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 |
|---|---|---|---|---|---|---|
| Georgina Sousa | 女 | Director | 72 | 未披露 | 未持股 | 2023-04-03 |
| Bjorn Isaksen | 男 | Director | 38 | 未披露 | 未持股 | 2023-04-03 |
| Jehan Mawjee | 女 | Director | 35 | 未披露 | 未持股 | 2023-04-03 |
| Mi Hong Yoon | 女 | Director and Company Secretary | 52 | 未披露 | 未持股 | 2023-04-03 |
| Carl Steen | 男 | Director | 73 | 未披露 | 未持股 | 2023-04-03 |
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 |
|---|---|---|---|---|---|---|
| Mi Hong Yoon | 女 | Director and Company Secretary | 52 | 未披露 | 未持股 | 2023-04-03 |
| Vidar Hasund | 男 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2023-04-03 |
| Herman Billung | 男 | Chief Executive Officer | 64 | 未披露 | 未持股 | 2023-04-03 |
董事简历
中英对照 | 中文 | 英文- Georgina Sousa
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Georgina Sousa自2019年2月起担任董事会董事和公司秘书。Sousa女士受雇于FrontlineLtd.。从2007年2月至2018年12月担任公司行政主管。自2019年以来，她还曾担任Golar LNG Limited，Golar Lng Partners Lp和2020Bulkers Ltd.的董事兼公司秘书。她先前曾任职2013年4月至2018年12月担任Frontline董事2015年5月至2016年9月担任Ship Finance International Limited2013年9月至2018年6月担任North Atlantic DrillingLtd.Sevan Drilling Limited2016年8月至2018年6月担任Northern Drilling Ltd.2017年3月至2018年12月以及2017年6月至2018年12月的FLEX LNGLtd.。Sousa女士还曾于2015年11月至2018年7月担任Seadrill Limited（Golden Ocean Group Limited的前身）的董事，并于2013年至2015年担任Golar LNG Limited的董事。Sousa女士在2005年至2018年期间的不同时间担任所有上述公司的秘书。她曾担任Archer Limited的秘书（2011年至2018年12月）和Seadrill Partners Llc（2012年至2017年）。Sousa女士是英国公民，百慕大居民。
Georgina Sousa has served as a Director on Guggenheim Credit Allocation Fund's Board and Guggenheim Credit Allocation Fund Secretary since February 2019. Ms. Sousa was employed by Frontline Ltd. As Head of Corporate Administration from February 2007 until December 2018. She has also served as a director and company secretary of Golar LNG Limited, Golar LNG Partners LP and 2020 Bulkers Ltd., since 2019. She previously served as a director of Frontline from April 2013 until December 2018 Ship Finance International Limited from May 2015 until September 2016 North Atlantic Drilling Ltd. from September 2013 until June 2018 Sevan Drilling Limited from August 2016 until June 2018 Northern Drilling Ltd. from March 2017 until December 2018 and FLEX LNG LTD. from June 2017 until December 2018. Ms. Sousa also served as a Director of Seadrill Limited from November 2015 until July 2018 Knightsbridge Shipping Limited the predecessor of Golden Ocean Group Limited from 2005 until 2015 and Golar LNG Limited from 2013 until 2015. Ms. Sousa served as Secretary for all of the abovementioned companies at various times during the period between 2005 and 2018. She served as secretary of Archer Limited from 2011 until December 2018 and Seadrill Partners LLC from 2012 until 2017. Ms. Sousa is a U.K. citizen and a resident of Bermuda. - Georgina Sousa自2019年2月起担任董事会董事和公司秘书。Sousa女士受雇于FrontlineLtd.。从2007年2月至2018年12月担任公司行政主管。自2019年以来，她还曾担任Golar LNG Limited，Golar Lng Partners Lp和2020Bulkers Ltd.的董事兼公司秘书。她先前曾任职2013年4月至2018年12月担任Frontline董事2015年5月至2016年9月担任Ship Finance International Limited2013年9月至2018年6月担任North Atlantic DrillingLtd.Sevan Drilling Limited2016年8月至2018年6月担任Northern Drilling Ltd.2017年3月至2018年12月以及2017年6月至2018年12月的FLEX LNGLtd.。Sousa女士还曾于2015年11月至2018年7月担任Seadrill Limited（Golden Ocean Group Limited的前身）的董事，并于2013年至2015年担任Golar LNG Limited的董事。Sousa女士在2005年至2018年期间的不同时间担任所有上述公司的秘书。她曾担任Archer Limited的秘书（2011年至2018年12月）和Seadrill Partners Llc（2012年至2017年）。Sousa女士是英国公民，百慕大居民。
