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 |
|---|---|---|---|---|---|---|
| Ka Wing Tong | 女 | Independent Director | 33 | 未披露 | 未持股 | 2025-11-10 |
| Chung Yan Linda Ng | 女 | Independent Director | 50 | 未披露 | 未持股 | 2025-11-10 |
| David Tat Man So | 男 | Chief Executive Officer and Executive Director | 41 | 未披露 | 未持股 | 2025-11-10 |
| Lai To Tsui | 男 | Chief Financial Officer and Executive Director | 38 | 未披露 | 未持股 | 2025-11-10 |
| Lon Ronald Chiu | 男 | Chairman of the Board and Non-Executive Director | 38 | 未披露 | 734.76 | 2025-11-10 |
| Wang Ho Tin | 男 | Independent Director | 38 | 未披露 | 未持股 | 2025-11-10 |
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 |
|---|---|---|---|---|---|---|
| David Tat Man So | 男 | Chief Executive Officer and Executive Director | 41 | 未披露 | 未持股 | 2025-11-10 |
| Lai To Tsui | 男 | Chief Financial Officer and Executive Director | 38 | 未披露 | 未持股 | 2025-11-10 |
董事简历
中英对照 | 中文 | 英文- Ka Wing Tong
-
嘉永彤，将出任审核委员会、薪酬委员会及提名及企业管治委员会成员。在2019年10月至2025年7月期间，Tong先后任职于香港联交所上市公司FDB Holdings Limited（股票代码1826）及其关联公司FDB Assets Limited，最后一个职位是公司战略和发展经理。她目前自2021年12月起担任FDB Property Agency Limited的董事。在2017年5月至2019年10月期间，Tong女士担任GT Land Holdings Limited的品牌总监。在2015年10月至2017年5月期间，童女士担任明报报业有限公司的广告主管。Tong于2015年9月和2022年6月分别获得西澳大学传播学文学学士学位和香港城市大学公共政策与管理文学硕士学位。
Ka Wing Tong served successively with FDB Holdings Limited, a company listed on the Hong Kong Stock Exchange (Stock Code 1826) and its associated company FDB Assets Limited, with her last position as a corporate strategy and development manager, during the period beten October 2019 and July 2025. She currently serves as a director of FDB Property Agency Limited since December 2021 and the independent director of Monkey Tree Investment Limited, a U.S. public company. During the period beten May 2017 and October 2019, Ms. Tong served as a branding officer of GT Land Holdings Limited. During the period beten October 2015 and May 2017, Ms. Tong served as an advertisement executive of MingPao Newspaper Limited. Ms. Tong has received a bachelor of arts degree in communication studies from the University of stern Atralia and a master of arts degree in public policy and management from the City University of Hong Kong in September 2015 and June 2022. - 嘉永彤，将出任审核委员会、薪酬委员会及提名及企业管治委员会成员。在2019年10月至2025年7月期间，Tong先后任职于香港联交所上市公司FDB Holdings Limited（股票代码1826）及其关联公司FDB Assets Limited，最后一个职位是公司战略和发展经理。她目前自2021年12月起担任FDB Property Agency Limited的董事。在2017年5月至2019年10月期间，Tong女士担任GT Land Holdings Limited的品牌总监。在2015年10月至2017年5月期间，童女士担任明报报业有限公司的广告主管。Tong于2015年9月和2022年6月分别获得西澳大学传播学文学学士学位和香港城市大学公共政策与管理文学硕士学位。
- Ka Wing Tong served successively with FDB Holdings Limited, a company listed on the Hong Kong Stock Exchange (Stock Code 1826) and its associated company FDB Assets Limited, with her last position as a corporate strategy and development manager, during the period beten October 2019 and July 2025. She currently serves as a director of FDB Property Agency Limited since December 2021 and the independent director of Monkey Tree Investment Limited, a U.S. public company. During the period beten May 2017 and October 2019, Ms. Tong served as a branding officer of GT Land Holdings Limited. During the period beten October 2015 and May 2017, Ms. Tong served as an advertisement executive of MingPao Newspaper Limited. Ms. Tong has received a bachelor of arts degree in communication studies from the University of stern Atralia and a master of arts degree in public policy and management from the City University of Hong Kong in September 2015 and June 2022.
