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 |
|---|---|---|---|---|---|---|
| Pui Lung HO | 男 | Chief Executive Officer, Executive Director and Chairman | 46 | 5.13万美元 | 未持股 | 2023-04-20 |
| Olivia Sarah Annabel Marion SERRE | 女 | Independent Director | 37 | 未披露 | 未持股 | 2023-04-20 |
| Juan Ruiz Coello | 男 | Independent Director | 39 | 未披露 | 未持股 | 2023-04-20 |
| Chun Yip, Edmund CHAN | 男 | Independent Director | 34 | 未披露 | 未持股 | 2023-04-20 |
| Wood SHING Kei Sze | 男 | Independent Director | 43 | 未披露 | 未持股 | 2023-04-20 |
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 |
|---|---|---|---|---|---|---|
| Pui Lung HO | 男 | Chief Executive Officer, Executive Director and Chairman | 46 | 5.13万美元 | 未持股 | 2023-04-20 |
| Yuk Ming, Gary MA | 男 | Chief Finance Officer | 47 | 4.60万美元 | 未持股 | 2023-04-20 |
董事简历
中英对照 | 中文 | 英文- Pui Lung HO
-
何培龙，毕业于新西兰和香港，获理学学士学位、建筑工程工程学士学位和工程管理理学硕士学位。他在建筑行业有20多年的经验。他于2000年加入WANG & LEE Contracting LIMITED。现任Wang & Lee Group，Inc.首席执行官兼董事长。他擅长建筑服务安装、能源管理和节能规划设计。
Pui Lung HO,graduated in New Zealand and Hong Kong with a Bachelor Degree of Science, a Bachelor Degree of Engineering in Building Engineering and a Master Degree of Science in Engineering Management. He has over 20 years of experience in the building industry. He joined WANG & LEE CONTRACTING LIMITED in 2000. He is now Wang & Lee Group, Inc. Chief Executive Officer and Chairman. He specializes in building services installation, energy management and energy-saving planning design. - 何培龙，毕业于新西兰和香港，获理学学士学位、建筑工程工程学士学位和工程管理理学硕士学位。他在建筑行业有20多年的经验。他于2000年加入WANG & LEE Contracting LIMITED。现任Wang & Lee Group，Inc.首席执行官兼董事长。他擅长建筑服务安装、能源管理和节能规划设计。
- Pui Lung HO,graduated in New Zealand and Hong Kong with a Bachelor Degree of Science, a Bachelor Degree of Engineering in Building Engineering and a Master Degree of Science in Engineering Management. He has over 20 years of experience in the building industry. He joined WANG & LEE CONTRACTING LIMITED in 2000. He is now Wang & Lee Group, Inc. Chief Executive Officer and Chairman. He specializes in building services installation, energy management and energy-saving planning design.
- Olivia Sarah Annabel Marion SERRE
-
Olivia Sarah Annabel Marion SERRE，2010年毕业于法国，获得建筑和室内设计学士学位。她拥有与知名建筑公司（Tarlet Architects & Gerzina Architecture，MAKE Creative & Innova Design等）合作的丰富经验，涉及商业、住宅、零售和医疗项目。自2012年9月起，她创立了Oli & J，这是一个专注于澳大利亚宝石和永恒首饰之美的创意珠宝品牌，通过在BIJORHCA国际珠宝展（法国巴黎）上展出以及自2016年起在标志性的维多利亚和阿尔伯特博物馆（英国伦敦）展出而进入欧洲市场。SERRE女士目前居住在法国。
Olivia Sarah Annabel Marion SERRE,graduated in France with a Bachelor of Architecture and Interior Design in 2010. She has extensive experience collaborating with reputable architecture firms (Tarlet Architects & Gerzina Architecture, MAKE Creative & Innova Design etc.) involved in commercial, residential, retail and medical projects. Since September 2012, she founded Oli & J, a creative jewelry brand that specialized in the beauty of Australian Gemstones and timeless pieces which has launched into the European market by showcasing at the BIJORHCA International Jewelry Show (Paris, France) and display currently at the iconic Victoria & Albert Museum since 2016 (London, UK). Ms. SERRE currently resides in France. - Olivia Sarah Annabel Marion SERRE，2010年毕业于法国，获得建筑和室内设计学士学位。她拥有与知名建筑公司（Tarlet Architects & Gerzina Architecture，MAKE Creative & Innova Design等）合作的丰富经验，涉及商业、住宅、零售和医疗项目。自2012年9月起，她创立了Oli & J，这是一个专注于澳大利亚宝石和永恒首饰之美的创意珠宝品牌，通过在BIJORHCA国际珠宝展（法国巴黎）上展出以及自2016年起在标志性的维多利亚和阿尔伯特博物馆（英国伦敦）展出而进入欧洲市场。SERRE女士目前居住在法国。
- Olivia Sarah Annabel Marion SERRE,graduated in France with a Bachelor of Architecture and Interior Design in 2010. She has extensive experience collaborating with reputable architecture firms (Tarlet Architects & Gerzina Architecture, MAKE Creative & Innova Design etc.) involved in commercial, residential, retail and medical projects. Since September 2012, she founded Oli & J, a creative jewelry brand that specialized in the beauty of Australian Gemstones and timeless pieces which has launched into the European market by showcasing at the BIJORHCA International Jewelry Show (Paris, France) and display currently at the iconic Victoria & Albert Museum since 2016 (London, UK). Ms. SERRE currently resides in France.
