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 |
|---|---|---|---|---|---|---|
| José Escudero | 男 | Independent Director | 50 | 2.55万美元 | 未持股 | 2025-12-03 |
| William Wu | 男 | Lead Independent Director | 59 | 2.55万美元 | 未持股 | 2025-12-03 |
| Tung Moe Chan | 男 | Director | 47 | 38.25万美元 | 未持股 | 2025-12-03 |
| Lim Sheng Hon Danny | 男 | Director | 33 | 5.00万美元 | 未持股 | 2025-12-03 |
| Joanne Wong Hiu Pan | 女 | Independent Director | 49 | 2.25万美元 | 未持股 | 2025-12-03 |
| Ambrose Chan Heng Fai | 男 | Director and Executive Chairman of the Board | 81 | 未披露 | 未持股 | 2025-12-03 |
| Frankie Wong Shui Yeung | 男 | Independent Director | 55 | 2.55万美元 | 未持股 | 2025-12-03 |
| Joanne Wong Hiu Pan | 女 | Independent Director | 49 | 未披露 | 未持股 | 2025-12-03 |
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 |
|---|---|---|---|---|---|---|
| Jason Grady | 男 | Interim Chief Executive Officer | 50 | 37.12万美元 | 7.48 | 2025-12-03 |
| Todd D. Macko | 男 | Chief Financial Officer | 53 | 33.52万美元 | 未持股 | 2025-12-03 |
| Ambrose Chan Heng Fai | 男 | Director and Executive Chairman of the Board | 81 | 未披露 | 未持股 | 2025-12-03 |
董事简历
中英对照 | 中文 | 英文- José Escudero
-
Jose Escudero自2019年8月5日起担任公司董事。他自2013年9月起担任BMI Capital Spain（一家私人投资银行）管理合伙人。此前，Escudero从2009年7月到2013年9月担任Hallman&Burke（一家国际咨询公司）负责人。Escudero先生拥有工商管理学士学位。Francisco de Vitoria University经济学学士学位和Options&Futures Institute企业金融和投资银行硕士学位。
José Escudero is foced on biness transformations, including turnaround, growth and M&A situations. He has led large performance transformation programs within companies of vario indtries and countries, including retail, fashion & luxury, hotel and the new economy related to digitalization transformation and crypto world. Mr. Escudero has been member of different Boards of Directors and Direction Committees of many companies in different countries. He has been also working as expert for the leading private equity firms like: Harvard Investment Group (HIG), Advent, Goldman Sachs, etc. He has been working in financial analysis, transactional support and strategy biness development as ll as operating management in first level of international companies. Also, he has worked in more than 10 countries along his career (Singapore, HK, , UK, Brazil, Spain, etc). Mr. Escudero worked as a Partner at BMI Capital Partners from September 2013 to November 2019. Mr. Ecudero has worked as Certisign's Chief Strategy and M&A Officer since November 2019. He is currently working as partner of the Managing Consulting firm Hallman & Burke, and previoly worked for the Spanish M&A boutique Ambers & Co. He started his career in PwC. - Jose Escudero自2019年8月5日起担任公司董事。他自2013年9月起担任BMI Capital Spain（一家私人投资银行）管理合伙人。此前，Escudero从2009年7月到2013年9月担任Hallman&Burke（一家国际咨询公司）负责人。Escudero先生拥有工商管理学士学位。Francisco de Vitoria University经济学学士学位和Options&Futures Institute企业金融和投资银行硕士学位。
- José Escudero is foced on biness transformations, including turnaround, growth and M&A situations. He has led large performance transformation programs within companies of vario indtries and countries, including retail, fashion & luxury, hotel and the new economy related to digitalization transformation and crypto world. Mr. Escudero has been member of different Boards of Directors and Direction Committees of many companies in different countries. He has been also working as expert for the leading private equity firms like: Harvard Investment Group (HIG), Advent, Goldman Sachs, etc. He has been working in financial analysis, transactional support and strategy biness development as ll as operating management in first level of international companies. Also, he has worked in more than 10 countries along his career (Singapore, HK, , UK, Brazil, Spain, etc). Mr. Escudero worked as a Partner at BMI Capital Partners from September 2013 to November 2019. Mr. Ecudero has worked as Certisign's Chief Strategy and M&A Officer since November 2019. He is currently working as partner of the Managing Consulting firm Hallman & Burke, and previoly worked for the Spanish M&A boutique Ambers & Co. He started his career in PwC.
- 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).
