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 |
|---|---|---|---|---|---|---|
| Yee Kit Chan | 男 | Chairman of the Board and Director | 67 | 未披露 | 未持股 | 2025-12-17 |
| Kim Fung Keith Ching | 男 | Independent Director | 39 | 未披露 | 未持股 | 2025-12-17 |
| Ho Pan Darren Kwok | 男 | Independent Director | 36 | 未披露 | 未持股 | 2025-12-17 |
| Chunlin Tong | 男 | Chief Executive Officer and Director | 41 | 未披露 | 未持股 | 2025-12-17 |
| Sheung Yuk Clara Chiu | 女 | Independent Director | 52 | 未披露 | 未持股 | 2025-12-17 |
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 |
|---|---|---|---|---|---|---|
| Chunlin Tong | 男 | Chief Executive Officer and Director | 41 | 未披露 | 未持股 | 2025-12-17 |
| Man Kiu Chan | 男 | Chief Financial Officer | 63 | 未披露 | 未持股 | 2025-12-17 |
董事简历
中英对照 | 中文 | 英文- Yee Kit Chan
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叶陈洁仪是香港公民，现任联合国秘书长、联合国副秘书长、联合国副秘书长、联合国副秘书长、联合国副秘书长、联合国副秘书长、联合国副秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国陈先生为发行人的董事。
Yee Kit Chan is founder and serves as Director and the Chairman of board of directors. Mr. Chan also serves as a director of PSIHK and BGG, the Operating Subsidiaries of Company. Mr. Chan has over 40 years of experience in logistic and supply chain operations. He commenced his career at JET Freight International (H.K.) Limited in 1980. From 1981 to 1982, Mr. Chan worked as a manager at DAS Express (HK) Limited. Prior to the founding of PSIHK in 1993, Mr. Chan worked at "K" Line Air Service (Hong Kong) Limited (formerly also known as "K" Line Air Service Fast Forwarders Limited and Fast Forwarder Limited) from 1985 to 1993 with vario positions including assistant sales manager, sales manager, the sales manager of Asia Pacific region and the general manager of China region. Mr. Chan obtained a high school diploma in 1978. - 叶陈洁仪是香港公民，现任联合国秘书长、联合国副秘书长、联合国副秘书长、联合国副秘书长、联合国副秘书长、联合国副秘书长、联合国副秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国秘书长、联合国陈先生为发行人的董事。
- Yee Kit Chan is founder and serves as Director and the Chairman of board of directors. Mr. Chan also serves as a director of PSIHK and BGG, the Operating Subsidiaries of Company. Mr. Chan has over 40 years of experience in logistic and supply chain operations. He commenced his career at JET Freight International (H.K.) Limited in 1980. From 1981 to 1982, Mr. Chan worked as a manager at DAS Express (HK) Limited. Prior to the founding of PSIHK in 1993, Mr. Chan worked at "K" Line Air Service (Hong Kong) Limited (formerly also known as "K" Line Air Service Fast Forwarders Limited and Fast Forwarder Limited) from 1985 to 1993 with vario positions including assistant sales manager, sales manager, the sales manager of Asia Pacific region and the general manager of China region. Mr. Chan obtained a high school diploma in 1978.
