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 |
|---|---|---|---|---|---|---|
| Wing Kin, SIU | 男 | Chief Financial Officer and Director | 58 | 未披露 | 未持股 | 2025-10-09 |
| Kai Hing, WONG | 男 | Independent Director | 50 | 未披露 | 未持股 | 2025-10-09 |
| Oi Fat, CHAN | 男 | Independent Director | 46 | 未披露 | 未持股 | 2025-10-09 |
| Yin Kuen, NG | 女 | Independent Director | 45 | 未披露 | 未持股 | 2025-10-09 |
| Tak Chiu, CHAN | 男 | Chief Executive Officer, Chair of the board, and Director | 48 | 未披露 | 368.44 | 2025-10-09 |
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 |
|---|---|---|---|---|---|---|
| Wing Kin, SIU | 男 | Chief Financial Officer and Director | 58 | 未披露 | 未持股 | 2025-10-09 |
| Tak Chiu, CHAN | 男 | Chief Executive Officer, Chair of the board, and Director | 48 | 未披露 | 368.44 | 2025-10-09 |
董事简历
中英对照 | 中文 | 英文- Wing Kin, SIU
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Wing Kin，SIU为公司首席财务官兼董事。萧先生负责集团的整体管理、监督财务报告程序、内部监控及监督所有受规管活动。萧先生于2016年11月加入Keystone Capital，此后一直担任其管理总监。萧先生在资产管理证券和银行业工业方面拥有超过20年的经验。2009年9月至2013年4月，萧先生担任交通银行香港有限公司分行行长。2013年4月至2014年7月，萧先生担任中银国际有限公司私人银行家和证券董事。2014年8月至2016年10月，萧先生担任资产管理公司Keera Capital Limited的董事总经理。萧先生于2002年获得朴茨茅斯大学BINES和管理学学士学位，并于2009年获得香港理工大学金融学硕士学位。
Wing Kin, SIU is the chief financial officer and a director of the Company. Mr. Siu is responsible for Group's overall management, overseeing financial reporting procedures, internal control and supervising all regulated activities. Mr. Siu joined Keystone Capital in November 2016 and has served as its management director since then. Mr. Siu has over 20 years of experience in asset management securities and banking indtry. From September 2009 to April 2013, Mr. Siu worked as a head of branch of Bank of Communications HK Ltd. From April 2013 to July 2014, Mr. Siu served a private banker and securities director of Bank of China International Ltd. From Augt 2014 to October 2016, Mr. Siu served as the managing director of Keera Capital Limited, an asset management firm. Mr. Siu obtained a bachelor's degree in biness and management from the University of Portsmouth in 2002 and a master's degree in finance from the Hong Kong Polytechnic University in 2009. - Wing Kin，SIU为公司首席财务官兼董事。萧先生负责集团的整体管理、监督财务报告程序、内部监控及监督所有受规管活动。萧先生于2016年11月加入Keystone Capital，此后一直担任其管理总监。萧先生在资产管理证券和银行业工业方面拥有超过20年的经验。2009年9月至2013年4月，萧先生担任交通银行香港有限公司分行行长。2013年4月至2014年7月，萧先生担任中银国际有限公司私人银行家和证券董事。2014年8月至2016年10月，萧先生担任资产管理公司Keera Capital Limited的董事总经理。萧先生于2002年获得朴茨茅斯大学BINES和管理学学士学位，并于2009年获得香港理工大学金融学硕士学位。
- Wing Kin, SIU is the chief financial officer and a director of the Company. Mr. Siu is responsible for Group's overall management, overseeing financial reporting procedures, internal control and supervising all regulated activities. Mr. Siu joined Keystone Capital in November 2016 and has served as its management director since then. Mr. Siu has over 20 years of experience in asset management securities and banking indtry. From September 2009 to April 2013, Mr. Siu worked as a head of branch of Bank of Communications HK Ltd. From April 2013 to July 2014, Mr. Siu served a private banker and securities director of Bank of China International Ltd. From Augt 2014 to October 2016, Mr. Siu served as the managing director of Keera Capital Limited, an asset management firm. Mr. Siu obtained a bachelor's degree in biness and management from the University of Portsmouth in 2002 and a master's degree in finance from the Hong Kong Polytechnic University in 2009.
