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 |
|---|---|---|---|---|---|---|
| Kin Wai Ho | 男 | Chairman,Chief Executive Officer and Director | 50 | 68.00万美元 | 1517.43 | 2025-07-24 |
| William Mirecki | 男 | Independent Director | 55 | 6.50万美元 | 未持股 | 2025-07-24 |
| Yew Jin Sng | 男 | Senior Vice President, Business Development and Director | 76 | 17.70万美元 | 未持股 | 2025-07-24 |
| William Yuen | 男 | Independent Director | 58 | 8.50万美元 | 未持股 | 2025-07-24 |
| Kai Yue Jason Chan | 男 | Independent Director | 51 | 6.50万美元 | 未持股 | 2025-07-24 |
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 |
|---|---|---|---|---|---|---|
| Kin Wai Ho | 男 | Chairman,Chief Executive Officer and Director | 50 | 68.00万美元 | 1517.43 | 2025-07-24 |
| Kit Yu Lee | 女 | Chief Financial Officer | 39 | 17.60万美元 | 未持股 | 2025-07-24 |
| Yew Jin Sng | 男 | Senior Vice President, Business Development and Director | 76 | 17.70万美元 | 未持股 | 2025-07-24 |
| Hansel Loo | 男 | Senior Vice President, Operations | 45 | 未披露 | 未持股 | 2025-07-24 |
| Khazid bin Omar | 男 | Senior Vice President, Corporate Services | 60 | 未披露 | 未持股 | 2025-07-24 |
董事简历
中英对照 | 中文 | 英文- Kin Wai Ho
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Kin Wai Ho，Kin Wai Ho先生自2018年5月2日起担任公司董事兼副董事长。何先生主要负责公司的整体战略和投资规划。在加入我们之前，何先生是Jimu Group Limited“；Jimu”；（原名Ever Smart International Holdings Limited）的董事长，这是一家在香港联合交易所有限公司（The“；Hong Kong Stock Exchange”；）（股票代码:8187）上市的公司。他目前是Jimu公司的执行董事兼首席执行官，在那里他负责Jimu公司的整体业务发展、销售、战略规划和重大决策。何先生于1999年8月在英国伦敦大学皇家霍洛威与贝德福德新学院（现称皇家霍洛威，University of London）和英国Middlesex University互动多媒体理学硕士学位（2001年6月）。何先生亦自二零一七年六月起出任香港联交所上市公司LAPCO HOLDINGS LIMITED（股份代号:8472）的独立非执行董事。
Kin Wai Ho,was appointed as the Chairman of Company from November 2021 to January 2023 and redesignated as Chief Executive Officer in January 2023. He was appointed as a director of Company in June 2021. Since February 2018, Mr. Ho co-founded and was subsequently an executive director of Sapphire Universe, an investment holding company. Since November 2021, Mr. Ho has been a non-executive director of Fit Boxx Holdings Limited, a retail company. From June 2017 to May 2023, Mr. Ho served as an independent director of Lapco Holdings Limited (HKEx: 8472), an environmental hygiene service company. Mr. Ho has also served as a director of Faith Elite Limited since May 2018, Ever Sound International Limited since December 2008, Oriental Unicorn Limited since October 2020, Ever App Limited since September 2013, Sapphire Universe Holdings Pte. Ltd since June 2020, Primech A & P since April 2018, and HomeHelpy since November 2019. From May 2018 to November 2021, Mr. Ho served as a vice chairman of Fit Boxx Holdings Limited, a company engaged in the sourcing, marketing, selling and distribution of a variety of beauty device products, fitness, health care products, and other related products. From September 2015 to September 2020, Mr. Ho served as the Chairman of the board of directors and chief executive officer of Jimu Group Limited (previously known as Ever Smart International Holdings Limited) (HKEx: 8187), a footwear design and development, production management, and logistics management service company. From 2009 to 2015, Mr. Ho served as an executive director of Ever Smart International Enterprise Limited, a footwear trading company. From 2003 to 2009, Mr. Ho served as a sales merchandiser of Betastar Trading Limited, a footwear trading private company. From 2000 to 2001, Mr. Ho served as a programmer at JP Morgan Chase & Co., a multinational investment bank and financial services holding company. Mr. Ho obtained a Bachelor of Science degree in Management from the Royal Holloway and Bedford New College, University of London in 1999 and a Master of Science in Interactive Multimedia from Middlesex University in 2001. - Kin Wai Ho，Kin Wai Ho先生自2018年5月2日起担任公司董事兼副董事长。何先生主要负责公司的整体战略和投资规划。在加入我们之前，何先生是Jimu Group Limited“；Jimu”；（原名Ever Smart International Holdings Limited）的董事长，这是一家在香港联合交易所有限公司（The“；Hong Kong Stock Exchange”；）（股票代码:8187）上市的公司。他目前是Jimu公司的执行董事兼首席执行官，在那里他负责Jimu公司的整体业务发展、销售、战略规划和重大决策。何先生于1999年8月在英国伦敦大学皇家霍洛威与贝德福德新学院（现称皇家霍洛威，University of London）和英国Middlesex University互动多媒体理学硕士学位（2001年6月）。何先生亦自二零一七年六月起出任香港联交所上市公司LAPCO HOLDINGS LIMITED（股份代号:8472）的独立非执行董事。
- Kin Wai Ho,was appointed as the Chairman of Company from November 2021 to January 2023 and redesignated as Chief Executive Officer in January 2023. He was appointed as a director of Company in June 2021. Since February 2018, Mr. Ho co-founded and was subsequently an executive director of Sapphire Universe, an investment holding company. Since November 2021, Mr. Ho has been a non-executive director of Fit Boxx Holdings Limited, a retail company. From June 2017 to May 2023, Mr. Ho served as an independent director of Lapco Holdings Limited (HKEx: 8472), an environmental hygiene service company. Mr. Ho has also served as a director of Faith Elite Limited since May 2018, Ever Sound International Limited since December 2008, Oriental Unicorn Limited since October 2020, Ever App Limited since September 2013, Sapphire Universe Holdings Pte. Ltd since June 2020, Primech A & P since April 2018, and HomeHelpy since November 2019. From May 2018 to November 2021, Mr. Ho served as a vice chairman of Fit Boxx Holdings Limited, a company engaged in the sourcing, marketing, selling and distribution of a variety of beauty device products, fitness, health care products, and other related products. From September 2015 to September 2020, Mr. Ho served as the Chairman of the board of directors and chief executive officer of Jimu Group Limited (previously known as Ever Smart International Holdings Limited) (HKEx: 8187), a footwear design and development, production management, and logistics management service company. From 2009 to 2015, Mr. Ho served as an executive director of Ever Smart International Enterprise Limited, a footwear trading company. From 2003 to 2009, Mr. Ho served as a sales merchandiser of Betastar Trading Limited, a footwear trading private company. From 2000 to 2001, Mr. Ho served as a programmer at JP Morgan Chase & Co., a multinational investment bank and financial services holding company. Mr. Ho obtained a Bachelor of Science degree in Management from the Royal Holloway and Bedford New College, University of London in 1999 and a Master of Science in Interactive Multimedia from Middlesex University in 2001.