- Chung Yan Linda Ng
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Chung Yan Linda NG将担任审计委员会主席，薪酬委员会将担任提名和公司治理委员会主席。NG女士自2005年起在香港担任注册会计师或注册会计师，自2005年起担任美国特许公认会计师公会资深会员，自2010年起担任香港税务学会准会员，自2017年起担任美国注册会计师协会正式会员。她在提供会计和审计服务以及税务咨询服务方面拥有超过20年的经验。Ng Current女士分别自2012年7月、2017年4月和2005年10月起担任Linda C.Y. NG（CPA）Limited（前身为TCENG & NG（CPA）Limited）的董事、Maxi Strategy Limited的董事和Maxi Solution Accounting & Taxation Limited的经理。在2008年1月至2012年6月期间，她是Linda C.Y. NG & Co.的独资所有人。在2002年10月至2005年9月期间，NG女士在Futurelink Limited担任会计经理。在2000年9月和2002年10月以及1997年6月和2000年8月期间，她先后在安永会计师事务所和Charles Mar Fan & Co.担任审计高级主管。
Chung Yan Linda Ng is a Certified Public Accountant, or CPA, in Hong Kong since 2005, an fellow member of The Association of Charted Certified Accountants since 2005, an associate member of The Taxation Institute of Hong Kong since 2010 and an full member of CPA Atralia since 2017. She has over 20 years of experience in providing accounting and auditing services as ll as tax advisory services. Ms. Ng current serves as a director in Linda C.Y. Ng (CPA) Limited (previoly known as Tseung & Ng (CPA) Limited), a director in Maxi Strategy Limited and a manager in Maxi Solution Accounting & Taxation Limited since July 2012, April 2017 and October 2005, respectively. During the period beten January 2008 and June 2012, she was the sole proprietor of Linda C.Y. Ng & Co. During the period beten October 2002 and September 2005, Ms. Ng served as an accounting manager in Futurelink Limited. During the period beten September 2000 and October 2002 and beten June 1997 and Augt 2000, she successively served as an audit senior in Ernst & Young and Charles Mar Fan & Co., respectively. Ms. Ng received a Master in Professional Accounting from the Hong Kong Polytechnic University and a Bachelor of Biness Administration with Major in Financial Accounting from the Hong Kong University of Science and Technology in Augt 2009 and June 1997, respectively. - Chung Yan Linda NG将担任审计委员会主席，薪酬委员会将担任提名和公司治理委员会主席。NG女士自2005年起在香港担任注册会计师或注册会计师，自2005年起担任美国特许公认会计师公会资深会员，自2010年起担任香港税务学会准会员，自2017年起担任美国注册会计师协会正式会员。她在提供会计和审计服务以及税务咨询服务方面拥有超过20年的经验。Ng Current女士分别自2012年7月、2017年4月和2005年10月起担任Linda C.Y. NG（CPA）Limited（前身为TCENG & NG（CPA）Limited）的董事、Maxi Strategy Limited的董事和Maxi Solution Accounting & Taxation Limited的经理。在2008年1月至2012年6月期间，她是Linda C.Y. NG & Co.的独资所有人。在2002年10月至2005年9月期间，NG女士在Futurelink Limited担任会计经理。在2000年9月和2002年10月以及1997年6月和2000年8月期间，她先后在安永会计师事务所和Charles Mar Fan & Co.担任审计高级主管。
- Chung Yan Linda Ng is a Certified Public Accountant, or CPA, in Hong Kong since 2005, an fellow member of The Association of Charted Certified Accountants since 2005, an associate member of The Taxation Institute of Hong Kong since 2010 and an full member of CPA Atralia since 2017. She has over 20 years of experience in providing accounting and auditing services as ll as tax advisory services. Ms. Ng current serves as a director in Linda C.Y. Ng (CPA) Limited (previoly known as Tseung & Ng (CPA) Limited), a director in Maxi Strategy Limited and a manager in Maxi Solution Accounting & Taxation Limited since July 2012, April 2017 and October 2005, respectively. During the period beten January 2008 and June 2012, she was the sole proprietor of Linda C.Y. Ng & Co. During the period beten October 2002 and September 2005, Ms. Ng served as an accounting manager in Futurelink Limited. During the period beten September 2000 and October 2002 and beten June 1997 and Augt 2000, she successively served as an audit senior in Ernst & Young and Charles Mar Fan & Co., respectively. Ms. Ng received a Master in Professional Accounting from the Hong Kong Polytechnic University and a Bachelor of Biness Administration with Major in Financial Accounting from the Hong Kong University of Science and Technology in Augt 2009 and June 1997, respectively.
- David Tat Man So
-
David Tat Man So自成立以来一直担任首席执行官和执行董事。苏先生自2012年起成为英国皇家特许测量师学会的专业会员，在物业投资方面拥有超过12年的经验。So Current先生自2025年5月起担任CCIAM Future Energy Limited的执行董事，该公司是一家在香港联合交易所上市的公司（股票代码145）。在2014年1月至2024年8月期间，他先后在中国生态农业有限公司（China Eco Farming Limited）任职，该公司曾于香港联交所上市（股份代号8166），最新职位为执行董事。在2014年4月至2016年12月期间，苏先生还担任中国食品饮料集团有限公司的非执行董事，该公司以前在香港联交所上市（股票代码8272）。2012年7月至2013年12月期间，在深圳市赛通投资有限公司担任执行董事。在2008年7月至2012年6月期间，他先后在第一太平戴维斯（香港）有限公司任职，最新职位为投资部经理。
David Tat Man So has been chief executive officer and executive director since inception. Mr. So has been a professional member of the Royal Institution of Chartered Surveyors since 2012 and has over 12 years of experience in property investment. Mr. So current serves as an executive director of CCIAM Future Energy Limited, a company listed on the Hong Kong Stock Exchange (stock code 145) since May 2025. During the period beten January 2014 and Augt 2024, he served as successively in China Eco Farming Limited, a company formerly listed on the Hong Kong Stock Exchange (stock code 8166), with his latest position as an executive director. During the period beten April 2014 and December 2016, Mr. So also served as a non executive director of Chinese Food and Beverage Group Limited, a company formerly listed on the Hong Stock Exchange (stock code 8272). During the period beten July 2012 and December 2013, he served as an executive director in Shenzhen Seton Investment Company Limited. During the period beten July 2008 and June 2012, he successively served in Savills (Hong Kong) Limited with his latest position as an investment department manager. Mr. So received a Bachelor of Science Degree in Surveying from the Hong Kong Polytechnic University in 2008. - David Tat Man So自成立以来一直担任首席执行官和执行董事。苏先生自2012年起成为英国皇家特许测量师学会的专业会员，在物业投资方面拥有超过12年的经验。So Current先生自2025年5月起担任CCIAM Future Energy Limited的执行董事，该公司是一家在香港联合交易所上市的公司（股票代码145）。在2014年1月至2024年8月期间，他先后在中国生态农业有限公司（China Eco Farming Limited）任职，该公司曾于香港联交所上市（股份代号8166），最新职位为执行董事。在2014年4月至2016年12月期间，苏先生还担任中国食品饮料集团有限公司的非执行董事，该公司以前在香港联交所上市（股票代码8272）。2012年7月至2013年12月期间，在深圳市赛通投资有限公司担任执行董事。在2008年7月至2012年6月期间，他先后在第一太平戴维斯（香港）有限公司任职，最新职位为投资部经理。
- David Tat Man So has been chief executive officer and executive director since inception. Mr. So has been a professional member of the Royal Institution of Chartered Surveyors since 2012 and has over 12 years of experience in property investment. Mr. So current serves as an executive director of CCIAM Future Energy Limited, a company listed on the Hong Kong Stock Exchange (stock code 145) since May 2025. During the period beten January 2014 and Augt 2024, he served as successively in China Eco Farming Limited, a company formerly listed on the Hong Kong Stock Exchange (stock code 8166), with his latest position as an executive director. During the period beten April 2014 and December 2016, Mr. So also served as a non executive director of Chinese Food and Beverage Group Limited, a company formerly listed on the Hong Stock Exchange (stock code 8272). During the period beten July 2012 and December 2013, he served as an executive director in Shenzhen Seton Investment Company Limited. During the period beten July 2008 and June 2012, he successively served in Savills (Hong Kong) Limited with his latest position as an investment department manager. Mr. So received a Bachelor of Science Degree in Surveying from the Hong Kong Polytechnic University in 2008.
- Lai To Tsui
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Lai TouTsui自成立以来一直担任首席财务官兼执行董事。他自2014年起在香港担任注册会计师（CPA）。在加入公司之前，徐先生自2021年2月起在香港的食品和饮料运营商Pong Group担任财务总监和财务总监。于2019年12月及2020年12月、2019年11月及2019年12月、2015年7月及2019年11月期间，他先后于香港联交所上市公司Human Health Holding Limited（股份代号1419）、Bless International Group Limited及香港联交所上市公司Li BaoGe Group Limited（股份代号1869）担任财务经理。在2020年10月至2015年7月期间，他担任Ting Ho Kwan & Chan CPA Limited的最后一个职位，为协助监事（保证）。
Lai To Tsui has been chief financial officer and executive director since inception. He is a Certified Public Accountant, or CPA, in Hong Kong since 2014. Prior to the joining of Company, Mr. Tsui served as a financial controller and finance director in Pong Group, a food and beverage operator in Hong Kong since February 2021. During the period beten December 2019 and December 2020, beten November 2019 and December 2019, and beten July 2015 and November 2019, he successively served as a finance manager in Human Health Holding Limited, a company listed on the Hong Kong Stock Exchange (stock code 1419), in Bless International Group Limited and in Li Bao Ge Group Limited, a company listed on the Hong Kong Stock Exchange (stock code 1869), respectively. During the period beten October 2020 and July 2015, he served Ting Ho Kwan & Chan CPA Limited with his last position as an assistance supervisor (assurance). Mr. Tsui received a Bachelor of Science in Accounting and Finance from the University of Warwick, United Kingdom in 2009. - Lai TouTsui自成立以来一直担任首席财务官兼执行董事。他自2014年起在香港担任注册会计师（CPA）。在加入公司之前，徐先生自2021年2月起在香港的食品和饮料运营商Pong Group担任财务总监和财务总监。于2019年12月及2020年12月、2019年11月及2019年12月、2015年7月及2019年11月期间，他先后于香港联交所上市公司Human Health Holding Limited（股份代号1419）、Bless International Group Limited及香港联交所上市公司Li BaoGe Group Limited（股份代号1869）担任财务经理。在2020年10月至2015年7月期间，他担任Ting Ho Kwan & Chan CPA Limited的最后一个职位，为协助监事（保证）。
- Lai To Tsui has been chief financial officer and executive director since inception. He is a Certified Public Accountant, or CPA, in Hong Kong since 2014. Prior to the joining of Company, Mr. Tsui served as a financial controller and finance director in Pong Group, a food and beverage operator in Hong Kong since February 2021. During the period beten December 2019 and December 2020, beten November 2019 and December 2019, and beten July 2015 and November 2019, he successively served as a finance manager in Human Health Holding Limited, a company listed on the Hong Kong Stock Exchange (stock code 1419), in Bless International Group Limited and in Li Bao Ge Group Limited, a company listed on the Hong Kong Stock Exchange (stock code 1869), respectively. During the period beten October 2020 and July 2015, he served Ting Ho Kwan & Chan CPA Limited with his last position as an assistance supervisor (assurance). Mr. Tsui received a Bachelor of Science in Accounting and Finance from the University of Warwick, United Kingdom in 2009.
- Lon Ronald Chiu
-
Lon Ronald Chiu自成立以来一直担任董事会主席和非执行董事。赵先生在股权、房地产和BINEY投资方面拥有超过15年的经验。自2024年以来，Chiu先生一直是Avatar Capital Partners的创始合伙人，这是一家位于日本东京的房地产投资公司。在2010年至2021年期间，赵先生一直服务于AM Asia私募股权平台CLSA Capital Partners，最新担任的职务是香港国家元首。
Lon Ronald Chiu has been the chairman of the Board and a non executive director since inception. Mr. Chiu has over 15 years of experience in equity, real estate and biness investment. Mr. Chiu has been the founding partner of Avatar Capital Partners, a real estate investment company based in Tokyo, Japan since 2024. During the period beten 2010 and 2021, Mr. Chiu has been serving CLSA Capital Partners, am Asia private equity platform with his latest position as the Country Head of Hong Kong. He also serves as a director of a number of other companies in which he invested in, including Bauhinia Healthcare Holdings Limited, an investment holding company incorporated in Hong Kong. Mr. Chiu received a Bachelor of Science degree in Finance from the University of Southern California and a Master of Science degree in Finance from the Singapore Management University in 2008 and 2010, respectively. - Lon Ronald Chiu自成立以来一直担任董事会主席和非执行董事。赵先生在股权、房地产和BINEY投资方面拥有超过15年的经验。自2024年以来，Chiu先生一直是Avatar Capital Partners的创始合伙人，这是一家位于日本东京的房地产投资公司。在2010年至2021年期间，赵先生一直服务于AM Asia私募股权平台CLSA Capital Partners，最新担任的职务是香港国家元首。
- Lon Ronald Chiu has been the chairman of the Board and a non executive director since inception. Mr. Chiu has over 15 years of experience in equity, real estate and biness investment. Mr. Chiu has been the founding partner of Avatar Capital Partners, a real estate investment company based in Tokyo, Japan since 2024. During the period beten 2010 and 2021, Mr. Chiu has been serving CLSA Capital Partners, am Asia private equity platform with his latest position as the Country Head of Hong Kong. He also serves as a director of a number of other companies in which he invested in, including Bauhinia Healthcare Holdings Limited, an investment holding company incorporated in Hong Kong. Mr. Chiu received a Bachelor of Science degree in Finance from the University of Southern California and a Master of Science degree in Finance from the Singapore Management University in 2008 and 2010, respectively.
- Wang Ho Tin
-
Wang Ho Tin将担任审计委员会成员，薪酬委员会将担任提名委员会成员，以及公司治理委员会成员。田先生在企业战略和管理方面拥有超过10年的经验。Tin先生自2023年7月起担任Intelligent Living应用集团的独立董事，该集团是一家在纳斯达克上市的公众公司（股票代码：ILAG）。于2022年2月至2024年8月期间，他在中国生态农业有限公司担任主席兼执行董事，该公司曾于香港联交所上市（股份代号8166）。在2020年8月至2022年4月期间，田先生担任香港联交所上市公司InvesTech Holdings Limited（股份代号1087）的执行董事。期间任职于2018年11月、2022年4月，在Blue Sky Solar 天华阳光 Energy Management Limited担任董事。在2016年11月至2019年6月期间，田先生担任香港联交所上市公司CEFC Hong Kong Financial Investment Company Limited（股份代号1520）的执行董事。在2013年10月至2016年6月期间，他在FT Corporate Strategy Limited担任经理。在2011年8月至2013年10月期间，Tin先生在P.C. Woo & Co.，Solicitors担任律师助理。
Wang Ho Tin has been an independent director of Intelligent Living Application Group, a public company listed on Nasdaq (Stock Symbol: ILAG) since July 2023. During the period beten February 2022 and Augt 2024, he served as the chairman and executive director in China Eco Farming Limited, a company formerly listed on the Hong Kong Stock Exchange (stock code 8166). During the period beten Augt 2020 and April 2022, Mr. Tin served as an executive director in InvesTech Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code 1087). During the period beten November 2018 and April 2022, he served as a director in Blue Sky Solar Energy Management Limited. During the period beten November 2016 and June 2019, Mr. Tin served as an executive director of CEFC Hong Kong Financial Investment Company Limited, a company listed on the Hong Kong Stock Exchange (stock code 1520). During the period beten October 2013 and June 2016, he served as a manager in FT Corporate Strategy Limited. During the period beten Augt 2011 and October 2013, Mr. Tin served as a paralegal in P.C. Woo & Co., Solicitors. - Wang Ho Tin将担任审计委员会成员，薪酬委员会将担任提名委员会成员，以及公司治理委员会成员。田先生在企业战略和管理方面拥有超过10年的经验。Tin先生自2023年7月起担任Intelligent Living应用集团的独立董事，该集团是一家在纳斯达克上市的公众公司（股票代码：ILAG）。于2022年2月至2024年8月期间，他在中国生态农业有限公司担任主席兼执行董事，该公司曾于香港联交所上市（股份代号8166）。在2020年8月至2022年4月期间，田先生担任香港联交所上市公司InvesTech Holdings Limited（股份代号1087）的执行董事。期间任职于2018年11月、2022年4月，在Blue Sky Solar 天华阳光 Energy Management Limited担任董事。在2016年11月至2019年6月期间，田先生担任香港联交所上市公司CEFC Hong Kong Financial Investment Company Limited（股份代号1520）的执行董事。在2013年10月至2016年6月期间，他在FT Corporate Strategy Limited担任经理。在2011年8月至2013年10月期间，Tin先生在P.C. Woo & Co.，Solicitors担任律师助理。
