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 |
|---|---|---|---|---|---|---|
| 高伟伦 | 男 | Chief Executive Officer, Director, Chairman of the Board | 76 | 未披露 | 98.41 | 2025-10-25 |
| Heiko Sonnekalb | 男 | Director | 54 | 未披露 | 5.00 | 2025-10-25 |
| Patrick Michaels | 男 | Director | 49 | 未披露 | 0.25 | 2025-10-25 |
| Marcus Bagnall | 男 | Director | 39 | 未披露 | 0.25 | 2025-10-25 |
| Annie Leung Hoi Ling | 女 | Director | 36 | 未披露 | 0.25 | 2025-10-25 |
| Brian Chu Chong Tat | 男 | Director | 52 | 未披露 | 0.25 | 2025-10-25 |
| Doron Aharonov | 男 | Director | 47 | 未披露 | 未持股 | 2025-10-25 |
| 德克·赫尔曼 | 男 | Director | 61 | 未披露 | 7.33 | 2025-10-25 |
| Irene Wong Ping Yim | 女 | Director | 59 | 未披露 | 2.30 | 2025-10-25 |
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 |
|---|---|---|---|---|---|---|
| 高伟伦 | 男 | Chief Executive Officer, Director, Chairman of the Board | 76 | 未披露 | 98.41 | 2025-10-25 |
| Ringo Tsang | 男 | Chief Operating Officer | 59 | 未披露 | 7.00 | 2025-10-25 |
| 艾伦·陈 | 男 | Chief Financial Officer, Secretary | 61 | 未披露 | 2.60 | 2025-10-25 |
董事简历
中英对照 | 中文 | 英文- 高伟伦
-
高伟伦，Highway Holdings Limited创始人之一，自1990年Highway Holdings Limited创立以来担任Highway Holdings Limited首席执行官。自1995年3月1日担任Highway Holdings Limited董事。他负责Highway Holdings Limited和Highway Holdings Limited子公司的所有日常运营活动。创立Highway Holdings Limited之前，他是 Dialbright有限公司（位于中国的一家照相机制造商）的机械工程师。他持有机械工程学士学位并在中国有着20多年的工厂和制造管理经验。他是德国国籍，定居在中国香港。
Roland W. Kohl,was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1, 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over thirty years' experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong. - 高伟伦，Highway Holdings Limited创始人之一，自1990年Highway Holdings Limited创立以来担任Highway Holdings Limited首席执行官。自1995年3月1日担任Highway Holdings Limited董事。他负责Highway Holdings Limited和Highway Holdings Limited子公司的所有日常运营活动。创立Highway Holdings Limited之前，他是 Dialbright有限公司（位于中国的一家照相机制造商）的机械工程师。他持有机械工程学士学位并在中国有着20多年的工厂和制造管理经验。他是德国国籍，定居在中国香港。
- Roland W. Kohl,was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1, 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over thirty years' experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong.
