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 Ngan, Mok | 女 | Independent Director | 58 | 未披露 | 未持股 | 2025-09-19 |
| Tak Fai, Choi | 男 | Independent Director | 37 | 未披露 | 未持股 | 2025-09-19 |
| Wai Kit, Ng | 男 | Director, Chief Executive Officer, and Chairman of the Board | 34 | 未披露 | 427.71 | 2025-09-19 |
| Ka Wing Eric, Law | 男 | Independent Director | 32 | 未披露 | 未持股 | 2025-09-19 |
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 |
|---|---|---|---|---|---|---|
| Wai Kit, Ng | 男 | Director, Chief Executive Officer, and Chairman of the Board | 34 | 未披露 | 427.71 | 2025-09-19 |
| Sui Chi, Wong | 男 | Chief Financial Officer | 57 | 未披露 | 未持股 | 2025-09-19 |
董事简历
中英对照 | 中文 | 英文- Yee Ngan, Mok
-
Yee Ngan，Mok有超过39年的BINES管理经验。莫女士自1986年6月起担任深圳市东松电子有限公司董事长，自1999年7月起担任香港东电Industrial有限公司董事长。2017年10月至2022年1月，莫女士担任广东舒尼精密股份有限公司董事长兼总裁。Mok女士于2021年获得北京理工大学BINCE行政管理学士学位，并于2021年获得北京大学BINCE行政管理硕士学位。基于莫文蔚在多个领域的丰富工作经验，她将有资格在董事会担任独立董事。
Yee Ngan, Mok has more than 39 years of experience in biness administration. Ms. Mok has been the chairman of Shenzhen Dongsong Electronics Co., Ltd. since June 1986 and the chairman of Hong Kong Dongdian Indtrial Co., Ltd. since July 1999. From October 2017 to January 2022, Ms. Mok was the chairman and president of Guangdong Shuni Precision Co., Ltd.. Ms. Mok obtained a Bachelor of Biness Administration of the Beijing Institute of Technology in 2021 and a Master of Biness Administration from Peking University in 2021. - Yee Ngan，Mok有超过39年的BINES管理经验。莫女士自1986年6月起担任深圳市东松电子有限公司董事长，自1999年7月起担任香港东电Industrial有限公司董事长。2017年10月至2022年1月，莫女士担任广东舒尼精密股份有限公司董事长兼总裁。Mok女士于2021年获得北京理工大学BINCE行政管理学士学位，并于2021年获得北京大学BINCE行政管理硕士学位。基于莫文蔚在多个领域的丰富工作经验，她将有资格在董事会担任独立董事。
- Yee Ngan, Mok has more than 39 years of experience in biness administration. Ms. Mok has been the chairman of Shenzhen Dongsong Electronics Co., Ltd. since June 1986 and the chairman of Hong Kong Dongdian Indtrial Co., Ltd. since July 1999. From October 2017 to January 2022, Ms. Mok was the chairman and president of Guangdong Shuni Precision Co., Ltd.. Ms. Mok obtained a Bachelor of Biness Administration of the Beijing Institute of Technology in 2021 and a Master of Biness Administration from Peking University in 2021.