- Kim Fung Keith Ching
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Kim Fung Keith Ching在公司治理、审计和财务管理方面拥有超过15年的经验。他目前自2018年起担任Eggriculture Foods Limited的公司秘书，负责支持董事会治理和遵守香港上市规则和公司条例要求的监管。自2016年起，他亦是清金丰会计师事务所（执业）的唯一东主，为香港的私营公司提供审计服务。Previoly，Mr. Ching曾于2015年至2025年担任Jiannan Group Limited（股票代码：1366.HK）的财务总监，并在SHINEWING（HK）CPA Limited担任助理经理（审计），领导跨行业上市客户的审计和IPO任务。Ching先生拥有香港理工大学会计与金融工商管理硕士（荣誉）学位。他是香港会计师公会会员及香港特许管治学会协理。
Kim Fung Keith Ching has over 15 years of experience in corporate governance, auditing, and financial management. He currently serves as the Company Secretary of Eggriculture Foods Limited since 2018, where he supports board governance and regulatory compliance with Hong Kong Listing Rules and Companies Ordinance requirements. He is also the sole proprietor of Ching Kim Fung Certified Public Accountant (Practising) since 2016, providing audit services to private companies in Hong Kong. Previoly, Mr. Ching was the Financial Controller of Jiangnan Group Limited (stock code: 1366.HK) from 2015 to 2025, and an Assistant Manager (Audit) at SHINEWING (HK) CPA Limited, leading audit and IPO assignments for listed clients across indtries. Mr. Ching holds a BBA (Hons) in Accounting & Finance from The Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants and an associate of The Hong Kong Chartered Governance Institute. - Kim Fung Keith Ching在公司治理、审计和财务管理方面拥有超过15年的经验。他目前自2018年起担任Eggriculture Foods Limited的公司秘书，负责支持董事会治理和遵守香港上市规则和公司条例要求的监管。自2016年起，他亦是清金丰会计师事务所（执业）的唯一东主，为香港的私营公司提供审计服务。Previoly，Mr. Ching曾于2015年至2025年担任Jiannan Group Limited（股票代码：1366.HK）的财务总监，并在SHINEWING（HK）CPA Limited担任助理经理（审计），领导跨行业上市客户的审计和IPO任务。Ching先生拥有香港理工大学会计与金融工商管理硕士（荣誉）学位。他是香港会计师公会会员及香港特许管治学会协理。
- Kim Fung Keith Ching has over 15 years of experience in corporate governance, auditing, and financial management. He currently serves as the Company Secretary of Eggriculture Foods Limited since 2018, where he supports board governance and regulatory compliance with Hong Kong Listing Rules and Companies Ordinance requirements. He is also the sole proprietor of Ching Kim Fung Certified Public Accountant (Practising) since 2016, providing audit services to private companies in Hong Kong. Previoly, Mr. Ching was the Financial Controller of Jiangnan Group Limited (stock code: 1366.HK) from 2015 to 2025, and an Assistant Manager (Audit) at SHINEWING (HK) CPA Limited, leading audit and IPO assignments for listed clients across indtries. Mr. Ching holds a BBA (Hons) in Accounting & Finance from The Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants and an associate of The Hong Kong Chartered Governance Institute.
- Ho Pan Darren Kwok
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Ho Pan Darren Kwok在会计、审计、财务管理方面拥有超过5年的专业经验。现任XTB Limited（Uzen Securities Limited）财务总监、合规经理，自2025年3月起，在持牌券商管理会计职能、监管合规、财务报告等。He previoly在Hoe of Talent Limited（Master Beef Group）担任会计经理，并在Moore Stephens CPA Limited、Baker Tilly Hong Kong和Linkers CPA Limited担任高级审计职务，负责处理私营和香港上市公司的审计工作。郭先生在赫尔大学获得会计学理学（荣誉）学士学位。他精通与香港证券及金融界有关的会计准则及监管报告。
Ho Pan Darren Kwok has over 5 years of professional experience in accounting, auditing, and financial management. He is currently the Financial Controller and Compliance Manager of XTB Limited (Uzen Securities Limited) since March 2025, where he manages accounting functions, regulatory compliance, and financial reporting in a licensed securities firm. He previoly served as Accounting Manager at Hoe of Talent Limited (Master Beef Group), and held senior auditing roles at Moore Stephens CPA Limited, Baker Tilly Hong Kong, and Linkers CPA Limited, where he handled audits for private and Hong Kong listed companies. Mr. Kwok obtained his Bachelor of Science (Hons) in Accounting from the University of Hull. He is proficient in accounting standards and regulatory reporting relevant to Hong Kong's securities and financial sector. - Ho Pan Darren Kwok在会计、审计、财务管理方面拥有超过5年的专业经验。现任XTB Limited（Uzen Securities Limited）财务总监、合规经理，自2025年3月起，在持牌券商管理会计职能、监管合规、财务报告等。He previoly在Hoe of Talent Limited（Master Beef Group）担任会计经理，并在Moore Stephens CPA Limited、Baker Tilly Hong Kong和Linkers CPA Limited担任高级审计职务，负责处理私营和香港上市公司的审计工作。郭先生在赫尔大学获得会计学理学（荣誉）学士学位。他精通与香港证券及金融界有关的会计准则及监管报告。
- Ho Pan Darren Kwok has over 5 years of professional experience in accounting, auditing, and financial management. He is currently the Financial Controller and Compliance Manager of XTB Limited (Uzen Securities Limited) since March 2025, where he manages accounting functions, regulatory compliance, and financial reporting in a licensed securities firm. He previoly served as Accounting Manager at Hoe of Talent Limited (Master Beef Group), and held senior auditing roles at Moore Stephens CPA Limited, Baker Tilly Hong Kong, and Linkers CPA Limited, where he handled audits for private and Hong Kong listed companies. Mr. Kwok obtained his Bachelor of Science (Hons) in Accounting from the University of Hull. He is proficient in accounting standards and regulatory reporting relevant to Hong Kong's securities and financial sector.