- Heiko Sonnekalb
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Heiko Sonnekalb于2020年4月1日被任命为董事会成员。Sonnekalb先生目前担任德国控股公司Arnold Schaefer GmbH、德国百叶窗制造商Lakal GmbH和德国铸造及热管技术公司Bartz Werke GmbH的首席执行官。此外，他还担任德国Herwick AG和Stadtwerke Voelklingen Vertrieb GmbH的董事。Sonnekalb先生还是IHK Saarland工业研究和外贸委员会和DIHK柏林工业研究和外贸委员会的委员。他还担任德国萨尔布鲁克劳动法院的法官。Sonnekalb先生于1997年在德国富尔达大学获得工商管理学位。
Heiko Sonnekalb,was appointed to the Board of Directors on April 1, 2020. Mr. Sonnekalb currently serves as the chief executive officer of Dr. Arnold Schaefer GmbH, a German holding company, Lakal GmbH, a German manufacturer of shutter blinds, and Bartz Werke GmbH, a German casting foundry and heat and pipe technology company. In addition, he serves as a member of the supervisory board of Germany-based Herwick AG and Stadtwerke Voelklingen Vertrieb GmbH. Mr. Sonnekalb also is a committee member of both the IHK Saarland Industrial Research and Foreign Trade Committee and the DIHK Berlin Industrial Research and Foreign Trade Committee. He also serves as a judge on the labor court in Saarbruecken, Germany. Mr. Sonnekalb received a degree in Business Administration from the University of Fulda, Germany, in 1997. - Heiko Sonnekalb于2020年4月1日被任命为董事会成员。Sonnekalb先生目前担任德国控股公司Arnold Schaefer GmbH、德国百叶窗制造商Lakal GmbH和德国铸造及热管技术公司Bartz Werke GmbH的首席执行官。此外，他还担任德国Herwick AG和Stadtwerke Voelklingen Vertrieb GmbH的董事。Sonnekalb先生还是IHK Saarland工业研究和外贸委员会和DIHK柏林工业研究和外贸委员会的委员。他还担任德国萨尔布鲁克劳动法院的法官。Sonnekalb先生于1997年在德国富尔达大学获得工商管理学位。
- Heiko Sonnekalb,was appointed to the Board of Directors on April 1, 2020. Mr. Sonnekalb currently serves as the chief executive officer of Dr. Arnold Schaefer GmbH, a German holding company, Lakal GmbH, a German manufacturer of shutter blinds, and Bartz Werke GmbH, a German casting foundry and heat and pipe technology company. In addition, he serves as a member of the supervisory board of Germany-based Herwick AG and Stadtwerke Voelklingen Vertrieb GmbH. Mr. Sonnekalb also is a committee member of both the IHK Saarland Industrial Research and Foreign Trade Committee and the DIHK Berlin Industrial Research and Foreign Trade Committee. He also serves as a judge on the labor court in Saarbruecken, Germany. Mr. Sonnekalb received a degree in Business Administration from the University of Fulda, Germany, in 1997.
- Patrick Michaels
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Patrick Michaels，在投资银行、财富管理和战略咨询方面拥有超过30年的经验。他自2002年起担任Zuri-Invest AG执行主席，同时自1998年起担任Asty Capital AG董事长。Michaels此前曾在瑞银集团（苏黎世）任职。他在苏黎世大学学习经济学，随后在同一所大学学习商业、民法和刑法，随后在科罗拉多矿业学院学习。Michaels先生还担任GoldQuest Mining Corp.和塞浦路斯种子慈善组织董事会的董事。
Patrick Michaels,has over 30 years of experience in investment banking, wealth management and strategic advisory. He has served as the Executive Chairman of Zuri-Invest AG since 2002, while also serving as Chairman of Asty Capital AG since 1998. Mr. Michaels previously held positions with UBS AG (Zurich). He studied economics at the University of Zurich, and subsequently studied business, civil and criminal law at the same university, followed by studies at The Colorado School of Mines. Mr. Michaels additionally serves as a director on the boards of GoldQuest Mining Corp. and the charitable organization of Cyprus Seeds. - Patrick Michaels，在投资银行、财富管理和战略咨询方面拥有超过30年的经验。他自2002年起担任Zuri-Invest AG执行主席，同时自1998年起担任Asty Capital AG董事长。Michaels此前曾在瑞银集团（苏黎世）任职。他在苏黎世大学学习经济学，随后在同一所大学学习商业、民法和刑法，随后在科罗拉多矿业学院学习。Michaels先生还担任GoldQuest Mining Corp.和塞浦路斯种子慈善组织董事会的董事。
- Patrick Michaels,has over 30 years of experience in investment banking, wealth management and strategic advisory. He has served as the Executive Chairman of Zuri-Invest AG since 2002, while also serving as Chairman of Asty Capital AG since 1998. Mr. Michaels previously held positions with UBS AG (Zurich). He studied economics at the University of Zurich, and subsequently studied business, civil and criminal law at the same university, followed by studies at The Colorado School of Mines. Mr. Michaels additionally serves as a director on the boards of GoldQuest Mining Corp. and the charitable organization of Cyprus Seeds.