- Tak Fai, Choi
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德辉，Choi在金融工业方面拥有超过13年的经验。Choi先生自2021年5月起担任紫荆国际金融控股有限公司（港交所：8340）的独立非执行董事，并自2025年2月起担任上海国际上海成长投资有限公司（港交所：770）的独立非执行董事。自2012年1月起，Choi先生一直担任元大证券（香港）有限公司的协理销售总监。Choi先生于2011年获得香港中文大学数学理学学士学位。Choi凭借在多个领域的丰富工作经验，将具备担任董事会独立董事的资格。
Tak Fai, Choi has more than 13 years of experience in the finance indtry. Mr. Choi has been an independent non executive director of Zijing International Financial Holdings Limited (HKEx: 8340) since May 2021 and an independent non executive director of Shanghai International Shanghai Growth Investment Limited (HKEx: 770) since February 2025. Since January 2012, Mr. Choi has been an associate sales director of Yuanta Securities (Hong Kong) Company Limited. Mr. Choi obtained a Bachelor of Science in Mathematics from the Chinese University of Hong Kong in 2011. - 德辉，Choi在金融工业方面拥有超过13年的经验。Choi先生自2021年5月起担任紫荆国际金融控股有限公司（港交所：8340）的独立非执行董事，并自2025年2月起担任上海国际上海成长投资有限公司（港交所：770）的独立非执行董事。自2012年1月起，Choi先生一直担任元大证券（香港）有限公司的协理销售总监。Choi先生于2011年获得香港中文大学数学理学学士学位。Choi凭借在多个领域的丰富工作经验，将具备担任董事会独立董事的资格。
- Tak Fai, Choi has more than 13 years of experience in the finance indtry. Mr. Choi has been an independent non executive director of Zijing International Financial Holdings Limited (HKEx: 8340) since May 2021 and an independent non executive director of Shanghai International Shanghai Growth Investment Limited (HKEx: 770) since February 2025. Since January 2012, Mr. Choi has been an associate sales director of Yuanta Securities (Hong Kong) Company Limited. Mr. Choi obtained a Bachelor of Science in Mathematics from the Chinese University of Hong Kong in 2011.
- Wai Kit, Ng
-
Wai Kit，NG为公司董事、行政总裁兼董事会主席。NG先生负责一般公司战略、运营的整体管理和BINCE扩展。NG先生拥有超过三年的餐厅BINES经验和八年的市场营销经验。NG先生于2021年7月加入集团，并于2025年3月成为首席执行官。2016年至2019年，吴先生在深圳奶油服饰有限公司担任营销经理。从2014年到2016年，NG先生是Whatasunnyday的一名营销人员。从2012年到2014年，NG先生是CreamSoda的营销主管。从2012年到2013年，NG先生是Choice Limited的营销人员。2010年至2012年，NG先生在Dream Crew Limited担任营销助理。自2021年7月起，NG先生一直担任Akai Honai的董事。吴先生在香港完成中五中学教育。
Wai Kit, Ng is director, Chief Executive Officer and chair of the board of the Company. Mr. Ng is responsible for the general corporate strategy, overall management of operations and biness expansion. Mr. Ng has over three years of experience in restaurant biness and eight years of experience in marketing. Mr. Ng joined Group in July 2021 and became Chief Executive Officer in March 2025. From 2016 to 2019, Mr. Ng was a marketing manager at Shenzhen Cream Clothing Company Limited. From 2014 to 2016, Mr. Ng was a marketing staff at Whatasunnyday. From 2012 to 2014, Mr. Ng was a marketing executive at CreamSoda. From 2012 to 2013, Mr. Ng was a marketing staff at Choice Limited. From 2010 to 2012, Mr. Ng was a marketing assistant at Dream Crew Limited. Since July 2021, Mr. Ng has been a director of Akai Honai. Mr. Ng completed Form 5 secondary education in Hong Kong. - Wai Kit，NG为公司董事、行政总裁兼董事会主席。NG先生负责一般公司战略、运营的整体管理和BINCE扩展。NG先生拥有超过三年的餐厅BINES经验和八年的市场营销经验。NG先生于2021年7月加入集团，并于2025年3月成为首席执行官。2016年至2019年，吴先生在深圳奶油服饰有限公司担任营销经理。从2014年到2016年，NG先生是Whatasunnyday的一名营销人员。从2012年到2014年，NG先生是CreamSoda的营销主管。从2012年到2013年，NG先生是Choice Limited的营销人员。2010年至2012年，NG先生在Dream Crew Limited担任营销助理。自2021年7月起，NG先生一直担任Akai Honai的董事。吴先生在香港完成中五中学教育。
- Wai Kit, Ng is director, Chief Executive Officer and chair of the board of the Company. Mr. Ng is responsible for the general corporate strategy, overall management of operations and biness expansion. Mr. Ng has over three years of experience in restaurant biness and eight years of experience in marketing. Mr. Ng joined Group in July 2021 and became Chief Executive Officer in March 2025. From 2016 to 2019, Mr. Ng was a marketing manager at Shenzhen Cream Clothing Company Limited. From 2014 to 2016, Mr. Ng was a marketing staff at Whatasunnyday. From 2012 to 2014, Mr. Ng was a marketing executive at CreamSoda. From 2012 to 2013, Mr. Ng was a marketing staff at Choice Limited. From 2010 to 2012, Mr. Ng was a marketing assistant at Dream Crew Limited. Since July 2021, Mr. Ng has been a director of Akai Honai. Mr. Ng completed Form 5 secondary education in Hong Kong.