- William Mirecki
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William Mirecki，William Mirecki先生将从美国证券交易委员会（SEC）宣布我们的F-1表格注册声明生效之日起担任我们的董事会成员，本招股说明书是该声明的一部分。Mirecki先生在分销和销售与市场营销业务方面有超过19年的经验。Mirecki先生于2000年5月加入纽约证券交易所上市公司Wolverine WorldWide，Inc.公司（纽约证券交易所代码:WWW）。2000年5月至2018年3月，他在Wolverine WorldWide，Inc.担任过多个高级职位，包括Hush Puppies全球产品总监、Lifestyle Group区域Vice President、亚太地区区域Vice President，Hush Puppies总裁，自2018年4月起担任Merrel亚太区董事总经理。加入Wolverine WorldWide，Inc.之前，Mirecki从1999年到2000年担任Pfister&Vogel Leather Co.区域销售经理。他也曾担任Florsheim Shoe Co.的皮革买家、产品开发经理和品牌商品经理（从1993年到1999年）。
William Mirecki,has served as independent director since October 2023. Mr. Mirecki has over 20 years of leadership experience in the distribution and sales and marketing business. Since 2000, Mr. Mirecki joined Wolverine World Wide, Inc. (NYSE: WWW) ("WWW"), a footwear manufacturing company. He has held different senior positions in WWW from May 2000 to March 2018, including director of global products of Hush Puppies from May 2000 to December 2003, regional vice president of lifestyle group from January 2004 to December 2011, regional vice president of Asia Pacific from January 2012 to March 2015, president of Hush Puppies from April 2015 to March 2018, and has been the managing director of Merrell Asia Pacific, WWW's largest global brand, since April 2018. From 1999 to 2000, Mr. Mirecki served as a regional sales manager of Pfister & Vogel Leather Co., a company previously engaged in leather production. From 1993 to 1999, Mr. Mirecki served as a leather buyer, product development manager, and brand merchandise manager of Florsheim, Inc., a shoe brand company. Mr. Mirecki obtained a Bachelor's degree in Liberal Arts, Minor in Criminal Justice and Business from Southern Illinois University in 1992. - William Mirecki，William Mirecki先生将从美国证券交易委员会（SEC）宣布我们的F-1表格注册声明生效之日起担任我们的董事会成员，本招股说明书是该声明的一部分。Mirecki先生在分销和销售与市场营销业务方面有超过19年的经验。Mirecki先生于2000年5月加入纽约证券交易所上市公司Wolverine WorldWide，Inc.公司（纽约证券交易所代码:WWW）。2000年5月至2018年3月，他在Wolverine WorldWide，Inc.担任过多个高级职位，包括Hush Puppies全球产品总监、Lifestyle Group区域Vice President、亚太地区区域Vice President，Hush Puppies总裁，自2018年4月起担任Merrel亚太区董事总经理。加入Wolverine WorldWide，Inc.之前，Mirecki从1999年到2000年担任Pfister&Vogel Leather Co.区域销售经理。他也曾担任Florsheim Shoe Co.的皮革买家、产品开发经理和品牌商品经理（从1993年到1999年）。
- William Mirecki,has served as independent director since October 2023. Mr. Mirecki has over 20 years of leadership experience in the distribution and sales and marketing business. Since 2000, Mr. Mirecki joined Wolverine World Wide, Inc. (NYSE: WWW) ("WWW"), a footwear manufacturing company. He has held different senior positions in WWW from May 2000 to March 2018, including director of global products of Hush Puppies from May 2000 to December 2003, regional vice president of lifestyle group from January 2004 to December 2011, regional vice president of Asia Pacific from January 2012 to March 2015, president of Hush Puppies from April 2015 to March 2018, and has been the managing director of Merrell Asia Pacific, WWW's largest global brand, since April 2018. From 1999 to 2000, Mr. Mirecki served as a regional sales manager of Pfister & Vogel Leather Co., a company previously engaged in leather production. From 1993 to 1999, Mr. Mirecki served as a leather buyer, product development manager, and brand merchandise manager of Florsheim, Inc., a shoe brand company. Mr. Mirecki obtained a Bachelor's degree in Liberal Arts, Minor in Criminal Justice and Business from Southern Illinois University in 1992.