- Kai Hing, WONG
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Kai Hing，WONG在香港的会计、审计和公司秘书业务方面拥有超过20年的经验，其职业生涯跨越多个行业和上市公司二十多年。从1997年9月至2001年4月，Wong先生在毕马威会计师事务所工作，最后一个职位是助理经理。2001年4月至2002年12月，于信德控股有限公司（股份代号：0242.HK）担任财务分析师。其后于2004年5月至2005年6月加入KWONIE Electrical Products Ltd.担任会计师，随后于2005年6月至2007年5月在谢瑞麟 Jellery Company Limited（股票代码：0417.HK）担任中国财务部助理财务经理。Beten 2007年5月和2012年3月，Wong先生在ITC Properties Group Limited（股票代码：0199.HK）担任财务和账务部会计经理。随后，他于2012年4月至2015年10月在中国现代牧业控股有限公司（股票代码：1117.HK）担任多个领导职务，包括财务总监、投资者关系总监和公司秘书。2015年11月至2019年10月，兼任西王特钢有限公司（股份代号：1266.HK）及西王物业控股有限公司（股份代号：2088.HK）财务总监及公司秘书职务。2019年11月至2022年6月，黄先生担任E Star Commercial Management Company Limited（股份代号：6668.HK）的财务总监及公司秘书。最近，在2023年9月至2024年8月期间，他是国美金融科技有限公司（股票代码：0628.HK）的财务总监兼公司秘书。黄先生亦曾担任多家上市公司的独立非执行董事，包括Temp Holdings Limited（股份代号：6880.HK）于2019年11月至2023年7月，Hon Corporation Limited（股份代号：8259.HK）于2022年1月至2022年5月，以及Xiwang Property Holdings Company Limited（股份代号：2088.HK）于2022年2月至2025年7月。目前，Wong先生自2021年4月起担任Grown Up Group Investment Holdings Limited（股票代码：1842.HK）的独立非执行董事，并自2023年12月起担任Roma Green Finance Limited（纳斯达克股票代码：ROMA）的独立董事。Wong先生拥有香港中文大学会计学学士学位和BINCE行政管理硕士学位，分别于1997年和2006年取得。黄先生为香港会计师公会会员及特许金融分析师（CFA）。
Kai Hing, WONG has over 20 years of experience in accounting, auditing, and company secretarial practices in Hong Kong, with a career spanning more than two decades across a range of indtries and publicly listed companies. From September 1997 to April 2001, Mr. Wong worked at KPMG with his last position as an assistant manager. From April 2001 to December 2002, he worked as a Financial Analyst at Shun Tak Holdings Ltd. (stock code: 0242.HK). He later joined Kwonnie Electrical Products Ltd. as an accountant from May 2004 to June 2005, follod by a role as Assistant Finance Manager in the PRC Finance Department at Tse Sui Luen Jellery Company Limited (stock code: 0417.HK) from June 2005 to May 2007. Beten May 2007 and March 2012, Mr. Wong served as accounting manager in the Finance and accounts department at ITC Properties Group Limited (stock code: 0199.HK). He then took on multiple leadership roles at China Modern Dairy Holdings Ltd. (stock code: 1117.HK) from April 2012 to October 2015, including financial controller, investor relations director, and company secretary. From November 2015 to October 2019, he concurrently held the positions of chief financial officer and company secretary at both Xiwang Special Steel Company Limited (stock code: 1266.HK) and Xiwang Property Holdings Company Limited (stock code: 2088.HK). From November 2019 to June 2022, Mr. Wong served as the financial controller and company secretary of E Star Commercial Management Company Limited (stock code: 6668.HK). Most recently, from September 2023 to Augt 2024, he was the financial controller and company secretary of Gome Finance Technology Co., Ltd. (stock code: 0628.HK). Mr. Wong has also served as an independent non Executive director for several listed companies, including Temp Holdings Limited (stock code: 6880.HK) from November 2019 to July 2023, Hon Corporation Limited (stock code: 8259.HK) from January 2022 to May 2022, and Xiwang Property Holdings Company