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 |
|---|---|---|---|---|---|---|
| Hao Zhang | 男 | Chairman of the Board | 58 | 3.35万美元 | 未持股 | 2025-11-05 |
| Haixia Lu | 女 | Independent Director | 33 | 未披露 | 未持股 | 2025-11-05 |
| Tai Song | -- | Director | -- | 未披露 | 未持股 | 2025-11-05 |
| Kee Wai Cheung | -- | Director | -- | 未披露 | 未持股 | 2025-11-05 |
| Yiran Gu | 女 | Chief Financial Officer and Director | 36 | 未披露 | 未持股 | 2025-11-05 |
| Sze Lok Patrick Wong | 男 | Independent Director | 52 | 未披露 | 未持股 | 2025-11-05 |
| Shaikh Ali Sultan Al Nuaimi | 男 | Independent Director | 34 | 未披露 | 未持股 | 2025-11-05 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- Hao Zhang
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Hao Zhang自2016年11月起担任董事会成员，并于2020年3月当选为董事会主席。张先生是一位总部位于中国的私人投资者。张先生自2015年6月起担任Wealth Power Global Trading Limited的董事。张先生最初是根据公司与CFL签订的股东协议的条款被提名进入我们的董事会的。
Hao Zhang,has been a member of the Board since November 2016, further elected as the Chairman of the Board in March 2020. Mr. Zhang is a private investor based in China. Mr. Zhang has served as a director of Wealth Power Global Trading Limited since June 2015. Mr. Zhang was nominated to Professional Diversity Network, Inc. Board under the terms of a stockholders' agreement entered into between the Company and CFL. - Hao Zhang自2016年11月起担任董事会成员，并于2020年3月当选为董事会主席。张先生是一位总部位于中国的私人投资者。张先生自2015年6月起担任Wealth Power Global Trading Limited的董事。张先生最初是根据公司与CFL签订的股东协议的条款被提名进入我们的董事会的。
- Hao Zhang,has been a member of the Board since November 2016, further elected as the Chairman of the Board in March 2020. Mr. Zhang is a private investor based in China. Mr. Zhang has served as a director of Wealth Power Global Trading Limited since June 2015. Mr. Zhang was nominated to Professional Diversity Network, Inc. Board under the terms of a stockholders' agreement entered into between the Company and CFL.
- Haixia Lu
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卢海霞，目前担任诺华制药的项目管理专家和健康教育部门负责人，她自2020年1月起担任该职位。在这个角色中，她带领跨职能团队交付以患者为中心的健康计划，管理项目时间表和预算，并开发健康教育内容。此前，卢女士曾在武汉市第一医院和武汉大学人民医院担任公共卫生行政专家。卢女士获得武汉科技大学公共卫生行政学士学位和会计学双学位，为她在公共卫生和财务事务方面提供了宝贵的专业知识。
Haixia Lu,currently serves as a Project Management Specialist and Head of the Health Education Unit at Novartis Pharmaceuticals, a position she has held since January 2020. In this role, she leads cross-functional teams to deliver patient-focused health programs, manages project timelines and budgets, and develops health education content. Previously, Ms. Lu worked as a Public Health Administration Specialist at Wuhan First Hospital and Wuhan University People's Hospital. Ms. Lu earned a Bachelor's Degree in Public Health Administration and a dual degree in Accounting from Wuhan University of Science and Technology, providing her with valuable expertise in both public health and financial matters. - 卢海霞，目前担任诺华制药的项目管理专家和健康教育部门负责人，她自2020年1月起担任该职位。在这个角色中，她带领跨职能团队交付以患者为中心的健康计划，管理项目时间表和预算，并开发健康教育内容。此前，卢女士曾在武汉市第一医院和武汉大学人民医院担任公共卫生行政专家。卢女士获得武汉科技大学公共卫生行政学士学位和会计学双学位，为她在公共卫生和财务事务方面提供了宝贵的专业知识。
- Haixia Lu,currently serves as a Project Management Specialist and Head of the Health Education Unit at Novartis Pharmaceuticals, a position she has held since January 2020. In this role, she leads cross-functional teams to deliver patient-focused health programs, manages project timelines and budgets, and develops health education content. Previously, Ms. Lu worked as a Public Health Administration Specialist at Wuhan First Hospital and Wuhan University People's Hospital. Ms. Lu earned a Bachelor's Degree in Public Health Administration and a dual degree in Accounting from Wuhan University of Science and Technology, providing her with valuable expertise in both public health and financial matters.