- Marcus Bagnall
-
Marcus Bagnall，在为跨国组织就复杂的法律、监管和商业事务提供咨询方面拥有超过15年的经验，对数字化转型、企业和并购、供应链复杂性以及管理运营法律风险有着深刻的理解。现任Wiggin LLP（London）合伙人，曾任职于Linklaters LLP（London）、Webb Henderson（Sydney）、Australian Business Lawyers & Advisors（Sydney）、DLA Piper（Sydney）。Bagnall先生拥有新南威尔士大学的学士/法学学士学位、法学院的法律实践研究生文凭以及新南威尔士大学的法学硕士学位（企业、商业和税务）。他目前在AI Eyes咨询委员会任职。
Marcus Bagnall,has over 15 years of experience advising multinational organizations on complex legal, regulatory and commercial matters, with a deep understanding of digital transformation, corporate and M&A, supply chain complexities and managing operational legal risks. He currently serves as a Partner at Wiggin LLP (London), having previously held positions at Linklaters LLP (London), Webb Henderson (Sydney), Australian Business Lawyers & Advisors (Sydney), and DLA Piper (Sydney). Mr. Bagnall holds a B.Ec/LLB from the University of New South Wales, a Graduate Diploma in Legal Practice from the College of Law, and an LLM (Corporate, Commercial and Taxation) from the University of New South Wales. He currently serves on the Advisory Board of Eyes of AI. - Marcus Bagnall，在为跨国组织就复杂的法律、监管和商业事务提供咨询方面拥有超过15年的经验，对数字化转型、企业和并购、供应链复杂性以及管理运营法律风险有着深刻的理解。现任Wiggin LLP（London）合伙人，曾任职于Linklaters LLP（London）、Webb Henderson（Sydney）、Australian Business Lawyers & Advisors（Sydney）、DLA Piper（Sydney）。Bagnall先生拥有新南威尔士大学的学士/法学学士学位、法学院的法律实践研究生文凭以及新南威尔士大学的法学硕士学位（企业、商业和税务）。他目前在AI Eyes咨询委员会任职。
- Marcus Bagnall,has over 15 years of experience advising multinational organizations on complex legal, regulatory and commercial matters, with a deep understanding of digital transformation, corporate and M&A, supply chain complexities and managing operational legal risks. He currently serves as a Partner at Wiggin LLP (London), having previously held positions at Linklaters LLP (London), Webb Henderson (Sydney), Australian Business Lawyers & Advisors (Sydney), and DLA Piper (Sydney). Mr. Bagnall holds a B.Ec/LLB from the University of New South Wales, a Graduate Diploma in Legal Practice from the College of Law, and an LLM (Corporate, Commercial and Taxation) from the University of New South Wales. He currently serves on the Advisory Board of Eyes of AI.
- Annie Leung Hoi Ling
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Annie Leung Hoi Ling，在工程设计、制造和运营方面拥有超过12年的经验。她目前在越南经营着一家她于2019年建立的OEM工厂，拥有600多名员工。她曾在Artop Group、Good Mark Industrial Limited和Good Mark Industrial Vietnam担任职务。她以优异成绩获得香港理工大学产品分析及工程设计学士学位。
Annie Leung Hoi Ling,has over 12 years of experience in engineering design, manufacturing, and operations. She currently runs an OEM factory she built in 2019 in Vietnam with over 600 employees. Ms. Leung previously held positions at Artop Group, Good Mark Industrial Limited and Good Mark Industrial Vietnam. She received BEng with honors in product analysis and engineering design from The Hong Kong Polytechnic University. - Annie Leung Hoi Ling，在工程设计、制造和运营方面拥有超过12年的经验。她目前在越南经营着一家她于2019年建立的OEM工厂，拥有600多名员工。她曾在Artop Group、Good Mark Industrial Limited和Good Mark Industrial Vietnam担任职务。她以优异成绩获得香港理工大学产品分析及工程设计学士学位。
- Annie Leung Hoi Ling,has over 12 years of experience in engineering design, manufacturing, and operations. She currently runs an OEM factory she built in 2019 in Vietnam with over 600 employees. Ms. Leung previously held positions at Artop Group, Good Mark Industrial Limited and Good Mark Industrial Vietnam. She received BEng with honors in product analysis and engineering design from The Hong Kong Polytechnic University.
