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 |
|---|---|---|---|---|---|---|
| Ferdinand Groenewald | 男 | Director | 41 | 6.31万美元 | 未持股 | 2026-03-31 |
| Sumitaka Yamamoto | 男 | Chairman and Chief Executive Officer and President | 60 | 75.78万美元 | 未持股 | 2026-03-31 |
| Kimio Hosaka | 男 | Chief Operating Officer and Director | 57 | 26.97万美元 | 未持股 | 2026-03-31 |
| Koji Sato | 男 | Director | 56 | 6.28万美元 | 未持股 | 2026-03-31 |
| Yoonji Lee | 女 | Director | 30 | 2.13万美元 | 未持股 | 2026-03-31 |
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 |
|---|---|---|---|---|---|---|
| Sumitaka Yamamoto | 男 | Chairman and Chief Executive Officer and President | 60 | 75.78万美元 | 未持股 | 2026-03-31 |
| Kimio Hosaka | 男 | Chief Operating Officer and Director | 57 | 26.97万美元 | 未持股 | 2026-03-31 |
| Qizhi Gao | 男 | Chief Financial Officer | 44 | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Ferdinand Groenewald
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Ferdinand Groenewald自2018年9月起担任MuscleMaker，Inc.首席财务官。Groenewald先生此前曾于2018年1月25日至2018年5月29日担任公司，肌肉制造商发展有限公司和肌肉制造商有限公司的财务Vice President，首席财务官和首席会计官。此外，Groenewald先生于2017年10月至2018年5月29日担任我们的财务总监。Groenewald先生是一名注册会计师，在财务和会计方面有着丰富的经验。从2017年2月至2017年10月，Groenewald先生担任Pharos Advisors，Inc.的高级财务会计顾问，服务于广泛的行业。2013年11月至2017年2月，他曾担任Financial Consulting Strategies，LLC的高级职员会计师，在那里他为各个行业提供广泛的会计，财务报告和审计前服务。2015年8月至2015年12月，Groenewald先生担任Valley National Bank的财务报告分析师。Groenewald先生持有南非大学（University of South Africa）会计学理学学士学位。
Ferdinand Groenewald has been an independent member of Board of Directors since January 24, 2022. From January 2022 to July 2022, Mr. Groenewald served as the Chief Accounting Officer of Sadot Group, Inc. (f/k/a Muscle Maker, Inc., a Nasdaq listed company). From September 2018 to January 2, 2022, Mr. Groenewald served as the Chief Financial Officer of Muscle Maker, Inc. From January 25, 2018 through May 29, 2018, Mr. Groenewald served as the Vice President of Finance, Principal Financial Officer and Principal Accounting Officer of Muscle Maker, Inc., Muscle Maker Development, LLC and Muscle Maker Corp., LLC. In addition, from October 2017 through May 29, 2018, he served as the controller of Muscle Maker, Inc. Mr. Groenewald is a certified public accountant with significant experience in finance and accounting. From July 2018 through August 2018, he served as senior financial reporting accountant of Wrinkle Gardner & Company, a full service tax, accounting and business consulting firm. From February 2017 to October 2017, Mr. Groenewald served as Senior Financial Accounting Consultant at Pharos Advisors, Inc. serving a broad range of industries. From November 2013 to February 2017, he served as a Senior Staff Accountant at Financial Consulting Strategies, LLC where he provided a broad range of accounting, financial reporting, and pre auditing services to various industries. From August 2015 to December 2015, Mr. Groenewald served as a Financial Reporting Analyst at Valley National Bank. Mr. Groenewald holds a Bachelor of Science in accounting from the University of South Africa. Mr. Groenewald does not hold, and has not previously held, any directorships in any reporting companies. - Ferdinand Groenewald自2018年9月起担任MuscleMaker，Inc.首席财务官。Groenewald先生此前曾于2018年1月25日至2018年5月29日担任公司，肌肉制造商发展有限公司和肌肉制造商有限公司的财务Vice President，首席财务官和首席会计官。此外，Groenewald先生于2017年10月至2018年5月29日担任我们的财务总监。Groenewald先生是一名注册会计师，在财务和会计方面有着丰富的经验。从2017年2月至2017年10月，Groenewald先生担任Pharos Advisors，Inc.的高级财务会计顾问，服务于广泛的行业。2013年11月至2017年2月，他曾担任Financial Consulting Strategies，LLC的高级职员会计师，在那里他为各个行业提供广泛的会计，财务报告和审计前服务。2015年8月至2015年12月，Groenewald先生担任Valley National Bank的财务报告分析师。Groenewald先生持有南非大学（University of South Africa）会计学理学学士学位。