- Georgina Sousa has served as a Director on Guggenheim Credit Allocation Fund's Board and Guggenheim Credit Allocation Fund Secretary since February 2019. Ms. Sousa was employed by Frontline Ltd. As Head of Corporate Administration from February 2007 until December 2018. She has also served as a director and company secretary of Golar LNG Limited, Golar LNG Partners LP and 2020 Bulkers Ltd., since 2019. She previously served as a director of Frontline from April 2013 until December 2018 Ship Finance International Limited from May 2015 until September 2016 North Atlantic Drilling Ltd. from September 2013 until June 2018 Sevan Drilling Limited from August 2016 until June 2018 Northern Drilling Ltd. from March 2017 until December 2018 and FLEX LNG LTD. from June 2017 until December 2018. Ms. Sousa also served as a Director of Seadrill Limited from November 2015 until July 2018 Knightsbridge Shipping Limited the predecessor of Golden Ocean Group Limited from 2005 until 2015 and Golar LNG Limited from 2013 until 2015. Ms. Sousa served as Secretary for all of the abovementioned companies at various times during the period between 2005 and 2018. She served as secretary of Archer Limited from 2011 until December 2018 and Seadrill Partners LLC from 2012 until 2017. Ms. Sousa is a U.K. citizen and a resident of Bermuda.
- Bjorn Isaksen
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Bjorn Isaksen，自2021年6月2日起担任Himalaya Shipping Ltd.董事会成员。Isaksen先生于2005年至2014年期间受雇于ABG Sundal Collier有限公司担任合伙人，自2014年以来一直受雇于Magni Partners担任合伙人。Magni Partners由Tor Olav Troim全资拥有。Magni Partners（Bermuda）Ltd.的创始人和唯一股东是Tor Olav Troim先生。Drew Holdings Limited由在百慕大为Troim先生及其直系亲属设立的信托公司Drew Trust全资拥有，控制着公司约38.7%的普通股。
Bjorn Isaksen,has been a member of Himalaya Shipping Ltd. Board of Directors since June 2,2021. Mr. Isaksen was employed by ABG Sundal Collier Ltd. as a partner from 2005 until 2014 and has been employed by Magni Partners as a partner since 2014. Magni Partners is wholly owned by Tor Olav Troim.The founder and sole shareholder of Magni Partners (Bermuda) Ltd. is Mr. Tor Olav Troim. Drew Holdings Limited is wholly owned by Drew Trust,a trust established in Bermuda for the benefit of Mr. Troim and his immediate family,controlling approximately 38.7% of the common shares of the Company. - Bjorn Isaksen，自2021年6月2日起担任Himalaya Shipping Ltd.董事会成员。Isaksen先生于2005年至2014年期间受雇于ABG Sundal Collier有限公司担任合伙人，自2014年以来一直受雇于Magni Partners担任合伙人。Magni Partners由Tor Olav Troim全资拥有。Magni Partners（Bermuda）Ltd.的创始人和唯一股东是Tor Olav Troim先生。Drew Holdings Limited由在百慕大为Troim先生及其直系亲属设立的信托公司Drew Trust全资拥有，控制着公司约38.7%的普通股。
- Bjorn Isaksen,has been a member of Himalaya Shipping Ltd. Board of Directors since June 2,2021. Mr. Isaksen was employed by ABG Sundal Collier Ltd. as a partner from 2005 until 2014 and has been employed by Magni Partners as a partner since 2014. Magni Partners is wholly owned by Tor Olav Troim.The founder and sole shareholder of Magni Partners (Bermuda) Ltd. is Mr. Tor Olav Troim. Drew Holdings Limited is wholly owned by Drew Trust,a trust established in Bermuda for the benefit of Mr. Troim and his immediate family,controlling approximately 38.7% of the common shares of the Company.