- Yew Jin Sng
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2021年11月被任命为Primech Holdings Ltd.业务发展高级副总裁，2023年1月被任命为Primech Holdings Ltd.公司董事。Sng先生负责管理Primech Holdings Ltd.集团的主要客户，并支持Primech Holdings Ltd.总裁制定有关客户管理的战略。从2018年4月至2020年12月，Sng先生担任Primech Services & Engrg Pte Ltd的首席执行官，负责监督公司业务运营的管理。Sng先生还分别自2020年和2013年起担任Primech A & P和Primech Services & Engrg Pte Ltd的董事。在加入Primech Holdings Ltd.之前，Sng先生创立了Megapact Agencies/Megapact Systems Services，并于1983年与Transmarco Group合作，领导了一家合资软件公司Datacom Services，担任其总经理，并于1985年离开Datacom，担任Megapact Agencies的董事总经理。1970年至1980年，Sng先生担任新加坡NCR公司（纽约证券交易所代码：NCR）的系统经理，软件、管理和专业服务、咨询和技术公司。1980年至1983年，Sng先生担任亚洲计算机服务私人有限公司的部门经理，该公司是虎豹公司的子公司。Sng先生于1976年获得新加坡管理学院管理学文凭。
Yew Jin Sng,was appointed as Senior Vice President, Business Development in November 2021 and was appointed as a director of Company in January 2023. Mr. Sng is responsible for the management of Group's key clients and supporting Primech Holdings Ltd. President in formulating strategies in respect of client management. From April 2018 to December 2020, Mr. Sng served as the chief executive officer of Primech Services & Engrg Pte Ltd where he oversaw the management of the company's business operations. Mr. Sng also has been serving as a director of Primech A & P and Primech Services & Engrg Pte Ltd since 2020 and 2013, respectively. Prior to joining Primech Holdings Ltd. , Mr. Sng founded Megapact Agencies/Megapact Systems Services and partnered Transmarco Group to helm a joint venture software company, Datacom Services, as its general manager, in 1983, and left Datacom in 1985 to run Megapact Agencies as the managing director. From 1970 to 1980, Mr. Sng served as a systems manager of NCR Corporation in Singapore (NYSE: NCR), software, managed and professional services, consulting and technology company. From 1980 to 1983, Mr. Sng served as a divisional manager of Asian Computer Services Pte Ltd, a subsidiary of Haw Par Corporation. Mr. Sng obtained a Diploma in Management Studies from the Singapore Institute of Management in 1976. - 2021年11月被任命为Primech Holdings Ltd.业务发展高级副总裁，2023年1月被任命为Primech Holdings Ltd.公司董事。Sng先生负责管理Primech Holdings Ltd.集团的主要客户，并支持Primech Holdings Ltd.总裁制定有关客户管理的战略。从2018年4月至2020年12月，Sng先生担任Primech Services & Engrg Pte Ltd的首席执行官，负责监督公司业务运营的管理。Sng先生还分别自2020年和2013年起担任Primech A & P和Primech Services & Engrg Pte Ltd的董事。在加入Primech Holdings Ltd.之前，Sng先生创立了Megapact Agencies/Megapact Systems Services，并于1983年与Transmarco Group合作，领导了一家合资软件公司Datacom Services，担任其总经理，并于1985年离开Datacom，担任Megapact Agencies的董事总经理。1970年至1980年，Sng先生担任新加坡NCR公司（纽约证券交易所代码：NCR）的系统经理，软件、管理和专业服务、咨询和技术公司。1980年至1983年，Sng先生担任亚洲计算机服务私人有限公司的部门经理，该公司是虎豹公司的子公司。Sng先生于1976年获得新加坡管理学院管理学文凭。
- Yew Jin Sng,was appointed as Senior Vice President, Business Development in November 2021 and was appointed as a director of Company in January 2023. Mr. Sng is responsible for the management of Group's key clients and supporting Primech Holdings Ltd. President in formulating strategies in respect of client management. From April 2018 to December 2020, Mr. Sng served as the chief executive officer of Primech Services & Engrg Pte Ltd where he oversaw the management of the company's business operations. Mr. Sng also has been serving as a director of Primech A & P and Primech Services & Engrg Pte Ltd since 2020 and 2013, respectively. Prior to joining Primech Holdings Ltd. , Mr. Sng founded Megapact Agencies/Megapact Systems Services and partnered Transmarco Group to helm a joint venture software company, Datacom Services, as its general manager, in 1983, and left Datacom in 1985 to run Megapact Agencies as the managing director. From 1970 to 1980, Mr. Sng served as a systems manager of NCR Corporation in Singapore (NYSE: NCR), software, managed and professional services, consulting and technology company. From 1980 to 1983, Mr. Sng served as a divisional manager of Asian Computer Services Pte Ltd, a subsidiary of Haw Par Corporation. Mr. Sng obtained a Diploma in Management Studies from the Singapore Institute of Management in 1976.