- Juan Ruiz Coello
-
Juan Ruiz Coello是OJ Studio Pty Ltd的董事，在设计和建造项目、电力网络和光纤电缆服务、太阳能装置、能源效率和加密货币基础设施和系统方面拥有丰富经验。Ruiz-Coello先生自2008年以来一直是一名合格的电工，作为主要商业地标的选定承包商，承担了主要的设计和建造项目，包括维多利亚女王大厦和悉尼西田，以及香港、巴黎、伦敦和悉尼的珠宝展和艺术馆。作为太阳能和电力行业的国际领先专家Ecopense Pty Ltd的承包商和认证安装人员，他负责澳大利亚和西班牙的家庭和商业太阳能装置。他设计并开发了加密货币状态验证挖矿计算机，以支持以太坊加密货币网络计算区块链交易Wang & Lee Group，Inc.的高功率修改显卡，并开发并管理了一个太阳能和加密货币挖矿设备，使其与节能太阳能阵列系统有效配合，使挖矿系统由绿色能源驱动。他目前居住在澳大利亚。
Juan Ruiz Coello,is the director of OJ Studio Pty Ltd with extensive experience in design and build projects, electrical network and fiber optic cable services, solar energy installations, energy efficiency and cryptocurrency infrastructure and systems. Mr. Ruiz-Coello has been an accredited electrician since 2008 and undertook major design and build projects as a selected contractor for major commercial landmarks including the Queen Victoria Building and Sydney Westfields as well as for jewelry exhibitions and art galleries in Hong Kong, Paris, London and Sydney. He was responsible for domestic and commercial solar installations in Australia and Spain as a contractor and accredited installer for Ecopense Pty Ltd, an international leading expert in the solar and electrical industry. He has designed and developed crypto proof-of-state mining computers to support the Ethereum Cryptocurrency Network to compute the block chain transactions Wang & Lee Group, Inc. ing high powered modified graphics cards and has developed and managed a solar and crypto currency mining rig to work effectively with energy efficient solar array system to make the mining system powered by green energy. He currently resides in Australia. - Juan Ruiz Coello是OJ Studio Pty Ltd的董事，在设计和建造项目、电力网络和光纤电缆服务、太阳能装置、能源效率和加密货币基础设施和系统方面拥有丰富经验。Ruiz-Coello先生自2008年以来一直是一名合格的电工，作为主要商业地标的选定承包商，承担了主要的设计和建造项目，包括维多利亚女王大厦和悉尼西田，以及香港、巴黎、伦敦和悉尼的珠宝展和艺术馆。作为太阳能和电力行业的国际领先专家Ecopense Pty Ltd的承包商和认证安装人员，他负责澳大利亚和西班牙的家庭和商业太阳能装置。他设计并开发了加密货币状态验证挖矿计算机，以支持以太坊加密货币网络计算区块链交易Wang & Lee Group，Inc.的高功率修改显卡，并开发并管理了一个太阳能和加密货币挖矿设备，使其与节能太阳能阵列系统有效配合，使挖矿系统由绿色能源驱动。他目前居住在澳大利亚。
- Juan Ruiz Coello,is the director of OJ Studio Pty Ltd with extensive experience in design and build projects, electrical network and fiber optic cable services, solar energy installations, energy efficiency and cryptocurrency infrastructure and systems. Mr. Ruiz-Coello has been an accredited electrician since 2008 and undertook major design and build projects as a selected contractor for major commercial landmarks including the Queen Victoria Building and Sydney Westfields as well as for jewelry exhibitions and art galleries in Hong Kong, Paris, London and Sydney. He was responsible for domestic and commercial solar installations in Australia and Spain as a contractor and accredited installer for Ecopense Pty Ltd, an international leading expert in the solar and electrical industry. He has designed and developed crypto proof-of-state mining computers to support the Ethereum Cryptocurrency Network to compute the block chain transactions Wang & Lee Group, Inc. ing high powered modified graphics cards and has developed and managed a solar and crypto currency mining rig to work effectively with energy efficient solar array system to make the mining system powered by green energy. He currently resides in Australia.