- Jehan Mawjee
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Jehan Mawjee，自2022年12月19日起担任Himalaya Shipping Ltd.董事会成员。Mawjee女士自2021年4月起担任Borr Drilling Limited首席会计官。她曾于2015年至2021年在Golar LNG Limited担任各种会计职务，2012年至2015年在毕马威担任会计职务。Mawjee女士是一名特许会计师，拥有萨斯喀彻温大学的专业会计硕士学位。
Jehan Mawjee,has been a member of Himalaya Shipping Ltd. Board of Directors since December 19,2022. Ms. Mawjee has been employed as Chief Accounting Officer of Borr Drilling Limited since April 2021. She previously served in various accounting roles at Golar LNG Limited from 2015 to 2021 and at KPMG from 2012 to 2015. Ms. Mawjee is a Chartered Accountant and holds a Master of Professional Accounting degree from the University of Saskatchewan. - Jehan Mawjee，自2022年12月19日起担任Himalaya Shipping Ltd.董事会成员。Mawjee女士自2021年4月起担任Borr Drilling Limited首席会计官。她曾于2015年至2021年在Golar LNG Limited担任各种会计职务，2012年至2015年在毕马威担任会计职务。Mawjee女士是一名特许会计师，拥有萨斯喀彻温大学的专业会计硕士学位。
- Jehan Mawjee,has been a member of Himalaya Shipping Ltd. Board of Directors since December 19,2022. Ms. Mawjee has been employed as Chief Accounting Officer of Borr Drilling Limited since April 2021. She previously served in various accounting roles at Golar LNG Limited from 2015 to 2021 and at KPMG from 2012 to 2015. Ms. Mawjee is a Chartered Accountant and holds a Master of Professional Accounting degree from the University of Saskatchewan.
- Mi Hong Yoon
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Mi Hong Yoon，自2022年5月23日起担任公司秘书和Himalaya Shipping Ltd.董事会成员。Yoon女士自2022年2月起担任Golar Management（Bermuda）Limited董事总经理。在担任这一职务之前，她于2019年3月至2022年2月期间受雇于Digicel Bermuda，担任首席法律、监管和合规官，并于2009年至2019年期间担任Telstra Corporation Limited在香港和伦敦的全球业务的高级法律顾问。她拥有丰富的国际法律和监管经验。Yoon女士毕业于新南威尔士大学，获得法律学士学位（法学学士学位），并在香港中文大学获得国际经济法硕士学位（法学硕士学位）。她是董事学会成员，多年来担任过多个董事职位。从2022年3月至2022年8月，尹女士担任2020年Bulkers有限公司董事兼秘书。目前担任的董事和管理职务包括Cool Company Ltd.（董事兼秘书）和Borr Drilling有限公司（董事兼秘书）。
Mi Hong Yoon,has served as Company Secretary and been a member of Himalaya Shipping Ltd. Board of Directors since May 23 2022. Ms. Yoon has served as Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role,she was employed by Digicel Bermuda as Chief Legal,Regulatory and Compliance Officer from March 2019 until February 2022 and also served as Senior Legal Counsel of Telstra Corporation Limited's global operations in Hong Kong and London from 2009 to 2019. She has extensive international legal and regulatory experience. Ms. Yoon graduated from the University of New South Wales with a Bachelor of Law degree (LLB) and earned a Masters degree (LLM) in international economic law from the Chinese University of Hong Kong. She is a member of the Institute of Directors and has held several director positions over the years. From March 2022 to August 2022,Ms. Yoon was a Director and Secretary of 2020 Bulkers Ltd. Current directorships and management positions include Cool Company Ltd. (Director and Secretary) and Borr Drilling Ltd. (Director and Secretary). - Mi Hong Yoon，自2022年5月23日起担任公司秘书和Himalaya Shipping Ltd.董事会成员。Yoon女士自2022年2月起担任Golar Management（Bermuda）Limited董事总经理。在担任这一职务之前，她于2019年3月至2022年2月期间受雇于Digicel Bermuda，担任首席法律、监管和合规官，并于2009年至2019年期间担任Telstra Corporation Limited在香港和伦敦的全球业务的高级法律顾问。她拥有丰富的国际法律和监管经验。Yoon女士毕业于新南威尔士大学，获得法律学士学位（法学学士学位），并在香港中文大学获得国际经济法硕士学位（法学硕士学位）。她是董事学会成员，多年来担任过多个董事职位。从2022年3月至2022年8月，尹女士担任2020年Bulkers有限公司董事兼秘书。目前担任的董事和管理职务包括Cool Company Ltd.（董事兼秘书）和Borr Drilling有限公司（董事兼秘书）。
- Mi Hong Yoon,has served as Company Secretary and been a member of Himalaya Shipping Ltd. Board of Directors since May 23 2022. Ms. Yoon has served as Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role,she was employed by Digicel Bermuda as Chief Legal,Regulatory and Compliance Officer from March 2019 until February 2022 and also served as Senior Legal Counsel of Telstra Corporation Limited's global operations in Hong Kong and London from 2009 to 2019. She has extensive international legal and regulatory experience. Ms. Yoon graduated from the University of New South Wales with a Bachelor of Law degree (LLB) and earned a Masters degree (LLM) in international economic law from the Chinese University of Hong Kong. She is a member of the Institute of Directors and has held several director positions over the years. From March 2022 to August 2022,Ms. Yoon was a Director and Secretary of 2020 Bulkers Ltd. Current directorships and management positions include Cool Company Ltd. (Director and Secretary) and Borr Drilling Ltd. (Director and Secretary).
- Carl Steen
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Carl Steen自2012年8月被任命为Golar Lng Partners Lp董事会成员，并在Golar Lng Partners Lp审计委员会任职。Steen先生于1975年毕业于瑞士苏黎世联邦理工学院，获得工业和管理工程硕士学位。在为多家知名公司工作后，斯蒂恩于2001年1月至2011年2月加入北欧银行，担任该行航运、石油服务和国际部主管。Steen先生在多家挪威和国际公司担任董事职务，包括Euronav NV、Wilh Wilhelmsen Holding ASA和Belships ASA。
Carl Steen has served on Golar Lng Partners Lp Board of Directors since his appointment in August 2012 and serves on Golar Lng Partners Lp Audit Committee. Mr. Steen graduated in 1975 from ETH Zurich Switzerland with a M.Sc. in Industrial and Management Engineering. After working for a number of high profile companies, Mr. Steen joined Nordea Bank from January 2001 to February 2011 as head of the bank's Shipping, Oil Services & International Division. Mr. Steen holds directorship positions in various Norwegian and international companies including Euronav NV, Wilh Wilhelmsen Holding ASA and Belships ASA. - Carl Steen自2012年8月被任命为Golar Lng Partners Lp董事会成员，并在Golar Lng Partners Lp审计委员会任职。Steen先生于1975年毕业于瑞士苏黎世联邦理工学院，获得工业和管理工程硕士学位。在为多家知名公司工作后，斯蒂恩于2001年1月至2011年2月加入北欧银行，担任该行航运、石油服务和国际部主管。Steen先生在多家挪威和国际公司担任董事职务，包括Euronav NV、Wilh Wilhelmsen Holding ASA和Belships ASA。
- Carl Steen has served on Golar Lng Partners Lp Board of Directors since his appointment in August 2012 and serves on Golar Lng Partners Lp Audit Committee. Mr. Steen graduated in 1975 from ETH Zurich Switzerland with a M.Sc. in Industrial and Management Engineering. After working for a number of high profile companies, Mr. Steen joined Nordea Bank from January 2001 to February 2011 as head of the bank's Shipping, Oil Services & International Division. Mr. Steen holds directorship positions in various Norwegian and international companies including Euronav NV, Wilh Wilhelmsen Holding ASA and Belships ASA.