- Ka Wing Eric, Law
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Ka Wing Eric，Law拥有超过8年的审计和会计经验。自2024年4月起，Law先生担任Grande Group Limited（纳斯达克：GRAN）的首席财务官。2016年1月至2023年12月，Law先生在毕马威会计师事务所工作，最后一个职位是审计部经理。罗先生在对上市公司进行审计和编制财务报表方面拥有丰富的经验。自2024年9月起，罗先生一直担任中国下一代商务和供应链有限公司（香港交易所代码：3928）的非执行董事，该公司是一家在香港联合交易所有限公司上市的公司。Mr. Law于2014年获得华威大学法学学士学位。2019年起任香港会计师公会注册会计师。基于在多个领域的丰富工作经验，Law将有资格作为独立董事在董事会任职。
Ka Wing Eric, Law has more than 8 years of experience in audit and accounting. Since April 2024, Mr. Law has been the chief financial officer of Grande Group Limited (Nasdaq: GRAN). From January 2016 to December 2023, Mr. Law worked in KPMG, with his last position as manager of the audit department. Mr. Law has extensive experience in performing audits on listed companies and preparing financial statements. Since September 2024, Mr. Law has been a non executive director of China Next Gen Commerce and Supply Chain Limited (HKEx: 3928) a company listed on the Stock Exchange of Hong Kong Limited. Mr. Law obtained a Bachelor of Law from the University of Warwick in 2014. He has been a certified public accountant under Hong Kong Institute of Certified Public Accountants since 2019. - Ka Wing Eric，Law拥有超过8年的审计和会计经验。自2024年4月起，Law先生担任Grande Group Limited（纳斯达克：GRAN）的首席财务官。2016年1月至2023年12月，Law先生在毕马威会计师事务所工作，最后一个职位是审计部经理。罗先生在对上市公司进行审计和编制财务报表方面拥有丰富的经验。自2024年9月起，罗先生一直担任中国下一代商务和供应链有限公司（香港交易所代码：3928）的非执行董事，该公司是一家在香港联合交易所有限公司上市的公司。Mr. Law于2014年获得华威大学法学学士学位。2019年起任香港会计师公会注册会计师。基于在多个领域的丰富工作经验，Law将有资格作为独立董事在董事会任职。
- Ka Wing Eric, Law has more than 8 years of experience in audit and accounting. Since April 2024, Mr. Law has been the chief financial officer of Grande Group Limited (Nasdaq: GRAN). From January 2016 to December 2023, Mr. Law worked in KPMG, with his last position as manager of the audit department. Mr. Law has extensive experience in performing audits on listed companies and preparing financial statements. Since September 2024, Mr. Law has been a non executive director of China Next Gen Commerce and Supply Chain Limited (HKEx: 3928) a company listed on the Stock Exchange of Hong Kong Limited. Mr. Law obtained a Bachelor of Law from the University of Warwick in 2014. He has been a certified public accountant under Hong Kong Institute of Certified Public Accountants since 2019.