- William Yuen
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William Yuen，自2023年10月起担任Primech Holdings有限公司独立董事。袁先生在会计、内部控制评估和财务管理方面拥有30多年的经验。袁先生自2018年11月起担任美国场外交易市场上市公司微贷网有限公司（场外交易代码：WEIDY）的独立董事和审计委员会主席，并分别自2016年6月和2017年9月起担任香港交易所上市公司Neo Telemedia Limited的首席财务官和公司秘书。袁先生还自2022年6月起担任香港联合交易所上市公司Tonking New Energy Group Holdings Limited的公司秘书，并于2022年1月至2022年7月担任香港联合交易所上市公司Dowway Holdings Limited的非执行董事。在此之前，袁先生曾在全球资本市场集团以及洛杉矶和香港四大会计师事务所的审计和鉴证部工作至2008年，随后在香港的几家上市公司担任各种职务。袁先生于1990年获得南加州大学会计学学士学位。袁先生是美国会计师公会会员及香港会计师公会会员。袁先生也是加利福尼亚州的注册会计师和特许全球管理会计师。
William Yuen,has served as independent director since October 2023. Mr. Yuen is currently the company secretary of Kong Shum Smart Management Group (Holdings) Limited, a company listed on the Hong Kong Stock Exchange (HKEX: 8181). From November 2018 to October 2024, he was an independent director and the chairman of the audit committee of Weidai Ltd., a company listed on the over-the-counter market in the United States (OTC symbol: WEIDY) (formerly listed on the New York Stock Exchange (NYSE symbol: WEI)). Mr. Yuen has held various leadership positions in publicly listed companies in Hong Kong, including board member, chief financial officer, and company secretary. Earlier in his career, he held senior leadership roles in the global capital markets group and the audit and assurance department of Big Four accounting firms in Los Angeles and Hong Kong. Mr. Yuen holds a bachelor's degree in accounting from the University of Southern California and is a member of the American Institute of Certified Public Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Additionally, Mr. Yuen is a certified public accountant in the state of California and a Chartered Global Management Accountant. - William Yuen，自2023年10月起担任Primech Holdings有限公司独立董事。袁先生在会计、内部控制评估和财务管理方面拥有30多年的经验。袁先生自2018年11月起担任美国场外交易市场上市公司微贷网有限公司（场外交易代码：WEIDY）的独立董事和审计委员会主席，并分别自2016年6月和2017年9月起担任香港交易所上市公司Neo Telemedia Limited的首席财务官和公司秘书。袁先生还自2022年6月起担任香港联合交易所上市公司Tonking New Energy Group Holdings Limited的公司秘书，并于2022年1月至2022年7月担任香港联合交易所上市公司Dowway Holdings Limited的非执行董事。在此之前，袁先生曾在全球资本市场集团以及洛杉矶和香港四大会计师事务所的审计和鉴证部工作至2008年，随后在香港的几家上市公司担任各种职务。袁先生于1990年获得南加州大学会计学学士学位。袁先生是美国会计师公会会员及香港会计师公会会员。袁先生也是加利福尼亚州的注册会计师和特许全球管理会计师。
- William Yuen,has served as independent director since October 2023. Mr. Yuen is currently the company secretary of Kong Shum Smart Management Group (Holdings) Limited, a company listed on the Hong Kong Stock Exchange (HKEX: 8181). From November 2018 to October 2024, he was an independent director and the chairman of the audit committee of Weidai Ltd., a company listed on the over-the-counter market in the United States (OTC symbol: WEIDY) (formerly listed on the New York Stock Exchange (NYSE symbol: WEI)). Mr. Yuen has held various leadership positions in publicly listed companies in Hong Kong, including board member, chief financial officer, and company secretary. Earlier in his career, he held senior leadership roles in the global capital markets group and the audit and assurance department of Big Four accounting firms in Los Angeles and Hong Kong. Mr. Yuen holds a bachelor's degree in accounting from the University of Southern California and is a member of the American Institute of Certified Public Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Additionally, Mr. Yuen is a certified public accountant in the state of California and a Chartered Global Management Accountant.
- Kai Yue Jason Chan
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陈启悦，自2023年10月起担任Primech Holdings有限公司独立董事。陈博士自2019年4月起担任医疗保健员工服务公司Bamboos Health Care Holdings Ltd（HKEx：2293）的独立董事，自2021年12月起担任Semk Holdings International Ltd（HKEx：2250）的独立董事，并于2021年12月至2022年5月担任Sun Cheong Creative Development Ltd（HKEx：1781）的独立董事。陈博士自2009年起担任香港理工大学（“理大”）专业进修学院（CPCE）资讯科技主任。陈博士自2021年起被进一步任命为CPCE助理院长（创新与创业），自2022年9月起被任命为副院长（发展）。自2008年以来，陈博士一直在理大专业教育及行政发展学院担任客座讲师。陈方安生已获委任在香港担任多个公共服务职位。陈博士自2016年起担任物业管理服务管理局委员，自2017年起担任创新及科技创业基金创新及科技局谘询委员会委员，自2017年起担任劳工及福利局儿童发展基金督导委员会委员，自2018年起担任消费者委员会增选委员，自2019年起担任教育局优质教育基金传播及推广小组委员，自2020年起担任香港数码港创业委员会谘询小组委员，自2020年起担任菲利普亲王牙科医院理事会成员。陈方安生分别于2017年6月和2021年7月获香港特别行政区政府委任为太平绅士（JP）及颁授荣誉勋章（MH）。陈博士于1998年毕业于香港城市大学，获一级荣誉公共及社会行政文学士学位。他于2004年在香港城市大学获得计算机科学硕士学位，并于2005年在不列颠哥伦比亚大学获得教育技术硕士学位。陈博士于2007年在斯坦福大学完成了斯坦福认证项目经理证书课程，并于2010年在布里斯托大学获得教育博士学位。
Kai Yue Jason Chan,has served as independent director since October 2023. Dr. Chan has been serving as an independent director of Bamboos Health Care Holdings Ltd (HKEx: 2293), a healthcare staffing service company since April 2019, as an independent director of Semk Holdings International Ltd (HKEx: 2250) since December 2021 and as an independent director of Sun Cheong Creative Development Ltd (HKEx: 1781) from December 2021 to May 2022. Dr. Chan has been Head of Information Technology, College of Professional and Continuing Education (CPCE) at The Hong Kong Polytechnic University ("PolyU") since 2009. Dr. Chan has been further appointed as Assistant Dean (Innovation and Entrepreneurship) of CPCE since 2021 and Associate Dean (Development) since September 2022. Dr. Chan has also been serving as a visiting lecturer at School of Professional Education & Executive Development of PolyU since 2008. Dr. Chan has been appointed to several public services roles in Hong Kong. Dr. Chan has been served as a member of Property Management Services Authority since 2016, a member of Advisory Committee of the Innovation and Technology Venture Fund for Innovation and Technology Bureau since 2017, a member of the Steering Committee of Child Development Fund for Labour and Welfare Bureau since 2017, a co-opted member of Consumer Council since 2018, a member of the Dissemination and Promotion Sub-committee of the Quality Education Fund for Education Bureau since 2019, a member of the Entrepreneurship Committee Advisory Group for Hong Kong Cyberport since 2020, a member of Board of Governors of Prince Philip Dental Hospital since 2020. Dr. Chan was appointed as Justice of the Peace (JP) and awarded the Medal of Honour (MH) by the Government of the Hong Kong Special Administrative Region in June 2017 and July 2021 respectively. Dr. Chan graduated from The City University of Hong Kong with a Bachelor of Arts in Public and Social Administration with First Class Honours in 1998. He further obtained a Master of Science degree in Computing at the City University of Hong Kong in 2004 and a Master of Educational Technology degree at The University of British Columbia in 2005. Dr. Chan completed the Stanford Certified Project Manager certificate program at Stanford University in 2007 and his doctorate in Doctor of Education at The University of Bristol in 2010. - 陈启悦，自2023年10月起担任Primech Holdings有限公司独立董事。