- Chunlin Tong
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Tong Chunlin拥有超过17年的跨国和金融服务公司管理和营销经验。他最近在香港Sparkle In Technology Investment Ltd.担任市场总监，在那里他与主要企业和国有实体一起领导BINEY Development。2022-2023年任中投国联（北京）投资基金有限公司董事总经理。童先生曾在航天科工金融租赁有限公司、中信金融租赁、民生金融租赁、淮科技担任高级职务，负责航运、航空、能源、金融、智能制造等板块的BINEY发展。中国社会科学院研究生院会计学、金融学、管理学MBA。
Chunlin Tong has more than 17 years of management and marketing experience across multinational and financial services companies. He most recently served as Marketing Director of Sparkle In Technology Investment Ltd. in Hong Kong, where he led biness development with major enterprises and state owned entities. From 2022 to 2023, he was Managing Director of CIC Guolian (Beijing) Investment Fund Co., Ltd. Previoly, Mr. Tong held senior positions at Aerospace Science and Indtry Financial Leasing Co., Ltd., CITIC Financial Leasing, Minsheng Financial Leasing, and Huai Technologies, where he was responsible for biness development in shipping, aviation, energy, finance, and intelligent manufacturing sectors. He holds an MBA in Accounting, Finance, and Management from the Graduate School of the Chinese Academy of Social Sciences. - Tong Chunlin拥有超过17年的跨国和金融服务公司管理和营销经验。他最近在香港Sparkle In Technology Investment Ltd.担任市场总监，在那里他与主要企业和国有实体一起领导BINEY Development。2022-2023年任中投国联（北京）投资基金有限公司董事总经理。童先生曾在航天科工金融租赁有限公司、中信金融租赁、民生金融租赁、淮科技担任高级职务，负责航运、航空、能源、金融、智能制造等板块的BINEY发展。中国社会科学院研究生院会计学、金融学、管理学MBA。
- Chunlin Tong has more than 17 years of management and marketing experience across multinational and financial services companies. He most recently served as Marketing Director of Sparkle In Technology Investment Ltd. in Hong Kong, where he led biness development with major enterprises and state owned entities. From 2022 to 2023, he was Managing Director of CIC Guolian (Beijing) Investment Fund Co., Ltd. Previoly, Mr. Tong held senior positions at Aerospace Science and Indtry Financial Leasing Co., Ltd., CITIC Financial Leasing, Minsheng Financial Leasing, and Huai Technologies, where he was responsible for biness development in shipping, aviation, energy, finance, and intelligent manufacturing sectors. He holds an MBA in Accounting, Finance, and Management from the Graduate School of the Chinese Academy of Social Sciences.
- Sheung Yuk Clara Chiu
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Sheng Yuk Clara Chiu自2023年11月起担任Sino Linear Investment Management Ltd的执行董事兼负责人员（第9类许可证），监督战略运营、对冲基金和PE基金管理以及监管合规。此前担任的职务包括在HTF Securities Limited、Matrix Securities Ltd和HK Keystone Capital Limited等多家持牌公司担任高级领导和负责官员职位，职责涵盖基金设立、全权委托账户管理、中后台控制和风险管理。赵女士拥有莱斯特大学培训与绩效管理理学硕士学位和香港浸会大学人力资源管理BBA（荣誉）学位。她精通广东话、英语、普通话。赵女士获委任为审核委员会成员。
Sheung Yuk Clara Chiu serves as Executive Director and Responsible Officer (Type 9 license) at Sino Linear Investment Management Ltd since November 2023, overseeing strategic operations, hedge fund and PE fund management, and regulatory compliance. Prior roles include senior leadership and Responsible Officer positions at vario licensed firms such as HTF Securities Limited, Matrix Securities Ltd, and HK Keystone Capital Limited, with responsibilities spanning fund setup, discretionary account management, middle back office controls, and risk management. Ms. Chiu holds a Master of Science in Training & Performance Management from the University of Leicester and a BBA (Hons) in Human Resces Management from Hong Kong Baptist University. She is fluent in Cantonese, English, and Mandarin. Ms. Chiu was appointed to serve as a member of the Audit Committee. - Sheng Yuk Clara Chiu自2023年11月起担任Sino Linear Investment Management Ltd的执行董事兼负责人员（第9类许可证），监督战略运营、对冲基金和PE基金管理以及监管合规。此前担任的职务包括在HTF Securities Limited、Matrix Securities Ltd和HK Keystone Capital Limited等多家持牌公司担任高级领导和负责官员职位，职责涵盖基金设立、全权委托账户管理、中后台控制和风险管理。赵女士拥有莱斯特大学培训与绩效管理理学硕士学位和香港浸会大学人力资源管理BBA（荣誉）学位。她精通广东话、英语、普通话。赵女士获委任为审核委员会成员。
- Sheung Yuk Clara Chiu serves as Executive Director and Responsible Officer (Type 9 license) at Sino Linear Investment Management Ltd since November 2023, overseeing strategic operations, hedge fund and PE fund management, and regulatory compliance. Prior roles include senior leadership and Responsible Officer positions at vario licensed firms such as HTF Securities Limited, Matrix Securities Ltd, and HK Keystone Capital Limited, with responsibilities spanning fund setup, discretionary account management, middle back office controls, and risk management. Ms. Chiu holds a Master of Science in Training & Performance Management from the University of Leicester and a BBA (Hons) in Human Resces Management from Hong Kong Baptist University. She is fluent in Cantonese, English, and Mandarin. Ms. Chiu was appointed to serve as a member of the Audit Committee.
高管简历
中英对照 | 中文 | 英文- Chunlin Tong
Tong Chunlin拥有超过17年的跨国和金融服务公司管理和营销经验。他最近在香港Sparkle In Technology Investment Ltd.担任市场总监，在那里他与主要企业和国有实体一起领导BINEY Development。2022-2023年任中投国联（北京）投资基金有限公司董事总经理。童先生曾在航天科工金融租赁有限公司、中信金融租赁、民生金融租赁、淮科技担任高级职务，负责航运、航空、能源、金融、智能制造等板块的BINEY发展。中国社会科学院研究生院会计学、金融学、管理学MBA。
Chunlin Tong has more than 17 years of management and marketing experience across multinational and financial services companies. He most recently served as Marketing Director of Sparkle In Technology Investment Ltd. in Hong Kong, where he led biness development with major enterprises and state owned entities. From 2022 to 2023, he was Managing Director of CIC Guolian (Beijing) Investment Fund Co., Ltd. Previoly, Mr. Tong held senior positions at Aerospace Science and Indtry Financial Leasing Co., Ltd., CITIC Financial Leasing, Minsheng Financial Leasing, and Huai Technologies, where he was responsible for biness development in shipping, aviation, energy, finance, and intelligent manufacturing sectors. He holds an MBA in Accounting, Finance, and Management from the Graduate School of the Chinese Academy of Social Sciences.- Tong Chunlin拥有超过17年的跨国和金融服务公司管理和营销经验。他最近在香港Sparkle In Technology Investment Ltd.担任市场总监，在那里他与主要企业和国有实体一起领导BINEY Development。2022-2023年任中投国联（北京）投资基金有限公司董事总经理。童先生曾在航天科工金融租赁有限公司、中信金融租赁、民生金融租赁、淮科技担任高级职务，负责航运、航空、能源、金融、智能制造等板块的BINEY发展。中国社会科学院研究生院会计学、金融学、管理学MBA。
- Chunlin Tong has more than 17 years of management and marketing experience across multinational and financial services companies. He most recently served as Marketing Director of Sparkle In Technology Investment Ltd. in Hong Kong, where he led biness development with major enterprises and state owned entities. From 2022 to 2023, he was Managing Director of CIC Guolian (Beijing) Investment Fund Co., Ltd. Previoly, Mr. Tong held senior positions at Aerospace Science and Indtry Financial Leasing Co., Ltd., CITIC Financial Leasing, Minsheng Financial Leasing, and Huai Technologies, where he was responsible for biness development in shipping, aviation, energy, finance, and intelligent manufacturing sectors. He holds an MBA in Accounting, Finance, and Management from the Graduate School of the Chinese Academy of Social Sciences.
- Man Kiu Chan
文九成拥有逾30年的会计、财务管理、企业管治经验。曾于2011年起担任香港上市线缆制造商江南集团有限公司的首席财务官和公司秘书，直至其于2023年私有化。在此之前，他曾在新华悦动传媒担任高级管理职务，担任副COO，在新华财经网络有限公司担任比邻发展董事总经理，在怡和富莱明控股有限公司担任证券服务董事。他的职业生涯始于香港普华永道会计师事务所。陈先生为香港会计师公会准会员，持有香港理工学院会计学专业文凭及香港城市大学MBA学位。
Man Kiu Chan has over 30 years of accounting, financial management, and corporate governance experience. He served as Chief Financial Officer and Company Secretary of Jiangnan Group Limited, a Hong Kong listed cable manufacturer, from 2011 until its privatization in 2023. Prior to that, he held senior management roles at Xinhua Sports & Entertainment Limited as Deputy COO, Xinhua Financial Network Limited as Managing Director of Biness Development, and Jardine Fleming Holdings Limited as Director of Securities Services. He began his career at PriceWaterhoe in Hong Kong. Mr. Chan is an associate member of the Hong Kong Institute of Certified Public Accountants and holds a Professional Diploma in Accountancy from Hong Kong Polytechnic and an MBA from City University of Hong Kong.- 文九成拥有逾30年的会计、财务管理、企业管治经验。曾于2011年起担任香港上市线缆制造商江南集团有限公司的首席财务官和公司秘书，直至其于2023年私有化。在此之前，他曾在新华悦动传媒担任高级管理职务，担任副COO，在新华财经网络有限公司担任比邻发展董事总经理，在怡和富莱明控股有限公司担任证券服务董事。他的职业生涯始于香港普华永道会计师事务所。陈先生为香港会计师公会准会员，持有香港理工学院会计学专业文凭及香港城市大学MBA学位。
- Man Kiu Chan has over 30 years of accounting, financial management, and corporate governance experience. He served as Chief Financial Officer and Company Secretary of Jiangnan Group Limited, a Hong Kong listed cable manufacturer, from 2011 until its privatization in 2023. Prior to that, he held senior management roles at Xinhua Sports & Entertainment Limited as Deputy COO, Xinhua Financial Network Limited as Managing Director of Biness Development, and Jardine Fleming Holdings Limited as Director of Securities Services. He began his career at PriceWaterhoe in Hong Kong. Mr. Chan is an associate member of the Hong Kong Institute of Certified Public Accountants and holds a Professional Diploma in Accountancy from Hong Kong Polytechnic and an MBA from City University of Hong Kong.