed company, since September 2020.Previoly, Mr. Moe Chan was the Group Chief Operating Officer of Heng Fai Enterprises Ltd (now known as Zensun Enterprises Limited), a HKSE listed company. Mr. Moe Chan was responsible for Heng Fai Enterprises Ltd's global biness operations consisting of REIT ownership and management, property development, hotels and hospitality, as ll as property and securities investment and trading. Prior to that, Mr. Moe Chan was an Executive Director and the Chief of Project Development of SingHaiyi Group Ltd. (now known as SingHaiyi Group Pte. Ltd.), a Singapore property development company formerly listed on the SGX.Mr. Moe Chan holds a Master's Degree in Biness Administration with honors from the University of stern Ontario, a Master's Degree in Electro Mechanical Engineering with honors and a Bachelor's Degree in Applied Science with honors from the University of British Columbia. - 陈统武于2021年7月1日被任命为我们的联席首席执行官。自2015年以来，陈统武在公司的几家子公司和关联实体担任过各种职务，目前担任公司在新加坡交易所上市的子公司Alset International Limited的董事兼联席首席执行官。他目前还担任公司子公司LiquidValue Development Inc.的联席首席执行官兼董事。自2020年以来，陈先生一直担任纽约证券交易所上市DSS的董事，2014年至2015年，Chan先生担任香港证券交易所上市的Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited）的首席运营官，负责美国医疗房地产投资信托公司的企业发展该公司的全球业务包括房地产投资信托基金的所有权和管理、房地产开发、酒店和酒店服务，以及房地产和证券投资和交易。在此之前，从2006年到2014年，他是新加坡交易所上市的Singhaiyi Group Ltd的执行董事兼项目开发主管，负责其房地产开发项目。2007年至2016年，他还担任在多伦多证券交易所上市的RSI International Systems Inc.（一家酒店软件公司）的非执行董事。陈先生在房地产，酒店，投资，技术和消费金融领域拥有丰富的背景和经验。他在西安大略大学以优异成绩获得工商管理硕士学位，在British Columbia大学以优异成绩获得机电工程硕士学位，并以优异成绩获得应用科学学士学位。
- Chan Tung Moe has served as Co Chief Executive Officer of the Company since July 2021 and as a member of the Board since October 2022. Mr. Moe Chan has a diverse background and experience in the fields of property, hospitality, investment, technology and consumer finance.Mr. Moe Chan served as the Chief Development Officer of the Company's subsidiary, Alset International Limited, from Augt 2020 until March 2021 when he was appointed as the Co Chief Executive Officer of Alset International Limited. Mr. Moe Chan has served as an Executive Director of Alset International Limited since December 2020. Mr. Moe Chan has served as a director of DSS, Inc., an NYSE listed company, since September 2020.Previoly, Mr. Moe Chan was the Group Chief Operating Officer of Heng Fai Enterprises Ltd (now known as Zensun Enterprises Limited), a HKSE listed company. Mr. Moe Chan was responsible for Heng Fai Enterprises Ltd's global biness operations consisting of REIT ownership and management, property development, hotels and hospitality, as ll as property and securities investment and trading. Prior to that, Mr. Moe Chan was an Executive Director and the Chief of Project Development of SingHaiyi Group Ltd. (now known as SingHaiyi Group Pte. Ltd.), a Singapore property development company formerly listed on the SGX.Mr. Moe Chan holds a Master's Degree in Biness Administration with honors from the University of stern Ontario, a Master's Degree in Electro Mechanical Engineering with honors and a Bachelor's Degree in Applied Science with honors from the University of British Columbia.
- Lim Sheng Hon Danny
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Lim Sheng Hon Danny于2022年10月加入Alset EHome国际公司董事会。林先生在业务发展、并购、企业重组以及战略规划和执行方面拥有丰富的经验。自2020年以来，林先生一直担任业务发展高级副总裁和公司子公司Alset International Limited SGX：40V（新加坡证券交易所上市公司）的执行董事。此前，林先生曾在Alset International Limited担任其他职务。Lim先生管理业务发展工作，专注于Alset International Limited的企业战略规划、并购和资本市场活动。林先生就潜在的工作/投资合作、本地和海外的运营子公司与企业合作伙伴和投资前景保持联系，以加强密切的母子公司工作关系。林先生毕业于新加坡南洋理工大学，获得商业荣誉学士学位，专攻银行和金融。
Lim Sheng Hon Danny joined the Company as an Executive Director in October 2022. Mr. Lim has served as the Senior Vice President, Biness Development and as an Executive Director of the Company's subsidiary, Alset International Limited, an SGX listed company since 2020. Mr. Lim has served as a director of DSS, Inc., an NYSE listed company, since October 2023. Mr. Lim has served as the Chief Operating Officer and as the Chief Strategic Officer of the Company's subsidiary HWH International Inc., a Nasdaq listed company, since February 2024, and as a member of its board of directors since October 2025. Mr. Lim has served as a director of Value Exchange International Inc., an OTC Markets listed company, since December 2023.Mr. Lim has over 9 years of experience in biness development, merger & acquisitions, corporate restructuring and strategic planning and execution. Mr. Lim manages biness development efforts for Alset International Limited, focing on corporate strategic planning, merger and acquisition and capital markets activities. Mr. Lim oversees and ensures the executional efficiency of the Group and facilitates internal and external stakeholders on the implementation of the Group's strategies. Mr. Lim liaises with corporate partners or investment prospects for potential working/investment collaborations, and operational subsidiaries locally and overseas to augment close parent subsidiary working relationship. Mr. Lim graduated from Singapore Nanyang Technological University with a Bachelor's Degree with Honors in Biness, specializing in Banking and Finance. - Lim Sheng Hon Danny于2022年10月加入Alset EHome国际公司董事会。