Limited (stock code: 2088.HK) from February 2022 to July 2025. Currently, Mr. Wong serves as an independent non executive director of Grown Up Group Investment Holdings Limited (stock code: 1842.HK) since April 2021, and as an independent director of Roma Green Finance Limited (NASDAQ: ROMA) since December 2023. Mr. Wong holds a bachelor's degree in accounting and a master's degree in biness administration from the Chinese University of Hong Kong, earned in 1997 and 2006 respectively. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst (CFA). - Kai Hing，WONG在香港的会计、审计和公司秘书业务方面拥有超过20年的经验，其职业生涯跨越多个行业和上市公司二十多年。从1997年9月至2001年4月，Wong先生在毕马威会计师事务所工作，最后一个职位是助理经理。2001年4月至2002年12月，于信德控股有限公司（股份代号：0242.HK）担任财务分析师。其后于2004年5月至2005年6月加入KWONIE Electrical Products Ltd.担任会计师，随后于2005年6月至2007年5月在谢瑞麟 Jellery Company Limited（股票代码：0417.HK）担任中国财务部助理财务经理。Beten 2007年5月和2012年3月，Wong先生在ITC Properties Group Limited（股票代码：0199.HK）担任财务和账务部会计经理。随后，他于2012年4月至2015年10月在中国现代牧业控股有限公司（股票代码：1117.HK）担任多个领导职务，包括财务总监、投资者关系总监和公司秘书。2015年11月至2019年10月，兼任西王特钢有限公司（股份代号：1266.HK）及西王物业控股有限公司（股份代号：2088.HK）财务总监及公司秘书职务。2019年11月至2022年6月，黄先生担任E Star Commercial Management Company Limited（股份代号：6668.HK）的财务总监及公司秘书。最近，在2023年9月至2024年8月期间，他是国美金融科技有限公司（股票代码：0628.HK）的财务总监兼公司秘书。黄先生亦曾担任多家上市公司的独立非执行董事，包括Temp Holdings Limited（股份代号：6880.HK）于2019年11月至2023年7月，Hon Corporation Limited（股份代号：8259.HK）于2022年1月至2022年5月，以及Xiwang Property Holdings Company Limited（股份代号：2088.HK）于2022年2月至2025年7月。目前，Wong先生自2021年4月起担任Grown Up Group Investment Holdings Limited（股票代码：1842.HK）的独立非执行董事，并自2023年12月起担任Roma Green Finance Limited（纳斯达克股票代码：ROMA）的独立董事。Wong先生拥有香港中文大学会计学学士学位和BINCE行政管理硕士学位，分别于1997年和2006年取得。黄先生为香港会计师公会会员及特许金融分析师（CFA）。
- Kai Hing, WONG has over 20 years of experience in accounting, auditing, and company secretarial practices in Hong Kong, with a career spanning more than two decades across a range of indtries and publicly listed companies. From September 1997 to April 2001, Mr. Wong worked at KPMG with his last position as an assistant manager. From April 2001 to December 2002, he worked as a Financial Analyst at Shun Tak Holdings Ltd. (stock code: 0242.HK). He later joined Kwonnie Electrical Products Ltd. as an accountant from May 2004 to June 2005, follod by a role as Assistant Finance Manager in the PRC Finance Department at Tse Sui Luen Jellery Company Limited (stock code: 0417.HK) from June 2005 to May 2007. Beten May 2007 and March 2012, Mr. Wong served as accounting manager in the Finance and accounts department at ITC Properties Group Limited (stock code: 0199.HK). He then took on multiple leadership roles at China Modern Dairy Holdings Ltd. (stock code: 1117.HK) from April 2012 to October 2015, including financial controller, investor relations director, and company secretary. From November 2015 to October 2019, he concurrently held the positions of chief financial officer and company secretary at both Xiwang Special Steel Company Limited (stock code: 1266.HK) and Xiwang Property Holdings Company Limited (stock code: 2088.HK). From November 2019 to June 2022, Mr. Wong served as the financial controller and company secretary of E Star Commercial Management Company Limited (stock code: 6668.HK). Most recently, from September 2023 to Augt 2024, he was the financial controller and company secretary of Gome Finance Technology Co., Ltd. (stock code: 0628.HK). Mr. Wong has also served as an independent non Executive director for several listed companies, including Temp Holdings Limited (stock code: 6880.HK) from November 2019 to July 2023, Hon Corporation Limited (stock code: 8259.HK) from January 2022 to May 2022, and Xiwang Property Holdings Company Limited (stock code: 2088.HK) from February 2022 to July 2025. Currently, Mr. Wong serves as an independent non executive director of Grown Up Group Investment Holdings Limited (stock code: 1842.HK) since April 2021, and as an independent director of Roma Green Finance Limited (NASDAQ: ROMA) since December 2023. Mr. Wong holds a bachelor's degree in accounting and a master's degree in biness administration from the Chinese University of Hong Kong, earned in 1997 and 2006 respectively. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst (CFA).
- Oi Fat, CHAN
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Oi Fat，CHAN有超过20年的财务管理经验。Chan先生于2000年9月至2008年1月在德勤华永审计部门工作，离职前最后一个职位为经理。陈先生随后受雇于联交所主板上市公司Ta Yang Group Holdings Limited（股份代号：1991.HK），于2008年1月担任公司秘书及合资格会计师，并于2017年2月辞任公司秘书，但仍担任集团财务总监至2018年3月。自2018年2月起，陈先生担任联交所主板上市公司中国立昂检测控股有限公司（股份代号：1586.HK）的公司秘书。自2020年11月起，陈先生担任联交所主板上市公司Raily Aesthetic Medicine International Holdings Limited（股份代号：2135.HK）的公司秘书。陈先生自2020年6月至2023年12月担任中国赛富时国际控股集团有限公司（股份代号：8623.HK）的独立非执行董事。陈先生亦于2014年6月至2021年1月以私有化方式撤回上市的上海Prime Machinery Company Limited（前股份代号：2345.HK）担任独立非执行董事。Chan先生自2025年4月起担任FiEE Inc（NASDAQ：FIEE）的独立董事。陈先生亦分别自2025年3月及2024年5月起获委任为华锦国际控股有限公司（股份代号：2738.HK）及优博通控股有限公司（股份代号：8529.HK）的独立非执行董事。陈先生于2000年11月毕业于香港城市大学，获得BINES行政管理（荣誉）会计学学士学位。陈先生自2003年12月起担任特许公认会计师公会会员，并自2004年10月起担任香港会计师公会会员。
Oi Fat, CHAN has over 20 years of experience in financial management. Mr. Chan has worked in the audit department of Deloitte Touche Tohmatsu from September 2000 to January 2008, with his last position prior to his departure as a manager. Mr. Chan was then employed by Ta Yang Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1991.HK), as company secretary and qualified accountant in January 2008 and resigned as company secretary in February 2017 but remained as the group's financial controller until March 2018. Since February 2018, Mr. Chan has been the company secretary of China Leon Inspection Holding Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1586.HK). Since November 2020, Mr. Chan has been the company secretary of Raily Aesthetic Medicine International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2135.HK). Mr. Chan has been an independent non executive director of China Saftor International Holding Group Limited (stock code: 8623.HK), from June 2020 to December 2023. Mr. Chan has also been an independent non executive director of Shanghai Prime Machinery Company Limited (former stock Code: 2345.HK) from June 2014 to January 202 which withdrew listing by way of privatisation in January 2021. Mr. Chan has been an independent director of FiEE Inc (NASDAQ: FIEE) since April 2025. Mr Chan was also