- Tai Song
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Kee Wai Cheung
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Yiran Gu
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Yiran Gu，自2021年7月起担任Koala Malta Limited的董事和首席战略官，在国际金融服务领域领导公司战略、运营治理、资本规划和投资者关系计划。2019年9月至2021年6月，她在伦敦GNET Tech Holdings Limited担任采购经理兼首席运营官，负责采购战略、供应商管理和沟通。在她职业生涯的早期，顾女士曾在四川师范大学担任大学辅导员，专注于学生咨询和职业规划。她拥有约克大学文学硕士学位和西华师范大学文学学士学位。
Yiran Gu,has served as a director and chief strategy officer at Koala Malta Limited since July 2021, where she leads corporate strategy, operational governance, capital planning, and investor relations initiatives in the international financial services sector. From September 2019 to June 2021, she was purchasing manager and chief operating officer at GNET Tech Holdings Limited in London, responsible for procurement strategy, vendor management, and communications. Earlier in her career, Ms. Gu worked as a college counselor at Sichuan Normal University, focusing on student advising and career planning. She holds a master of arts degree from the University of York and a bachelor of arts degree from China West Normal University. - Yiran Gu，自2021年7月起担任Koala Malta Limited的董事和首席战略官，在国际金融服务领域领导公司战略、运营治理、资本规划和投资者关系计划。2019年9月至2021年6月，她在伦敦GNET Tech Holdings Limited担任采购经理兼首席运营官，负责采购战略、供应商管理和沟通。在她职业生涯的早期，顾女士曾在四川师范大学担任大学辅导员，专注于学生咨询和职业规划。她拥有约克大学文学硕士学位和西华师范大学文学学士学位。
- Yiran Gu,has served as a director and chief strategy officer at Koala Malta Limited since July 2021, where she leads corporate strategy, operational governance, capital planning, and investor relations initiatives in the international financial services sector. From September 2019 to June 2021, she was purchasing manager and chief operating officer at GNET Tech Holdings Limited in London, responsible for procurement strategy, vendor management, and communications. Earlier in her career, Ms. Gu worked as a college counselor at Sichuan Normal University, focusing on student advising and career planning. She holds a master of arts degree from the University of York and a bachelor of arts degree from China West Normal University.
- Sze Lok Patrick Wong
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Sze Lok Patrick Wong，现任TBK控股有限公司（HKSE：1960）、Aowei Holding Limited（HKSE：1370）、Cocoon Holdings Limited（HKSE：428）、China e-Wallet Payment Group Limited（HKSE：802）、IVD Medical Holding Limited（HKSE：1931）的独立非执行董事，并担任伟鸿集团控股有限公司（HKSE：3321）的公司秘书。此前曾担任Oranco，Inc.（OTC：ORNC）和Century Entertainment International Holdings Limited（HKSE：959）的首席财务官，以及Unitas Holdings Limited（HKSE：8020）的公司秘书。在其职业生涯的早期，黄先生曾在国富浩华担任高级管理职位，并曾在Intac International Company（NASDAQ：INTN）担任内部审计主管。他是英格兰及威尔士特许会计师公会和香港注册会计师公会的会员，以及注册信息系统核数师。Wong先生拥有香港理工大学荣誉会计学学士学位、麦格理管理研究生院管理学硕士学位和萨比大学工商管理执行博士学位。
Sze Lok Patrick Wong,is currently an independent non-executive director of TBK & Sons Holdings Limited (HKSE: 1960), Aowei Holding Limited (HKSE: 1370), Cocoon Holdings Limited (HKSE: 428), China e-Wallet Payment Group Limited (HKSE: 802), and IVD Medical Holding Limited (HKSE:1931), and serves as company secretary of Wai Hung Group Holdings Limited (HKSE:3321). He previously served as Chief Financial Officer of Oranco, Inc. (OTC: ORNC) and Century Entertainment International Holdings Limited (HKSE: 959), and as company secretary of Unitas Holdings Limited (HKSE:8020). Earlier in his career, Mr. Wong held senior management positions at Crowe Horwath and served as Head of Internal Audit at Intac International Company (NASDAQ: INTN). He is a Fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants, and a Certified Information Systems Auditor. Mr. Wong holds a Bachelor of Accounting with honors from The Hong Kong Polytechnic University, a Master of Management from Macquarie Graduate School of Management, and an Executive Doctor of Business Administration from Sabi University. - Sze Lok Patrick Wong，现任TBK控股有限公司（HKSE：1960）、Aowei Holding Limited（HKSE：1370）、Cocoon Holdings Limited（HKSE：428）、China e-Wallet Payment Group Limited（HKSE：802）、IVD Medical Holding Limited（HKSE：1931）的独立非执行董事，并担任伟鸿集团控股有限公司（HKSE：3321）的公司秘书。此前曾担任Oranco，Inc.（OTC：ORNC）和Century Entertainment International Holdings Limited（HKSE：959）的首席财务官，以及Unitas Holdings Limited（HKSE：8020）的公司秘书。在其职业生涯的早期，黄先生曾在国富浩华担任高级管理职位，并曾在Intac International Company（NASDAQ：INTN）担任内部审计主管。他是英格兰及威尔士特许会计师公会和香港注册会计师公会的会员，以及注册信息系统核数师。Wong先生拥有香港理工大学荣誉会计学学士学位、麦格理管理研究生院管理学硕士学位和萨比大学工商管理执行博士学位。
- Sze Lok Patrick Wong,is currently an independent non-executive director of TBK & Sons Holdings Limited (HKSE: 1960), Aowei Holding Limited (HKSE: 1370), Cocoon Holdings Limited (HKSE: 428), China e-Wallet Payment Group Limited (HKSE: 802), and IVD Medical Holding Limited (HKSE:1931), and serves as company secretary of Wai Hung Group Holdings Limited (HKSE:3321). He previously served as Chief Financial Officer of Oranco, Inc. (OTC: ORNC) and Century Entertainment International Holdings Limited (HKSE: 959), and as company secretary of Unitas Holdings Limited (HKSE:8020). Earlier in his career, Mr. Wong held senior management positions at Crowe Horwath and served as Head of Internal Audit at Intac International Company (NASDAQ: INTN). He is a Fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants, and a Certified Information Systems Auditor. Mr. Wong holds a Bachelor of Accounting with honors from The Hong Kong Polytechnic University, a Master of Management from Macquarie Graduate School of Management, and an Executive Doctor of Business Administration from Sabi University.
- Shaikh Ali Sultan Al Nuaimi
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Shaikh Ali Sultan Al Nuaimi是Ajman王室的杰出成员，目前担任Al Nuaimi集团公司的董事总经理，该集团是阿拉伯联合酋长国（“阿联酋”）的一家多元化家族企业集团，在教育、酒店、建筑、工程、房地产、交通和体育领域拥有商业利益。殿下还担任开曼群岛豁免公司BOF Acquisition Tech Corporation的董事。自2015年起，他负责监督集团的战略方向、投资组合和国际扩张，与董事长和其他高级管理人员密切合作，以推动可持续增长。在担任这一职务之前，Shaikh Ali曾在阿治曼银行担任政府关系和业务发展高级经理，并在阿治曼财政部担任财务总监。他拥有阿联酋迪拜加拿大大学工商管理硕士学位和俄勒冈州波特兰州立大学金融理学学士学位。
Shaikh Ali Sultan Al Nuaimi,is a distinguished member of the Ajman Royal Family and currently serves as managing director of the Al Nuaimi Group of Companies, a diversified family-owned conglomerate in the United Arab Emirates ("UAE") with business interests in education, hospitality, construction, engineering, real estate, transportation, and sports. His Highness also serves as a director of BOF Acquisition Tech Corporation, a Cayman Islands exempted company. Since 2015, he has overseen the group's strategic direction, investment portfolio, and international expansion, working closely with the Chairman and other senior executives to drive sustainable growth. Prior to this role, Shaikh Ali served as senior manager of government relations and business development at Ajman Bank and as controller at the Ajman Department of Finance. He holds a master of business administration from the Canadian University of Dubai, UAE, and a bachelor of science in finance from Portland State University, Oregon. - Shaikh Ali Sultan Al Nuaimi是Ajman王室的杰出成员，目前担任Al Nuaimi集团公司的董事总经理，该集团是阿拉伯联合酋长国（“阿联酋”）的一家多元化家族企业集团，在教育、酒店、建筑、工程、房地产、交通和体育领域拥有商业利益。殿下还担任开曼群岛豁免公司BOF Acquisition Tech Corporation的董事。自2015年起，他负责监督集团的战略方向、投资组合和国际扩张，与董事长和其他高级管理人员密切合作，以推动可持续增长。在担任这一职务之前，Shaikh Ali曾在阿治曼银行担任政府关系和业务发展高级经理，并在阿治曼财政部担任财务总监。他拥有阿联酋迪拜加拿大大学工商管理硕士学位和俄勒冈州波特兰州立大学金融理学学士学位。
- Shaikh Ali Sultan Al Nuaimi,is a distinguished member of the Ajman Royal Family and currently serves as managing director of the Al Nuaimi Group of Companies, a diversified family-owned conglomerate in the United Arab Emirates ("UAE") with business interests in education, hospitality, construction, engineering, real estate, transportation, and sports. His Highness also serves as a director of BOF Acquisition Tech Corporation, a Cayman Islands exempted company. Since 2015, he has overseen the group's strategic direction, investment portfolio, and international expansion, working closely with the Chairman and other senior executives to drive sustainable growth. Prior to this role, Shaikh Ali served as senior manager of government relations and business development at Ajman Bank and as controller at the Ajman Department of Finance. He holds a master of business administration from the Canadian University of Dubai, UAE, and a bachelor of science in finance from Portland State University, Oregon.
高管简历
中英对照 | 中文 | 英文- Xun Wu
荀武，历任温州新闻媒体中心总编辑，领导整个编辑团队，制定编辑政策，管理重大项目。在此之前，他曾于1995年至2011年在同一机构担任编辑，负责每日新闻内容、版面设计，并保持较高的编辑水准。吴先生的职业生涯始于温州日报印刷厂的排版印刷技师。拥有温州师范大学汉语言文学学士学位，曾接受北京大学电子出版系统高级专业培训。
Xun Wu,has served as the Chief Editor at Wenzhou News Media Center, where he led the entire editorial team, developed editorial policies, and managed major projects. Prior to this, he was an Editor at the same organization from 1995 to 2011, responsible for daily news content, layout design, and maintaining high editorial standards. Mr. Wu began his career as a Typesetting & Printing Technician at Wenzhou Daily Printing Factory. He holds a Bachelor's Degree in Chinese Language and Literature from Wenzhou Normal University and received advanced professional training in electronic publishing systems from Peking University.- 荀武，历任温州新闻媒体中心总编辑，领导整个编辑团队，制定编辑政策，管理重大项目。在此之前，他曾于1995年至2011年在同一机构担任编辑，负责每日新闻内容、版面设计，并保持较高的编辑水准。吴先生的职业生涯始于温州日报印刷厂的排版印刷技师。拥有温州师范大学汉语言文学学士学位，曾接受北京大学电子出版系统高级专业培训。
- Xun Wu,has served as the Chief Editor at Wenzhou News Media Center, where he led the entire editorial team, developed editorial policies, and managed major projects. Prior to this, he was an Editor at the same organization from 1995 to 2011, responsible for daily news content, layout design, and maintaining high editorial standards. Mr. Wu began his career as a Typesetting & Printing Technician at Wenzhou Daily Printing Factory. He holds a Bachelor's Degree in Chinese Language and Literature from Wenzhou Normal University and received advanced professional training in electronic publishing systems from Peking University.
- Yiran Gu
Yiran Gu，自2021年7月起担任Koala Malta Limited的董事和首席战略官，在国际金融服务领域领导公司战略、运营治理、资本规划和投资者关系计划。2019年9月至2021年6月，她在伦敦GNET Tech Holdings Limited担任采购经理兼首席运营官，负责采购战略、供应商管理和沟通。在她职业生涯的早期，顾女士曾在四川师范大学担任大学辅导员，专注于学生咨询和职业规划。她拥有约克大学文学硕士学位和西华师范大学文学学士学位。
Yiran Gu,has served as a director and chief strategy officer at Koala Malta Limited since July 2021, where she leads corporate strategy, operational governance, capital planning, and investor relations initiatives in the international financial services sector. From September 2019 to June 2021, she was purchasing manager and chief operating officer at GNET Tech Holdings Limited in London, responsible for procurement strategy, vendor management, and communications. Earlier in her career, Ms. Gu worked as a college counselor at Sichuan Normal University, focusing on student advising and career planning. She holds a master of arts degree from the University of York and a bachelor of arts degree from China West Normal University.- Yiran Gu，自2021年7月起担任Koala Malta Limited的董事和首席战略官，在国际金融服务领域领导公司战略、运营治理、资本规划和投资者关系计划。2019年9月至2021年6月，她在伦敦GNET Tech Holdings Limited担任采购经理兼首席运营官，负责采购战略、供应商管理和沟通。在她职业生涯的早期，顾女士曾在四川师范大学担任大学辅导员，专注于学生咨询和职业规划。她拥有约克大学文学硕士学位和西华师范大学文学学士学位。
- Yiran Gu,has served as a director and chief strategy officer at Koala Malta Limited since July 2021, where she leads corporate strategy, operational governance, capital planning, and investor relations initiatives in the international financial services sector. From September 2019 to June 2021, she was purchasing manager and chief operating officer at GNET Tech Holdings Limited in London, responsible for procurement strategy, vendor management, and communications. Earlier in her career, Ms. Gu worked as a college counselor at Sichuan Normal University, focusing on student advising and career planning. She holds a master of arts degree from the University of York and a bachelor of arts degree from China West Normal University.