陈博士自2019年4月起担任医疗保健员工服务公司Bamboos Health Care Holdings Ltd（HKEx：2293）的独立董事，自2021年12月起担任Semk Holdings International Ltd（HKEx：2250）的独立董事，并于2021年12月至2022年5月担任Sun Cheong Creative Development Ltd（HKEx：1781）的独立董事。陈博士自2009年起担任香港理工大学（“理大”）专业进修学院（CPCE）资讯科技主任。陈博士自2021年起被进一步任命为CPCE助理院长（创新与创业），自2022年9月起被任命为副院长（发展）。自2008年以来，陈博士一直在理大专业教育及行政发展学院担任客座讲师。陈方安生已获委任在香港担任多个公共服务职位。陈博士自2016年起担任物业管理服务管理局委员，自2017年起担任创新及科技创业基金创新及科技局谘询委员会委员，自2017年起担任劳工及福利局儿童发展基金督导委员会委员，自2018年起担任消费者委员会增选委员，自2019年起担任教育局优质教育基金传播及推广小组委员，自2020年起担任香港数码港创业委员会谘询小组委员，自2020年起担任菲利普亲王牙科医院理事会成员。陈方安生分别于2017年6月和2021年7月获香港特别行政区政府委任为太平绅士（JP）及颁授荣誉勋章（MH）。陈博士于1998年毕业于香港城市大学，获一级荣誉公共及社会行政文学士学位。他于2004年在香港城市大学获得计算机科学硕士学位，并于2005年在不列颠哥伦比亚大学获得教育技术硕士学位。陈博士于2007年在斯坦福大学完成了斯坦福认证项目经理证书课程，并于2010年在布里斯托大学获得教育博士学位。
- Kai Yue Jason Chan,has served as independent director since October 2023. Dr. Chan has been serving as an independent director of Bamboos Health Care Holdings Ltd (HKEx: 2293), a healthcare staffing service company since April 2019, as an independent director of Semk Holdings International Ltd (HKEx: 2250) since December 2021 and as an independent director of Sun Cheong Creative Development Ltd (HKEx: 1781) from December 2021 to May 2022. Dr. Chan has been Head of Information Technology, College of Professional and Continuing Education (CPCE) at The Hong Kong Polytechnic University ("PolyU") since 2009. Dr. Chan has been further appointed as Assistant Dean (Innovation and Entrepreneurship) of CPCE since 2021 and Associate Dean (Development) since September 2022. Dr. Chan has also been serving as a visiting lecturer at School of Professional Education & Executive Development of PolyU since 2008. Dr. Chan has been appointed to several public services roles in Hong Kong. Dr. Chan has been served as a member of Property Management Services Authority since 2016, a member of Advisory Committee of the Innovation and Technology Venture Fund for Innovation and Technology Bureau since 2017, a member of the Steering Committee of Child Development Fund for Labour and Welfare Bureau since 2017, a co-opted member of Consumer Council since 2018, a member of the Dissemination and Promotion Sub-committee of the Quality Education Fund for Education Bureau since 2019, a member of the Entrepreneurship Committee Advisory Group for Hong Kong Cyberport since 2020, a member of Board of Governors of Prince Philip Dental Hospital since 2020. Dr. Chan was appointed as Justice of the Peace (JP) and awarded the Medal of Honour (MH) by the Government of the Hong Kong Special Administrative Region in June 2017 and July 2021 respectively. Dr. Chan graduated from The City University of Hong Kong with a Bachelor of Arts in Public and Social Administration with First Class Honours in 1998. He further obtained a Master of Science degree in Computing at the City University of Hong Kong in 2004 and a Master of Educational Technology degree at The University of British Columbia in 2005. Dr. Chan completed the Stanford Certified Project Manager certificate program at Stanford University in 2007 and his doctorate in Doctor of Education at The University of Bristol in 2010.
高管简历
中英对照 | 中文 | 英文- Kin Wai Ho
Kin Wai Ho，Kin Wai Ho先生自2018年5月2日起担任公司董事兼副董事长。何先生主要负责公司的整体战略和投资规划。在加入我们之前，何先生是Jimu Group Limited“；Jimu”；（原名Ever Smart International Holdings Limited）的董事长，这是一家在香港联合交易所有限公司（The“；Hong Kong Stock Exchange”；）（股票代码:8187）上市的公司。他目前是Jimu公司的执行董事兼首席执行官，在那里他负责Jimu公司的整体业务发展、销售、战略规划和重大决策。何先生于1999年8月在英国伦敦大学皇家霍洛威与贝德福德新学院（现称皇家霍洛威，University of London）和英国Middlesex University互动多媒体理学硕士学位（2001年6月）。何先生亦自二零一七年六月起出任香港联交所上市公司LAPCO HOLDINGS LIMITED（股份代号:8472）的独立非执行董事。
Kin Wai Ho,was appointed as the Chairman of Company from November 2021 to January 2023 and redesignated as Chief Executive Officer in January 2023. He was appointed as a director of Company in June 2021. Since February 2018, Mr. Ho co-founded and was subsequently an executive director of Sapphire Universe, an investment holding company. Since November 2021, Mr. Ho has been a non-executive director of Fit Boxx Holdings Limited, a retail company. From June 2017 to May 2023, Mr. Ho served as an independent director of Lapco Holdings Limited (HKEx: 8472), an environmental hygiene service company. Mr. Ho has also served as a director of Faith Elite Limited since May 2018, Ever Sound International Limited since December 2008, Oriental Unicorn Limited since October 2020, Ever App Limited since September 2013, Sapphire Universe Holdings Pte. Ltd since June 2020, Primech A & P since April 2018, and HomeHelpy since November 2019. From May 2018 to November 2021, Mr. Ho served as a vice chairman of Fit Boxx Holdings Limited, a company engaged in the sourcing, marketing, selling and distribution of a variety of beauty device products, fitness, health care products, and other related products. From September 2015 to September 2020, Mr. Ho served as the Chairman of the board of directors and chief executive officer of Jimu Group Limited (previously known as Ever Smart International Holdings Limited) (HKEx: 8187), a footwear design and development, production management, and logistics management service company. From 2009 to 2015, Mr. Ho served as an executive director of Ever Smart International Enterprise Limited, a footwear trading company. From 2003 to 2009, Mr. Ho served as a sales merchandiser of Betastar Trading Limited, a footwear trading private company. From 2000 to 2001, Mr. Ho served as a programmer at JP Morgan Chase & Co., a multinational investment bank and financial services holding company. Mr. Ho obtained a Bachelor of Science degree in Management from the Royal Holloway and Bedford New College, University of London in 1999 and a Master of Science in Interactive Multimedia from Middlesex University in 2001.- Kin Wai Ho，Kin Wai Ho先生自2018年5月2日起担任公司董事兼副董事长。何先生主要负责公司的整体战略和投资规划。在加入我们之前，何先生是Jimu Group Limited“；Jimu”；（原名Ever Smart International Holdings Limited）的董事长，这是一家在香港联合交易所有限公司（The“；Hong Kong Stock Exchange”；）（股票代码:8187）上市的公司。他目前是Jimu公司的执行董事兼首席执行官，在那里他负责Jimu公司的整体业务发展、销售、战略规划和重大决策。何先生于1999年8月在英国伦敦大学皇家霍洛威与贝德福德新学院（现称皇家霍洛威，University of London）和英国Middlesex University互动多媒体理学硕士学位（2001年6月）。何先生亦自二零一七年六月起出任香港联交所上市公司LAPCO HOLDINGS LIMITED（股份代号:8472）的独立非执行董事。
- Kin Wai Ho,was appointed as the Chairman of Company from November 2021 to January 2023 and redesignated as Chief Executive Officer in January 2023. He was appointed as a director of Company in June 2021. Since February 2018, Mr. Ho co-founded and was subsequently an executive director of Sapphire Universe, an investment holding company. Since November 2021, Mr. Ho has been a non-executive director of Fit Boxx Holdings Limited, a retail company. From June 2017 to May 2023, Mr. Ho served as an independent director of Lapco Holdings Limited (HKEx: 8472), an environmental hygiene service company. Mr. Ho has also served as a director of Faith Elite Limited since May 2018, Ever Sound International Limited since December 2008, Oriental Unicorn Limited since October 2020, Ever App Limited since September 2013, Sapphire Universe Holdings Pte. Ltd since June 2020, Primech A & P since April 2018, and HomeHelpy since November 2019. From May 2018 to November 2021, Mr. Ho served as a vice chairman of Fit Boxx Holdings Limited, a company engaged in the sourcing, marketing, selling and distribution of a variety of beauty device products, fitness, health care products, and other related products. From September 2015 to September 2020, Mr. Ho served as the Chairman of the board of directors and chief executive officer of Jimu Group Limited (previously known as Ever Smart International Holdings Limited) (HKEx: 8187), a footwear design and development, production management, and logistics management service company. From 2009 to 2015, Mr. Ho served as an executive director of Ever Smart International Enterprise Limited, a footwear trading company. From 2003 to 2009, Mr. Ho served as a sales merchandiser of Betastar Trading Limited, a footwear trading private company. From 2000 to 2001, Mr. Ho served as a programmer at JP Morgan Chase & Co., a multinational investment bank and financial services holding company. Mr. Ho obtained a Bachelor of Science degree in Management from the Royal Holloway and Bedford New College, University of London in 1999 and a Master of Science in Interactive Multimedia from Middlesex University in 2001.
- Kit Yu Lee
Kit Yu Lee，Kit Yu Lee女士自2018年8月1日起担任我们的首席财务官。Lee女士负责公司的整体集团财务管理。Lee女士自2015年5月起在Jimu任职，2015年5月至2015年9月被任命为副首席财务官。2015年9月，她被提拔为JIMU的财务总监。她还曾于2015年9月至2017年12月担任JIMU的公司秘书。在加入JIMU之前，Lee女士曾于2008年10月至2015年4月连续担任德勤关黄陈方会计师事务所（Deloitte Touche Tohmatsu）审计部的助理，高级和经理。Lee女士于2008年在华威大学（University of Warwick）获得会计与财务学士学位。她是the Hong Kong Institute of Certified Public Accountants成员。
Kit Yu Lee,was appointed as Chief Financial Officer in November 2021. Ms. Lee joined as the chief financial officer of Primech A & P Limited in March 2020. From August 2018 to November 2020, Ms. Lee served as the chief financial officer of Fit Boxx Holdings Limited, a retail company. From May 2015 to December 2019, Ms. Lee served as the deputy chief financial officer and subsequently the financial controller of Jimu Group Limited (previously known as Ever Smart International Holdings Limited) (HKEx: 8187), a footwear design and development, production management, and logistics management service company. From 2008 to 2015, Ms. Lee served as an audit associate, an audit senior, and with her last position as audit manager at Deloitte Touche Tohmatsu Limited in Hong Kong, a public accounting company. Ms. Lee obtained a Bachelor of Science in Accounting and Finance from the University of Warwick in 2008. She has been a member of the Hong Kong Institute of Certified Public Accountants since 2015.- Kit Yu Lee，Kit Yu Lee女士自2018年8月1日起担任我们的首席财务官。Lee女士负责公司的整体集团财务管理。Lee女士自2015年5月起在Jimu任职，2015年5月至2015年9月被任命为副首席财务官。2015年9月，她被提拔为JIMU的财务总监。她还曾于2015年9月至2017年12月担任JIMU的公司秘书。在加入JIMU之前，Lee女士曾于2008年10月至2015年4月连续担任德勤关黄陈方会计师事务所（Deloitte Touche Tohmatsu）审计部的助理，高级和经理。Lee女士于2008年在华威大学（University of Warwick）获得会计与财务学士学位。她是the Hong Kong Institute of Certified Public Accountants成员。
- Kit Yu Lee,was appointed as Chief Financial Officer in November 2021. Ms. Lee joined as the chief financial officer of Primech A & P Limited in March 2020. From August 2018 to November 2020, Ms. Lee served as the chief financial officer of Fit Boxx Holdings Limited, a retail company. From May 2015 to December 2019, Ms. Lee served as the deputy chief financial officer and subsequently the financial controller of Jimu Group Limited (previously known as Ever Smart International Holdings Limited) (HKEx: 8187), a footwear design and development, production management, and logistics management service company. From 2008 to 2015, Ms. Lee served as an audit associate, an audit senior, and with her last position as audit manager at Deloitte Touche Tohmatsu Limited in Hong Kong, a public accounting company. Ms. Lee obtained a Bachelor of Science in Accounting and Finance from the University of Warwick in 2008. She has been a member of the Hong Kong Institute of Certified Public Accountants since 2015.
- Yew Jin Sng
2021年11月被任命为Primech Holdings Ltd.业务发展高级副总裁，2023年1月被任命为Primech Holdings Ltd.公司董事。Sng先生负责管理Primech Holdings Ltd.集团的主要客户，并支持Primech Holdings Ltd.总裁制定有关客户管理的战略。从2018年4月至2020年12月，Sng先生担任Primech Services & Engrg Pte Ltd的首席执行官，负责监督公司业务运营的管理。Sng先生还分别自2020年和2013年起担任Primech A & P和Primech Services & Engrg Pte Ltd的董事。在加入Primech Holdings Ltd.之前，Sng先生创立了Megapact Agencies/Megapact Systems Services，并于1983年与Transmarco Group合作，领导了一家合资软件公司Datacom Services，担任其总经理，并于1985年离开Datacom，担任Megapact Agencies的董事总经理。1970年至1980年，Sng先生担任新加坡NCR公司（纽约证券交易所代码：NCR）的系统经理，软件、管理和专业服务、咨询和技术公司。1980年至1983年，Sng先生担任亚洲计算机服务私人有限公司的部门经理，该公司是虎豹公司的子公司。Sng先生于1976年获得新加坡管理学院管理学文凭。
Yew Jin Sng,was appointed as Senior Vice President, Business Development in November 2021 and was appointed as a director of Company in January 2023. Mr. Sng is responsible for the management of Group's key clients and supporting Primech Holdings Ltd. President in formulating strategies in respect of client management. From April 2018 to December 2020, Mr. Sng served as the chief executive officer of Primech Services & Engrg Pte Ltd where he oversaw the management of the company's business operations. Mr. Sng also has been serving as a director of Primech A & P and Primech Services & Engrg Pte Ltd since 2020 and 2013, respectively. Prior to joining Primech Holdings Ltd. , Mr. Sng founded Megapact Agencies/Megapact Systems Services and partnered Transmarco Group to helm a joint venture software company, Datacom Services, as its general manager, in 1983, and left Datacom in 1985 to run Megapact Agencies as the managing director. From 1970 to 1980, Mr. Sng served as a systems manager of NCR Corporation in Singapore (NYSE: NCR), software, managed and professional services, consulting and technology company. From 1980 to 1983, Mr. Sng served as a divisional manager of Asian Computer Services Pte Ltd, a subsidiary of Haw Par Corporation. Mr. Sng obtained a Diploma in Management Studies from the Singapore Institute of Management in 1976.- 2021年11月被任命为Primech Holdings Ltd.业务发展高级副总裁，2023年1月被任命为Primech Holdings Ltd.公司董事。Sng先生负责管理Primech Holdings Ltd.集团的主要客户，并支持Primech Holdings Ltd.总裁制定有关客户管理的战略。从2018年4月至2020年12月，Sng先生担任Primech Services & Engrg Pte Ltd的首席执行官，负责监督公司业务运营的管理。Sng先生还分别自2020年和2013年起担任Primech A & P和Primech Services & Engrg Pte Ltd的董事。在加入Primech Holdings Ltd.之前，Sng先生创立了Megapact Agencies/Megapact Systems Services，并于1983年与Transmarco Group合作，领导了一家合资软件公司Datacom Services，担任其总经理，并于1985年离开Datacom，担任Megapact Agencies的董事总经理。1970年至1980年，Sng先生担任新加坡NCR公司（纽约证券交易所代码：NCR）的系统经理，软件、管理和专业服务、咨询和技术公司。1980年至1983年，Sng先生担任亚洲计算机服务私人有限公司的部门经理，该公司是虎豹公司的子公司。Sng先生于1976年获得新加坡管理学院管理学文凭。
- Yew Jin Sng,was appointed as Senior Vice President, Business Development in November 2021 and was appointed as a director of Company in January 2023. Mr. Sng is responsible for the management of Group's key clients and supporting Primech Holdings Ltd. President in formulating strategies in respect of client management. From April 2018 to December 2020, Mr. Sng served as the chief executive officer of Primech Services & Engrg Pte Ltd where he oversaw the management of the company's business operations. Mr. Sng also has been serving as a director of Primech A & P and Primech Services & Engrg Pte Ltd since 2020 and 2013, respectively. Prior to joining Primech Holdings Ltd. , Mr. Sng founded Megapact Agencies/Megapact Systems Services and partnered Transmarco Group to helm a joint venture software company, Datacom Services, as its general manager, in 1983, and left Datacom in 1985 to run Megapact Agencies as the managing director. From 1970 to 1980, Mr. Sng served as a systems manager of NCR Corporation in Singapore (NYSE: NCR), software, managed and professional services, consulting and technology company. From 1980 to 1983, Mr. Sng served as a divisional manager of Asian Computer Services Pte Ltd, a subsidiary of Haw Par Corporation. Mr. Sng obtained a Diploma in Management Studies from the Singapore Institute of Management in 1976.