- Tung Moe Chan
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Tung Moe Chan自2020年9月起担任公司董事。他目前担任新加坡交易所上市公司Alset International Limited的集团首席发展官，监管该公司的全球房地产业务，并担任American Medical Reit Inc.的Vice President和企业发展总监，自2020年8月起担任该职位。Moe Chan先生还担任LiquidValue Development Inc.F.K.A SED Intelligent Home Inc.（美国）的联席首席执行官兼董事，他于2017年加入该公司，并担任Alset iHome Inc.的董事兼首席执行官（国际）（F.K.A.SED Home&REITs Inc.）（美国）他于2015年加入该公司。他此前曾于2018年至2020年担任POP Motion Consulting Pte Ltd.（新加坡）的首席执行官。在此之前，他于2015年担任香港证券交易所上市的ZenSun International Limited的集团首席运营官，负责公司的全球业务运营，包括房地产投资信托基金的所有权和管理，物业开发，酒店和酒店，以及物业和证券投资和交易。在过去的五年中，Moe Chan先生担任万事达卡发行商Xpress Finance Limited以及RSI International Systems Inc.的董事，该公司是多伦多证券交易所上市的酒店软件公司。他以优异成绩获得西安大略大学工商管理硕士学位，以优异成绩获得机电工程硕士学位，以优异成绩获得British Columbia大学应用科学学士学位。
Tung Moe Chan has served as director of the Company since September 2020. In addition, since Augt 2020, he has served as director of Corporate Development of American Medical REIT Inc., a subsidiary of the Company. Mr. Moe Chan has served as the Co Chief Executive Officer of Alset Inc., a Nasdaq listed company since July 2021 and as the Executive Director since October 2022. Mr. Moe Chan also serves as the Co Chief Executive Officer and Executive Director of Alset International Limited, a diversified holding company listed on the Catalist of the Singapore Exchange Securities Trading Limited. Mr. Moe Chan is responsible for Alset International Limited's international real estate biness (including serving as Co Chief Executive Officer International and a member of the Board of its subsidiary LiquidValue Development Inc.). From April 2014 to June 2015, Mr. Moe Chan was the Chief Operating Officer of Heng Fai Enterprises Limited (now known as Zensun Enterprises Limited), an investment holding company listed on the HKSE and was responsible for that company'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 (from March 2006 to February 2014) and the Chief of Project Development (from April 2013 to February 2014) of SingHaiyi Group Ltd (now known as SingHaiyi Group Pte. Ltd.), a property development company in Singapore which was listed on the Singapore Exchange Mainboard, overseeing its property development projects. Mr. Moe Chan was also a non executive director of RSI International Systems, Inc. (now known as ARCpoint, Inc.), a Toronto Stock Exchange listed company, the developer of RoomKeyPMS, a b based property management system, from July 2007 to Augt 2016. - Tung Moe Chan自2020年9月起担任公司董事。他目前担任新加坡交易所上市公司Alset International Limited的集团首席发展官，监管该公司的全球房地产业务，并担任American Medical Reit Inc.的Vice President和企业发展总监，自2020年8月起担任该职位。Moe Chan先生还担任LiquidValue Development Inc.F.K.A SED Intelligent Home Inc.（美国）的联席首席执行官兼董事，他于2017年加入该公司，并担任Alset iHome Inc.的董事兼首席执行官（国际）（F.K.A.SED Home&REITs Inc.）（美国）他于2015年加入该公司。他此前曾于2018年至2020年担任POP Motion Consulting Pte Ltd.（新加坡）的首席执行官。在此之前，他于2015年担任香港证券交易所上市的ZenSun International Limited的集团首席运营官，负责公司的全球业务运营，包括房地产投资信托基金的所有权和管理，物业开发，酒店和酒店，以及物业和证券投资和交易。在过去的五年中，Moe Chan先生担任万事达卡发行商Xpress Finance Limited以及RSI International Systems Inc.的董事，该公司是多伦多证券交易所上市的酒店软件公司。他以优异成绩获得西安大略大学工商管理硕士学位，以优异成绩获得机电工程硕士学位，以优异成绩获得British Columbia大学应用科学学士学位。
- Tung Moe Chan has served as director of the Company since September 2020. In addition, since Augt 2020, he has served as director of Corporate Development of American Medical REIT Inc., a subsidiary of the Company. Mr. Moe Chan has served as the Co Chief Executive Officer of Alset Inc., a Nasdaq listed company since July 2021 and as the Executive Director since October 2022. Mr. Moe Chan also serves as the Co Chief Executive Officer and Executive Director of Alset International Limited, a diversified holding company listed on the Catalist of the Singapore Exchange Securities Trading Limited. Mr. Moe Chan is responsible for Alset International Limited's international real estate biness (including serving as Co Chief Executive Officer International and a member of the Board of its subsidiary LiquidValue Development Inc.). From April 2014 to June 2015, Mr. Moe Chan was the Chief Operating Officer of Heng Fai Enterprises Limited (now known as Zensun Enterprises Limited), an investment holding company listed on the HKSE and was responsible for that company'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 (from March 2006 to February 2014) and the Chief of Project Development (from April 2013 to February 2014) of SingHaiyi Group Ltd (now known as SingHaiyi Group Pte. Ltd.), a property development company in Singapore which was listed on the Singapore Exchange Mainboard, overseeing its property development projects. Mr. Moe Chan was also a non executive director of RSI International Systems, Inc. (now known as ARCpoint, Inc.), a Toronto Stock Exchange listed company, the developer of RoomKeyPMS, a b based property management system, from July 2007 to Augt 2016.
- 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.
