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
Estella Ng Director 58 未披露 未持股 2016-10-07
Yasuhiro Fujiwara Director 49 未披露 未持股 2016-10-07
Elina Yubov Director 28 未披露 未持股 2016-10-07
Myron Lewis Director 83 未披露 未持股 2016-10-07

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
John Power Chief Financial Officer 48 未披露 未持股 2016-10-07
Daniel Khesin Chief Executive Officer and President 36 31.50万 未持股 2016-10-07

董事简历

中英对照 |  中文 |  英文
Estella Ng

Estella Ng,目前是Tse Sui Luen Jewellery International Limited(香港证券交易所上市公司)的副主席、首席战略官、首席财务官,并负责集团财务、其它管理功能,以及规定企业策略。2008年1月至2004年4月,她曾担任Country Garden Holdings Limited(香港证券交易所上市公司)的首席财务官兼首席战略官。从2005年9月到2007年11月,她曾担任Hang Lung Properties Limited (“Hang Lung”)的执行主管。2003年加入Hang Lung之前,她曾担任多种香港交易所的高级职位,最近担任上市部门的高级副总裁。此前,她曾担任Deloitte Touche Tohmatsu的审计师。她持有the Hong Kong University of Science and Technology的工商管理硕士学位。她是The Institute of Chartered Accountants in England and Wales、The Institute of Chartered Secretaries and Administrators的成员,也担任the Association of Chartered Certified Accountants、the Hong Kong Institute of Certified Public Accountants的成员,还是the American Institute of Certified Public Accountants的成员。她也曾担任多种上市服务职务,包括担任the Hospital Authority的审计委员会的选择成员,直到2013年11月。她是China Power New Energy Development Company Limited(香港证券交易所上市公司)、Tianjin Development Holdings Limited(香港证券交易所上市公司)的独立非执行董事。她也曾担任China Mobile Games and Entertainment Group Limited(公司美国存托股票在美国纳斯达克全球市场上市)的独立董事(2012年9月至2015年8月)。