appointed as an independent non executive director of Huajin International Holdings Limited (stock code: 2738.HK) and UBoT Holding Limited (stock code: 8529.HK) since March 2025 and May 2024, respectively. Mr. Chan graduated from the City University of Hong Kong with a bachelor's degree of biness administration (hons) in accountancy in November 2000. Mr. Chan has been a member of the Association of Chartered Certified Accountants since December 2003 and a member of the Hong Kong Institute of Certified Public Accountants since October 2004. - Oi Fat，CHAN有超过20年的财务管理经验。Chan先生于2000年9月至2008年1月在德勤华永审计部门工作，离职前最后一个职位为经理。陈先生随后受雇于联交所主板上市公司Ta Yang Group Holdings Limited（股份代号：1991.HK），于2008年1月担任公司秘书及合资格会计师，并于2017年2月辞任公司秘书，但仍担任集团财务总监至2018年3月。自2018年2月起，陈先生担任联交所主板上市公司中国立昂检测控股有限公司（股份代号：1586.HK）的公司秘书。自2020年11月起，陈先生担任联交所主板上市公司Raily Aesthetic Medicine International Holdings Limited（股份代号：2135.HK）的公司秘书。陈先生自2020年6月至2023年12月担任中国赛富时国际控股集团有限公司（股份代号：8623.HK）的独立非执行董事。陈先生亦于2014年6月至2021年1月以私有化方式撤回上市的上海Prime Machinery Company Limited（前股份代号：2345.HK）担任独立非执行董事。Chan先生自2025年4月起担任FiEE Inc（NASDAQ：FIEE）的独立董事。陈先生亦分别自2025年3月及2024年5月起获委任为华锦国际控股有限公司（股份代号：2738.HK）及优博通控股有限公司（股份代号：8529.HK）的独立非执行董事。陈先生于2000年11月毕业于香港城市大学，获得BINES行政管理（荣誉）会计学学士学位。陈先生自2003年12月起担任特许公认会计师公会会员，并自2004年10月起担任香港会计师公会会员。
- Oi Fat, CHAN has over 20 years of experience in financial management. Mr. Chan has worked in the audit department of Deloitte Touche Tohmatsu from September 2000 to January 2008, with his last position prior to his departure as a manager. Mr. Chan was then employed by Ta Yang Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1991.HK), as company secretary and qualified accountant in January 2008 and resigned as company secretary in February 2017 but remained as the group's financial controller until March 2018. Since February 2018, Mr. Chan has been the company secretary of China Leon Inspection Holding Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1586.HK). Since November 2020, Mr. Chan has been the company secretary of Raily Aesthetic Medicine International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2135.HK). Mr. Chan has been an independent non executive director of China Saftor International Holding Group Limited (stock code: 8623.HK), from June 2020 to December 2023. Mr. Chan has also been an independent non executive director of Shanghai Prime Machinery Company Limited (former stock Code: 2345.HK) from June 2014 to January 202 which withdrew listing by way of privatisation in January 2021. Mr. Chan has been an independent director of FiEE Inc (NASDAQ: FIEE) since April 2025. Mr Chan was also appointed as an independent non executive director of Huajin International Holdings Limited (stock code: 2738.HK) and UBoT Holding Limited (stock code: 8529.HK) since March 2025 and May 2024, respectively. Mr. Chan graduated from the City University of Hong Kong with a bachelor's degree of biness administration (hons) in accountancy in November 2000. Mr. Chan has been a member of the Association of Chartered Certified Accountants since December 2003 and a member of the Hong Kong Institute of Certified Public Accountants since October 2004.