高管简历
中英对照 | 中文 | 英文- Mi Hong Yoon
Mi Hong Yoon，自2022年5月23日起担任公司秘书和Himalaya Shipping Ltd.董事会成员。Yoon女士自2022年2月起担任Golar Management（Bermuda）Limited董事总经理。在担任这一职务之前，她于2019年3月至2022年2月期间受雇于Digicel Bermuda，担任首席法律、监管和合规官，并于2009年至2019年期间担任Telstra Corporation Limited在香港和伦敦的全球业务的高级法律顾问。她拥有丰富的国际法律和监管经验。Yoon女士毕业于新南威尔士大学，获得法律学士学位（法学学士学位），并在香港中文大学获得国际经济法硕士学位（法学硕士学位）。她是董事学会成员，多年来担任过多个董事职位。从2022年3月至2022年8月，尹女士担任2020年Bulkers有限公司董事兼秘书。目前担任的董事和管理职务包括Cool Company Ltd.（董事兼秘书）和Borr Drilling有限公司（董事兼秘书）。
Mi Hong Yoon,has served as Company Secretary and been a member of Himalaya Shipping Ltd. Board of Directors since May 23 2022. Ms. Yoon has served as Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role,she was employed by Digicel Bermuda as Chief Legal,Regulatory and Compliance Officer from March 2019 until February 2022 and also served as Senior Legal Counsel of Telstra Corporation Limited's global operations in Hong Kong and London from 2009 to 2019. She has extensive international legal and regulatory experience. Ms. Yoon graduated from the University of New South Wales with a Bachelor of Law degree (LLB) and earned a Masters degree (LLM) in international economic law from the Chinese University of Hong Kong. She is a member of the Institute of Directors and has held several director positions over the years. From March 2022 to August 2022,Ms. Yoon was a Director and Secretary of 2020 Bulkers Ltd. Current directorships and management positions include Cool Company Ltd. (Director and Secretary) and Borr Drilling Ltd. (Director and Secretary).- Mi Hong Yoon，自2022年5月23日起担任公司秘书和Himalaya Shipping Ltd.董事会成员。Yoon女士自2022年2月起担任Golar Management（Bermuda）Limited董事总经理。在担任这一职务之前，她于2019年3月至2022年2月期间受雇于Digicel Bermuda，担任首席法律、监管和合规官，并于2009年至2019年期间担任Telstra Corporation Limited在香港和伦敦的全球业务的高级法律顾问。她拥有丰富的国际法律和监管经验。Yoon女士毕业于新南威尔士大学，获得法律学士学位（法学学士学位），并在香港中文大学获得国际经济法硕士学位（法学硕士学位）。她是董事学会成员，多年来担任过多个董事职位。从2022年3月至2022年8月，尹女士担任2020年Bulkers有限公司董事兼秘书。目前担任的董事和管理职务包括Cool Company Ltd.（董事兼秘书）和Borr Drilling有限公司（董事兼秘书）。
- Mi Hong Yoon,has served as Company Secretary and been a member of Himalaya Shipping Ltd. Board of Directors since May 23 2022. Ms. Yoon has served as Managing Director of Golar Management (Bermuda) Limited since February 2022. Prior to this role,she was employed by Digicel Bermuda as Chief Legal,Regulatory and Compliance Officer from March 2019 until February 2022 and also served as Senior Legal Counsel of Telstra Corporation Limited's global operations in Hong Kong and London from 2009 to 2019. She has extensive international legal and regulatory experience. Ms. Yoon graduated from the University of New South Wales with a Bachelor of Law degree (LLB) and earned a Masters degree (LLM) in international economic law from the Chinese University of Hong Kong. She is a member of the Institute of Directors and has held several director positions over the years. From March 2022 to August 2022,Ms. Yoon was a Director and Secretary of 2020 Bulkers Ltd. Current directorships and management positions include Cool Company Ltd. (Director and Secretary) and Borr Drilling Ltd. (Director and Secretary).