Estella Ng is currently the Deputy Chairman, Chief Strategy Officer and Chief Financial Officer of Tse Sui Luen Jewellery International Limited, which is listed on the Hong Kong Stock Exchange, and is responsible for Group Finance and other administrative functions as well as defining corporate strategies. From January 2008 to April 2014 she served as Chief Financial Officer and Chief Strategy Officer of Country Garden Holdings Limited, which is also listed on the Hong Kong Stock Exchange. From September 2005 to November 2007 she was an executive director of Hang Lung Properties Limited (“Hang Lung”). Prior to her joining in Hang Lung in 2003 she was employed by the Hong Kong Stock Exchange in a number of senior positions, most recently as senior vice president of the Listing Division. Prior to that, Ms. Ng was an auditor with Deloitte Touche Tohmatsu. Ms. Ng holds a Master of Business Administration degree from the Hong Kong University of Science and Technology. She is an associate of The Institute of Chartered Accountants in England and Wales, The Institute of Chartered Secretaries and Administrators, a fellow of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. She has also contributed her time to various public service appointments, including being a co-opted member of the audit committee of the Hospital Authority until November 2013. Ms. Ng is an independent non-executive director of China Power New Energy Development Company Limited and Tianjin Development Holdings Limited, both companies whose shares are listed on the Hong Kong Stock Exchange. She also served as an independent director of China Mobile Games and Entertainment Group Limited, a company whose shares are listed by way of American Depositary Shares on the Nasdaq Global Market in the United States, from September 2012 through August 2015.
Estella Ng,目前是Tse Sui Luen Jewellery International Limited(香港证券交易所上市公司)的副主席、首席战略官、首席财务官,并负责集团财务、其它管理功能,以及规定企业策略。2008年1月至2004年4月,她曾担任Country Garden Holdings Limited(香港证券交易所上市公司)的首席财务官兼首席战略官。从2005年9月到2007年11月,她曾担任Hang Lung Properties Limited (“Hang Lung”)的执行主管。2003年加入Hang Lung之前,她曾担任多种香港交易所的高级职位,最近担任上市部门的高级副总裁。此前,她曾担任Deloitte Touche Tohmatsu的审计师。她持有the Hong Kong University of Science and Technology的工商管理硕士学位。她是The Institute of Chartered Accountants in England and Wales、The Institute of Chartered Secretaries and Administrators的成员,也担任the Association of Chartered Certified Accountants、the Hong Kong Institute of Certified Public Accountants的成员,还是the American Institute of Certified Public Accountants的成员。她也曾担任多种上市服务职务,包括担任the Hospital Authority的审计委员会的选择成员,直到2013年11月。她是China Power New Energy Development Company Limited(香港证券交易所上市公司)、Tianjin Development Holdings Limited(香港证券交易所上市公司)的独立非执行董事。她也曾担任China Mobile Games and Entertainment Group Limited(公司美国存托股票在美国纳斯达克全球市场上市)的独立董事(2012年9月至2015年8月)。
Estella Ng is currently the Deputy Chairman, Chief Strategy Officer and Chief Financial Officer of Tse Sui Luen Jewellery International Limited, which is listed on the Hong Kong Stock Exchange, and is responsible for Group Finance and other administrative functions as well as defining corporate strategies. From January 2008 to April 2014 she served as Chief Financial Officer and Chief Strategy Officer of Country Garden Holdings Limited, which is also listed on the Hong Kong Stock Exchange. From September 2005 to November 2007 she was an executive director of Hang Lung Properties Limited (“Hang Lung”). Prior to her joining in Hang Lung in 2003 she was employed by the Hong Kong Stock Exchange in a number of senior positions, most recently as senior vice president of the Listing Division. Prior to that, Ms. Ng was an auditor with Deloitte Touche Tohmatsu. Ms. Ng holds a Master of Business Administration degree from the Hong Kong University of Science and Technology. She is an associate of The Institute of Chartered Accountants in England and Wales, The Institute of Chartered Secretaries and Administrators, a fellow of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. She has also contributed her time to various public service appointments, including being a co-opted member of the audit committee of the Hospital Authority until November 2013. Ms. Ng is an independent non-executive director of China Power New Energy Development Company Limited and Tianjin Development Holdings Limited, both companies whose shares are listed on the Hong Kong Stock Exchange. She also served as an independent director of China Mobile Games and Entertainment Group Limited, a company whose shares are listed by way of American Depositary Shares on the Nasdaq Global Market in the United States, from September 2012 through August 2015.
Yasuhiro Fujiwara

Yasuhiro Fujiwara,是Asia Principal Investment and Advisory Ltd. 的创始人兼首席执行官(2015年5月至今)。他曾担任Asia ex-Japan主管、Equity Derivatives Trading Asia Pacific、Nomura Int’l HK的主管,以及Asia ex-Japan的执行委员会成员。他担任Bank of America Merrill Lynch(位于香港)的全球市场联席主管、亚太股市主管(2007年12月至2012年1月),也任职于Merrill Lynch Japan Securities Co., Ltd董事会。20世纪90年代,他曾担任UBS Tokyo的股票交易主管。20世纪90年代早期,他曾担任东京和香港股票衍生品交易员。他拥有25年的投资银行和资本市场行业经验,涉及大宗商品的亚太股票、固定收益、外汇。他专注于公司治理和控制,拥有高级管理经验。他曾任职于多个执行委员会、多个国际组织的公司委员会。他于1990年3月获得Waseda University(位于日本东京)的法律学士学位。他于2016年9月21日接任Khesin先生,担任我们的董事会主席。