高管简历
中英对照 | 中文 | 英文- Wai Kit, Ng
Wai Kit，NG为公司董事、行政总裁兼董事会主席。NG先生负责一般公司战略、运营的整体管理和BINCE扩展。NG先生拥有超过三年的餐厅BINES经验和八年的市场营销经验。NG先生于2021年7月加入集团，并于2025年3月成为首席执行官。2016年至2019年，吴先生在深圳奶油服饰有限公司担任营销经理。从2014年到2016年，NG先生是Whatasunnyday的一名营销人员。从2012年到2014年，NG先生是CreamSoda的营销主管。从2012年到2013年，NG先生是Choice Limited的营销人员。2010年至2012年，NG先生在Dream Crew Limited担任营销助理。自2021年7月起，NG先生一直担任Akai Honai的董事。吴先生在香港完成中五中学教育。
Wai Kit, Ng is director, Chief Executive Officer and chair of the board of the Company. Mr. Ng is responsible for the general corporate strategy, overall management of operations and biness expansion. Mr. Ng has over three years of experience in restaurant biness and eight years of experience in marketing. Mr. Ng joined Group in July 2021 and became Chief Executive Officer in March 2025. From 2016 to 2019, Mr. Ng was a marketing manager at Shenzhen Cream Clothing Company Limited. From 2014 to 2016, Mr. Ng was a marketing staff at Whatasunnyday. From 2012 to 2014, Mr. Ng was a marketing executive at CreamSoda. From 2012 to 2013, Mr. Ng was a marketing staff at Choice Limited. From 2010 to 2012, Mr. Ng was a marketing assistant at Dream Crew Limited. Since July 2021, Mr. Ng has been a director of Akai Honai. Mr. Ng completed Form 5 secondary education in Hong Kong.- Wai Kit，NG为公司董事、行政总裁兼董事会主席。NG先生负责一般公司战略、运营的整体管理和BINCE扩展。NG先生拥有超过三年的餐厅BINES经验和八年的市场营销经验。NG先生于2021年7月加入集团，并于2025年3月成为首席执行官。2016年至2019年，吴先生在深圳奶油服饰有限公司担任营销经理。从2014年到2016年，NG先生是Whatasunnyday的一名营销人员。从2012年到2014年，NG先生是CreamSoda的营销主管。从2012年到2013年，NG先生是Choice Limited的营销人员。2010年至2012年，NG先生在Dream Crew Limited担任营销助理。自2021年7月起，NG先生一直担任Akai Honai的董事。吴先生在香港完成中五中学教育。
- Wai Kit, Ng is director, Chief Executive Officer and chair of the board of the Company. Mr. Ng is responsible for the general corporate strategy, overall management of operations and biness expansion. Mr. Ng has over three years of experience in restaurant biness and eight years of experience in marketing. Mr. Ng joined Group in July 2021 and became Chief Executive Officer in March 2025. From 2016 to 2019, Mr. Ng was a marketing manager at Shenzhen Cream Clothing Company Limited. From 2014 to 2016, Mr. Ng was a marketing staff at Whatasunnyday. From 2012 to 2014, Mr. Ng was a marketing executive at CreamSoda. From 2012 to 2013, Mr. Ng was a marketing staff at Choice Limited. From 2010 to 2012, Mr. Ng was a marketing assistant at Dream Crew Limited. Since July 2021, Mr. Ng has been a director of Akai Honai. Mr. Ng completed Form 5 secondary education in Hong Kong.