- Chun Yip, Edmund CHAN
-
Chun Yip，Edmund CHAN，是一名合格的公共会计师，毕业于香港，获得会计学（荣誉）工商管理学士学位。他曾在规模最大的注册会计师事务所之一RSM Nelson Wheeler担任高级审计师超过3年，之后在上市公司Time Watch Investments Limited担任高级会计师超过7年。他在上市公司拥有超过10年的财务和管理经验，并被任命为Wang & Lee Group，Inc.审计委员会主席。
Chun Yip, Edmund CHAN,is a Qualified Public Accountant and graduated in Hong Kong with Bachelor of Business Administration (Honors) – Accounting. He worked as a Senior Auditor at RSM Nelson Wheeler, one of the largest CPA firms over 3 years and then as Senior Accountant at Time Watch Investments Limited, a public company for over 7 years. He has over 10 years' experience in financial and management in listed companies and is appointed as Chairman of Wang & Lee Group, Inc. Audit Committee. - Chun Yip，Edmund CHAN，是一名合格的公共会计师，毕业于香港，获得会计学（荣誉）工商管理学士学位。他曾在规模最大的注册会计师事务所之一RSM Nelson Wheeler担任高级审计师超过3年，之后在上市公司Time Watch Investments Limited担任高级会计师超过7年。他在上市公司拥有超过10年的财务和管理经验，并被任命为Wang & Lee Group，Inc.审计委员会主席。
- Chun Yip, Edmund CHAN,is a Qualified Public Accountant and graduated in Hong Kong with Bachelor of Business Administration (Honors) – Accounting. He worked as a Senior Auditor at RSM Nelson Wheeler, one of the largest CPA firms over 3 years and then as Senior Accountant at Time Watch Investments Limited, a public company for over 7 years. He has over 10 years' experience in financial and management in listed companies and is appointed as Chairman of Wang & Lee Group, Inc. Audit Committee.
- Wood SHING Kei Sze
-
Wood SHING Kei Sze，自2018年6月26日起担任纳斯达克上市公司盟军集团（代码：Troo）的独立董事。2004年4月至2007年4月，Sze先生在Moore Stephens CPA Limited担任高级审计员。2007年11月至2008年2月，施先生在香港致同会计师事务所担任高级会计师。随后，施先生分别自2008年、2009年和2013年起担任环球饮料亚洲有限公司、创维数字控股有限公司和好未来服饰有限公司的财务经理。于2013年9月至2018年4月期间，施先生曾在Synergis Holdings Limited（02340.HK）的附属公司Synergis Management Services Limited担任物业及设施管理服务的财务总监，该公司是一家从事提供物业及设施管理服务的香港上市公司。施先生于2002年获得香港理工大学会计学学士学位。Sze先生自2008年以来一直是特许公认会计师公会的特许会计师。
Wood SHING Kei Sze,has been an independent Director of Troops, Inc., (Symbol: Troo), a NASDAQ listed company, since June 26, 2018. From April 2004 to April 2007, Mr. Sze served as an audit senior in Moore Stephens CPA Limited. From November 2007 to February 2008, Mr. Sze served as a senior accountant at Grant Thornton Hong Kong Limited. Subsequently, Mr. Sze served as financial manager of Global Beverages Asia Limited, Skyworth Digital Holdings Limited, and TAL Apparel Limited since 2008, 2009, and 2013 respectively. From September 2013 to April 2018, Mr. Sze served as the financial controller of the property & facility management services at Synergis Management Services Limited, a subsidiary of Synergis Holdings Limited (02340.HK) which is a Hong Kong listed company engaging in the provision of property and facility management services. Mr. Sze obtained a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University in 2002. Mr. Sze has been a chartered accountant at the Association of Chartered Certified Accountants since 2008. - Wood SHING Kei Sze，自2018年6月26日起担任纳斯达克上市公司盟军集团（代码：Troo）的独立董事。2004年4月至2007年4月，Sze先生在Moore Stephens CPA Limited担任高级审计员。2007年11月至2008年2月，施先生在香港致同会计师事务所担任高级会计师。随后，施先生分别自2008年、2009年和2013年起担任环球饮料亚洲有限公司、创维数字控股有限公司和好未来服饰有限公司的财务经理。于2013年9月至2018年4月期间，施先生曾在Synergis Holdings Limited（02340.HK）的附属公司Synergis Management Services Limited担任物业及设施管理服务的财务总监，该公司是一家从事提供物业及设施管理服务的香港上市公司。施先生于2002年获得香港理工大学会计学学士学位。Sze先生自2008年以来一直是特许公认会计师公会的特许会计师。
- Wood SHING Kei Sze,has been an independent Director of Troops, Inc., (Symbol: Troo), a NASDAQ listed company, since June 26, 2018. From April 2004 to April 2007, Mr. Sze served as an audit senior in Moore Stephens CPA Limited. From November 2007 to February 2008, Mr. Sze served as a senior accountant at Grant Thornton Hong Kong Limited. Subsequently, Mr. Sze served as financial manager of Global Beverages Asia Limited, Skyworth Digital Holdings Limited, and TAL Apparel Limited since 2008, 2009, and 2013 respectively. From September 2013 to April 2018, Mr. Sze served as the financial controller of the property & facility management services at Synergis Management Services Limited, a subsidiary of Synergis Holdings Limited (02340.HK) which is a Hong Kong listed company engaging in the provision of property and facility management services. Mr. Sze obtained a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University in 2002. Mr. Sze has been a chartered accountant at the Association of Chartered Certified Accountants since 2008.
高管简历
中英对照 | 中文 | 英文- Pui Lung HO
何培龙，毕业于新西兰和香港，获理学学士学位、建筑工程工程学士学位和工程管理理学硕士学位。他在建筑行业有20多年的经验。他于2000年加入WANG & LEE Contracting LIMITED。现任Wang & Lee Group，Inc.首席执行官兼董事长。他擅长建筑服务安装、能源管理和节能规划设计。
Pui Lung HO,graduated in New Zealand and Hong Kong with a Bachelor Degree of Science, a Bachelor Degree of Engineering in Building Engineering and a Master Degree of Science in Engineering Management. He has over 20 years of experience in the building industry. He joined WANG & LEE CONTRACTING LIMITED in 2000. He is now Wang & Lee Group, Inc. Chief Executive Officer and Chairman. He specializes in building services installation, energy management and energy-saving planning design.- 何培龙，毕业于新西兰和香港，获理学学士学位、建筑工程工程学士学位和工程管理理学硕士学位。他在建筑行业有20多年的经验。他于2000年加入WANG & LEE Contracting LIMITED。现任Wang & Lee Group，Inc.首席执行官兼董事长。他擅长建筑服务安装、能源管理和节能规划设计。
- Pui Lung HO,graduated in New Zealand and Hong Kong with a Bachelor Degree of Science, a Bachelor Degree of Engineering in Building Engineering and a Master Degree of Science in Engineering Management. He has over 20 years of experience in the building industry. He joined WANG & LEE CONTRACTING LIMITED in 2000. He is now Wang & Lee Group, Inc. Chief Executive Officer and Chairman. He specializes in building services installation, energy management and energy-saving planning design.
- Yuk Ming, Gary MA
Yuk Ming，Gary MA，是澳大利亚注册会计师协会的合格注册会计师，毕业于新西兰，获得会计学商业学士学位、研究生文凭和企业金融硕士学位。他于2021年12月加入公司并被任命为公司首席财务官。他在金融行业拥有超过17年的经验。他曾在上市公司Chu Kong高速轮渡有限公司担任财务经理超过4年，然后在中国最大的制药集团之一Zuellig Pharma有限公司担任财务规划和分析经理超过3年。
Yuk Ming, Gary MA,is a qualified CPA of CPA Australia and graduated in New Zealand with Bachelor of Commerce major in Accountancy, Diploma for Post-Graduates and Master of Corporate Finance. He joined and appointed as Chief Financial Officer for the Company in December 2021. He has over 17 years of experience in financial industry. He previously worked as Finance Manager for Chu Kong High-Speed Ferry Co. Ltd., a public company for over 4 years, then as Financial Planning and Analysis Manager for Zuellig Pharma Limited, one of the largest pharmaceutical groups in China for more than 3 years.- Yuk Ming，Gary MA，是澳大利亚注册会计师协会的合格注册会计师，毕业于新西兰，获得会计学商业学士学位、研究生文凭和企业金融硕士学位。他于2021年12月加入公司并被任命为公司首席财务官。他在金融行业拥有超过17年的经验。他曾在上市公司Chu Kong高速轮渡有限公司担任财务经理超过4年，然后在中国最大的制药集团之一Zuellig Pharma有限公司担任财务规划和分析经理超过3年。
- Yuk Ming, Gary MA,is a qualified CPA of CPA Australia and graduated in New Zealand with Bachelor of Commerce major in Accountancy, Diploma for Post-Graduates and Master of Corporate Finance. He joined and appointed as Chief Financial Officer for the Company in December 2021. He has over 17 years of experience in financial industry. He previously worked as Finance Manager for Chu Kong High-Speed Ferry Co. Ltd., a public company for over 4 years, then as Financial Planning and Analysis Manager for Zuellig Pharma Limited, one of the largest pharmaceutical groups in China for more than 3 years.