- Ferdinand Groenewald has been an independent member of Board of Directors since January 24, 2022. From January 2022 to July 2022, Mr. Groenewald served as the Chief Accounting Officer of Sadot Group, Inc. (f/k/a Muscle Maker, Inc., a Nasdaq listed company). From September 2018 to January 2, 2022, Mr. Groenewald served as the Chief Financial Officer of Muscle Maker, Inc. From January 25, 2018 through May 29, 2018, Mr. Groenewald served as the Vice President of Finance, Principal Financial Officer and Principal Accounting Officer of Muscle Maker, Inc., Muscle Maker Development, LLC and Muscle Maker Corp., LLC. In addition, from October 2017 through May 29, 2018, he served as the controller of Muscle Maker, Inc. Mr. Groenewald is a certified public accountant with significant experience in finance and accounting. From July 2018 through August 2018, he served as senior financial reporting accountant of Wrinkle Gardner & Company, a full service tax, accounting and business consulting firm. From February 2017 to October 2017, Mr. Groenewald served as Senior Financial Accounting Consultant at Pharos Advisors, Inc. serving a broad range of industries. From November 2013 to February 2017, he served as a Senior Staff Accountant at Financial Consulting Strategies, LLC where he provided a broad range of accounting, financial reporting, and pre auditing services to various industries. From August 2015 to December 2015, Mr. Groenewald served as a Financial Reporting Analyst at Valley National Bank. Mr. Groenewald holds a Bachelor of Science in accounting from the University of South Africa. Mr. Groenewald does not hold, and has not previously held, any directorships in any reporting companies.
- Sumitaka Yamamoto
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Sumitaka Yamamoto自2021年8月16日起担任我们的董事会主席，自2021年5月18日起担任我们的首席执行官兼总裁，并担任我们的董事会成员。Yamamoto先生也是HeartCore Co的Founder，自2009年6月起担任HeartCore Co的首席执行官和董事会成员。Yamamoto先生是一位经验丰富的信息技术软件程序员。Yamamoto先生毕业于日本东京关西外台大学，获得西班牙语学士学位。Yamamoto先生没有担任任何报告公司的任何董事职务，以前也没有担任过。我们相信Yamamoto先生有资格担任我们的董事会成员，因为他在我们业务的各个方面都有经验，并且他有能力在董事会讨论公司的业务和战略方向时提供内部人士的观点。
Sumitaka Yamamoto has served as Chairman of the Board of Directors since August 16, 2021 and as Heartcore Enterprises, Inc.'s Chief Executive Officer and President and has been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Yamamoto is the founder of HeartCore Co. and has served as the Chief Executive Officer and member of the Board of Directors of HeartCore Co. since June 2009. Mr. Yamamoto is an information technology software programmer. Mr. Yamamoto graduated with a bachelor's degree in Spanish from Kansai Gaidai University, Tokyo, Japan. Mr. Yamamoto does not hold, and has not previously held, any directorships in any reporting companies. - Sumitaka Yamamoto自2021年8月16日起担任我们的董事会主席，自2021年5月18日起担任我们的首席执行官兼总裁，并担任我们的董事会成员。Yamamoto先生也是HeartCore Co的Founder，自2009年6月起担任HeartCore Co的首席执行官和董事会成员。Yamamoto先生是一位经验丰富的信息技术软件程序员。Yamamoto先生毕业于日本东京关西外台大学，获得西班牙语学士学位。Yamamoto先生没有担任任何报告公司的任何董事职务，以前也没有担任过。我们相信Yamamoto先生有资格担任我们的董事会成员，因为他在我们业务的各个方面都有经验，并且他有能力在董事会讨论公司的业务和战略方向时提供内部人士的观点。
- Sumitaka Yamamoto has served as Chairman of the Board of Directors since August 16, 2021 and as Heartcore Enterprises, Inc.'s Chief Executive Officer and President and has been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Yamamoto is the founder of HeartCore Co. and has served as the Chief Executive Officer and member of the Board of Directors of HeartCore Co. since June 2009. Mr. Yamamoto is an information technology software programmer. Mr. Yamamoto graduated with a bachelor's degree in Spanish from Kansai Gaidai University, Tokyo, Japan. Mr. Yamamoto does not hold, and has not previously held, any directorships in any reporting companies.