- Ambrose Chan Heng Fai
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Ambrose Chan Heng Fai自2017年1月起担任公司董事，自2019年3月起担任董事会执行主席。亦自2017年7月起担任公司全资子公司DSS International Inc.董事，自2019年7月起担任DSS Digital Transformation Limited及DSS Cyber Security Pte. Ltd.首席执行官。陈先生是银行和金融方面的专家，在这些行业拥有45年的经验。在过去的40年里，他还重组了多个行业和国家的数字公司。Chan先生自2018年3月起担任纳斯达克上市公司Alset Inc.的董事会主席兼首席执行官。Chan先生自2014年4月起担任Alset International Limited的首席执行官，该公司是一家在新加坡证券交易所有限公司凯利板上市的多元化控股公司，并自2013年5月起担任该公司的董事。Chan先生自2021年10月起担任纳斯达克上市公司HWH International Inc.的董事会主席。Chan先生自2014年10月起担任Hapi Metaverse Inc.的董事，Hapi Metaverse Inc.是一家向美国证券交易委员会报告的上市公司，自2017年12月起担任董事会主席，并于2018年8月至2020年9月期间担任Hapi Metaverse Inc.的代理首席执行官，previoly于2014年12月至2017年6月期间担任首席执行官。Chan先生自2017年1月起担任LiquidValue Development Inc.的董事，该公司是一家向美国证券交易委员会报告的上市公司，并自2017年12月起担任其董事会主席。Chan先生自2020年4月起担任OTC Pink上市公司Sharing Services Global Corporation的董事，并自2021年7月起担任其董事会主席。陈先生自2021年12月起担任OTCQB上市公司Value Exchange International，Inc.的董事。
Ambrose Chan Heng Fai has served as director of the Company since January 2017 and as Executive Chairman of the Board since March 2019. He has also served as director of the Company's wholly owned subsidiaries, DSS International Inc. since July 2017, as the Chief Executive Officer of DSS Digital Transformation Limited and DSS Cyber Security Pte. Ltd. since July 2019. Mr. Chan is an expert in banking and finance, with 45 years of experience in these indtries. He has also restructured numero companies in vario indtries and countries during the past 40 years. Mr. Chan has served as Chairman of the Board and Chief Executive Officer of Alset Inc., a Nasdaq listed company, since March 2018. Mr. Chan has served as Chief Executive Officer of Alset International Limited, a diversified holding company listed on the Catalist of the Singapore Exchange Securities Trading Limited, since April 2014, and has served as director of that company since May of 2013. Mr. Chan has served as Chairman of the Board of HWH International Inc., a Nasdaq listed company, since October 2021. Mr. Chan has served as director of Hapi Metaverse Inc., a public company reporting to U.S. Securities and Exchange Commission since October 2014, as Chairman of the Board since December 2017 and served as the Acting Chief Executive Officer of Hapi Metaverse Inc. from Augt 2018 until September 2020, having previoly served as Chief Executive Officer from December 2014 until June 2017. Mr. Chan has served as director of LiquidValue Development Inc., a public company reporting to U.S. Securities and Exchange Commission, since January 2017 and has served as its Chairman of the Board since December 2017. Mr. Chan has served as director of Sharing Services Global Corporation, an OTC Pink listed company, since April 2020 and has served as its Chairman of the Board since July 2021. Mr. Chan has served as director of Value Exchange International, Inc., an OTCQB listed company, since December 2021. - Ambrose Chan Heng Fai自2017年1月起担任公司董事，自2019年3月起担任董事会执行主席。亦自2017年7月起担任公司全资子公司DSS International Inc.董事，自2019年7月起担任DSS Digital Transformation Limited及DSS Cyber Security Pte. Ltd.首席执行官。陈先生是银行和金融方面的专家，在这些行业拥有45年的经验。在过去的40年里，他还重组了多个行业和国家的数字公司。Chan先生自2018年3月起担任纳斯达克上市公司Alset Inc.的董事会主席兼首席执行官。Chan先生自2014年4月起担任Alset International Limited的首席执行官，该公司是一家在新加坡证券交易所有限公司凯利板上市的多元化控股公司，并自2013年5月起担任该公司的董事。Chan先生自2021年10月起担任纳斯达克上市公司HWH International Inc.的董事会主席。Chan先生自2014年10月起担任Hapi Metaverse Inc.的董事，Hapi Metaverse Inc.是一家向美国证券交易委员会报告的上市公司，自2017年12月起担任董事会主席，并于2018年8月至2020年9月期间担任Hapi Metaverse Inc.的代理首席执行官，previoly于2014年12月至2017年6月期间担任首席执行官。Chan先生自2017年1月起担任LiquidValue Development Inc.的董事，该公司是一家向美国证券交易委员会报告的上市公司，并自2017年12月起担任其董事会主席。Chan先生自2020年4月起担任OTC Pink上市公司Sharing Services Global Corporation的董事，并自2021年7月起担任其董事会主席。陈先生自2021年12月起担任OTCQB上市公司Value Exchange International，Inc.的董事。