Yasuhiro Fujiwara, is founder and CEO of Asia Principal Investment and Advisory Ltd. from May 2015 through the present. He was head of equities Asia ex-Japan and Head of Equity Derivatives Trading Asia Pacific, Nomura Int’l HK, Asia ex-Japan executive committee member. Mr. Fujiwara served as Co-Head of Global Markets & Head of Equities Asia Pacific, Bank of America Merrill Lynch December 2007 -January 2012 (in Hong Kong), Board of Director of Merrill Lynch Japan Securities Co., Ltd. During the late 1990’s, Mr. Fujiwara was head of equities trading at UBS Tokyo and in the early 1990s; he was an equities derivatives trader in Tokyo and Hong Kong. Overall, Mr. Fujiwara has 25 years of investment banking and capital markets industry experience in Asia Pacific equities, Fixed Income, currency and commodities in global financial institutions. Mr. Fujiwara focused on corporate governance and control in his senior management experiences and has served on various executive committees, corporate board of director positions in multiple global organizations. He received his BA in Law from Waseda University in Tokyo Japan in March 1990. On September 21 2016 Mr. Fujiwara replaced Mr. Khesin as Chairman of the Board of Directors.
Yasuhiro Fujiwara,是Asia Principal Investment and Advisory Ltd. 的创始人兼首席执行官(2015年5月至今)。他曾担任Asia ex-Japan主管、Equity Derivatives Trading Asia Pacific、Nomura Int’l HK的主管,以及Asia ex-Japan的执行委员会成员。他担任Bank of America Merrill Lynch(位于香港)的全球市场联席主管、亚太股市主管(2007年12月至2012年1月),也任职于Merrill Lynch Japan Securities Co., Ltd董事会。20世纪90年代,他曾担任UBS Tokyo的股票交易主管。20世纪90年代早期,他曾担任东京和香港股票衍生品交易员。他拥有25年的投资银行和资本市场行业经验,涉及大宗商品的亚太股票、固定收益、外汇。他专注于公司治理和控制,拥有高级管理经验。他曾任职于多个执行委员会、多个国际组织的公司委员会。他于1990年3月获得Waseda University(位于日本东京)的法律学士学位。他于2016年9月21日接任Khesin先生,担任我们的董事会主席。
Yasuhiro Fujiwara, is founder and CEO of Asia Principal Investment and Advisory Ltd. from May 2015 through the present. He was head of equities Asia ex-Japan and Head of Equity Derivatives Trading Asia Pacific, Nomura Int’l HK, Asia ex-Japan executive committee member. Mr. Fujiwara served as Co-Head of Global Markets & Head of Equities Asia Pacific, Bank of America Merrill Lynch December 2007 -January 2012 (in Hong Kong), Board of Director of Merrill Lynch Japan Securities Co., Ltd. During the late 1990’s, Mr. Fujiwara was head of equities trading at UBS Tokyo and in the early 1990s; he was an equities derivatives trader in Tokyo and Hong Kong. Overall, Mr. Fujiwara has 25 years of investment banking and capital markets industry experience in Asia Pacific equities, Fixed Income, currency and commodities in global financial institutions. Mr. Fujiwara focused on corporate governance and control in his senior management experiences and has served on various executive committees, corporate board of director positions in multiple global organizations. He received his BA in Law from Waseda University in Tokyo Japan in March 1990. On September 21 2016 Mr. Fujiwara replaced Mr. Khesin as Chairman of the Board of Directors.
Elina Yubov

Elina Yubov, 目前是TD Securities USA LLC,担任副合伙人,负责全球交易对手交易对手信用管理(2013年8月以来)。2013年8月之前,她曾担任法律顾问,负责多德-弗兰克法案第七条衍生品监管,在那里她曾担任ISDA多德-弗兰克协议团队领导人,负责管理11个实习人员的日常工作,也曾担任银行和团队之间的联络员。她于2007年毕业于Universita per Stranieri Di Perugia(位于意大利)的意大利语言和文化系。她于2009年获得City University of New York的历史学士学位,并于2012年获得St. John’s University School of Law的法律学位。