- Hansel Loo
Hansel Loo于2021年11月被任命为Primech Holdings Ltd.运营高级副总裁。Loo先生负责管理现场的日常业务事项。卢先生于2002年加入Maint-Kleen，担任高级副总裁。2016年5月，卢先生被任命为Maint-Kleen的执行董事，负责监督公司的运营。Loo先生获得了多项与行业相关的认证，包括一份关于如何应对业务不确定性的证书：2020年获得T V S D PSB私人有限公司颁发的业务连续性计划，2013年完成了建筑和建设管理局颁发的建筑生产力提升基本概念课程，2010年完成了MOM颁发的公司首席执行官/最高管理层bizSAFE讲习班。Loo先生于1998年获得了技术教育机构颁发的办公室技能证书。
Hansel Loo,was appointed as Senior Vice President, Operations in November 2021. Mr. Loo is responsible for the management of onsite day-to-day operational matters. Mr. Loo joined Maint-Kleen in 2002 as a senior vice president. In May 2016, Mr. Loo was appointed as the executive director of Maint-Kleen, where he was responsible for overseeing the operations of the company. Mr. Loo obtained various industry-related certifications, including, a certificate on navigating through business uncertainties: business continuity plan from TV SD PSB Pte. Ltd. in 2020, completing the course on basic concept in construction productivity enhancement from the Building and Construction Authority in 2013, and completing the bizSAFE workshop for Company CEO/Top Management from the MOM in 2010. Mr. Loo received a certificate of office skills issued by Institution of Technical Education in 1998.- Hansel Loo于2021年11月被任命为Primech Holdings Ltd.运营高级副总裁。Loo先生负责管理现场的日常业务事项。卢先生于2002年加入Maint-Kleen，担任高级副总裁。2016年5月，卢先生被任命为Maint-Kleen的执行董事，负责监督公司的运营。Loo先生获得了多项与行业相关的认证，包括一份关于如何应对业务不确定性的证书：2020年获得T V S D PSB私人有限公司颁发的业务连续性计划，2013年完成了建筑和建设管理局颁发的建筑生产力提升基本概念课程，2010年完成了MOM颁发的公司首席执行官/最高管理层bizSAFE讲习班。Loo先生于1998年获得了技术教育机构颁发的办公室技能证书。
- Hansel Loo,was appointed as Senior Vice President, Operations in November 2021. Mr. Loo is responsible for the management of onsite day-to-day operational matters. Mr. Loo joined Maint-Kleen in 2002 as a senior vice president. In May 2016, Mr. Loo was appointed as the executive director of Maint-Kleen, where he was responsible for overseeing the operations of the company. Mr. Loo obtained various industry-related certifications, including, a certificate on navigating through business uncertainties: business continuity plan from TV SD PSB Pte. Ltd. in 2020, completing the course on basic concept in construction productivity enhancement from the Building and Construction Authority in 2013, and completing the bizSAFE workshop for Company CEO/Top Management from the MOM in 2010. Mr. Loo received a certificate of office skills issued by Institution of Technical Education in 1998.
- Khazid bin Omar
Khazid bin Omar于2021年11月至2023年1月被任命为Primech Holdings Ltd.首席执行官，并于2023年1月被重新任命为企业服务高级副总裁。2020年12月至2023年1月，他被任命为Primech Holdings Ltd.公司董事。他于2018年4月加入Primech Services & Engrg Pte Ltd，担任首席运营官，并于2020年12月晋升为高级副总裁。奥马尔还自2018年8月起担任Acteef Cleaning董事，自2020年起担任Primech A & P董事，自2018年8月起担任A & P Maintenance Services Pte Ltd董事。2002年1月至2017年5月，奥马尔先生担任新加坡费尔蒙酒店的家政总监，该公司经营着一家全球连锁豪华酒店。Omar先生于2005年在皇家墨尔本理工学院获得工商管理学士学位。
Khazid bin Omar,was appointed as Chief Executive Officer from November 2021 to January 2023 and was redesignated as Senior Vice President, Corporate Services in January 2023. He was appointed as director of Company during December 2020 to January 2023. He joined Primech Services & Engrg Pte Ltd in April 2018 as the chief operating officer and was promoted to senior vice president in December 2020. Mr. Omar also previously served as a director of Acteef Cleaning and Primech A & P. From January 2002 to May 2017, Mr. Omar served as a director of housekeeping in the Fairmont Hotel Singapore, a company which operates a global chain of luxury hotels. Mr. Omar obtained a Bachelor's degree in Business Administration from the Royal Melbourne Institute of Technology in 2005.- Khazid bin Omar于2021年11月至2023年1月被任命为Primech Holdings Ltd.首席执行官，并于2023年1月被重新任命为企业服务高级副总裁。2020年12月至2023年1月，他被任命为Primech Holdings Ltd.公司董事。他于2018年4月加入Primech Services & Engrg Pte Ltd，担任首席运营官，并于2020年12月晋升为高级副总裁。奥马尔还自2018年8月起担任Acteef Cleaning董事，自2020年起担任Primech A & P董事，自2018年8月起担任A & P Maintenance Services Pte Ltd董事。2002年1月至2017年5月，奥马尔先生担任新加坡费尔蒙酒店的家政总监，该公司经营着一家全球连锁豪华酒店。Omar先生于2005年在皇家墨尔本理工学院获得工商管理学士学位。
- Khazid bin Omar,was appointed as Chief Executive Officer from November 2021 to January 2023 and was redesignated as Senior Vice President, Corporate Services in January 2023. He was appointed as director of Company during December 2020 to January 2023. He joined Primech Services & Engrg Pte Ltd in April 2018 as the chief operating officer and was promoted to senior vice president in December 2020. Mr. Omar also previously served as a director of Acteef Cleaning and Primech A & P. From January 2002 to May 2017, Mr. Omar served as a director of housekeeping in the Fairmont Hotel Singapore, a company which operates a global chain of luxury hotels. Mr. Omar obtained a Bachelor's degree in Business Administration from the Royal Melbourne Institute of Technology in 2005.