- Ambrose Chan Heng Fai has served as director of the Company since January 2017 and as Executive Chairman of the Board since March 2019. He has also served as director of the Company's wholly owned subsidiaries, DSS International Inc. since July 2017, as the Chief Executive Officer of DSS Digital Transformation Limited and DSS Cyber Security Pte. Ltd. since July 2019. Mr. Chan is an expert in banking and finance, with 45 years of experience in these indtries. He has also restructured numero companies in vario indtries and countries during the past 40 years. Mr. Chan has served as Chairman of the Board and Chief Executive Officer of Alset Inc., a Nasdaq listed company, since March 2018. Mr. Chan has served as Chief Executive Officer of Alset International Limited, a diversified holding company listed on the Catalist of the Singapore Exchange Securities Trading Limited, since April 2014, and has served as director of that company since May of 2013. Mr. Chan has served as Chairman of the Board of HWH International Inc., a Nasdaq listed company, since October 2021. Mr. Chan has served as director of Hapi Metaverse Inc., a public company reporting to U.S. Securities and Exchange Commission since October 2014, as Chairman of the Board since December 2017 and served as the Acting Chief Executive Officer of Hapi Metaverse Inc. from Augt 2018 until September 2020, having previoly served as Chief Executive Officer from December 2014 until June 2017. Mr. Chan has served as director of LiquidValue Development Inc., a public company reporting to U.S. Securities and Exchange Commission, since January 2017 and has served as its Chairman of the Board since December 2017. Mr. Chan has served as director of Sharing Services Global Corporation, an OTC Pink listed company, since April 2020 and has served as its Chairman of the Board since July 2021. Mr. Chan has served as director of Value Exchange International, Inc., an OTCQB listed company, since December 2021.
- Frankie Wong Shui Yeung
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Frankie 黄瑞洋于2022年7月加入公司董事会。Wong先生是香港会计师公会的执业会员和资深会员，也是香港证券投资学会的会员，并拥有BINES行政管理学士学位。黄先生是一名获准在香港执业的注册会计师，他担任S.Y.WONG的独资经营者。在会计、审计、企业财务、企业投资与发展、公司秘书实务等方面拥有超20年经验。Wong Previoly先生曾任职于多家上市公司，担任首席财务官和/或公司秘书超过20年。他曾于2016年9月至2020年12月担任Lerthai Group Limited的首席财务官和/或公司秘书，该公司的股票在香港联交所重新上市。Wong先生分别自2022年1月和2021年11月起担任Alset Capital Acquisition Corp.和Alset Inc.的董事会成员，其股票在纳斯达克上市。Wong先生自2017年6月起担任Alset International Limited的独立非执行董事，该公司的股票在新加坡证券交易所凯利板上市。Wong先生自2022年4月起担任Value Exchange International，Inc.的董事会成员，该公司的股票在OTCQB上市。黄先生于2017年4月至2020年12月期间为SMI控股集团有限公司的独立非执行董事，其股份于香港联合交易所有限公司主板重新上市，并于2019年12月至2020年11月期间为SMI文旅集团控股有限公司的独立非执行董事，其股份于香港联合交易所有限公司主板上市。黄先生在会计、上市公司和发展方面的经验使他成为董事会的资产，并有资格担任提名和公司治理委员会主席。
Frankie Wong Shui Yeung joined the Board of Directors of the Company in July 2022. Mr. Wong is a practicing member and fellow member of Hong Kong Institute of Certified Public Accountants and a member of Hong Kong Securities and Investment Institute and holds a bachelor's degree in biness administration. Mr. Wong is a Certified Public Accountant admitted to practice in Hong Kong and he serves as the sole proprietor of S.Y.WONG. He has over 20 years' experience in accounting, auditing, corporate finance, corporate investment and development, and company secretarial practice. Mr. Wong previoly worked for a number of listed companies as the Chief Financial Officer and/or Company Secretary for over 20 years. He was the CFO and/or Company Secretary of Lerthai Group Limited from September 2016 to December 2020, the shares of which re listed on the Hong Kong Stock Exchange. Mr. Wong has served as a member of the Board of Directors of Alset Capital Acquisition Corp. and Alset Inc. since January 2022 and November 2021 respectively, the shares of which are listed on NASDAQ. 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 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 the OTCQB. 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 are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Wong's experience with accounting, public companies, and development make him an asset to the Board and qualify him to act as Chairman of the Nominating and Corporate Governance Committee. - Frankie 黄瑞洋于2022年7月加入公司董事会。Wong先生是香港会计师公会的执业会员和资深会员，也是香港证券投资学会的会员，并拥有BINES行政管理学士学位。黄先生是一名获准在香港执业的注册会计师，他担任S.Y.WONG的独资经营者。在会计、审计、企业财务、企业投资与发展、公司秘书实务等方面拥有超20年经验。Wong Previoly先生曾任职于多家上市公司，担任首席财务官和/或公司秘书超过20年。他曾于2016年9月至2020年12月担任Lerthai Group Limited的首席财务官和/或公司秘书，该公司的股票在香港联交所重新上市。Wong先生分别自2022年1月和2021年11月起担任Alset Capital Acquisition Corp.和Alset Inc.的董事会成员，其股票在纳斯达克上市。Wong先生自2017年6月起担任Alset International Limited的独立非执行董事，该公司的股票在新加坡证券交易所凯利板上市。Wong先生自2022年4月起担任Value Exchange International，Inc.的董事会成员，该公司的股票在OTCQB上市。黄先生于2017年4月至2020年12月期间为SMI控股集团有限公司的独立非执行董事，其股份于香港联合交易所有限公司主板重新上市，并于2019年12月至2020年11月期间为SMI文旅集团控股有限公司的独立非执行董事，其股份于香港联合交易所有限公司主板上市。黄先生在会计、上市公司和发展方面的经验使他成为董事会的资产，并有资格担任提名和公司治理委员会主席。
- Frankie Wong Shui Yeung joined the Board of Directors of the Company in July 2022. Mr. Wong is a practicing member and fellow member of Hong Kong Institute of Certified Public Accountants and a member of Hong Kong Securities and Investment Institute and holds a bachelor's degree in biness administration. Mr. Wong is a Certified Public Accountant admitted to practice in Hong Kong and he serves as the sole proprietor of S.Y.WONG. He has over 20 years' experience in accounting, auditing, corporate finance, corporate investment and development, and company secretarial practice. Mr. Wong previoly worked for a number of listed companies as the Chief Financial Officer and/or Company Secretary for over 20 years. He was the CFO and/or Company Secretary of Lerthai Group Limited from September 2016 to December 2020, the shares of which re listed on the Hong Kong Stock Exchange. Mr. Wong has served as a member of the Board of Directors of Alset Capital Acquisition Corp. and Alset Inc. since January 2022 and November 2021 respectively, the shares of which are listed on NASDAQ. 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 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 the OTCQB. 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 are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Wong's experience with accounting, public companies, and development make him an asset to the Board and qualify him to act as Chairman of the Nominating and Corporate Governance Committee.
- Joanne Wong Hiu Pan
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Joanne Wong Hiu Pan自2014年8月6日起担任BMI Funds Management Limited董事及负责人员（证监会）。自2020年和2018年以来，她作为管理角色参与了A Link Services Limited和Global Intelligence TRT Limited的基金管理人活动。Joanne Wong女士于1999年毕业于香港中文大学（CUHK），获得化学荣誉学士学位。
Joanne Wong Hiu Pan has been Director and Responsible Officer (SFC), BMI Funds Management Limited since Augt 6, 2014. She has participated as the management role in fund administrator activities in A Link Services Limited and Global Intelligence Trt Limited since 2020 and 2018. Ms. Joanne Wong graduated from The Chinese University of Hong Kong (CUHK) with an Honors Bachelor's degree in Chemistry in 1999. - Joanne Wong Hiu Pan自2014年8月6日起担任BMI Funds Management Limited董事及负责人员（证监会）。自2020年和2018年以来，她作为管理角色参与了A Link Services Limited和Global Intelligence TRT Limited的基金管理人活动。Joanne Wong女士于1999年毕业于香港中文大学（CUHK），获得化学荣誉学士学位。
- Joanne Wong Hiu Pan has been Director and Responsible Officer (SFC), BMI Funds Management Limited since Augt 6, 2014. She has participated as the management role in fund administrator activities in A Link Services Limited and Global Intelligence Trt Limited since 2020 and 2018. Ms. Joanne Wong graduated from The Chinese University of Hong Kong (CUHK) with an Honors Bachelor's degree in Chemistry in 1999.
高管简历
中英对照 | 中文 | 英文- Jason Grady
Jason Grady自2019年8月起担任公司首席运营官，自2018年7月起，Grady先生还担任Premier Packaging Corporation的总裁，该公司是一家多部门折叠纸箱和安全包装公司，也是该公司的全资子公司。从2010年4月到2018年7月，格雷迪先生担任公司的销售Vice President。作为首席运营官，格雷迪先生的职责包括多个部门的运营管理，为公司每个新成立的子公司的方向提供建议，并对各种业务运营中的新兴市场机会进行研究与开发。Grady先生的角色包括战略领导和驱动关键举措，其中包括重新设计销售组织，新业务开发，国际销售，销售管理和企业营销。他曾负责多部门销售的整体管理，包括防伪&认证解决方案、企业安全软件技术和文档安全打印。在DSS获得成功之前，Grady先生曾担任Parlec Corporation（一家多市场机床制造商）的市场营销Vice President，并担任柏林包装公司（Berlin Packaging Corporation）的业务开发总监，该公司是一家定制脊形盒子和折叠纸盒制造商，并担任Outstart，Inc.（一家企业电子学习软件公司）销售与市场营销主管。Grady先生在罗彻斯特理工学院（Rochester Institute of Technology）获得营销与传播本科学位和工商管理硕士学位。
Jason Grady Since October 2024, Mr. Jason Grady has served as the Interim Chief Executive Officer (CEO) of the Company, driving its strategic vision, leadership, and overall performance. In this role, he steers the organization's growth trajectory, ensuring profitability while aligning long term objectives with operational execution. He leads executive teams, fosters innovation, and cultivates key relationships with the Board of Directors, investors, and strategic partners to propel the company forward. Before stepping into the CEO role, Mr. Grady was the Company's Chief Operating Officer (COO) since Augt 2019, where he streamlined operations, optimized biness processes, and spearheaded new biness development. Simultaneoly, since July 2018, he has served as President of Premier Packaging Corporation, a leading folding carton and consumer packaging manufacturer and a wholly owned subsidiary of the Company. His leadership within the broader DSS ecosystem has been instrumental in driving biness expansion and operational excellence. From April 2010 to July 2018, Mr. Grady served as Vice President of Sales & Biness Development, playing a pivotal role in accelerating revenue growth and expanding the Company's market presence. Prior to joining DSS, he held key leadership positions, including Vice President of Marketing at Parlec Corporation, Director of Biness Development at Berlin Packaging Corporation, and sales and marketing executive at OutStart, Inc.- Jason Grady自2019年8月起担任公司首席运营官，自2018年7月起，Grady先生还担任Premier Packaging Corporation的总裁，该公司是一家多部门折叠纸箱和安全包装公司，也是该公司的全资子公司。从2010年4月到2018年7月，格雷迪先生担任公司的销售Vice President。作为首席运营官，格雷迪先生的职责包括多个部门的运营管理，为公司每个新成立的子公司的方向提供建议，并对各种业务运营中的新兴市场机会进行研究与开发。Grady先生的角色包括战略领导和驱动关键举措，其中包括重新设计销售组织，新业务开发，国际销售，销售管理和企业营销。他曾负责多部门销售的整体管理，包括防伪&认证解决方案、企业安全软件技术和文档安全打印。在DSS获得成功之前，Grady先生曾担任Parlec Corporation（一家多市场机床制造商）的市场营销Vice President，并担任柏林包装公司（Berlin Packaging Corporation）的业务开发总监，该公司是一家定制脊形盒子和折叠纸盒制造商，并担任Outstart，Inc.（一家企业电子学习软件公司）销售与市场营销主管。Grady先生在罗彻斯特理工学院（Rochester Institute of Technology）获得营销与传播本科学位和工商管理硕士学位。
- Jason Grady Since October 2024, Mr. Jason Grady has served as the Interim Chief Executive Officer (CEO) of the Company, driving its strategic vision, leadership, and overall performance. In this role, he steers the organization's growth trajectory, ensuring profitability while aligning long term objectives with operational execution. He leads executive teams, fosters innovation, and cultivates key relationships with the Board of Directors, investors, and strategic partners to propel the company forward. Before stepping into the CEO role, Mr. Grady was the Company's Chief Operating Officer (COO) since Augt 2019, where he streamlined operations, optimized biness processes, and spearheaded new biness development. Simultaneoly, since July 2018, he has served as President of Premier Packaging Corporation, a leading folding carton and consumer packaging manufacturer and a wholly owned subsidiary of the Company. His leadership within the broader DSS ecosystem has been instrumental in driving biness expansion and operational excellence. From April 2010 to July 2018, Mr. Grady served as Vice President of Sales & Biness Development, playing a pivotal role in accelerating revenue growth and expanding the Company's market presence. Prior to joining DSS, he held key leadership positions, including Vice President of Marketing at Parlec Corporation, Director of Biness Development at Berlin Packaging Corporation, and sales and marketing executive at OutStart, Inc.
- Todd D. Macko
Todd D.Macko被提升为临时首席财务官，于2020年10月28日生效。Macko先生此前曾担任该公司的财务Vice President。作为财务Vice President，Macko先生的职责包括在财务和监管报告的所有方面协助安保部的临时首席财务官。此外，他的职责包括公司会计和财务团队的日常管理以及指导和改进会计、报告、审计、税务活动的财务领导。在担任公司财务Vice President之前，Macko先生于2019年1月加入DSS的全资子公司Premier Packaging Corporation，担任其财务Vice President。Macko先生是一名注册会计师，拥有超过25年的公共和企业财务管理，业务领导和企业战略经验。在加入公司之前，Macko先生于2015年11月至2019年1月担任食品和饮料行业领先的定制配料制造商Baldwin Richardson Foods的公司财务总监。在此之前，麦科先生曾担任Outdoor Group，LLC.、Genesis Vision，Inc.、Complear Partners，Inc.和Level3Communications，Inc.的财务总监。Macko先生在Rochester Institute of Technology获得会计学理学学士学位。
Todd D. Macko was promoted to Chief Financial Officer on Augt 16, 2021. Mr. Macko previoly served as the Interim Chief Financial Officer and Vice President of Finance of DSS. As the Interim Chief Financial Officer and Vice President of Finance, Mr. Macko's responsibilities included assisting DSS's Chief Executive Officer in all aspects of financial and regulatory reporting. In addition, his responsibilities included the day to day management of the Company's Accounting and Finance team and the financial leadership in the directing and improving of the accounting, reporting, audit, and tax activities. Prior to his role as Vice President of Finance for the Company, Mr. Macko joined the wholly owned subsidiary of DSS, Premier Packaging Corporation in January 2019, as its Vice President of Finance. Mr. Macko is a Certified Public Accountant with over 25 years of public and corporate financial management, biness leadership and corporate strategy. Mr. Macko hass a alth of experience with strengths in financial planning and analysis, biness process re engineering, budgeting, merger and acquisitions, financial reporting systems, project evaluation and treasury and capital management. Prior to joining the Company, Mr. Macko served as the Corporate Controller for Baldwin Richardson Foods, a leading ctom ingredients manufacturer for the food and beverage indtry from November 2015 until January 2019. Prior to that, Mr. Macko served as the Controller for The Outdoor Group, LLC., Genesis Vision, Inc., Complemar Partners, Inc., and Level 3 Communications, Inc.- Todd D.Macko被提升为临时首席财务官，于2020年10月28日生效。Macko先生此前曾担任该公司的财务Vice President。作为财务Vice President，Macko先生的职责包括在财务和监管报告的所有方面协助安保部的临时首席财务官。此外，他的职责包括公司会计和财务团队的日常管理以及指导和改进会计、报告、审计、税务活动的财务领导。在担任公司财务Vice President之前，Macko先生于2019年1月加入DSS的全资子公司Premier Packaging Corporation，担任其财务Vice President。Macko先生是一名注册会计师，拥有超过25年的公共和企业财务管理，业务领导和企业战略经验。在加入公司之前，Macko先生于2015年11月至2019年1月担任食品和饮料行业领先的定制配料制造商Baldwin Richardson Foods的公司财务总监。在此之前，麦科先生曾担任Outdoor Group，LLC.、Genesis Vision，Inc.、Complear Partners，Inc.和Level3Communications，Inc.的财务总监。Macko先生在Rochester Institute of Technology获得会计学理学学士学位。
- Todd D. Macko was promoted to Chief Financial Officer on Augt 16, 2021. Mr. Macko previoly served as the Interim Chief Financial Officer and Vice President of Finance of DSS. As the Interim Chief Financial Officer and Vice President of Finance, Mr. Macko's responsibilities included assisting DSS's Chief Executive Officer in all aspects of financial and regulatory reporting. In addition, his responsibilities included the day to day management of the Company's Accounting and Finance team and the financial leadership in the directing and improving of the accounting, reporting, audit, and tax activities. Prior to his role as Vice President of Finance for the Company, Mr. Macko joined the wholly owned subsidiary of DSS, Premier Packaging Corporation in January 2019, as its Vice President of Finance. Mr. Macko is a Certified Public Accountant with over 25 years of public and corporate financial management, biness leadership and corporate strategy. Mr. Macko hass a alth of experience with strengths in financial planning and analysis, biness process re engineering, budgeting, merger and acquisitions, financial reporting systems, project evaluation and treasury and capital management. Prior to joining the Company, Mr. Macko served as the Corporate Controller for Baldwin Richardson Foods, a leading ctom ingredients manufacturer for the food and beverage indtry from November 2015 until January 2019. Prior to that, Mr. Macko served as the Controller for The Outdoor Group, LLC., Genesis Vision, Inc., Complemar Partners, Inc., and Level 3 Communications, Inc.
- Ambrose Chan Heng Fai
Ambrose Chan Heng Fai自2017年1月起担任公司董事，自2019年3月起担任董事会执行主席。亦自2017年7月起担任公司全资子公司DSS International Inc.董事，自2019年7月起担任DSS Digital Transformation Limited及DSS Cyber Security Pte. Ltd.首席执行官。陈先生是银行和金融方面的专家，在这些行业拥有45年的经验。在过去的40年里，他还重组了多个行业和国家的数字公司。Chan先生自2018年3月起担任纳斯达克上市公司Alset Inc.的董事会主席兼首席执行官。Chan先生自2014年4月起担任Alset International Limited的首席执行官，该公司是一家在新加坡证券交易所有限公司凯利板上市的多元化控股公司，并自2013年5月起担任该公司的董事。Chan先生自2021年10月起担任纳斯达克上市公司HWH International Inc.的董事会主席。Chan先生自2014年10月起担任Hapi Metaverse Inc.的董事，Hapi Metaverse Inc.是一家向美国证券交易委员会报告的上市公司，自2017年12月起担任董事会主席，并于2018年8月至2020年9月期间担任Hapi Metaverse Inc.的代理首席执行官，previoly于2014年12月至2017年6月期间担任首席执行官。Chan先生自2017年1月起担任LiquidValue Development Inc.的董事，该公司是一家向美国证券交易委员会报告的上市公司，并自2017年12月起担任其董事会主席。Chan先生自2020年4月起担任OTC Pink上市公司Sharing Services Global Corporation的董事，并自2021年7月起担任其董事会主席。陈先生自2021年12月起担任OTCQB上市公司Value Exchange International，Inc.的董事。