Elina Yubov, Esq., is currently TD Securities USA LLC as an Associate, Global Counterparty Credit-Global Counterparty Management since August 2013. Prior to August 2013 Ms. Yuabov was legal consultant, Dodd-Frank Title VII Derivatives Regulation where she was served as ISDA Dodd-Frank Protocol Team Leader, responsible for the management of the daily tasks of eleven secondees and served as a liaison between the banks and the Team. Ms. Yuabov is a 2007 graduate of Italian language and culture from Universita per Stranieri Di Perugia, Italy. She earned her B.A. in History in 2009 from City University of New York and her law degree from St. John's University School of Law in 2012.
Elina Yubov, 目前是TD Securities USA LLC,担任副合伙人,负责全球交易对手交易对手信用管理(2013年8月以来)。2013年8月之前,她曾担任法律顾问,负责多德-弗兰克法案第七条衍生品监管,在那里她曾担任ISDA多德-弗兰克协议团队领导人,负责管理11个实习人员的日常工作,也曾担任银行和团队之间的联络员。她于2007年毕业于Universita per Stranieri Di Perugia(位于意大利)的意大利语言和文化系。她于2009年获得City University of New York的历史学士学位,并于2012年获得St. John’s University School of Law的法律学位。
Elina Yubov, Esq., is currently TD Securities USA LLC as an Associate, Global Counterparty Credit-Global Counterparty Management since August 2013. Prior to August 2013 Ms. Yuabov was legal consultant, Dodd-Frank Title VII Derivatives Regulation where she was served as ISDA Dodd-Frank Protocol Team Leader, responsible for the management of the daily tasks of eleven secondees and served as a liaison between the banks and the Team. Ms. Yuabov is a 2007 graduate of Italian language and culture from Universita per Stranieri Di Perugia, Italy. She earned her B.A. in History in 2009 from City University of New York and her law degree from St. John's University School of Law in 2012.
Myron Lewis

Myron Lewis,他是MU-Vision, Inc的联席创始人兼首席执行官。他负责制定公司的总体方向和产品战略,并参与开发货运航空公司的能够识别的核弹和屏蔽放射性物质的系统。他曾担任KeyGen Corp的总裁,在那里他曾领导运营Automatic Synchronized Key Generator (生成密钥用于加密应用程序)。他曾担任GOOD NEWS!Public Relations的副总裁,并担任其高科技和工业部门的董事。他曾担任White Consolidated Industries(现称为A.B.Electrolux)的产业集团的产品开发主管。他拥有超过50年的许多应用科学领域经验,涉及计算机科学和软件、计算机系统和安全、网络和卫星通讯、电器、机床和自动化、材料制造、光纤、过程控制仪器、实验室天体物理、等离子体物理、核物理、空气动力学。他拥有40年以上的经验,担任经理、副总裁、总裁、创始人、首席执行官,任职于多个技术、市场营销、通信/公共关系应用研究、国防(美国政府)和制造业公司。他于1954年获得Carnegie Mellon University的物理学学士学位,并于1970年获得Suffolk University的物理硕士学位。


Myron Lewis, is co-founder and CEO of MU-Vision, Inc, Mr. Lewis is responsible for setting the overall direction and product strategy of the Company which is involved in the development of systems able to identify nuclear bombs and shielded radioactive materials in cargo carriers. He was president of KeyGen Corp. where he directed the operation of its Automatic Synchronized Key Generator ™ for generating keys to be used with encrypting appliations. He served as the Vice President of GOOD NEWS! Public Relations as a director of its High Tech and Industrial Division. He was Director of Product