林先生在业务发展、并购、企业重组以及战略规划和执行方面拥有丰富的经验。自2020年以来，林先生一直担任业务发展高级副总裁和公司子公司Alset International Limited SGX：40V（新加坡证券交易所上市公司）的执行董事。此前，林先生曾在Alset International Limited担任其他职务。Lim先生管理业务发展工作，专注于Alset International Limited的企业战略规划、并购和资本市场活动。林先生就潜在的工作/投资合作、本地和海外的运营子公司与企业合作伙伴和投资前景保持联系，以加强密切的母子公司工作关系。林先生毕业于新加坡南洋理工大学，获得商业荣誉学士学位，专攻银行和金融。
- Lim Sheng Hon Danny joined the Company as an Executive Director in October 2022. Mr. Lim has served as the Senior Vice President, Biness Development and as an Executive Director of the Company's subsidiary, Alset International Limited, an SGX listed company since 2020. Mr. Lim has served as a director of DSS, Inc., an NYSE listed company, since October 2023. Mr. Lim has served as the Chief Operating Officer and as the Chief Strategic Officer of the Company's subsidiary HWH International Inc., a Nasdaq listed company, since February 2024, and as a member of its board of directors since October 2025. Mr. Lim has served as a director of Value Exchange International Inc., an OTC Markets listed company, since December 2023.Mr. Lim has over 9 years of experience in biness development, merger & acquisitions, corporate restructuring and strategic planning and execution. Mr. Lim manages biness development efforts for Alset International Limited, focing on corporate strategic planning, merger and acquisition and capital markets activities. Mr. Lim oversees and ensures the executional efficiency of the Group and facilitates internal and external stakeholders on the implementation of the Group's strategies. Mr. Lim liaises with corporate partners or investment prospects for potential working/investment collaborations, and operational subsidiaries locally and overseas to augment close parent subsidiary working relationship. Mr. Lim graduated from Singapore Nanyang Technological University with a Bachelor's Degree with Honors in Biness, specializing in Banking and Finance.
- Joanne Wong Hiu Pan
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Joanne Wong Hiu Pan于2022年10月加入Alset EHome国际公司董事会。黄女士目前担任香港财务顾问BMI基金管理有限公司的董事兼负责人员。黄女士亦担任A-Link Services Limited的董事，该咨询公司汇集了在不同领域拥有丰富经验的专业人士，以提供最合适的解决方案以满足不同客户的需求。此外，黄女士还担任Global Intelligence Trust的高级顾问，该公司为个人、企业和机构客户提供专业的信托服务。黄女士自2022年7月起担任纽约证券交易所上市公司DSS公司的董事会成员。黄女士于1999年毕业于香港中文大学理学院，获得学士学位。
Joanne Wong Hiu Pan currently serves as Director and Responsible Officer of BMI Funds Management Limited, a Financial Advisor in Hong Kong. In October 2022, she became a director of Alset Inc. Ms. Wong also serves as Director of A link Services Limited, a consulting company that hass together professionals with rich experience in different fields to provide the most suitable solutions to meet the needs of different clients. In addition, Ms. Wong also serves as Senior Consultant of Global Intelligence Trt, which provides professional trt service to individual, corporate and institutional ctomers. Ms. Wong has served as a member of the Board of Directors of DSS, Inc., a NYSE listed company, since July of 2022. Ms. Wong graduated from the Chinese University of Hong Kong Faculty of Science with a Bachelor's degree in 1999. - Joanne Wong Hiu Pan于2022年10月加入Alset EHome国际公司董事会。黄女士目前担任香港财务顾问BMI基金管理有限公司的董事兼负责人员。黄女士亦担任A-Link Services Limited的董事，该咨询公司汇集了在不同领域拥有丰富经验的专业人士，以提供最合适的解决方案以满足不同客户的需求。此外，黄女士还担任Global Intelligence Trust的高级顾问，该公司为个人、企业和机构客户提供专业的信托服务。黄女士自2022年7月起担任纽约证券交易所上市公司DSS公司的董事会成员。黄女士于1999年毕业于香港中文大学理学院，获得学士学位。
- Joanne Wong Hiu Pan currently serves as Director and Responsible Officer of BMI Funds Management Limited, a Financial Advisor in Hong Kong. In October 2022, she became a director of Alset Inc. Ms. Wong also serves as Director of A link Services Limited, a consulting company that hass together professionals with rich experience in different fields to provide the most suitable solutions to meet the needs of different clients. In addition, Ms. Wong also serves as Senior Consultant of Global Intelligence Trt, which provides professional trt service to individual, corporate and institutional ctomers. Ms. Wong has served as a member of the Board of Directors of DSS, Inc., a NYSE listed company, since July of 2022. Ms. Wong graduated from the Chinese University of Hong Kong Faculty of Science with a Bachelor's degree in 1999.
- Wong Shui Yeung
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黄瑞洋于2017年6月5日获委任为独立非执行董事。他是审计与风险管理委员会和薪酬委员会主席。黄先生最后一次再次当选为董事会成员是在2021年4月。黄先生是香港会计师公会的执业会员和会士，也是香港证券及投资学会的会员，并拥有工商管理学士学位。黄先生自2021年11月起担任Alset Inc.（原名Alset EHome国际公司）董事会成员，该公司股票在纳斯达克上市，Alset Capital Acquisition Corp.自2022年1月起，其股票在纳斯达克上市，Value Exchange International Inc.自2022年4月起，其股票在OTC市场上市，DSS公司自2022年7月起，其股票在纽约证券交易所上市。曾于2017年4月至2020年12月担任SMI控股集团有限公司独立非执行董事，其上市股份已于2020年12月14日在香港交易所注销；曾于2019年12月至2020年11月担任SMI文旅集团控股有限公司独立非执行董事，其上市股份已于2022年3月21日在香港交易所注销。
Wong Shui Yeung joined the Board of Directors of Company in November 2021. Mr. Wong is a practicing member and fellow member of Hong Kong Institute of Certified Public Accountants and holds a bachelor's degree in biness administration. He has over 25 years' experience in accounting, auditing, corporate finance, corporate investment and development, and company secretarial practice. Mr. Wong has served as an independent non executive director of Alset International Limited since June 2017, the shares of which are listed on the Catalist Board of Singapore Stock Exchange. Mr. Wong is the Chairman of the Audit and Risk Management Committee and the Remuneration Committee of Alset International Limited. Mr. Wong has served as a member of the Board of Directors of HWH International Inc. since January 2022. Mr. Wong has served as a member of the Board of Directors of Value Exchange International Inc. since April 2022, the shares of which are listed on OTC Markets. Mr. Wong has served as a member of the Board of Directors of DSS, Inc. since July 2022, the shares of which are listed on NYSE. Mr. Wong has served as a member of the Board of Directors of First Credit Finance Group Limited since February 2024, the shares of which are listed on HKSE. Mr. Wong was an independent non executive director of SMI Holdings Group Limited from April 2017 to December 2020, the shares of which re listed on the Main Board of The Stock Exchange of Hong Kong Limited and was an independent non executive director of SMI Culture & Travel Group Holdings Limited from December 2019 to November 2020, the shares of which re listed on the Main Board of The Stock Exchange of Hong Kong Limited. - 黄瑞洋于2017年6月5日获委任为独立非执行董事。他是审计与风险管理委员会和薪酬委员会主席。黄先生最后一次再次当选为董事会成员是在2021年4月。黄先生是香港会计师公会的执业会员和会士，也是香港证券及投资学会的会员，并拥有工商管理学士学位。黄先生自2021年11月起担任Alset Inc.（原名Alset EHome国际公司）董事会成员，该公司股票在纳斯达克上市，Alset Capital Acquisition Corp.自2022年1月起，其股票在纳斯达克上市，Value Exchange International Inc.自2022年4月起，其股票在OTC市场上市，DSS公司自2022年7月起，其股票在纽约证券交易所上市。曾于2017年4月至2020年12月担任SMI控股集团有限公司独立非执行董事，其上市股份已于2020年12月14日在香港交易所注销；曾于2019年12月至2020年11月担任SMI文旅集团控股有限公司独立非执行董事，其上市股份已于2022年3月21日在香港交易所注销。
- Wong Shui Yeung joined the Board of Directors of Company in November 2021. Mr. Wong is a practicing member and fellow member of Hong Kong Institute of Certified Public Accountants and holds a bachelor's degree in biness administration. He has over 25 years' experience in accounting, auditing, corporate finance, corporate investment and development, and company secretarial practice. Mr. Wong has served as an independent non executive director of Alset International Limited since June 2017, the shares of which are listed on the Catalist Board of Singapore Stock Exchange. Mr. Wong is the Chairman of the Audit and Risk Management Committee and the Remuneration Committee of Alset International Limited. Mr. Wong has served as a member of the Board of Directors of HWH International Inc. since January 2022. Mr. Wong has served as a member of the Board of Directors of Value Exchange International Inc. since April 2022, the shares of which are listed on OTC Markets. Mr. Wong has served as a member of the Board of Directors of DSS, Inc. since July 2022, the shares of which are listed on NYSE. Mr. Wong has served as a member of the Board of Directors of First Credit Finance Group Limited since February 2024, the shares of which are listed on HKSE. Mr. Wong was an independent non executive director of SMI Holdings Group Limited from April 2017 to December 2020, the shares of which re listed on the Main Board of The Stock Exchange of Hong Kong Limited and was an independent non executive director of SMI Culture & Travel Group Holdings Limited from December 2019 to November 2020, the shares of which re listed on the Main Board of The Stock Exchange of Hong Kong Limited.
高管简历
中英对照 | 中文 | 英文- Chan Heng Fai
Chan Heng Fai创立了我们的公司，自成立以来一直担任我们的董事会主席兼首席执行官。陈先生是银行和金融专家，在这些行业拥有45年的经验。在过去的40年中，他重组了各个行业和国家的众多公司。陈先生自2014年4月起担任我们子公司Alset International Limited的首席执行官。陈先生于2013年5月加入Alset International Limited董事会。陈先生于1995年至2015年担任在香港上市的Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited，一家投资控股公司）的董事长总经理。陈先生自1992年9月起曾担任Zensun Enterprises Limited董事会成员。陈先生曾于2003年3月至2013年9月担任新加坡上市房地产开发，投资和管理公司星海一集团有限公司（SingHaiyi Group Ltd.）的董事总经理，以及中国燃气控股有限公司的执行主席，从1997年到2002年，是中国城市天然气管道基础设施的投资者和运营商。陈先生自2017年1月起担任Document SecuritySystems，Inc.非执行董事，自2019年3月起担任董事会主席。陈先生自2018年6月起担任OptimumBankHoldings，Inc.董事会成员。自2017年1月以来，他还一直担任我们间接子公司LiquidValue Development的非执行董事。陈先生自2013年7月起还担任Holista Colltech Ltd.的非执行董事。自2014年10月以来，陈先生一直担任Alset International拥有的子公司Gigworld Inc.的董事。陈先生自2020年4月起担任共享服务全球公司董事会成员。2013年12月至2015年7月，Chan先生曾担任医疗保健设施房地产公司Global Medical ReitInc.的董事。他还于2005年至2006年担任SkyWest Ltd.的董事，SkyWest Ltd.是一家澳大利亚上市航空公司。此外，从2003年11月至2013年9月，他曾担任Singhaiyi的董事。陈先生于2014年6月至2019年2月担任基于网络的物业管理系统RoomKeyPMS的开发商RSI International Systems，Inc.的董事会成员。