- Brian Chu Chong Tat
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Brian Chu Chong Tat，在协作教育和创业方面拥有超过28年的经验。他对卓越的执着和对帮助学生实现其独特优势的承诺，成为了一份非常成功的职业生涯的基础。他现时任职于NG Clan's Association Tai Pak Memorial School，此前曾任职于ECF圣迦南学院。朱先生还主动创立了一家非常成功的网球俱乐部，拥有大约100名活跃会员。朱先生拥有香港教育大学荣誉教育学士学位。
Brian Chu Chong Tat,has over 28 years of experience in collaborative education and entrepreneurship. His dedication to excellence and commitment to helping students realize their unique strengths has served as the foundation for a highly successful career. He currently works at Ng Clan's Association Tai Pak Memorial School, having previously served at ECF Saint Canaan College. Mr. Chu also founded a highly successful tennis club on his own initiative, with approximately 100 active members. Mr. Chu holds a Bachelor of Education with Honors from Hong Kong Education University. - Brian Chu Chong Tat，在协作教育和创业方面拥有超过28年的经验。他对卓越的执着和对帮助学生实现其独特优势的承诺，成为了一份非常成功的职业生涯的基础。他现时任职于NG Clan's Association Tai Pak Memorial School，此前曾任职于ECF圣迦南学院。朱先生还主动创立了一家非常成功的网球俱乐部，拥有大约100名活跃会员。朱先生拥有香港教育大学荣誉教育学士学位。
- Brian Chu Chong Tat,has over 28 years of experience in collaborative education and entrepreneurship. His dedication to excellence and commitment to helping students realize their unique strengths has served as the foundation for a highly successful career. He currently works at Ng Clan's Association Tai Pak Memorial School, having previously served at ECF Saint Canaan College. Mr. Chu also founded a highly successful tennis club on his own initiative, with approximately 100 active members. Mr. Chu holds a Bachelor of Education with Honors from Hong Kong Education University.
- Doron Aharonov
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Doron Aharonov，目前在纽约曼哈顿的Compass担任房地产经纪人。2018年至2023年，他在以色列的CBRE有限公司担任商业房地产经纪人，2015年至2018年，在纽约的Douglas Elliman房地产公司担任经纪人。Mr. Aharonov拥有小野学术学院工商管理（金融）学士学位，并于1997年至2000年在以色列国防军中担任自由落体训练学校的连级军士长。
Doron Aharonov, , currently serves as a real estate broker with Compass in Manhattan, New York. From 2018 to 2023, he was a commercial real estate agent with CBRE Ltd. in Israel, and from 2015 to 2018 he was a broker with Douglas Elliman Real Estate in New York. Mr. Aharonov holds a B.A. in Biness Administration (Finance) from Ono Academic College and served in the Israel Defense Forces from 1997 to 2000 as a Company Sergeant Major in the Free Fall Training School. - Doron Aharonov，目前在纽约曼哈顿的Compass担任房地产经纪人。2018年至2023年，他在以色列的CBRE有限公司担任商业房地产经纪人，2015年至2018年，在纽约的Douglas Elliman房地产公司担任经纪人。Mr. Aharonov拥有小野学术学院工商管理（金融）学士学位，并于1997年至2000年在以色列国防军中担任自由落体训练学校的连级军士长。
- Doron Aharonov, , currently serves as a real estate broker with Compass in Manhattan, New York. From 2018 to 2023, he was a commercial real estate agent with CBRE Ltd. in Israel, and from 2015 to 2018 he was a broker with Douglas Elliman Real Estate in New York. Mr. Aharonov holds a B.A. in Biness Administration (Finance) from Ono Academic College and served in the Israel Defense Forces from 1997 to 2000 as a Company Sergeant Major in the Free Fall Training School.