- Wang Ho Tin has been an independent director of Intelligent Living Application Group, a public company listed on Nasdaq (Stock Symbol: ILAG) since July 2023. During the period beten February 2022 and Augt 2024, he served as the chairman and executive director in China Eco Farming Limited, a company formerly listed on the Hong Kong Stock Exchange (stock code 8166). During the period beten Augt 2020 and April 2022, Mr. Tin served as an executive director in InvesTech Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code 1087). During the period beten November 2018 and April 2022, he served as a director in Blue Sky Solar Energy Management Limited. During the period beten November 2016 and June 2019, Mr. Tin served as an executive director of CEFC Hong Kong Financial Investment Company Limited, a company listed on the Hong Kong Stock Exchange (stock code 1520). During the period beten October 2013 and June 2016, he served as a manager in FT Corporate Strategy Limited. During the period beten Augt 2011 and October 2013, Mr. Tin served as a paralegal in P.C. Woo & Co., Solicitors.
高管简历
中英对照 | 中文 | 英文- David Tat Man So
David Tat Man So自成立以来一直担任首席执行官和执行董事。苏先生自2012年起成为英国皇家特许测量师学会的专业会员，在物业投资方面拥有超过12年的经验。So Current先生自2025年5月起担任CCIAM Future Energy Limited的执行董事，该公司是一家在香港联合交易所上市的公司（股票代码145）。在2014年1月至2024年8月期间，他先后在中国生态农业有限公司（China Eco Farming Limited）任职，该公司曾于香港联交所上市（股份代号8166），最新职位为执行董事。在2014年4月至2016年12月期间，苏先生还担任中国食品饮料集团有限公司的非执行董事，该公司以前在香港联交所上市（股票代码8272）。2012年7月至2013年12月期间，在深圳市赛通投资有限公司担任执行董事。在2008年7月至2012年6月期间，他先后在第一太平戴维斯（香港）有限公司任职，最新职位为投资部经理。
David Tat Man So has been chief executive officer and executive director since inception. Mr. So has been a professional member of the Royal Institution of Chartered Surveyors since 2012 and has over 12 years of experience in property investment. Mr. So current serves as an executive director of CCIAM Future Energy Limited, a company listed on the Hong Kong Stock Exchange (stock code 145) since May 2025. During the period beten January 2014 and Augt 2024, he served as successively in China Eco Farming Limited, a company formerly listed on the Hong Kong Stock Exchange (stock code 8166), with his latest position as an executive director. During the period beten April 2014 and December 2016, Mr. So also served as a non executive director of Chinese Food and Beverage Group Limited, a company formerly listed on the Hong Stock Exchange (stock code 8272). During the period beten July 2012 and December 2013, he served as an executive director in Shenzhen Seton Investment Company Limited. During the period beten July 2008 and June 2012, he successively served in Savills (Hong Kong) Limited with his latest position as an investment department manager. Mr. So received a Bachelor of Science Degree in Surveying from the Hong Kong Polytechnic University in 2008.- David Tat Man So自成立以来一直担任首席执行官和执行董事。苏先生自2012年起成为英国皇家特许测量师学会的专业会员，在物业投资方面拥有超过12年的经验。So Current先生自2025年5月起担任CCIAM Future Energy Limited的执行董事，该公司是一家在香港联合交易所上市的公司（股票代码145）。在2014年1月至2024年8月期间，他先后在中国生态农业有限公司（China Eco Farming Limited）任职，该公司曾于香港联交所上市（股份代号8166），最新职位为执行董事。在2014年4月至2016年12月期间，苏先生还担任中国食品饮料集团有限公司的非执行董事，该公司以前在香港联交所上市（股票代码8272）。2012年7月至2013年12月期间，在深圳市赛通投资有限公司担任执行董事。在2008年7月至2012年6月期间，他先后在第一太平戴维斯（香港）有限公司任职，最新职位为投资部经理。
- David Tat Man So has been chief executive officer and executive director since inception. Mr. So has been a professional member of the Royal Institution of Chartered Surveyors since 2012 and has over 12 years of experience in property investment. Mr. So current serves as an executive director of CCIAM Future Energy Limited, a company listed on the Hong Kong Stock Exchange (stock code 145) since May 2025. During the period beten January 2014 and Augt 2024, he served as successively in China Eco Farming Limited, a company formerly listed on the Hong Kong Stock Exchange (stock code 8166), with his latest position as an executive director. During the period beten April 2014 and December 2016, Mr. So also served as a non executive director of Chinese Food and Beverage Group Limited, a company formerly listed on the Hong Stock Exchange (stock code 8272). During the period beten July 2012 and December 2013, he served as an executive director in Shenzhen Seton Investment Company Limited. During the period beten July 2008 and June 2012, he successively served in Savills (Hong Kong) Limited with his latest position as an investment department manager. Mr. So received a Bachelor of Science Degree in Surveying from the Hong Kong Polytechnic University in 2008.