Chan Heng Fai founded company and has served as Chairman of the Board and Chief Executive Officer since inception. Mr. Chan is an expert in banking and finance, with 45 years of experience in these indtries. He has restructured numero companies in vario indtries and countries during the past 40 years.Mr. Chan has served as a director of the Company's subsidiary, Alset International Limited, an SGX listed company, since May 2013, has served as its Chief Executive Officer since April 2014 and as its Chairman of the Board since June 2017. Mr. Chan has served as a director of the Company's subsidiary, Hapi Metaverse Inc. since October 2014 and as its Chairman of the Board since July 2021. Mr. Chan has served as a director of the Company's subsidiary, Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since January 2017 and has served as its Chairman of the Board since December 2017. Mr. Chan has served as a director of DSS, Inc., a NYSE listed company, since January 2017 and has served as its Chairman of the Board since March 2019. Mr. Chan has served as Chairman of the Board of the Company's subsidiary, HWH International Inc., a Nasdaq listed company, since October 2021, served as its Chief Executive Officer from October 2021 to January 2024 and since October 2025. Mr. Chan has served as a director of Value Exchange International, Inc., an OTC Markets listed company, since December 2021. Mr. Chan has served as a director of Impact BioMedical, Inc., a Nasdaq listed company, since March of 2025. Mr. Chan has served as non executive director of True Partner Capital Holding Limited, a HKSE listed company, since June 2025.Mr. Chan was the Executive Chairman of China Gas Holdings Limited, an HKSE listed company, an investor and operator of city gas pipeline infrastructure in China from 1997 to 2002. Mr. Chan served as director of Skyst Ltd., a public Atralian airline company from 2005 to 2006. Mr. Chan was the Managing Director of SingHaiyi Group Ltd. (now known as SingHaiyi Group Pte. Ltd.), a Singapore property development company formerly listed on the SGX, from March 2003 to September 2013. Mr. Chan served as a director of Heng Fai Enterprises Limited (now known as Zensun Enterprises Limited), an HKSE listed company, an investment holding company, from September 1992 to 2015, and as the Managing Chairman from 1995 to 2015. Mr. Chan served as a director of Global Medical REIT Inc., a NYSE listed company, a healthcare facility real estate company, from December 2013 to July 2015.- Chan Heng Fai创立了我们的公司，自成立以来一直担任我们的董事会主席兼首席执行官。陈先生是银行和金融专家，在这些行业拥有45年的经验。在过去的40年中，他重组了各个行业和国家的众多公司。陈先生自2014年4月起担任我们子公司Alset International Limited的首席执行官。陈先生于2013年5月加入Alset International Limited董事会。陈先生于1995年至2015年担任在香港上市的Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited，一家投资控股公司）的董事长总经理。陈先生自1992年9月起曾担任Zensun Enterprises Limited董事会成员。陈先生曾于2003年3月至2013年9月担任新加坡上市房地产开发，投资和管理公司星海一集团有限公司（SingHaiyi Group Ltd.）的董事总经理，以及中国燃气控股有限公司的执行主席，从1997年到2002年，是中国城市天然气管道基础设施的投资者和运营商。陈先生自2017年1月起担任Document SecuritySystems，Inc.非执行董事，自2019年3月起担任董事会主席。陈先生自2018年6月起担任OptimumBankHoldings，Inc.董事会成员。自2017年1月以来，他还一直担任我们间接子公司LiquidValue Development的非执行董事。陈先生自2013年7月起还担任Holista Colltech Ltd.的非执行董事。自2014年10月以来，陈先生一直担任Alset International拥有的子公司Gigworld Inc.的董事。陈先生自2020年4月起担任共享服务全球公司董事会成员。2013年12月至2015年7月，Chan先生曾担任医疗保健设施房地产公司Global Medical ReitInc.的董事。他还于2005年至2006年担任SkyWest Ltd.的董事，SkyWest Ltd.是一家澳大利亚上市航空公司。此外，从2003年11月至2013年9月，他曾担任Singhaiyi的董事。陈先生于2014年6月至2019年2月担任基于网络的物业管理系统RoomKeyPMS的开发商RSI International Systems，Inc.的董事会成员。
- Chan Heng Fai founded company and has served as Chairman of the Board and Chief Executive Officer since inception. Mr. Chan is an expert in banking and finance, with 45 years of experience in these indtries. He has restructured numero companies in vario indtries and countries during the past 40 years.Mr. Chan has served as a director of the Company's subsidiary, Alset International Limited, an SGX listed company, since May 2013, has served as its Chief Executive Officer since April 2014 and as its Chairman of the Board since June 2017. Mr. Chan has served as a director of the Company's subsidiary, Hapi Metaverse Inc. since October 2014 and as its Chairman of the Board since July 2021. Mr. Chan has served as a director of the Company's subsidiary, Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since January 2017 and has served as its Chairman of the Board since December 2017. Mr. Chan has served as a director of DSS, Inc., a NYSE listed company, since January 2017 and has served as its Chairman of the Board since March 2019. Mr. Chan has served as Chairman of the Board of the Company's subsidiary, HWH International Inc., a Nasdaq listed company, since October 2021, served as its Chief Executive Officer from October 2021 to January 2024 and since October 2025. Mr. Chan has served as a director of Value Exchange International, Inc., an OTC Markets listed company, since December 2021. Mr. Chan has served as a director of Impact BioMedical, Inc., a Nasdaq listed company, since March of 2025. Mr. Chan has served as non executive director of True Partner Capital Holding Limited, a HKSE listed company, since June 2025.Mr. Chan was the Executive Chairman of China Gas Holdings Limited, an HKSE listed company, an investor and operator of city gas pipeline infrastructure in China from 1997 to 2002. Mr. Chan served as director of Skyst Ltd., a public Atralian airline company from 2005 to 2006. Mr. Chan was the Managing Director of SingHaiyi Group Ltd. (now known as SingHaiyi Group Pte. Ltd.), a Singapore property development company formerly listed on the SGX, from March 2003 to September 2013. Mr. Chan served as a director of Heng Fai Enterprises Limited (now known as Zensun Enterprises Limited), an HKSE listed company, an investment holding company, from September 1992 to 2015, and as the Managing Chairman from 1995 to 2015. Mr. Chan served as a director of Global Medical REIT Inc., a NYSE listed company, a healthcare facility real estate company, from December 2013 to July 2015.
- Lui Wai Leung Alan
吕伟良自2018年3月起担任我们的联席首席财务官。Lui先生自2016年11月起担任Alset International的首席财务官，并自2016年6月起担任其代理首席财务官。Lui先生自2020年7月起担任Alset International的执行董事。Lui先生自2016年10月起担任香港投资咨询公司BMI Capital Partners International Ltd的董事。自2018年4月起，他还担任新加坡基金管理公司LiquidValue Asset Management Pte Limited的董事。这两家公司都是阿尔塞特国际公司的全资子公司。Lui先生自2017年12月起担任LiquidValue Development的联合首席财务官，并自2017年10月起担任Alset EHome Inc.的联合首席财务官。Lui先生自2016年5月起担任Gigworld Inc.的首席财务官，并自2016年7月起担任Gigworld’；s子公司之一的董事。1997年6月至2016年3月，Lui先生在Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited，一家香港上市公司）担任过各种执行职务，包括财务总监。Lui先生监督财务和管理报告，并专注于其融资业务，金库投资和管理。Lui先生是澳大利亚的注册会计师，并获得香港浸会大学工商管理学士学位。
Lui Wai Leung Alan has served as the Chief Financial Officer of the Company's subsidiary, Alset International Limited, an SGX listed company, since November 2016. Mr. Lui has served as an Executive Director of Alset International Limited since July 2020. Mr. Lui has served as a director and Chief Financial Officer of the Company's subsidiary, BMI Capital Partners International Ltd., a Hong Kong investment consulting company, since October 2016. Mr. Lui has served as the Co Chief Financial Officer of the Company's subsidiary, Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since December 2017 and has served as the Co Chief Financial Officer of the Company's subsidiary, Alset EHome Inc. since October 2017. Mr. Lui has served as Chief Financial Officer of the Company's subsidiary, Hapi Metaverse Inc. since May 2016. From June 1997 through March 2016, Mr. Lui served in vario executive roles at Zensun Enterprises Limited, an HKSE listed company, including as the Financial Controller. Mr. Lui oversaw the financial and management reporting focing on its financing operations, treasury investment and management. He has extensive experience in financial reporting, taxation and financial consultancy and management.- 吕伟良自2018年3月起担任我们的联席首席财务官。Lui先生自2016年11月起担任Alset International的首席财务官，并自2016年6月起担任其代理首席财务官。Lui先生自2020年7月起担任Alset International的执行董事。Lui先生自2016年10月起担任香港投资咨询公司BMI Capital Partners International Ltd的董事。自2018年4月起，他还担任新加坡基金管理公司LiquidValue Asset Management Pte Limited的董事。这两家公司都是阿尔塞特国际公司的全资子公司。Lui先生自2017年12月起担任LiquidValue Development的联合首席财务官，并自2017年10月起担任Alset EHome Inc.的联合首席财务官。Lui先生自2016年5月起担任Gigworld Inc.的首席财务官，并自2016年7月起担任Gigworld’；s子公司之一的董事。1997年6月至2016年3月，Lui先生在Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited，一家香港上市公司）担任过各种执行职务，包括财务总监。Lui先生监督财务和管理报告，并专注于其融资业务，金库投资和管理。Lui先生是澳大利亚的注册会计师，并获得香港浸会大学工商管理学士学位。
- Lui Wai Leung Alan has served as the Chief Financial Officer of the Company's subsidiary, Alset International Limited, an SGX listed company, since November 2016. Mr. Lui has served as an Executive Director of Alset International Limited since July 2020. Mr. Lui has served as a director and Chief Financial Officer of the Company's subsidiary, BMI Capital Partners International Ltd., a Hong Kong investment consulting company, since October 2016. Mr. Lui has served as the Co Chief Financial Officer of the Company's subsidiary, Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since December 2017 and has served as the Co Chief Financial Officer of the Company's subsidiary, Alset EHome Inc. since October 2017. Mr. Lui has served as Chief Financial Officer of the Company's subsidiary, Hapi Metaverse Inc. since May 2016. From June 1997 through March 2016, Mr. Lui served in vario executive roles at Zensun Enterprises Limited, an HKSE listed company, including as the Financial Controller. Mr. Lui oversaw the financial and management reporting focing on its financing operations, treasury investment and management. He has extensive experience in financial reporting, taxation and financial consultancy and management.
- Rongguo Wei
魏荣国自2018年3月起担任我们的联席首席财务官。魏先生自2017年3月起担任LiquidValue Development的首席财务官。魏先生是一名金融专业人员，在美国的公共和私人公司拥有超过15年的工作经验。作为SED Development Management LLC的首席财务官，魏先生负责监督该公司的所有财务，会计，报告和税收活动。在2016年8月加入SED Development Management LLC之前，魏先生曾在多家不同的美国跨国公司和私人公司工作，包括在纺织品制造和分销公司American Silk Mill，LLC担任财务总监，从2014年8月至2016年7月，担任制造公司Air Products&Chemicals，Inc.的高级财务分析师，从2013年1月至2014年6月，担任个人产品First Quality Enterprise，Inc.的财务/会计分析师公司，从2011年到2012年。魏先生于2017年2月至5月担任生物技术公司Amarantus Bioscience Holdings，Inc.的董事会成员，并于2017年2月至2017年11月担任该公司的首席财务官。在魏先生来到美国之前，他曾在中国北京的投资银行弘元证券（Hong Yuan Securities）担任股票分析师，专注于工业和上市公司的研究和分析。魏先生是一名注册会计师，并获得了马里兰大学的工商管理硕士学位和明尼苏达大学的工商税务硕士学位。魏先生还拥有清华大学的商业硕士学位和北京航空航天大学的学士学位。
Rongguo Wei has been Co Chief Financial Officer since March 2018. Mr. i has served as the Chief Financial Officer of Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since March 2017. Mr. i has also served as the Chief Financial Officer of HWH International Inc. since October 2021. Mr. i is a finance professional with nearly 20 years of experience working in public and private corporations in the United States. As the Chief Financial Officer of SeD Development Management LLC, Mr. i is responsible for oversight of all finance, accounting, reporting and taxation activities for that company. Prior to joining SeD Development Management LLC in Augt 2016, Mr. i worked for several different U.S. multinational and private companies including serving as Controller at American Silk Mill, LLC, a textile manufacturing and distribution company, from Augt 2014 to July 2016, serving as a Senior Financial Analyst at Air Products & Chemicals, Inc., a manufacturing company, from January 2013 to June 2014, and serving as a Financial/Accounting Analyst at First Quality Enterprise, Inc., a personal products company, from 2011 to 2012. Mr. i served as a member of the Board Directors of Amarant Bioscience Holdings, Inc., a biotech company, from February to May 2017, and has served as the Chief Financial Officer of that company from February 2017 until November 2017. Before Mr. i came to the United States, he worked as an equity analyst at Hong Yuan Securities, an investment bank in Beijing, China, concentrating on indtrial and public company research and analysis. Mr. i is a certified public accountant and received his Master of Biness Administration from the University of Maryland and a Master of Biness Taxation from the University of Minnesota. Mr. i also holds a Master in Biness degree from Tsinghua University and a Bachelor's degree from Beihang University.- 魏荣国自2018年3月起担任我们的联席首席财务官。魏先生自2017年3月起担任LiquidValue Development的首席财务官。魏先生是一名金融专业人员，在美国的公共和私人公司拥有超过15年的工作经验。作为SED Development Management LLC的首席财务官，魏先生负责监督该公司的所有财务，会计，报告和税收活动。在2016年8月加入SED Development Management LLC之前，魏先生曾在多家不同的美国跨国公司和私人公司工作，包括在纺织品制造和分销公司American Silk Mill，LLC担任财务总监，从2014年8月至2016年7月，担任制造公司Air Products&Chemicals，Inc.的高级财务分析师，从2013年1月至2014年6月，担任个人产品First Quality Enterprise，Inc.的财务/会计分析师公司，从2011年到2012年。魏先生于2017年2月至5月担任生物技术公司Amarantus Bioscience Holdings，Inc.的董事会成员，并于2017年2月至2017年11月担任该公司的首席财务官。在魏先生来到美国之前，他曾在中国北京的投资银行弘元证券（Hong Yuan Securities）担任股票分析师，专注于工业和上市公司的研究和分析。魏先生是一名注册会计师，并获得了马里兰大学的工商管理硕士学位和明尼苏达大学的工商税务硕士学位。魏先生还拥有清华大学的商业硕士学位和北京航空航天大学的学士学位。
- Rongguo Wei has been Co Chief Financial Officer since March 2018. Mr. i has served as the Chief Financial Officer of Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since March 2017. Mr. i has also served as the Chief Financial Officer of HWH International Inc. since October 2021. Mr. i is a finance professional with nearly 20 years of experience working in public and private corporations in the United States. As the Chief Financial Officer of SeD Development Management LLC, Mr. i is responsible for oversight of all finance, accounting, reporting and taxation activities for that company. Prior to joining SeD Development Management LLC in Augt 2016, Mr. i worked for several different U.S. multinational and private companies including serving as Controller at American Silk Mill, LLC, a textile manufacturing and distribution company, from Augt 2014 to July 2016, serving as a Senior Financial Analyst at Air Products & Chemicals, Inc., a manufacturing company, from January 2013 to June 2014, and serving as a Financial/Accounting Analyst at First Quality Enterprise, Inc., a personal products company, from 2011 to 2012. Mr. i served as a member of the Board Directors of Amarant Bioscience Holdings, Inc., a biotech company, from February to May 2017, and has served as the Chief Financial Officer of that company from February 2017 until November 2017. Before Mr. i came to the United States, he worked as an equity analyst at Hong Yuan Securities, an investment bank in Beijing, China, concentrating on indtrial and public company research and analysis. Mr. i is a certified public accountant and received his Master of Biness Administration from the University of Maryland and a Master of Biness Taxation from the University of Minnesota. Mr. i also holds a Master in Biness degree from Tsinghua University and a Bachelor's degree from Beihang University.
- Charles MacKenzie
Charles Mackenzie于2019年12月被任命为我们的首席开发官。自2017年12月以来，麦肯齐先生一直担任LiquidValue Development董事会成员。他自2020年4月起担任Alset EHome Inc.美国首席执行官，自2015年7月起担任Alset EHome Inc.子公司SED Development Management的首席发展官。自2017年10月起，麦肯齐先生还担任Alset EHome Inc.董事会成员。他曾于2014年4月至2015年6月担任恒辉企业有限公司（现称为Zensun Enterprises Limited）的子公司泛美发展IAD的首席发展官。Mackenzie先生是Mackenzie Equity Partners的创始人兼总裁，专门从事混合用途房地产投资。从2006年10月到2017年2月成功出售，Mackenzie先生还是住宅移动和存储公司Smartbox Portable Storage的所有者。Mackenzie先生专注于美国境内住宅和混合用途项目的收购和开发。麦肯齐先生专门从事选址，合同谈判，市场营销和可行性分析，建筑和管理监督，建筑设计和投资者关系。Mackenzie先生获得了圣劳伦斯大学的学士学位和研究生学位，并于2003年至2007年在董事会任职。
Charles MacKenzie was appointed Chief Development Officer in December 2019. Mr. MacKenzie has served as a member of the Board of Directors of Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since December 2017. He has served as the Chief Executive Officer United States of Alset EHome Inc. since April 2020 and has served as the Chief Development Officer for SeD Development Management, a subsidiary of Alset EHome Inc., since July 2015. Mr. MacKenzie has also served as a member of the Board of Directors of Alset EHome Inc. since October 2017. He was previoly the Chief Development Officer for Inter American Development (IAD), a subsidiary of Heng Fai Enterprises Limited (now known as Zensun Enterprises Limited) from April 2014 to June 2015. Mr. MacKenzie is the Founder and President of MacKenzie Equity Partners, specializing in mixed e real estate investments since 2006, and served in vario brokerage and development roles with MacKenzie Commercial Real Estate Services from 1997 to 2006. Mr. MacKenzie was also the owner of Smartbox Portable Storage, a residential moving and storage company, from October 2006 to a successful sale in February 2017. Mr. MacKenzie foces on acquisitions and development of residential and mixed e projects within the United States. Mr. MacKenzie specializes in site selection, contract negotiations, marketing and feasibility analysis, construction and management oversight, building design and investor relations. Mr. Mackenzie has developed over 1,300 residential units including single family homes, multifamily, and senior living dllings totaling more than $110 million and over 650,000 square feet of commercial real estate valued at over $100 million. Mr. MacKenzie received a B.A. and graduate degree from St. Lawrence University, where he served on Board of Trtees from 2003 to 2007.- Charles Mackenzie于2019年12月被任命为我们的首席开发官。自2017年12月以来，麦肯齐先生一直担任LiquidValue Development董事会成员。他自2020年4月起担任Alset EHome Inc.美国首席执行官，自2015年7月起担任Alset EHome Inc.子公司SED Development Management的首席发展官。自2017年10月起，麦肯齐先生还担任Alset EHome Inc.董事会成员。他曾于2014年4月至2015年6月担任恒辉企业有限公司（现称为Zensun Enterprises Limited）的子公司泛美发展IAD的首席发展官。Mackenzie先生是Mackenzie Equity Partners的创始人兼总裁，专门从事混合用途房地产投资。从2006年10月到2017年2月成功出售，Mackenzie先生还是住宅移动和存储公司Smartbox Portable Storage的所有者。Mackenzie先生专注于美国境内住宅和混合用途项目的收购和开发。麦肯齐先生专门从事选址，合同谈判，市场营销和可行性分析，建筑和管理监督，建筑设计和投资者关系。Mackenzie先生获得了圣劳伦斯大学的学士学位和研究生学位，并于2003年至2007年在董事会任职。
- Charles MacKenzie was appointed Chief Development Officer in December 2019. Mr. MacKenzie has served as a member of the Board of Directors of Winning Catering Group, Inc. (formerly known as LiquidValue Development Inc.) since December 2017. He has served as the Chief Executive Officer United States of Alset EHome Inc. since April 2020 and has served as the Chief Development Officer for SeD Development Management, a subsidiary of Alset EHome Inc., since July 2015. Mr. MacKenzie has also served as a member of the Board of Directors of Alset EHome Inc. since October 2017. He was previoly the Chief Development Officer for Inter American Development (IAD), a subsidiary of Heng Fai Enterprises Limited (now known as Zensun Enterprises Limited) from April 2014 to June 2015. Mr. MacKenzie is the Founder and President of MacKenzie Equity Partners, specializing in mixed e real estate investments since 2006, and served in vario brokerage and development roles with MacKenzie Commercial Real Estate Services from 1997 to 2006. Mr. MacKenzie was also the owner of Smartbox Portable Storage, a residential moving and storage company, from October 2006 to a successful sale in February 2017. Mr. MacKenzie foces on acquisitions and development of residential and mixed e projects within the United States. Mr. MacKenzie specializes in site selection, contract negotiations, marketing and feasibility analysis, construction and management oversight, building design and investor relations. Mr. Mackenzie has developed over 1,300 residential units including single family homes, multifamily, and senior living dllings totaling more than $110 million and over 650,000 square feet of commercial real estate valued at over $100 million. Mr. MacKenzie received a B.A. and graduate degree from St. Lawrence University, where he served on Board of Trtees from 2003 to 2007.
- Michael Gershon
Michael Gershon自2018年10月起担任我们的首席法律官。Gershon先生自2019年4月起担任我们子公司SED Development Management LLC的首席法律官，并于2017年2月至2019年4月担任该子公司的副公司法律顾问。在加入我们公司之前，Gershon先生于2015年11月至2016年11月担任美国证券交易委员会公司财务部的律师顾问，并于2004年8月至2015年1月担任Wuersch&Gering LLP律师事务所的合伙人。Gershon先生获得了波士顿学院的经济学学士学位和乔治敦大学法律中心的法学博士学位。
Michael Gershon has been Chief Legal Officer since October 2018. Mr. Gershon has served as the Chief Legal Officer of subsidiary SeD Development Management LLC since April 2019 and from February 2017 until April 2019 served as Associate Corporate Counsel of that subsidiary. Prior to joining Company, Mr. Gershon served as an attorney adviser with the Division of Corporation Finance at the U.S. Securities and Exchange Commission from November 2015 until November 2016 and served as an associate at the law firm of Wuersch & Gering LLP from Augt 2004 until January 2015. Mr. Gershon received a B.A. degree in economics from Boston College and a J.D. from Georgetown University Law Center.- Michael Gershon自2018年10月起担任我们的首席法律官。Gershon先生自2019年4月起担任我们子公司SED Development Management LLC的首席法律官，并于2017年2月至2019年4月担任该子公司的副公司法律顾问。在加入我们公司之前，Gershon先生于2015年11月至2016年11月担任美国证券交易委员会公司财务部的律师顾问，并于2004年8月至2015年1月担任Wuersch&Gering LLP律师事务所的合伙人。Gershon先生获得了波士顿学院的经济学学士学位和乔治敦大学法律中心的法学博士学位。
- Michael Gershon has been Chief Legal Officer since October 2018. Mr. Gershon has served as the Chief Legal Officer of subsidiary SeD Development Management LLC since April 2019 and from February 2017 until April 2019 served as Associate Corporate Counsel of that subsidiary. Prior to joining Company, Mr. Gershon served as an attorney adviser with the Division of Corporation Finance at the U.S. Securities and Exchange Commission from November 2015 until November 2016 and served as an associate at the law firm of Wuersch & Gering LLP from Augt 2004 until January 2015. Mr. Gershon received a B.A. degree in economics from Boston College and a J.D. from Georgetown University Law Center.