- Kimio Hosaka
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Kimio Hosaka自2021年5月18日起担任我们的首席运营官和董事会成员。Hosaka先生自2015年8月起担任HeartCore Co的首席运营官和董事会成员。Hosaka先生毕业于日本东京中央大学，获得物理学学士学位。Hosaka先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
Kimio Hosaka has served as Chief Operating Officer and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Hosaka has served as the Chief Operating Officer and member of the Board of Managers of HeartCore Co. since August 2015. Mr. Hosaka graduated with a bachelor's degree in physics from Chuo University, Tokyo, Japan. Mr. Hosaka does not hold, and has not previously held, any directorships in any reporting companies. Heartcore Enterprises, Inc. - Kimio Hosaka自2021年5月18日起担任我们的首席运营官和董事会成员。Hosaka先生自2015年8月起担任HeartCore Co的首席运营官和董事会成员。Hosaka先生毕业于日本东京中央大学，获得物理学学士学位。Hosaka先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
- Kimio Hosaka has served as Chief Operating Officer and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Hosaka has served as the Chief Operating Officer and member of the Board of Managers of HeartCore Co. since August 2015. Mr. Hosaka graduated with a bachelor's degree in physics from Chuo University, Tokyo, Japan. Mr. Hosaka does not hold, and has not previously held, any directorships in any reporting companies. Heartcore Enterprises, Inc.
- Koji Sato
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Koji Sato是GIIP Global Advisory，Inc.的创始人和管理合伙人，该公司是一家多国会计和CFO服务公司。自2009年成立以来，他一直担任管理合伙人。Sato先生曾担任AIFAM Inc.的高级财务官和日本投资者基金经理，并在KPMG、LLP和PricewaterhouseCoopers Japan（Chuo-Aoyama Audit Corporation）担任高级顾问。佐藤先生在南加州大学马歇尔商学院获得工商管理硕士学位，在日本东京的一桥大学获得社会科学学士学位。
Koji Sato has served as a member of Board since September 2023. He is founder and Managing Partner of GIIP Global Advisory, Inc., a multi country accounting and CFO service business. He has served as Managing Partner since its founding in 2009. Mr. Sato previously served as Senior Financial Officer and fund of funds manager for Japanese investors for AIFAM Inc. and as Senior Consultant at KPMG, LLP and PricewaterhouseCoopers Japan (Chuo Aoyama Audit Corporation). Mr. Sato received a Masters in Business Administration from University of Southern California, Marshall School of Business, and a B.S. in Social Science from Hitotsubashi University in Tokyo, Japan. - Koji Sato是GIIP Global Advisory，Inc.的创始人和管理合伙人，该公司是一家多国会计和CFO服务公司。自2009年成立以来，他一直担任管理合伙人。Sato先生曾担任AIFAM Inc.的高级财务官和日本投资者基金经理，并在KPMG、LLP和PricewaterhouseCoopers Japan（Chuo-Aoyama Audit Corporation）担任高级顾问。佐藤先生在南加州大学马歇尔商学院获得工商管理硕士学位，在日本东京的一桥大学获得社会科学学士学位。
- Koji Sato has served as a member of Board since September 2023. He is founder and Managing Partner of GIIP Global Advisory, Inc., a multi country accounting and CFO service business. He has served as Managing Partner since its founding in 2009. Mr. Sato previously served as Senior Financial Officer and fund of funds manager for Japanese investors for AIFAM Inc. and as Senior Consultant at KPMG, LLP and PricewaterhouseCoopers Japan (Chuo Aoyama Audit Corporation). Mr. Sato received a Masters in Business Administration from University of Southern California, Marshall School of Business, and a B.S. in Social Science from Hitotsubashi University in Tokyo, Japan.