- Lai To Tsui
Lai TouTsui自成立以来一直担任首席财务官兼执行董事。他自2014年起在香港担任注册会计师（CPA）。在加入公司之前，徐先生自2021年2月起在香港的食品和饮料运营商Pong Group担任财务总监和财务总监。于2019年12月及2020年12月、2019年11月及2019年12月、2015年7月及2019年11月期间，他先后于香港联交所上市公司Human Health Holding Limited（股份代号1419）、Bless International Group Limited及香港联交所上市公司Li BaoGe Group Limited（股份代号1869）担任财务经理。在2020年10月至2015年7月期间，他担任Ting Ho Kwan & Chan CPA Limited的最后一个职位，为协助监事（保证）。
Lai To Tsui has been chief financial officer and executive director since inception. He is a Certified Public Accountant, or CPA, in Hong Kong since 2014. Prior to the joining of Company, Mr. Tsui served as a financial controller and finance director in Pong Group, a food and beverage operator in Hong Kong since February 2021. During the period beten December 2019 and December 2020, beten November 2019 and December 2019, and beten July 2015 and November 2019, he successively served as a finance manager in Human Health Holding Limited, a company listed on the Hong Kong Stock Exchange (stock code 1419), in Bless International Group Limited and in Li Bao Ge Group Limited, a company listed on the Hong Kong Stock Exchange (stock code 1869), respectively. During the period beten October 2020 and July 2015, he served Ting Ho Kwan & Chan CPA Limited with his last position as an assistance supervisor (assurance). Mr. Tsui received a Bachelor of Science in Accounting and Finance from the University of Warwick, United Kingdom in 2009.- Lai TouTsui自成立以来一直担任首席财务官兼执行董事。他自2014年起在香港担任注册会计师（CPA）。在加入公司之前，徐先生自2021年2月起在香港的食品和饮料运营商Pong Group担任财务总监和财务总监。于2019年12月及2020年12月、2019年11月及2019年12月、2015年7月及2019年11月期间，他先后于香港联交所上市公司Human Health Holding Limited（股份代号1419）、Bless International Group Limited及香港联交所上市公司Li BaoGe Group Limited（股份代号1869）担任财务经理。在2020年10月至2015年7月期间，他担任Ting Ho Kwan & Chan CPA Limited的最后一个职位，为协助监事（保证）。
- Lai To Tsui has been chief financial officer and executive director since inception. He is a Certified Public Accountant, or CPA, in Hong Kong since 2014. Prior to the joining of Company, Mr. Tsui served as a financial controller and finance director in Pong Group, a food and beverage operator in Hong Kong since February 2021. During the period beten December 2019 and December 2020, beten November 2019 and December 2019, and beten July 2015 and November 2019, he successively served as a finance manager in Human Health Holding Limited, a company listed on the Hong Kong Stock Exchange (stock code 1419), in Bless International Group Limited and in Li Bao Ge Group Limited, a company listed on the Hong Kong Stock Exchange (stock code 1869), respectively. During the period beten October 2020 and July 2015, he served Ting Ho Kwan & Chan CPA Limited with his last position as an assistance supervisor (assurance). Mr. Tsui received a Bachelor of Science in Accounting and Finance from the University of Warwick, United Kingdom in 2009.