- Sui Chi, Wong
隋迟，王是公司的首席财务官。黄先生在会计、融资和审计行业拥有超过30年的经验。黄先生于2025年3月担任首席财务官。Wong先生自2022年5月起担任Ultron Transaction Advisory Services Limited的董事。自2012年3月至2021年12月，Wong先生为Shine Vision Investments Limited的财务总监。自2008年2月至2010年5月，Wong先生在Cheng Lie Navigation（HK）Co. Limited担任财务及行政经理。从2004年4月至2008年1月，Wong先生在Padico Trading（HK）Limited担任财务经理。2000年2月至2003年5月，黄先生为达信证券有限公司的财务总监。从1998年9月至2000年1月，Wong先生在Denny’s Food Corporation Limited担任会计经理。从1997年5月至1998年6月，Wong先生在Soundwill Holdings Limited担任会计经理。从1995年11月至1997年5月，Wong先生是Citifood Co. International Ltd.的财务经理。从1993年6月至1995年7月，Wong先生在德勤华永担任审计半高级。从1991年8月至1993年2月，Wong先生在Fan，Mitchell & Company担任审计文员。从1991年8月至2010年5月，Wong先生曾在多家公司任职，担任的职务包括财务总监、财务经理、会计经理和审计人员。黄先生自2024年6月起担任执行董事，并于2023年9月至2024年6月期间担任香港联合交易所有限公司上市公司Pacific Legend Group Limited（港交所：8547）的独立非执行董事。自2017年7月起，黄先生担任香港联合交易所有限公司上市公司香港娱乐国际控股有限公司（港交所：8291）的独立非执行董事。自2017年4月至2021年2月，黄先生为香港联合交易所有限公司上市公司New Amante Group Limited（港交所：8412）的独立非执行董事。自2013年12月至2016年10月，黄先生为香港联合交易所有限公司上市公司Net a Go Technology Company Limited（HKEX：1483）的独立非执行董事。黄先生于2003年获得伦敦大学财务管理理学硕士学位，并于1991年获得香港城市大学会计学行政学士学位。黄先生为英格兰及威尔士特许会计师公会资深会员及香港注册会计师公会会员。
Sui Chi, Wong is the Chief Financial Officer of the Company. Mr. Wong has over 30 years of experience in the accounting, financing and auditing indtry. Mr. Wong was Chief Financial Officer in March 2025. Mr. Wong has been a director of Ultron Transaction Advisory Services Limited since May 2022. From March 2012 to December 2021, Mr. Wong was the financial controller of Shine Vision Investments Limited. From February 2008 to May 2010, Mr. Wong was a finance and administration manager at Cheng Lie Navigation (HK) Co. Limited. From April 2004 to January 2008, Mr. Wong was a finance manager at Padico Trading (HK) Limited. From February 2000 to May 2003, Mr. Wong was the financial controller of Dashin Securities Limited. From September 1998 to January 2000, Mr. Wong was an accounting manager at Denny's Food Corporation Limited. From May 1997 to June 1998, Mr. Wong was an accounting manager at Soundwill Holdings Limited. From November 1995 to May 1997, Mr. Wong was a finance manager of Citifood Co. International Ltd.. From June 1993 to July 1995, Mr. Wong was an audit semi senior at Deloitte Touche Tohmatsu. From Augt 1991 to February 1993, Mr. Wong was an audit clerk at Fan, Mitchell & Company. From Augt 1991 to May 2010, Mr. Wong worked at vario companies, with roles including finance controller, finance manager, accounting manager and audit staff. Mr. Wong has been an executive director since June 2024 and an independent non executive director from September 2023 to June 2024 of Pacific Legend Group Limited (HKEx: 8547), a company listed on the Stock Exchange of Hong Kong Limited. Since July 2017, Mr. Wong has been an independent non executive director of Hong Kong Entertainment International Holdings Limited (HKEx: 8291), a company listed on the Stock Exchange of Hong Kong Limited. From April 2017 to February 2021, Mr. Wong was an independent non executive director of New Amante Group Limited (HKEx: 8412), a company listed on the Stock Exchange of Hong Kong Limited. From December 2013 to October 2016, Mr. Wong was an independent non executive director of Net a Go Technology Company Limited (HKEx: 1483), a company listed on the Stock Exchange of Hong Kong Limited. Mr. Wong obtained a master of science in financial management from the University of London in 2003 and a bachelor of administration in accountancy from the City University of Hong Kong in 1991. Mr. Wong is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants.- 隋迟，王是公司的首席财务官。黄先生在会计、融资和审计行业拥有超过30年的经验。黄先生于2025年3月担任首席财务官。Wong先生自2022年5月起担任Ultron Transaction Advisory Services Limited的董事。自2012年3月至2021年12月，Wong先生为Shine Vision Investments Limited的财务总监。自2008年2月至2010年5月，Wong先生在Cheng Lie Navigation（HK）Co. Limited担任财务及行政经理。从2004年4月至2008年1月，Wong先生在Padico Trading（HK）Limited担任财务经理。2000年2月至2003年5月，黄先生为达信证券有限公司的财务总监。从1998年9月至2000年1月，Wong先生在Denny’s Food Corporation Limited担任会计经理。从1997年5月至1998年6月，Wong先生在Soundwill Holdings Limited担任会计经理。从1995年11月至1997年5月，Wong先生是Citifood Co. International Ltd.的财务经理。从1993年6月至1995年7月，Wong先生在德勤华永担任审计半高级。从1991年8月至1993年2月，Wong先生在Fan，Mitchell & Company担任审计文员。从1991年8月至2010年5月，Wong先生曾在多家公司任职，担任的职务包括财务总监、财务经理、会计经理和审计人员。黄先生自2024年6月起担任执行董事，并于2023年9月至2024年6月期间担任香港联合交易所有限公司上市公司Pacific Legend Group Limited（港交所：8547）的独立非执行董事。自2017年7月起，黄先生担任香港联合交易所有限公司上市公司香港娱乐国际控股有限公司（港交所：8291）的独立非执行董事。自2017年4月至2021年2月，黄先生为香港联合交易所有限公司上市公司New Amante Group Limited（港交所：8412）的独立非执行董事。自2013年12月至2016年10月，黄先生为香港联合交易所有限公司上市公司Net a Go Technology Company Limited（HKEX：1483）的独立非执行董事。黄先生于2003年获得伦敦大学财务管理理学硕士学位，并于1991年获得香港城市大学会计学行政学士学位。黄先生为英格兰及威尔士特许会计师公会资深会员及香港注册会计师公会会员。
- Sui Chi, Wong is the Chief Financial Officer of the Company. Mr. Wong has over 30 years of experience in the accounting, financing and auditing indtry. Mr. Wong was Chief Financial Officer in March 2025. Mr. Wong has been a director of Ultron Transaction Advisory Services Limited since May 2022. From March 2012 to December 2021, Mr. Wong was the financial controller of Shine Vision Investments Limited. From February 2008 to May 2010, Mr. Wong was a finance and administration manager at Cheng Lie Navigation (HK) Co. Limited. From April 2004 to January 2008, Mr. Wong was a finance manager at Padico Trading (HK) Limited. From February 2000 to May 2003, Mr. Wong was the financial controller of Dashin Securities Limited. From September 1998 to January 2000, Mr. Wong was an accounting manager at Denny's Food Corporation Limited. From May 1997 to June 1998, Mr. Wong was an accounting manager at Soundwill Holdings Limited. From November 1995 to May 1997, Mr. Wong was a finance manager of Citifood Co. International Ltd.. From June 1993 to July 1995, Mr. Wong was an audit semi senior at Deloitte Touche Tohmatsu. From Augt 1991 to February 1993, Mr. Wong was an audit clerk at Fan, Mitchell & Company. From Augt 1991 to May 2010, Mr. Wong worked at vario companies, with roles including finance controller, finance manager, accounting manager and audit staff. Mr. Wong has been an executive director since June 2024 and an independent non executive director from September 2023 to June 2024 of Pacific Legend Group Limited (HKEx: 8547), a company listed on the Stock Exchange of Hong Kong Limited. Since July 2017, Mr. Wong has been an independent non executive director of Hong Kong Entertainment International Holdings Limited (HKEx: 8291), a company listed on the Stock Exchange of Hong Kong Limited. From April 2017 to February 2021, Mr. Wong was an independent non executive director of New Amante Group Limited (HKEx: 8412), a company listed on the Stock Exchange of Hong Kong Limited. From December 2013 to October 2016, Mr. Wong was an independent non executive director of Net a Go Technology Company Limited (HKEx: 1483), a company listed on the Stock Exchange of Hong Kong Limited. Mr. Wong obtained a master of science in financial management from the University of London in 2003 and a bachelor of administration in accountancy from the City University of Hong Kong in 1991. Mr. Wong is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants.