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 |
|---|---|---|---|---|---|---|
| Norma Ka Yin Chu | 女 | Chairwoman and Chief Executive Officer and Director | 43 | 69.78万元 | 350.24 | 2025-10-24 |
| Matthew Gene Mouw | 男 | Independent Director | 63 | 未披露 | 未持股 | 2025-10-24 |
| Samuel Chun Kong Shih | 男 | Independent Director | 58 | 未披露 | 未持股 | 2025-10-24 |
| 黎国浩 | 男 | Independent Director | 48 | 未披露 | 未持股 | 2025-10-24 |
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 |
|---|---|---|---|---|---|---|
| Norma Ka Yin Chu | 女 | Chairwoman and Chief Executive Officer and Director | 43 | 69.78万元 | 350.24 | 2025-10-24 |
| Ethan Yong Kang Yu | 男 | Principal Financial Officer | 31 | 未披露 | 未持股 | 2025-10-24 |
| Ho Kok Kyu | 男 | Chief of Staff | 51 | 未披露 | 未持股 | 2025-10-24 |
董事简历
中英对照 | 中文 | 英文- Norma Ka Yin Chu
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Norma Ka Yin Chu，Ddc企业有限公司首席执行官、董事兼董事长。自2012年Ddc Enterprise Limited成立以来，她一直担任Ddc Enterprise Limited的创始人和董事长兼首席执行官。在创立Ddc Enterprise Limited Group之前，Chu女士于2010年7月至2012年5月担任香港汇丰私人银行的研究主管。Chu女士于2020年为方正港联合创始人，大湾区青年创业协会会长，并于2018年为慈善组织“好食物运动”创始人，为健康食物来源提供真正的灵感。她也是YPO北亚地区的董事会成员，香港上海青年协会的董事会成员，以及上海香港协会的常务董事。Chu女士亦被选为2021年香港特别行政区选举委员会科技及创新分组委员。她于2004年获得华盛顿大学文学学士学位。
Norma Ka Yin Chu is Chief Executive Officer, Director and Chairwoman. Ms. Chu is the founder and has served as Chairwoman of the board and CEO since establishment in 2012. Before founding Group, Ms. Chu served as Head of Research of HSBC Private Bank in Hong Kong from July 2010 to May 2012. She served as a Board Member of YPO North Asia Regional and a Board Member of Hong Kong Shanghai Youth Association, as ll as a Standing Director of Shanghai Hong Kong Association. Ms. Chu has also been elected as a member of the Technology and Innovation Subsector of the Election Committee of Hong Kong SAR for 2021. Ms. Chu received her Bachelor of Arts degree in the University of Washington in 2004 and is an alumni of the Harvard Biness School through the executive general management program GMP 35 since 2023. - Norma Ka Yin Chu，Ddc企业有限公司首席执行官、董事兼董事长。自2012年Ddc Enterprise Limited成立以来，她一直担任Ddc Enterprise Limited的创始人和董事长兼首席执行官。在创立Ddc Enterprise Limited Group之前，Chu女士于2010年7月至2012年5月担任香港汇丰私人银行的研究主管。Chu女士于2020年为方正港联合创始人，大湾区青年创业协会会长，并于2018年为慈善组织“好食物运动”创始人，为健康食物来源提供真正的灵感。她也是YPO北亚地区的董事会成员，香港上海青年协会的董事会成员，以及上海香港协会的常务董事。Chu女士亦被选为2021年香港特别行政区选举委员会科技及创新分组委员。她于2004年获得华盛顿大学文学学士学位。
- Norma Ka Yin Chu is Chief Executive Officer, Director and Chairwoman. Ms. Chu is the founder and has served as Chairwoman of the board and CEO since establishment in 2012. Before founding Group, Ms. Chu served as Head of Research of HSBC Private Bank in Hong Kong from July 2010 to May 2012. She served as a Board Member of YPO North Asia Regional and a Board Member of Hong Kong Shanghai Youth Association, as ll as a Standing Director of Shanghai Hong Kong Association. Ms. Chu has also been elected as a member of the Technology and Innovation Subsector of the Election Committee of Hong Kong SAR for 2021. Ms. Chu received her Bachelor of Arts degree in the University of Washington in 2004 and is an alumni of the Harvard Biness School through the executive general management program GMP 35 since 2023.
- Matthew Gene Mouw
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Matthew Gene Mouw, Ddc Enterprise Limited独立董事。2011年2月至2015年12月，他担任Barilla G. e R. Fratelli S.p.A。 的亚洲、非洲和澳大利亚地区总裁。在此之前，他还曾任职于其他两家主要的快速消费品跨国公司，达能集团（Groupe Danone）的综合管理部门和玛氏公司（Mars Incorporated）的销售和营销部门。他还拥有在中国和美国成功的快速消费品初创企业担任投资者和顾问的经验。2006年10月至2008年5月，他被达能集团指派担任中国汇源果汁（香港联交所：1886）的副总裁，负责集团在香港上市前的战略规划。他在中国和亚洲地区拥有广泛的快速消费品经验，包括意大利面、甜饼干、瓶装水、果汁、果汁饮料、糖果和宠物食品。他毕业于明尼苏达州圣保罗哈姆林大学（Hamline University），获得东亚研究学士学位，并在亚洲生活和工作了40多年。
Matthew Gene Mouw is independent director. Mr. Mouw served as Regional President Asia, Africa and Atralia for Barilla G. e R. Fratelli S.p.A. from February 2011 to December 2015. Prior to this, Mr. Mouw has also worked at two other major FMCG multinationals, Groupe Danone in General Management, and Mars Incorporated, in sales and marketing. He also has prior experience as an investor and advisor to successful FMCG start ups both in China and the A. From October 2006 to May 2008 Mr. Mouw was assigned by Groupe Danone to serve as Vice President at China Huiyuan Juice (SEHK: 1886) where he was responsible for the strategic planning of the group prior to listing in Hong Kong. He has a broad range of FMCG experiences in China and the Asia region in pasta, set biscuits, bottled water, juices, juice drinks, confectionary and pet foods. Mr. Mouw graduated from Hamline University in St. Paul, Minnesota with a Bachelor of Arts degree, majoring in East Asian Studies and has spent over 40 years living and working in Asia. - Matthew Gene Mouw, Ddc Enterprise Limited独立董事。2011年2月至2015年12月，他担任Barilla G. e R. Fratelli S.p.A。 的亚洲、非洲和澳大利亚地区总裁。在此之前，他还曾任职于其他两家主要的快速消费品跨国公司，达能集团（Groupe Danone）的综合管理部门和玛氏公司（Mars Incorporated）的销售和营销部门。他还拥有在中国和美国成功的快速消费品初创企业担任投资者和顾问的经验。2006年10月至2008年5月，他被达能集团指派担任中国汇源果汁（香港联交所：1886）的副总裁，负责集团在香港上市前的战略规划。他在中国和亚洲地区拥有广泛的快速消费品经验，包括意大利面、甜饼干、瓶装水、果汁、果汁饮料、糖果和宠物食品。他毕业于明尼苏达州圣保罗哈姆林大学（Hamline University），获得东亚研究学士学位，并在亚洲生活和工作了40多年。
- Matthew Gene Mouw is independent director. Mr. Mouw served as Regional President Asia, Africa and Atralia for Barilla G. e R. Fratelli S.p.A. from February 2011 to December 2015. Prior to this, Mr. Mouw has also worked at two other major FMCG multinationals, Groupe Danone in General Management, and Mars Incorporated, in sales and marketing. He also has prior experience as an investor and advisor to successful FMCG start ups both in China and the A. From October 2006 to May 2008 Mr. Mouw was assigned by Groupe Danone to serve as Vice President at China Huiyuan Juice (SEHK: 1886) where he was responsible for the strategic planning of the group prior to listing in Hong Kong. He has a broad range of FMCG experiences in China and the Asia region in pasta, set biscuits, bottled water, juices, juice drinks, confectionary and pet foods. Mr. Mouw graduated from Hamline University in St. Paul, Minnesota with a Bachelor of Arts degree, majoring in East Asian Studies and has spent over 40 years living and working in Asia.
- Samuel Chun Kong Shih
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Samuel Chun Kong Shih，Ddc Enterprise Limited独立董事。Samuel Chun Kong Shih先生于2018年11月至2020年3月担任OYO Hotel Company（由软银在中国支持的独角兽初创企业）的合伙人兼首席运营官。从1990年4月到2008年3月，他曾任职于PepsiCo Inc.，并担任多个高级职位，如亚太区运营副总裁、中国装瓶业务副总裁。在PepsiCo之后，Samuel Chun Kong Shih先生从2008年4月到2011年4月担任Red Bull GmbH的亚太区董事总经理。2011年至2012年，Shih先生担任雅高集团大中华区主席。2012年至2015年，他担任百事投资（中国）有限公司首席执行官。Samuel Chun Kong Shih先生于1988年获得不列颠哥伦比亚大学食品科学学士学位，1993年获得亚洲国际开放大学工商管理硕士学位。
Samuel Chun Kong Shih is independent director. Mr. Samuel Chun Kong Shih has been a Partner and Chief Operating Officer of OYO Hotel Company, a unicorn start up backed by Softbank in China, from November 2018 to March 2020. From April 1990 to March 2008. Mr. Shih worked for PepsiCo Inc. and held vario senior positions such as Vice President — Operations, Asia Pacific, Vice President — China Bottling Operations and After PepsiCo, Mr. Samuel Chun Kong Shih served as Asia Pacific Managing Director for Red Bull GmbH from April 2008 to April 2011. From 2011 to 2012, Mr. Shih served as the Chairman of Greater China at Accor Inc. He later served as Chief Executive Officer of PepsiCo Investment (China) Limited from 2012 to 2015. Mr. Samuel Chun Kong Shih received a bachelor of science degree in food science from the University of British Columbia in 1988 and a MBA from Asia International Open University in 1993. - Samuel Chun Kong Shih，Ddc Enterprise Limited独立董事。Samuel Chun Kong Shih先生于2018年11月至2020年3月担任OYO Hotel Company（由软银在中国支持的独角兽初创企业）的合伙人兼首席运营官。从1990年4月到2008年3月，他曾任职于PepsiCo Inc.，并担任多个高级职位，如亚太区运营副总裁、中国装瓶业务副总裁。在PepsiCo之后，Samuel Chun Kong Shih先生从2008年4月到2011年4月担任Red Bull GmbH的亚太区董事总经理。2011年至2012年，Shih先生担任雅高集团大中华区主席。2012年至2015年，他担任百事投资（中国）有限公司首席执行官。Samuel Chun Kong Shih先生于1988年获得不列颠哥伦比亚大学食品科学学士学位，1993年获得亚洲国际开放大学工商管理硕士学位。
- Samuel Chun Kong Shih is independent director. Mr. Samuel Chun Kong Shih has been a Partner and Chief Operating Officer of OYO Hotel Company, a unicorn start up backed by Softbank in China, from November 2018 to March 2020. From April 1990 to March 2008. Mr. Shih worked for PepsiCo Inc. and held vario senior positions such as Vice President — Operations, Asia Pacific, Vice President — China Bottling Operations and After PepsiCo, Mr. Samuel Chun Kong Shih served as Asia Pacific Managing Director for Red Bull GmbH from April 2008 to April 2011. From 2011 to 2012, Mr. Shih served as the Chairman of Greater China at Accor Inc. He later served as Chief Executive Officer of PepsiCo Investment (China) Limited from 2012 to 2015. Mr. Samuel Chun Kong Shih received a bachelor of science degree in food science from the University of British Columbia in 1988 and a MBA from Asia International Open University in 1993.
- 黎国浩
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黎国浩先生，1977年出生，香港中文大学专业会计专业工商管理学士，于2019年5月起加入青岛港国际股份有限公司。现任青岛港国际股份有限公司独立非执行董事、董事会薪酬委员会主席、董事会审计委员会委员、董事会提名委员会委员，上海第九城市信息技术有限公司（纳斯达克证券交易所上市公司，股票代码：NCTY）首席财务官、执行董事，日日煮控股有限公司（美国证券交易所上市公司，股票代码：DDC）独立非执行董事、审计委员会主席、薪酬委员会委员、公司治理委员会委员。曾任德勤会计师事务所审计经理。黎国浩先生拥有英国特许公认资深会计师、香港注册会计师、美国注册会计师执业资格。
George Lai is independent director. Mr. Lai has been the Chief Financial Officer of The9 Limited (NASDAQ: NCTY) since July 2008 and a member of its board of directors since January 2016. Currently, he also serves as an independent non executive director and the chairman of the compensation committee of Qingdao Port International Co., Ltd. (SEHK: 06198). Prior to that, Mr. Lai worked for Deloitte Touche Tohmatsu since 2000. Mr. Lai worked in several different Deloitte offices, including Hong Kong, New York and Beijing. During his eight years at Deloitte, Mr. Lai played key roles in the audit function in a number of IPO projects in the United States and China. He also assisted public companies in the United States, Hong Kong and China with a wide range of accounting matters. Mr. Lai received his bachelor of biness administration, with a foc in professional accountancy, from the Chinese University of Hong Kong. Mr. Lai holds vario accounting professional qualifications, including from AICPA, FCCA and HKICPA. - 黎国浩先生，1977年出生，香港中文大学专业会计专业工商管理学士，于2019年5月起加入青岛港国际股份有限公司。现任青岛港国际股份有限公司独立非执行董事、董事会薪酬委员会主席、董事会审计委员会委员、董事会提名委员会委员，上海第九城市信息技术有限公司（纳斯达克证券交易所上市公司，股票代码：NCTY）首席财务官、执行董事，日日煮控股有限公司（美国证券交易所上市公司，股票代码：DDC）独立非执行董事、审计委员会主席、薪酬委员会委员、公司治理委员会委员。曾任德勤会计师事务所审计经理。黎国浩先生拥有英国特许公认资深会计师、香港注册会计师、美国注册会计师执业资格。
- George Lai is independent director. Mr. Lai has been the Chief Financial Officer of The9 Limited (NASDAQ: NCTY) since July 2008 and a member of its board of directors since January 2016. Currently, he also serves as an independent non executive director and the chairman of the compensation committee of Qingdao Port International Co., Ltd. (SEHK: 06198). Prior to that, Mr. Lai worked for Deloitte Touche Tohmatsu since 2000. Mr. Lai worked in several different Deloitte offices, including Hong Kong, New York and Beijing. During his eight years at Deloitte, Mr. Lai played key roles in the audit function in a number of IPO projects in the United States and China. He also assisted public companies in the United States, Hong Kong and China with a wide range of accounting matters. Mr. Lai received his bachelor of biness administration, with a foc in professional accountancy, from the Chinese University of Hong Kong. Mr. Lai holds vario accounting professional qualifications, including from AICPA, FCCA and HKICPA.
高管简历
中英对照 | 中文 | 英文- Norma Ka Yin Chu
Norma Ka Yin Chu，Ddc企业有限公司首席执行官、董事兼董事长。自2012年Ddc Enterprise Limited成立以来，她一直担任Ddc Enterprise Limited的创始人和董事长兼首席执行官。在创立Ddc Enterprise Limited Group之前，Chu女士于2010年7月至2012年5月担任香港汇丰私人银行的研究主管。Chu女士于2020年为方正港联合创始人，大湾区青年创业协会会长，并于2018年为慈善组织“好食物运动”创始人，为健康食物来源提供真正的灵感。她也是YPO北亚地区的董事会成员，香港上海青年协会的董事会成员，以及上海香港协会的常务董事。Chu女士亦被选为2021年香港特别行政区选举委员会科技及创新分组委员。她于2004年获得华盛顿大学文学学士学位。
Norma Ka Yin Chu is Chief Executive Officer, Director and Chairwoman. Ms. Chu is the founder and has served as Chairwoman of the board and CEO since establishment in 2012. Before founding Group, Ms. Chu served as Head of Research of HSBC Private Bank in Hong Kong from July 2010 to May 2012. She served as a Board Member of YPO North Asia Regional and a Board Member of Hong Kong Shanghai Youth Association, as ll as a Standing Director of Shanghai Hong Kong Association. Ms. Chu has also been elected as a member of the Technology and Innovation Subsector of the Election Committee of Hong Kong SAR for 2021. Ms. Chu received her Bachelor of Arts degree in the University of Washington in 2004 and is an alumni of the Harvard Biness School through the executive general management program GMP 35 since 2023.- Norma Ka Yin Chu，Ddc企业有限公司首席执行官、董事兼董事长。自2012年Ddc Enterprise Limited成立以来，她一直担任Ddc Enterprise Limited的创始人和董事长兼首席执行官。在创立Ddc Enterprise Limited Group之前，Chu女士于2010年7月至2012年5月担任香港汇丰私人银行的研究主管。Chu女士于2020年为方正港联合创始人，大湾区青年创业协会会长，并于2018年为慈善组织“好食物运动”创始人，为健康食物来源提供真正的灵感。她也是YPO北亚地区的董事会成员，香港上海青年协会的董事会成员，以及上海香港协会的常务董事。Chu女士亦被选为2021年香港特别行政区选举委员会科技及创新分组委员。她于2004年获得华盛顿大学文学学士学位。
- Norma Ka Yin Chu is Chief Executive Officer, Director and Chairwoman. Ms. Chu is the founder and has served as Chairwoman of the board and CEO since establishment in 2012. Before founding Group, Ms. Chu served as Head of Research of HSBC Private Bank in Hong Kong from July 2010 to May 2012. She served as a Board Member of YPO North Asia Regional and a Board Member of Hong Kong Shanghai Youth Association, as ll as a Standing Director of Shanghai Hong Kong Association. Ms. Chu has also been elected as a member of the Technology and Innovation Subsector of the Election Committee of Hong Kong SAR for 2021. Ms. Chu received her Bachelor of Arts degree in the University of Washington in 2004 and is an alumni of the Harvard Biness School through the executive general management program GMP 35 since 2023.
- Ethan Yong Kang Yu
Ethan Yong Kang Yu先生是Ddc Enterprise Limited首席财务和会计官。自2020年9月以来，Yu先生曾在DayDayCook担任多个重要职务，负责公司的财务管理和融资。2024年11月，他被提升为集团财务部门的负责人。2018年至2020年7月，Yu先生在贝克蒂利国际会计师事务所（特殊普通合伙）上海分公司工作，协助客户公司成功进行了多次ipo。自2018年获得吉林农业科技大学学士学位以来，他一直从事金融相关工作。
Ethan Yong Kang Yu is Principal Financial and Accounting Officer. Since September 2020, Mr. Yu has served at several important capacity at DayDayCook, where he is responsible for the company's financial management and capital raising. In November 2024, he was promoted to lead the finance function for the group. From 2018 to July 2020, Mr. Yu worked at BakerTilly International Certified Public Accountants (Special General Partnership) Shanghai branch, assisting client companies with several successful IPOs. Mr. Yu has been engaged in finance related work since obtaining his bachelor's degree from Jilin Agricultural Science and Technology University in 2018.- Ethan Yong Kang Yu先生是Ddc Enterprise Limited首席财务和会计官。自2020年9月以来，Yu先生曾在DayDayCook担任多个重要职务，负责公司的财务管理和融资。2024年11月，他被提升为集团财务部门的负责人。2018年至2020年7月，Yu先生在贝克蒂利国际会计师事务所（特殊普通合伙）上海分公司工作，协助客户公司成功进行了多次ipo。自2018年获得吉林农业科技大学学士学位以来，他一直从事金融相关工作。
- Ethan Yong Kang Yu is Principal Financial and Accounting Officer. Since September 2020, Mr. Yu has served at several important capacity at DayDayCook, where he is responsible for the company's financial management and capital raising. In November 2024, he was promoted to lead the finance function for the group. From 2018 to July 2020, Mr. Yu worked at BakerTilly International Certified Public Accountants (Special General Partnership) Shanghai branch, assisting client companies with several successful IPOs. Mr. Yu has been engaged in finance related work since obtaining his bachelor's degree from Jilin Agricultural Science and Technology University in 2018.