- 德克·赫尔曼
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德克·赫尔曼于2003年1月被任命为董事。自2006年以来赫尔曼博士曾担任销售主管VKB AG，一家领先的保险公司在德国。在这之前，他用安联Versicherungs-AG作为区域营销总监德国西南部的工作。他加盟安联，德国的保险公司，于1994年，总部设在慕尼黑的一个营销经理助理。此前，他曾与密歇根州立大学企业管理咨询有限公司市场营销职位。他开始了他的推销生涯与格鲁伯，Titze和空白有限公司，总部设在德国的一家管理咨询公司。赫尔曼博士毕业于德国康斯坦茨大学，获得工商管理学士学位。他还持有圣加仑在瑞士大学的硕士工商管理学位。他获得了博士学位。从莱比锡大学，德国的工商管理学位。
Dirk Hermann,was appointed to the Board of Directors on April 1, 2020. Dr. Hermann previously served as a member of the Company's Board of Directors from January 2003 until August 2010. Dr. Hermann currently serves as chief executive officer of Saarland Feuerversicherung AG, a German insurance company. He joined Versicherungskammer Bayern in 2012, parent company of Saarland Insurance Group. Prior thereto, he held a variety of positions with Allianz Versicherungen AG, including a tenure as a member of the management board. Dr. Hermann currently also serves on the board of two German banks, Landesbank Saar and Sparkassenverband, and on the board the Consal Insurance Group. Dr. Hermann graduated from the University of Konstanz in Germany with a bachelor's degree in business administration. He also holds a master's degree in business administration from the University of St. Gallen in Switzerland. He earned a Ph.D. degree in business administration from the University of Leipzig, in Germany. - 德克·赫尔曼于2003年1月被任命为董事。自2006年以来赫尔曼博士曾担任销售主管VKB AG，一家领先的保险公司在德国。在这之前，他用安联Versicherungs-AG作为区域营销总监德国西南部的工作。他加盟安联，德国的保险公司，于1994年，总部设在慕尼黑的一个营销经理助理。此前，他曾与密歇根州立大学企业管理咨询有限公司市场营销职位。他开始了他的推销生涯与格鲁伯，Titze和空白有限公司，总部设在德国的一家管理咨询公司。赫尔曼博士毕业于德国康斯坦茨大学，获得工商管理学士学位。他还持有圣加仑在瑞士大学的硕士工商管理学位。他获得了博士学位。从莱比锡大学，德国的工商管理学位。
- Dirk Hermann,was appointed to the Board of Directors on April 1, 2020. Dr. Hermann previously served as a member of the Company's Board of Directors from January 2003 until August 2010. Dr. Hermann currently serves as chief executive officer of Saarland Feuerversicherung AG, a German insurance company. He joined Versicherungskammer Bayern in 2012, parent company of Saarland Insurance Group. Prior thereto, he held a variety of positions with Allianz Versicherungen AG, including a tenure as a member of the management board. Dr. Hermann currently also serves on the board of two German banks, Landesbank Saar and Sparkassenverband, and on the board the Consal Insurance Group. Dr. Hermann graduated from the University of Konstanz in Germany with a bachelor's degree in business administration. He also holds a master's degree in business administration from the University of St. Gallen in Switzerland. He earned a Ph.D. degree in business administration from the University of Leipzig, in Germany.
- Irene Wong Ping Yim
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Irene Wong Ping Yim，女，2005年7月被选为公司董事。自2003年起担任 CNIM HK 有限公司香港办事处首席会计。在那之前，她话费2年时间在澳大利亚迪肯大学完成了工商管理硕士学位课程。从1994年到2001年她是Highway Holdings公司会计经理。
Irene Wong Ping Yim,was elected to the Board of Directors in July 2005. For over ten years, Ms. Wong was the Chief Accountant of CNIM Hong Kong Ltd. From 1994 to 2001, she was the Accounting Manager of Highway Holdings. Ms. Wong graduated from Deakin University with a Master's Degree in Business Administration. She is currently a fellow member of the Association of Chartered Certified Accountant and a member of Hong Kong Institute of Certified Public Accountants. - Irene Wong Ping Yim，女，2005年7月被选为公司董事。自2003年起担任 CNIM HK 有限公司香港办事处首席会计。在那之前，她话费2年时间在澳大利亚迪肯大学完成了工商管理硕士学位课程。从1994年到2001年她是Highway Holdings公司会计经理。
- Irene Wong Ping Yim,was elected to the Board of Directors in July 2005. For over ten years, Ms. Wong was the Chief Accountant of CNIM Hong Kong Ltd. From 1994 to 2001, she was the Accounting Manager of Highway Holdings. Ms. Wong graduated from Deakin University with a Master's Degree in Business Administration. She is currently a fellow member of the Association of Chartered Certified Accountant and a member of Hong Kong Institute of Certified Public Accountants.
高管简历
中英对照 | 中文 | 英文- 高伟伦
高伟伦，Highway Holdings Limited创始人之一，自1990年Highway Holdings Limited创立以来担任Highway Holdings Limited首席执行官。自1995年3月1日担任Highway Holdings Limited董事。他负责Highway Holdings Limited和Highway Holdings Limited子公司的所有日常运营活动。创立Highway Holdings Limited之前，他是 Dialbright有限公司（位于中国的一家照相机制造商）的机械工程师。他持有机械工程学士学位并在中国有着20多年的工厂和制造管理经验。他是德国国籍，定居在中国香港。
Roland W. Kohl,was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1, 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over thirty years' experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong.- 高伟伦，Highway Holdings Limited创始人之一，自1990年Highway Holdings Limited创立以来担任Highway Holdings Limited首席执行官。自1995年3月1日担任Highway Holdings Limited董事。他负责Highway Holdings Limited和Highway Holdings Limited子公司的所有日常运营活动。创立Highway Holdings Limited之前，他是 Dialbright有限公司（位于中国的一家照相机制造商）的机械工程师。他持有机械工程学士学位并在中国有着20多年的工厂和制造管理经验。他是德国国籍，定居在中国香港。
- Roland W. Kohl,was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1, 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over thirty years' experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong.
- Ringo Tsang
Ringo Tsang于2017年11月被任命为首席运营官。Ringo Tsang于2009年3月加入公司，担任生产工程师，2010年晋升为首席技术官。Ringo Tsang先生自担任科技总监以来，一直负责公司的工程部、工具车间、电脑数控加工系统以及自动化和信息技术。Ringo Tsang先生拥有机械工程理学士学位，以及工商管理、信息系统和专业会计的硕士学位。
Ringo Tsang,was appointed as the Chief Operating Officer in November 2017. Mr. Tsang joined the Company in March 2009 as a Production Engineer and was promoted to Chief Technology Officer in 2010. Since becoming Chief Technology Officer, Mr. Tsang has been in charge of the Company's engineering department, its tool shop, its Computer Numerical Control (CNC) tooling system, and its automation and information technologies. Mr. Tsang has a Bachelor of Science degree in mechanical engineering, and a Master's Degree in each of Business Administration, Information Systems, and Professional Accounting.- Ringo Tsang于2017年11月被任命为首席运营官。Ringo Tsang于2009年3月加入公司，担任生产工程师，2010年晋升为首席技术官。Ringo Tsang先生自担任科技总监以来，一直负责公司的工程部、工具车间、电脑数控加工系统以及自动化和信息技术。Ringo Tsang先生拥有机械工程理学士学位，以及工商管理、信息系统和专业会计的硕士学位。
- Ringo Tsang,was appointed as the Chief Operating Officer in November 2017. Mr. Tsang joined the Company in March 2009 as a Production Engineer and was promoted to Chief Technology Officer in 2010. Since becoming Chief Technology Officer, Mr. Tsang has been in charge of the Company's engineering department, its tool shop, its Computer Numerical Control (CNC) tooling system, and its automation and information technologies. Mr. Tsang has a Bachelor of Science degree in mechanical engineering, and a Master's Degree in each of Business Administration, Information Systems, and Professional Accounting.