Development for a company in the industrial group of White Consolidated Industries now A.B. Electrolux. Overall, Mr. Lewis has over fifty years of experience in many areas of applied science: Computer Science and Software; Computer Systems and Security; Network and Satellite Communications; Electronics; Machine Tools and Automation; Materials Fabrication; Fiber Optics; Process Control Instrumentation; Laboratory Astrophysics; Plasma Physics; Nuclear Physics; and Aerodynamics. Mr. Lewis has over 40 years of experience as Manager/Vice President/President/Founder/CEO of various companies in Technology, Marketing, Communications/Public Relations, Applied Research, Defense (US Government) and Manufacturing. Mr. Lewis earned a B.S. in Physics from Carnegie Mellon University in 1954 and received his M.S. in Physics from Suffolk University in 1970.
Myron Lewis,他是MU-Vision, Inc的联席创始人兼首席执行官。他负责制定公司的总体方向和产品战略,并参与开发货运航空公司的能够识别的核弹和屏蔽放射性物质的系统。他曾担任KeyGen Corp的总裁,在那里他曾领导运营Automatic Synchronized Key Generator (生成密钥用于加密应用程序)。他曾担任GOOD NEWS!Public Relations的副总裁,并担任其高科技和工业部门的董事。他曾担任White Consolidated Industries(现称为A.B.Electrolux)的产业集团的产品开发主管。他拥有超过50年的许多应用科学领域经验,涉及计算机科学和软件、计算机系统和安全、网络和卫星通讯、电器、机床和自动化、材料制造、光纤、过程控制仪器、实验室天体物理、等离子体物理、核物理、空气动力学。他拥有40年以上的经验,担任经理、副总裁、总裁、创始人、首席执行官,任职于多个技术、市场营销、通信/公共关系应用研究、国防(美国政府)和制造业公司。他于1954年获得Carnegie Mellon University的物理学学士学位,并于1970年获得Suffolk University的物理硕士学位。
Myron Lewis, is co-founder and CEO of MU-Vision, Inc, Mr. Lewis is responsible for setting the overall direction and product strategy of the Company which is involved in the development of systems able to identify nuclear bombs and shielded radioactive materials in cargo carriers. He was president of KeyGen Corp. where he directed the operation of its Automatic Synchronized Key Generator ™ for generating keys to be used with encrypting appliations. He served as the Vice President of GOOD NEWS! Public Relations as a director of its High Tech and Industrial Division. He was Director of Product Development for a company in the industrial group of White Consolidated Industries now A.B. Electrolux. Overall, Mr. Lewis has over fifty years of experience in many areas of applied science: Computer Science and Software; Computer Systems and Security; Network and Satellite Communications; Electronics; Machine Tools and Automation; Materials Fabrication; Fiber Optics; Process Control Instrumentation; Laboratory Astrophysics; Plasma Physics; Nuclear Physics; and Aerodynamics. Mr. Lewis has over 40 years of experience as Manager/Vice President/President/Founder/CEO of various companies in Technology, Marketing, Communications/Public Relations, Applied Research, Defense (US Government) and Manufacturing. Mr. Lewis earned a B.S. in Physics from Carnegie Mellon University in 1954 and received his M.S. in Physics from Suffolk University in 1970.

高管简历

中英对照 |  中文 |  英文
John Power

John Power,2016年9月12日以来,他一直担任首席财务官。他曾任职DS Healthcare Group, Inc的董事会,期间董事会任命他担任公司的首席财务官兼首席行政官。他曾监管公司的所有财务和行政层面,包括资本管理、银行关系、管理关系、专业服务供应商关系、MIS、合规、劳动关系。他是财务和内部控制高管。他拥有金融行业经验,包括任职Bank Julius Baer(美国私人银行的总会计师、首席职员;财务分析、管理会计信息经理)、E*Trade Financial(财务主管、公司服务部门的首席财务官)、Mellon Financial(董事总经理,负责员工股份计划服务即梅隆投资者服务、Mellon Securities的总裁、首席行政官)。他曾创立并参与几个创业情境的c级执行,如风险资本、零售经纪、投资银行和医疗交付。他持有Manhattan College的财务学士学位,以及Dowling College的工商管理硕士学位。他是Mercy College的工商管理硕士课程的副教授。


John Power has served as Chief Financial Officer since September 12 2016. When the Board of Directors of DS Healthcare Group, Inc. the “Company” appointed Mr. Power as Chief Financial Officer (CFO) and Chief Administrative Officer (CAO) of the Company. Mr. Power has supervision of all Financial and Administrative aspects of the Company including capital management, banking relationship, regulatory relationships, professional service provider relationships, MIS, Compliance, and Labor Relations. Mr. Power is a proven senior executive in finance and internal controls. Mr. Power’s financial industry experience includes; Bank Julius Baer (Controller and Chief-of-Staff - U.S. Private Banking; Manager of Financial Analysis and Management Information Accounting); E*Trade Financial (Director of Finance; Chief Financial Officer - Corporate Services Division); Mellon Financial (Managing Director, Employee Stock Plan Services -Mellon Investor Services; President - Mellon Securities; Chief Administrative Officer). John has founded and participated as a C-level executive in several entrepreneurial situations such as a Venture Capital, Retail Brokerage, Investment Banking and Healthcare Delivery. Mr. Power has a B.S. In Finance from Manhattan College, an M.B.A. From Dowling College. and is an Assistant Professor in the MBA program at Mercy College.
John Power,2016年9月12日以来,他一直担任首席财务官。他曾任职DS Healthcare Group, Inc的董事会,期间董事会任命他担任公司的首席财务官兼首席行政官。他曾监管公司的所有财务和行政层面,包括资本管理、银行关系、管理关系、专业服务供应商关系、MIS、合规、劳动关系。他是财务和内部控制高管。他拥有金融行业经验,包括任职Bank Julius Baer(美国私人银行的总会计师、首席职员;财务分析、管理会计信息经理)、E*Trade Financial(财务主管、公司服务部门的首席财务官)、Mellon Financial(董事总经理,负责员工股份计划服务即梅隆投资者服务、Mellon Securities的总裁、首席行政官)。他曾创立并参与几个创业情境的c级执行,如风险资本、零售经纪、投资银行和医疗交付。他持有Manhattan College的财务学士学位,以及Dowling College的工商管理硕士学位。他是Mercy College的工商管理硕士课程的副教授。
John Power has served as Chief Financial Officer since September 12 2016. When the Board of Directors of DS Healthcare Group, Inc. the “Company” appointed Mr. Power as Chief Financial Officer (CFO) and Chief Administrative Officer (CAO) of the Company. Mr. Power has supervision of all Financial and Administrative aspects of the Company including capital management, banking relationship, regulatory relationships, professional service provider relationships, MIS, Compliance, and Labor Relations. Mr. Power is a proven senior executive in finance and internal controls. Mr. Power’s financial industry experience includes; Bank Julius Baer (Controller and Chief-of-Staff - U.S. Private Banking; Manager of Financial Analysis and Management Information Accounting); E*Trade Financial (Director of Finance; Chief Financial Officer - Corporate Services Division); Mellon Financial (Managing Director, Employee Stock Plan Services -Mellon Investor Services; President - Mellon Securities; Chief Administrative Officer). John has founded and participated as a C-level executive in several entrepreneurial situations such as a Venture Capital, Retail Brokerage, Investment Banking and Healthcare Delivery. Mr. Power has a B.S. In Finance from Manhattan College, an M.B.A. From Dowling College. and is an Assistant Professor in the MBA program at Mercy College.
Daniel Khesin

Daniel Khesin,我们成立以来,他曾担任董事会主席和首席执行官和首席财务官。之前这段时间里2004年1月到2004年,他曾是DK Design Group, Inc.(一家专业音响公司)的首席执行官。在那里他管理投资,从事新技术的孵化和发展分销网络。此前从2003年到2004年,他担任 Free Razor, LLC(个人护理产品的连续性计划)的运营副总裁。他进入亨特学院(Hunter College)进行学习。


Daniel Khesin has served as our President and Chairman of the board of directors since January 2007 our inception. Also, since our inception, Mr. Khesin also served as our Chief Executive Officer until October 2015 and as our Chief Financial Officer until January 2016. Prior to January 207 Mr. Khesin was Chief Executive Officer of DK Design Group, Inc., a professional audio company, where he managed investments, engaged in the incubation of new technology and developed a distribution network from January 2004 to 2005. Previously, Mr. Khesin was Vice President of Operations of Free Razor, LLC, a continuity program for personal care products from 2003 to 2004. Mr. Khesin attended Hunter College.
Daniel Khesin,我们成立以来,他曾担任董事会主席和首席执行官和首席财务官。之前这段时间里2004年1月到2004年,他曾是DK Design Group, Inc.(一家专业音响公司)的首席执行官。在那里他管理投资,从事新技术的孵化和发展分销网络。此前从2003年到2004年,他担任 Free Razor, LLC(个人护理产品的连续性计划)的运营副总裁。他进入亨特学院(Hunter College)进行学习。
Daniel Khesin has served as our President and Chairman of the board of directors since January 2007 our inception. Also, since our inception, Mr. Khesin also served as our Chief Executive Officer until October 2015 and as our Chief Financial Officer until January 2016. Prior to January 207 Mr. Khesin was Chief Executive Officer of DK Design Group, Inc., a professional audio company, where he managed investments, engaged in the incubation of new technology and developed a distribution network from January 2004 to 2005. Previously, Mr. Khesin was Vice President of Operations of Free Razor, LLC, a continuity program for personal care products from 2003 to 2004. Mr. Khesin attended Hunter College.