- Yoonji Lee
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Yoonji Lee自2025年9月起担任董事会成员。她是CEEDA Inc.的创始人兼首席执行官，CEEDA Inc.是一家总部位于东京的人力资源搜索基金，专门研究女性高管和董事会级别的人才。自2022年创立该公司以来，她一直担任这一职务。2023年至2025年，她还担任电力数字电网公司DG Capital的董事会成员。在创立CEEDA Inc.之前，Lee女士是Animoca Brands KK的子公司KLKTN的业务发展和产品经理，在那里她领导了区块链相关产品的战略规划、营销和监管沟通。2018年至2022年，她曾任职于摩根大通公司，担任企业与投资银行部门的一部分，为日本主要上市公司提供与股权融资、交叉持股、并购相关的咨询服务。李女士获得了东京大学的经济和商业学士学位。Heartcore Enterprises，Inc.认为，由于Lee女士在业务发展、财务顾问和跨境人力资本咨询方面的经验，她具备在HeartCore Enterprises, Inc.董事会任职的资格。
Yoonji Lee has served as a member of Board since September 2025. She is the Founder and CEO of CEEDA Inc., a Tokyo based HR search fund specializing in women executives and board level talent. She has served in this role since founding the company in 2022. From 2023 to 2025, she also served as a member of the Board of DG Capital, a power digital grid company. Prior to founding CEEDA Inc., Ms. Lee was a Business Development and Product Manager at KLKTN, a subsidiary of Animoca Brands KK, where she led strategy planning, marketing, and regulatory communication for blockchain related products. From 2018 to 2022, she worked at JP Morgan Chase & Co. as part of the Corporate & Investment Banking Division, providing advisory services related to equity finance, cross held shares, and M&A for Japanese prime listed companies. Ms. Lee received a B.A. in Economics and Business from the University of Tokyo. - Yoonji Lee自2025年9月起担任董事会成员。她是CEEDA Inc.的创始人兼首席执行官，CEEDA Inc.是一家总部位于东京的人力资源搜索基金，专门研究女性高管和董事会级别的人才。自2022年创立该公司以来，她一直担任这一职务。2023年至2025年，她还担任电力数字电网公司DG Capital的董事会成员。在创立CEEDA Inc.之前，Lee女士是Animoca Brands KK的子公司KLKTN的业务发展和产品经理，在那里她领导了区块链相关产品的战略规划、营销和监管沟通。2018年至2022年，她曾任职于摩根大通公司，担任企业与投资银行部门的一部分，为日本主要上市公司提供与股权融资、交叉持股、并购相关的咨询服务。李女士获得了东京大学的经济和商业学士学位。Heartcore Enterprises，Inc.认为，由于Lee女士在业务发展、财务顾问和跨境人力资本咨询方面的经验，她具备在HeartCore Enterprises, Inc.董事会任职的资格。
- Yoonji Lee has served as a member of Board since September 2025. She is the Founder and CEO of CEEDA Inc., a Tokyo based HR search fund specializing in women executives and board level talent. She has served in this role since founding the company in 2022. From 2023 to 2025, she also served as a member of the Board of DG Capital, a power digital grid company. Prior to founding CEEDA Inc., Ms. Lee was a Business Development and Product Manager at KLKTN, a subsidiary of Animoca Brands KK, where she led strategy planning, marketing, and regulatory communication for blockchain related products. From 2018 to 2022, she worked at JP Morgan Chase & Co. as part of the Corporate & Investment Banking Division, providing advisory services related to equity finance, cross held shares, and M&A for Japanese prime listed companies. Ms. Lee received a B.A. in Economics and Business from the University of Tokyo.
高管简历
中英对照 | 中文 | 英文- Sumitaka Yamamoto
Sumitaka Yamamoto自2021年8月16日起担任我们的董事会主席，自2021年5月18日起担任我们的首席执行官兼总裁，并担任我们的董事会成员。Yamamoto先生也是HeartCore Co的Founder，自2009年6月起担任HeartCore Co的首席执行官和董事会成员。Yamamoto先生是一位经验丰富的信息技术软件程序员。Yamamoto先生毕业于日本东京关西外台大学，获得西班牙语学士学位。Yamamoto先生没有担任任何报告公司的任何董事职务，以前也没有担任过。我们相信Yamamoto先生有资格担任我们的董事会成员，因为他在我们业务的各个方面都有经验，并且他有能力在董事会讨论公司的业务和战略方向时提供内部人士的观点。
Sumitaka Yamamoto has served as Chairman of the Board of Directors since August 16, 2021 and as Heartcore Enterprises, Inc.'s Chief Executive Officer and President and has been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Yamamoto is the founder of HeartCore Co. and has served as the Chief Executive Officer and member of the Board of Directors of HeartCore Co. since June 2009. Mr. Yamamoto is an information technology software programmer. Mr. Yamamoto graduated with a bachelor's degree in Spanish from Kansai Gaidai University, Tokyo, Japan. Mr. Yamamoto does not hold, and has not previously held, any directorships in any reporting companies.- Sumitaka Yamamoto自2021年8月16日起担任我们的董事会主席，自2021年5月18日起担任我们的首席执行官兼总裁，并担任我们的董事会成员。Yamamoto先生也是HeartCore Co的Founder，自2009年6月起担任HeartCore Co的首席执行官和董事会成员。Yamamoto先生是一位经验丰富的信息技术软件程序员。Yamamoto先生毕业于日本东京关西外台大学，获得西班牙语学士学位。Yamamoto先生没有担任任何报告公司的任何董事职务，以前也没有担任过。我们相信Yamamoto先生有资格担任我们的董事会成员，因为他在我们业务的各个方面都有经验，并且他有能力在董事会讨论公司的业务和战略方向时提供内部人士的观点。
- Sumitaka Yamamoto has served as Chairman of the Board of Directors since August 16, 2021 and as Heartcore Enterprises, Inc.'s Chief Executive Officer and President and has been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Yamamoto is the founder of HeartCore Co. and has served as the Chief Executive Officer and member of the Board of Directors of HeartCore Co. since June 2009. Mr. Yamamoto is an information technology software programmer. Mr. Yamamoto graduated with a bachelor's degree in Spanish from Kansai Gaidai University, Tokyo, Japan. Mr. Yamamoto does not hold, and has not previously held, any directorships in any reporting companies.
- Kimio Hosaka
Kimio Hosaka自2021年5月18日起担任我们的首席运营官和董事会成员。Hosaka先生自2015年8月起担任HeartCore Co的首席运营官和董事会成员。Hosaka先生毕业于日本东京中央大学，获得物理学学士学位。Hosaka先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
Kimio Hosaka has served as Chief Operating Officer and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Hosaka has served as the Chief Operating Officer and member of the Board of Managers of HeartCore Co. since August 2015. Mr. Hosaka graduated with a bachelor's degree in physics from Chuo University, Tokyo, Japan. Mr. Hosaka does not hold, and has not previously held, any directorships in any reporting companies. Heartcore Enterprises, Inc.- Kimio Hosaka自2021年5月18日起担任我们的首席运营官和董事会成员。Hosaka先生自2015年8月起担任HeartCore Co的首席运营官和董事会成员。Hosaka先生毕业于日本东京中央大学，获得物理学学士学位。Hosaka先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
- Kimio Hosaka has served as Chief Operating Officer and been a member of Heartcore Enterprises, Inc.'s Board of Directors since May 18, 2021. Mr. Hosaka has served as the Chief Operating Officer and member of the Board of Managers of HeartCore Co. since August 2015. Mr. Hosaka graduated with a bachelor's degree in physics from Chuo University, Tokyo, Japan. Mr. Hosaka does not hold, and has not previously held, any directorships in any reporting companies. Heartcore Enterprises, Inc.
- Qizhi Gao
Qizhi Gao自2021年5月18日起担任公司首席财务官。高先生自2017年5月以来还担任HeartCore Co的首席财务官。从2007年12月至2017年4月，高先生担任日本东京Marubishi Corporation财务与会计部的组长。高先生毕业于日本中央信息与会计学院，获得计算机会计学士学位。高先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
Qizhi Gao has served as Chief Financial Officer since May 18, 2021. Mr. Gao has also served as the Chief Financial Officer of HeartCore Co. since May 2017. From December 2007 through April 2017, Mr. Gao served as the Group Leader, Finance & Accounting Department at Marubishi Corporation in Tokyo, Japan. Mr. Gao graduated with a bachelor's degree in computer accounting from Chuo College of Information and Accounting, Japan. Mr. Gao does not hold, and has not previously held, any directorships in any reporting companies.- Qizhi Gao自2021年5月18日起担任公司首席财务官。高先生自2017年5月以来还担任HeartCore Co的首席财务官。从2007年12月至2017年4月，高先生担任日本东京Marubishi Corporation财务与会计部的组长。高先生毕业于日本中央信息与会计学院，获得计算机会计学士学位。高先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
- Qizhi Gao has served as Chief Financial Officer since May 18, 2021. Mr. Gao has also served as the Chief Financial Officer of HeartCore Co. since May 2017. From December 2007 through April 2017, Mr. Gao served as the Group Leader, Finance & Accounting Department at Marubishi Corporation in Tokyo, Japan. Mr. Gao graduated with a bachelor's degree in computer accounting from Chuo College of Information and Accounting, Japan. Mr. Gao does not hold, and has not previously held, any directorships in any reporting companies.