- 艾伦·陈
艾伦·陈在2010年9月被任命为公司首席财务官和秘书。从2009年6月开始担任中国和劳瑞德教育集团一家合资企业首席财务官。他之前担任DeCoro 公司（在深圳有2家工厂的意大利沙发制造商）副总裁和首席财务官；以及 San Miguel Shunde Brewery有限公司（一家外商合资企业，为中国和海外市场生产及销售啤酒产品）财务总监。他还担任华扬印刷集团有限公司（一家儿童纸制品制造商）财务总监。他在Nelson Wheeler（澳大利亚一家注册会计师事务所）担任会计开始自己的职业生涯，之后在普华永道（前身是Coopers and Lybrand）任职。他持有澳大利亚科廷大学会计硕士学位以及英国兰卡斯特大学文学学士学位。
Alan Chan,was appointed as the Company's Chief Financial Officer and Secretary in September 2010. From June 2009 until he joined the Company, Mr. Chan served as chief financial officer for a joint venture in China with Laureate Education Group. He previously served as vice president and chief financial officer for DeCoro, an Italian sofa manufacturer with two facilities in Shenzhen, and as financial controller for San Miguel Shunde Brewery Co. Ltd., a foreign joint venture engaged in the manufacturing and sale of beer products for China and overseas markets. He also served as financial controller for Hua Yang Printing Holdings Co. Ltd., a manufacturer of children's paper products. Mr. Chan began his professional career as an accountant with Nelson Wheeler, an Australian CPA firm, and subsequently with PricewaterhouseCoopers – formerly Coopers and Lybrand. Mr. Chan earned a Master of Arts degree in accounting from Curtin University in Australia and a Bachelor of Arts degree from the University of Lancaster in the United Kingdom.- 艾伦·陈在2010年9月被任命为公司首席财务官和秘书。从2009年6月开始担任中国和劳瑞德教育集团一家合资企业首席财务官。他之前担任DeCoro 公司（在深圳有2家工厂的意大利沙发制造商）副总裁和首席财务官；以及 San Miguel Shunde Brewery有限公司（一家外商合资企业，为中国和海外市场生产及销售啤酒产品）财务总监。他还担任华扬印刷集团有限公司（一家儿童纸制品制造商）财务总监。他在Nelson Wheeler（澳大利亚一家注册会计师事务所）担任会计开始自己的职业生涯，之后在普华永道（前身是Coopers and Lybrand）任职。他持有澳大利亚科廷大学会计硕士学位以及英国兰卡斯特大学文学学士学位。
- Alan Chan,was appointed as the Company's Chief Financial Officer and Secretary in September 2010. From June 2009 until he joined the Company, Mr. Chan served as chief financial officer for a joint venture in China with Laureate Education Group. He previously served as vice president and chief financial officer for DeCoro, an Italian sofa manufacturer with two facilities in Shenzhen, and as financial controller for San Miguel Shunde Brewery Co. Ltd., a foreign joint venture engaged in the manufacturing and sale of beer products for China and overseas markets. He also served as financial controller for Hua Yang Printing Holdings Co. Ltd., a manufacturer of children's paper products. Mr. Chan began his professional career as an accountant with Nelson Wheeler, an Australian CPA firm, and subsequently with PricewaterhouseCoopers – formerly Coopers and Lybrand. Mr. Chan earned a Master of Arts degree in accounting from Curtin University in Australia and a Bachelor of Arts degree from the University of Lancaster in the United Kingdom.