- Ho Kok Kyu
Ho Kok Kyu是总参谋长。Ho先生是Initial Ventures的联合创始人和管理合伙人，Initial Ventures专注于早期区块链投资。Ho先生在基金投资组合管理和数字资产投资方面拥有超过20年的丰富经验。在加入Initial Ventures之前，Ho先生是CPP Investments的董事总经理。Ho Mr. led the Thematic Investing Program in Asia，focusing on disruptive technologies including blockchain and AI。在此之前，Ho先生是Wuzhu Asia Partners的创始人和首席信息官，这是一家专注于逆势策略的投资基金。Ho显示还曾在纽约和香港的vario对冲基金担任高级投资职务，包括Kingdon Capital。他获得了Northstern大学的经济学文学学士学位，Pennsylvania大学Wharton的BINCE Administration硕士学位。
Ho Kok Kyu is Chief of Staff. Mr. Ho is a Co founder and Managing Partner at Initial Ventures, which foced on early stage blockchain investments. Mr. Ho has over 20 years of extensive experience in fund portfolio management and digital asset investments. Prior to Initial Ventures, Mr. Ho was a Managing Director at CPP Investments. Mr. Ho led the Thematic Investing program in Asia, focing on disruptive technologies including blockchain and AI. Prior to that, Mr. Ho was the Founder and CIO of Wuzhu Asia Partners, an investment fund foced on contrarian strategies. Mr. Ho also held senior investment positions at vario hedge funds New York and Hong Kong, including Kingdon Capital. He received a Bachelor of Arts in Economics from Northstern University, a Master of Biness Administration from The Wharton School at University of Pennsylvania.- Ho Kok Kyu是总参谋长。Ho先生是Initial Ventures的联合创始人和管理合伙人，Initial Ventures专注于早期区块链投资。Ho先生在基金投资组合管理和数字资产投资方面拥有超过20年的丰富经验。在加入Initial Ventures之前，Ho先生是CPP Investments的董事总经理。Ho Mr. led the Thematic Investing Program in Asia，focusing on disruptive technologies including blockchain and AI。在此之前，Ho先生是Wuzhu Asia Partners的创始人和首席信息官，这是一家专注于逆势策略的投资基金。Ho显示还曾在纽约和香港的vario对冲基金担任高级投资职务，包括Kingdon Capital。他获得了Northstern大学的经济学文学学士学位，Pennsylvania大学Wharton的BINCE Administration硕士学位。
- Ho Kok Kyu is Chief of Staff. Mr. Ho is a Co founder and Managing Partner at Initial Ventures, which foced on early stage blockchain investments. Mr. Ho has over 20 years of extensive experience in fund portfolio management and digital asset investments. Prior to Initial Ventures, Mr. Ho was a Managing Director at CPP Investments. Mr. Ho led the Thematic Investing program in Asia, focing on disruptive technologies including blockchain and AI. Prior to that, Mr. Ho was the Founder and CIO of Wuzhu Asia Partners, an investment fund foced on contrarian strategies. Mr. Ho also held senior investment positions at vario hedge funds New York and Hong Kong, including Kingdon Capital. He received a Bachelor of Arts in Economics from Northstern University, a Master of Biness Administration from The Wharton School at University of Pennsylvania.