- Yin Kuen, NG
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尹坤，NG在银行和金融领域拥有超过15年的经验。2008年至2010年，NG女士在渣打银行（香港）有限公司担任个人财务经理。2010年至2018年，NG女士在香港上海汇丰银行有限公司担任关系总监。Ng女士自2018年起担任China Indtrial Securities International Brokerage Limited副总裁。NG女士于2006年获得伦敦布鲁内尔大学BINESS和管理学学士学位。
Yin Kuen, NG has over 15 years of experience in the banking and finance sector. From 2008 to 2010, Ms. Ng worked as a personal financial manager at Standard Chartered Bank (HK) Ltd. From 2010 to 2018, Ms. Ng served as a relationship director at The Hongkong and Shanghai Banking Corporation Limited. Ms. Ng has been a vice president at China Indtrial Securities International Brokerage Limited since 2018. Ms. Ng obtained a bachelor's degree in biness and management from Brunel University of London in 2006. - 尹坤，NG在银行和金融领域拥有超过15年的经验。2008年至2010年，NG女士在渣打银行（香港）有限公司担任个人财务经理。2010年至2018年，NG女士在香港上海汇丰银行有限公司担任关系总监。Ng女士自2018年起担任China Indtrial Securities International Brokerage Limited副总裁。NG女士于2006年获得伦敦布鲁内尔大学BINESS和管理学学士学位。
- Yin Kuen, NG has over 15 years of experience in the banking and finance sector. From 2008 to 2010, Ms. Ng worked as a personal financial manager at Standard Chartered Bank (HK) Ltd. From 2010 to 2018, Ms. Ng served as a relationship director at The Hongkong and Shanghai Banking Corporation Limited. Ms. Ng has been a vice president at China Indtrial Securities International Brokerage Limited since 2018. Ms. Ng obtained a bachelor's degree in biness and management from Brunel University of London in 2006.
- Tak Chiu, CHAN
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陈德超为公司行政总裁、董事及董事会主席，负责集团的整体管理、战略规划及BINCE发展。陈先生是Keystone Capital的创始人，在2016年10月之前一直担任其董事总经理。陈先生随后于2021年2月重新加入Keystone Capital，此后一直担任其首席执行官。Chan先生在资产管理方面拥有约20年的经验，在证券和BINES管理方面提供咨询服务。2011年2月至2015年8月，陈先生担任中银国际有限公司董事。2016年10月至2020年8月，陈先生担任中国兴业证券国际有限公司董事总经理。2020年8月至2021年2月，陈先生任职于民银资本控股有限公司，担任私人客户部主管。陈先生于2001年获得香港城市大学计算机研究学士学位，并于2005年获得香港中文大学理学硕士学位（电子商务）。
Tak Chiu, CHAN is the chief executive officer, director and the Chair of the board of directors of the Company and is responsible for Group's overall management, strategic planning and biness development. Mr. Chan is a founder of Keystone Capital and has served as its managing director until October 2016. Mr. Chan subsequently re joined Keystone Capital in February 2021 and has served as its chief executive officer since then. Mr. Chan has around 20 years of experience in asset management, advising on securities and biness administration. From February 2011 to Augt 2015, Mr. Chan served as a director of Bank of China International Ltd. From October 2016 to Augt 2020, Mr. Chan served as the managing director of China Indtrial Securities International Limited. From Augt 2020 to February 2021, Mr. Chan worked at CMBC Capital Holdings Limited as the head of private client department. Mr. Chan obtained a Bachelor of Computer Studies from the City University of Hong Kong in 2001 and a Master of Science (E Commerce) from the Chinese University of Hong Kong in 2005. - 陈德超为公司行政总裁、董事及董事会主席，负责集团的整体管理、战略规划及BINCE发展。陈先生是Keystone Capital的创始人，在2016年10月之前一直担任其董事总经理。陈先生随后于2021年2月重新加入Keystone Capital，此后一直担任其首席执行官。Chan先生在资产管理方面拥有约20年的经验，在证券和BINES管理方面提供咨询服务。2011年2月至2015年8月，陈先生担任中银国际有限公司董事。2016年10月至2020年8月，陈先生担任中国兴业证券国际有限公司董事总经理。2020年8月至2021年2月，陈先生任职于民银资本控股有限公司，担任私人客户部主管。陈先生于2001年获得香港城市大学计算机研究学士学位，并于2005年获得香港中文大学理学硕士学位（电子商务）。