- Chan Tung Moe
陈统武于2021年7月1日被任命为我们的联席首席执行官。自2015年以来，陈统武在公司的几家子公司和关联实体担任过各种职务，目前担任公司在新加坡交易所上市的子公司Alset International Limited的董事兼联席首席执行官。他目前还担任公司子公司LiquidValue Development Inc.的联席首席执行官兼董事。自2020年以来，陈先生一直担任纽约证券交易所上市DSS的董事，2014年至2015年，Chan先生担任香港证券交易所上市的Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited）的首席运营官，负责美国医疗房地产投资信托公司的企业发展该公司的全球业务包括房地产投资信托基金的所有权和管理、房地产开发、酒店和酒店服务，以及房地产和证券投资和交易。在此之前，从2006年到2014年，他是新加坡交易所上市的Singhaiyi Group Ltd的执行董事兼项目开发主管，负责其房地产开发项目。2007年至2016年，他还担任在多伦多证券交易所上市的RSI International Systems Inc.（一家酒店软件公司）的非执行董事。陈先生在房地产，酒店，投资，技术和消费金融领域拥有丰富的背景和经验。他在西安大略大学以优异成绩获得工商管理硕士学位，在British Columbia大学以优异成绩获得机电工程硕士学位，并以优异成绩获得应用科学学士学位。
Chan Tung Moe has served as Co Chief Executive Officer of the Company since July 2021 and as a member of the Board since October 2022. Mr. Moe Chan has a diverse background and experience in the fields of property, hospitality, investment, technology and consumer finance.Mr. Moe Chan served as the Chief Development Officer of the Company's subsidiary, Alset International Limited, from Augt 2020 until March 2021 when he was appointed as the Co Chief Executive Officer of Alset International Limited. Mr. Moe Chan has served as an Executive Director of Alset International Limited since December 2020. Mr. Moe Chan has served as a director of DSS, Inc., an NYSE listed company, since September 2020.Previoly, Mr. Moe Chan was the Group Chief Operating Officer of Heng Fai Enterprises Ltd (now known as Zensun Enterprises Limited), a HKSE listed company. Mr. Moe Chan was responsible for Heng Fai Enterprises Ltd's global biness operations consisting of REIT ownership and management, property development, hotels and hospitality, as ll as property and securities investment and trading. Prior to that, Mr. Moe Chan was an Executive Director and the Chief of Project Development of SingHaiyi Group Ltd. (now known as SingHaiyi Group Pte. Ltd.), a Singapore property development company formerly listed on the SGX.Mr. Moe Chan holds a Master's Degree in Biness Administration with honors from the University of stern Ontario, a Master's Degree in Electro Mechanical Engineering with honors and a Bachelor's Degree in Applied Science with honors from the University of British Columbia.- 陈统武于2021年7月1日被任命为我们的联席首席执行官。自2015年以来，陈统武在公司的几家子公司和关联实体担任过各种职务，目前担任公司在新加坡交易所上市的子公司Alset International Limited的董事兼联席首席执行官。他目前还担任公司子公司LiquidValue Development Inc.的联席首席执行官兼董事。自2020年以来，陈先生一直担任纽约证券交易所上市DSS的董事，2014年至2015年，Chan先生担任香港证券交易所上市的Zensun Enterprises Limited（前身为Heng Fai Enterprises Limited）的首席运营官，负责美国医疗房地产投资信托公司的企业发展该公司的全球业务包括房地产投资信托基金的所有权和管理、房地产开发、酒店和酒店服务，以及房地产和证券投资和交易。在此之前，从2006年到2014年，他是新加坡交易所上市的Singhaiyi Group Ltd的执行董事兼项目开发主管，负责其房地产开发项目。2007年至2016年，他还担任在多伦多证券交易所上市的RSI International Systems Inc.（一家酒店软件公司）的非执行董事。陈先生在房地产，酒店，投资，技术和消费金融领域拥有丰富的背景和经验。他在西安大略大学以优异成绩获得工商管理硕士学位，在British Columbia大学以优异成绩获得机电工程硕士学位，并以优异成绩获得应用科学学士学位。
- Chan Tung Moe has served as Co Chief Executive Officer of the Company since July 2021 and as a member of the Board since October 2022. Mr. Moe Chan has a diverse background and experience in the fields of property, hospitality, investment, technology and consumer finance.Mr. Moe Chan served as the Chief Development Officer of the Company's subsidiary, Alset International Limited, from Augt 2020 until March 2021 when he was appointed as the Co Chief Executive Officer of Alset International Limited. Mr. Moe Chan has served as an Executive Director of Alset International Limited since December 2020. Mr. Moe Chan has served as a director of DSS, Inc., an NYSE listed company, since September 2020.Previoly, Mr. Moe Chan was the Group Chief Operating Officer of Heng Fai Enterprises Ltd (now known as Zensun Enterprises Limited), a HKSE listed company. Mr. Moe Chan was responsible for Heng Fai Enterprises Ltd's global biness operations consisting of REIT ownership and management, property development, hotels and hospitality, as ll as property and securities investment and trading. Prior to that, Mr. Moe Chan was an Executive Director and the Chief of Project Development of SingHaiyi Group Ltd. (now known as SingHaiyi Group Pte. Ltd.), a Singapore property development company formerly listed on the SGX.Mr. Moe Chan holds a Master's Degree in Biness Administration with honors from the University of stern Ontario, a Master's Degree in Electro Mechanical Engineering with honors and a Bachelor's Degree in Applied Science with honors from the University of British Columbia.