- Vidar Hasund
Vidar Hasund，自2019年1月1日起担任管理公司首席财务官。Hasund先生曾在2017-2018年期间担任Borr Drilling的首席会计官；他之前担任的其他职位包括2008-2017年期间担任PGS的财务官和国际税务会计经理，2005-2007年期间担任BW天然气公司的财务总监，2002-2004年期间担任毕马威的审计员。他是挪威国家授权的公共会计师，并拥有挪威经济学院的会计和审计硕士学位。
Vidar Hasund,has been Chief Financial Officer of the Manager since January 1,2019. Mr. Hasund was previously the Chief Accounting Officer of Borr Drilling during 2017-2018; other positions he held previously include being Financial Officer and International Tax Accounting Manager at PGS during 2008-2017,financial controller at BW Gas ASA during 2005-2007 and Auditor at KPMG during 2002-2004. He is a Norwegian state authorized public accountant and holds a Master of Accounting and Auditing degree from Norwegian School of Economics.- Vidar Hasund，自2019年1月1日起担任管理公司首席财务官。Hasund先生曾在2017-2018年期间担任Borr Drilling的首席会计官；他之前担任的其他职位包括2008-2017年期间担任PGS的财务官和国际税务会计经理，2005-2007年期间担任BW天然气公司的财务总监，2002-2004年期间担任毕马威的审计员。他是挪威国家授权的公共会计师，并拥有挪威经济学院的会计和审计硕士学位。
- Vidar Hasund,has been Chief Financial Officer of the Manager since January 1,2019. Mr. Hasund was previously the Chief Accounting Officer of Borr Drilling during 2017-2018; other positions he held previously include being Financial Officer and International Tax Accounting Manager at PGS during 2008-2017,financial controller at BW Gas ASA during 2005-2007 and Auditor at KPMG during 2002-2004. He is a Norwegian state authorized public accountant and holds a Master of Accounting and Auditing degree from Norwegian School of Economics.
- Herman Billung
Herman Billung自2010年9月起担任董事，自2005年4月1日起他担任Golden Ocean Management AS的首席执行官。Billung先生过去曾是 The Torvald Klaveness Group的海运服务常务董事，负责集团干散货物的散装运输和Baumarine。1994年至1998年他曾是干散货物运营公司Frapaco Shipping Ltd.的常务董事。1984年他毕业于Royal Norwegian Naval Academy。
Herman Billung has served as Chief Executive Officer of Golden Ocean Management AS since April 1 2005. Mr. Billung's previous position was as Managing Director of Maritime Services in The Torvald Klaveness Group, responsible for the commercial management of the group's dry bulk pools, Bulkhandling and Baumarine. Mr. Billung was Managing Director of the dry bulk operating company, Frapaco Shipping Ltd. between 1994 and 1998. Mr. Billung graduated from the Royal Norwegian Naval Academy in 1984. Mr. Billung served as a Director of the Company from September 2010 to September 2015.- Herman Billung自2010年9月起担任董事，自2005年4月1日起他担任Golden Ocean Management AS的首席执行官。Billung先生过去曾是 The Torvald Klaveness Group的海运服务常务董事，负责集团干散货物的散装运输和Baumarine。1994年至1998年他曾是干散货物运营公司Frapaco Shipping Ltd.的常务董事。1984年他毕业于Royal Norwegian Naval Academy。
- Herman Billung has served as Chief Executive Officer of Golden Ocean Management AS since April 1 2005. Mr. Billung's previous position was as Managing Director of Maritime Services in The Torvald Klaveness Group, responsible for the commercial management of the group's dry bulk pools, Bulkhandling and Baumarine. Mr. Billung was Managing Director of the dry bulk operating company, Frapaco Shipping Ltd. between 1994 and 1998. Mr. Billung graduated from the Royal Norwegian Naval Academy in 1984. Mr. Billung served as a Director of the Company from September 2010 to September 2015.