Ambrose Chan Heng Fai has served as director of the Company since January 2017 and as Executive Chairman of the Board since March 2019. He has also served as director of the Company's wholly owned subsidiaries, DSS International Inc. since July 2017, as the Chief Executive Officer of DSS Digital Transformation Limited and DSS Cyber Security Pte. Ltd. since July 2019. Mr. Chan is an expert in banking and finance, with 45 years of experience in these indtries. He has also restructured numero companies in vario indtries and countries during the past 40 years. Mr. Chan has served as Chairman of the Board and Chief Executive Officer of Alset Inc., a Nasdaq listed company, since March 2018. Mr. Chan has served as Chief Executive Officer of Alset International Limited, a diversified holding company listed on the Catalist of the Singapore Exchange Securities Trading Limited, since April 2014, and has served as director of that company since May of 2013. Mr. Chan has served as Chairman of the Board of HWH International Inc., a Nasdaq listed company, since October 2021. Mr. Chan has served as director of Hapi Metaverse Inc., a public company reporting to U.S. Securities and Exchange Commission since October 2014, as Chairman of the Board since December 2017 and served as the Acting Chief Executive Officer of Hapi Metaverse Inc. from Augt 2018 until September 2020, having previoly served as Chief Executive Officer from December 2014 until June 2017. Mr. Chan has served as director of LiquidValue Development Inc., a public company reporting to U.S. Securities and Exchange Commission, since January 2017 and has served as its Chairman of the Board since December 2017. Mr. Chan has served as director of Sharing Services Global Corporation, an OTC Pink listed company, since April 2020 and has served as its Chairman of the Board since July 2021. Mr. Chan has served as director of Value Exchange International, Inc., an OTCQB listed company, since December 2021.- Ambrose Chan Heng Fai自2017年1月起担任公司董事，自2019年3月起担任董事会执行主席。亦自2017年7月起担任公司全资子公司DSS International Inc.董事，自2019年7月起担任DSS Digital Transformation Limited及DSS Cyber Security Pte. Ltd.首席执行官。陈先生是银行和金融方面的专家，在这些行业拥有45年的经验。在过去的40年里，他还重组了多个行业和国家的数字公司。Chan先生自2018年3月起担任纳斯达克上市公司Alset Inc.的董事会主席兼首席执行官。Chan先生自2014年4月起担任Alset International Limited的首席执行官，该公司是一家在新加坡证券交易所有限公司凯利板上市的多元化控股公司，并自2013年5月起担任该公司的董事。Chan先生自2021年10月起担任纳斯达克上市公司HWH International Inc.的董事会主席。Chan先生自2014年10月起担任Hapi Metaverse Inc.的董事，Hapi Metaverse Inc.是一家向美国证券交易委员会报告的上市公司，自2017年12月起担任董事会主席，并于2018年8月至2020年9月期间担任Hapi Metaverse Inc.的代理首席执行官，previoly于2014年12月至2017年6月期间担任首席执行官。Chan先生自2017年1月起担任LiquidValue Development Inc.的董事，该公司是一家向美国证券交易委员会报告的上市公司，并自2017年12月起担任其董事会主席。Chan先生自2020年4月起担任OTC Pink上市公司Sharing Services Global Corporation的董事，并自2021年7月起担任其董事会主席。陈先生自2021年12月起担任OTCQB上市公司Value Exchange International，Inc.的董事。
- Ambrose Chan Heng Fai has served as director of the Company since January 2017 and as Executive Chairman of the Board since March 2019. He has also served as director of the Company's wholly owned subsidiaries, DSS International Inc. since July 2017, as the Chief Executive Officer of DSS Digital Transformation Limited and DSS Cyber Security Pte. Ltd. since July 2019. Mr. Chan is an expert in banking and finance, with 45 years of experience in these indtries. He has also restructured numero companies in vario indtries and countries during the past 40 years. Mr. Chan has served as Chairman of the Board and Chief Executive Officer of Alset Inc., a Nasdaq listed company, since March 2018. Mr. Chan has served as Chief Executive Officer of Alset International Limited, a diversified holding company listed on the Catalist of the Singapore Exchange Securities Trading Limited, since April 2014, and has served as director of that company since May of 2013. Mr. Chan has served as Chairman of the Board of HWH International Inc., a Nasdaq listed company, since October 2021. Mr. Chan has served as director of Hapi Metaverse Inc., a public company reporting to U.S. Securities and Exchange Commission since October 2014, as Chairman of the Board since December 2017 and served as the Acting Chief Executive Officer of Hapi Metaverse Inc. from Augt 2018 until September 2020, having previoly served as Chief Executive Officer from December 2014 until June 2017. Mr. Chan has served as director of LiquidValue Development Inc., a public company reporting to U.S. Securities and Exchange Commission, since January 2017 and has served as its Chairman of the Board since December 2017. Mr. Chan has served as director of Sharing Services Global Corporation, an OTC Pink listed company, since April 2020 and has served as its Chairman of the Board since July 2021. Mr. Chan has served as director of Value Exchange International, Inc., an OTCQB listed company, since December 2021.