- Tak Chiu, CHAN is the chief executive officer, director and the Chair of the board of directors of the Company and is responsible for Group's overall management, strategic planning and biness development. Mr. Chan is a founder of Keystone Capital and has served as its managing director until October 2016. Mr. Chan subsequently re joined Keystone Capital in February 2021 and has served as its chief executive officer since then. Mr. Chan has around 20 years of experience in asset management, advising on securities and biness administration. From February 2011 to Augt 2015, Mr. Chan served as a director of Bank of China International Ltd. From October 2016 to Augt 2020, Mr. Chan served as the managing director of China Indtrial Securities International Limited. From Augt 2020 to February 2021, Mr. Chan worked at CMBC Capital Holdings Limited as the head of private client department. Mr. Chan obtained a Bachelor of Computer Studies from the City University of Hong Kong in 2001 and a Master of Science (E Commerce) from the Chinese University of Hong Kong in 2005.
高管简历
中英对照 | 中文 | 英文- Wing Kin, SIU
Wing Kin，SIU为公司首席财务官兼董事。萧先生负责集团的整体管理、监督财务报告程序、内部监控及监督所有受规管活动。萧先生于2016年11月加入Keystone Capital，此后一直担任其管理总监。萧先生在资产管理证券和银行业工业方面拥有超过20年的经验。2009年9月至2013年4月，萧先生担任交通银行香港有限公司分行行长。2013年4月至2014年7月，萧先生担任中银国际有限公司私人银行家和证券董事。2014年8月至2016年10月，萧先生担任资产管理公司Keera Capital Limited的董事总经理。萧先生于2002年获得朴茨茅斯大学BINES和管理学学士学位，并于2009年获得香港理工大学金融学硕士学位。
Wing Kin, SIU is the chief financial officer and a director of the Company. Mr. Siu is responsible for Group's overall management, overseeing financial reporting procedures, internal control and supervising all regulated activities. Mr. Siu joined Keystone Capital in November 2016 and has served as its management director since then. Mr. Siu has over 20 years of experience in asset management securities and banking indtry. From September 2009 to April 2013, Mr. Siu worked as a head of branch of Bank of Communications HK Ltd. From April 2013 to July 2014, Mr. Siu served a private banker and securities director of Bank of China International Ltd. From Augt 2014 to October 2016, Mr. Siu served as the managing director of Keera Capital Limited, an asset management firm. Mr. Siu obtained a bachelor's degree in biness and management from the University of Portsmouth in 2002 and a master's degree in finance from the Hong Kong Polytechnic University in 2009.- Wing Kin，SIU为公司首席财务官兼董事。萧先生负责集团的整体管理、监督财务报告程序、内部监控及监督所有受规管活动。萧先生于2016年11月加入Keystone Capital，此后一直担任其管理总监。萧先生在资产管理证券和银行业工业方面拥有超过20年的经验。2009年9月至2013年4月，萧先生担任交通银行香港有限公司分行行长。2013年4月至2014年7月，萧先生担任中银国际有限公司私人银行家和证券董事。2014年8月至2016年10月，萧先生担任资产管理公司Keera Capital Limited的董事总经理。萧先生于2002年获得朴茨茅斯大学BINES和管理学学士学位，并于2009年获得香港理工大学金融学硕士学位。
- Wing Kin, SIU is the chief financial officer and a director of the Company. Mr. Siu is responsible for Group's overall management, overseeing financial reporting procedures, internal control and supervising all regulated activities. Mr. Siu joined Keystone Capital in November 2016 and has served as its management director since then. Mr. Siu has over 20 years of experience in asset management securities and banking indtry. From September 2009 to April 2013, Mr. Siu worked as a head of branch of Bank of Communications HK Ltd. From April 2013 to July 2014, Mr. Siu served a private banker and securities director of Bank of China International Ltd. From Augt 2014 to October 2016, Mr. Siu served as the managing director of Keera Capital Limited, an asset management firm. Mr. Siu obtained a bachelor's degree in biness and management from the University of Portsmouth in 2002 and a master's degree in finance from the Hong Kong Polytechnic University in 2009.
- Tak Chiu, CHAN
陈德超为公司行政总裁、董事及董事会主席，负责集团的整体管理、战略规划及BINCE发展。陈先生是Keystone Capital的创始人，在2016年10月之前一直担任其董事总经理。陈先生随后于2021年2月重新加入Keystone Capital，此后一直担任其首席执行官。Chan先生在资产管理方面拥有约20年的经验，在证券和BINES管理方面提供咨询服务。2011年2月至2015年8月，陈先生担任中银国际有限公司董事。2016年10月至2020年8月，陈先生担任中国兴业证券国际有限公司董事总经理。2020年8月至2021年2月，陈先生任职于民银资本控股有限公司，担任私人客户部主管。陈先生于2001年获得香港城市大学计算机研究学士学位，并于2005年获得香港中文大学理学硕士学位（电子商务）。
Tak Chiu, CHAN is the chief executive officer, director and the Chair of the board of directors of the Company and is responsible for Group's overall management, strategic planning and biness development. Mr. Chan is a founder of Keystone Capital and has served as its managing director until October 2016. Mr. Chan subsequently re joined Keystone Capital in February 2021 and has served as its chief executive officer since then. Mr. Chan has around 20 years of experience in asset management, advising on securities and biness administration. From February 2011 to Augt 2015, Mr. Chan served as a director of Bank of China International Ltd. From October 2016 to Augt 2020, Mr. Chan served as the managing director of China Indtrial Securities International Limited. From Augt 2020 to February 2021, Mr. Chan worked at CMBC Capital Holdings Limited as the head of private client department. Mr. Chan obtained a Bachelor of Computer Studies from the City University of Hong Kong in 2001 and a Master of Science (E Commerce) from the Chinese University of Hong Kong in 2005.- 陈德超为公司行政总裁、董事及董事会主席，负责集团的整体管理、战略规划及BINCE发展。陈先生是Keystone Capital的创始人，在2016年10月之前一直担任其董事总经理。陈先生随后于2021年2月重新加入Keystone Capital，此后一直担任其首席执行官。Chan先生在资产管理方面拥有约20年的经验，在证券和BINES管理方面提供咨询服务。2011年2月至2015年8月，陈先生担任中银国际有限公司董事。2016年10月至2020年8月，陈先生担任中国兴业证券国际有限公司董事总经理。2020年8月至2021年2月，陈先生任职于民银资本控股有限公司，担任私人客户部主管。陈先生于2001年获得香港城市大学计算机研究学士学位，并于2005年获得香港中文大学理学硕士学位（电子商务）。
- Tak Chiu, CHAN is the chief executive officer, director and the Chair of the board of directors of the Company and is responsible for Group's overall management, strategic planning and biness development. Mr. Chan is a founder of Keystone Capital and has served as its managing director until October 2016. Mr. Chan subsequently re joined Keystone Capital in February 2021 and has served as its chief executive officer since then. Mr. Chan has around 20 years of experience in asset management, advising on securities and biness administration. From February 2011 to Augt 2015, Mr. Chan served as a director of Bank of China International Ltd. From October 2016 to Augt 2020, Mr. Chan served as the managing director of China Indtrial Securities International Limited. From Augt 2020 to February 2021, Mr. Chan worked at CMBC Capital Holdings Limited as the head of private client department. Mr. Chan obtained a Bachelor of Computer Studies from the City University of Hong Kong in 2001 and a Master of Science (E Commerce) from the Chinese University of Hong Kong in 2005.