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 |
|---|---|---|---|---|---|---|
| Feridun Hamdullahpur | 男 | Co-Chairperson of the Board and Independent Director | 70 | 未披露 | 未持股 | 2025-10-20 |
| Raymond Yung | 男 | Independent Director | 65 | 未披露 | 未持股 | 2025-10-20 |
| Joanne Shoveller | 女 | Co-Chairperson of the Board and Independent Director | 64 | 未披露 | 未持股 | 2025-10-20 |
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 |
|---|---|---|---|---|---|---|
| Samuel Chau | 男 | Chief Financial Officer | 43 | 未披露 | 未持股 | 2025-10-20 |
| Giampietro Baudo | 男 | Chief Executive Officer | 46 | 未披露 | 未持股 | 2025-10-20 |
董事简历
中英对照 | 中文 | 英文- Feridun Hamdullahpur
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Feridun Hamdullahpur是我们的独立董事。Hamdullahpur博士自2019年1月起担任我们控股股东的董事。Hamdullahpur博士从2010年开始担任滑铁卢大学（University of Waterloo）第六任校长与副校长。在此之前，他从2009年9月到2010年9月担任滑铁卢大学（University of Waterloo）学术副校长和教务长。Hamdullahpur博士自2014年起担任索邦大学战略咨询委员会成员，自2017年起担任阿卜杜勒阿齐兹国王大学国际咨询委员会成员。他自2016年起担任滑铁卢全球科学倡议（Waterloo Global Science Initiative）主席。2015年，Hamdullahpur博士被任命为加拿大数字基础设施领导委员会主席。Hamdullahpur博士于2014年7月被任命为加拿大工程院院士。Hamdullahpur博士于2013年1月被授予伊丽莎白二世钻石禧年奖章，以表彰他在教育和创新方面的领导作用。Hamdullahpur博士于1976年毕业于新斯科舍技术大学（Technical University of Nova Scotia），获得化学工程学士学位，并于1979年获得伊斯坦布尔技术大学（Istanbul Technical University）机械工程硕士学位。Hamdullahpur博士于1985年在新斯科舍技术大学（Technical University of Nova Scotia）获得化学工程师博士学位。
Feridun Hamdullahpur is co chairperson of board of directors and an independent director. Dr. Hamdullahpur is also the co chairperson of the board of directors and an independent director of TGE, chairman of the executive management committee and an independent director of AMTD Digital Inc. and the chairman and independent director of AMTD IDEA Group. He currently serves as the Chancellor of International Biness University. Dr. Hamdullahpur served as the sixth president and vice chancellor of the University of Waterloo from 2010 to 2021. Prior to that, he served as a vice president academic and provost at the University of Waterloo from September 2009 to September 2010. Dr. Hamdullahpur has served as a member of the strategic advisory board of Sorbonne University since 2014, and member of the international advisory board of King Abdulaziz University since 2017. He has served as chair of the Waterloo Global Science Initiative since 2016. In 2022, Dr. Hamdullahpur was named a member of the Order of Canada. In 2015, Dr. Hamdullahpur was appointed chair of the Leadership Council for Digital Infrastructure in Canada. Dr. Hamdullahpur was named a fellow of the Canadian Academy of Engineering in July 2014 and was awarded the Queen Elizabeth II Diamond Jubilee Medal in January 2013 in acknowledgement of his leadership in education and innovation. In 2019, he received the recognition of Knight of the order of Palmes Academiques awarded by the Republic of France. Dr. Hamdullahpur graduated from the Technical University of Istanbul with a bachelor's degree in mechanical engineering in 1976 and a master's degree in mechanical engineering from Technical University of Istanbul in 1979. Dr. Hamdullahpur received his Ph.D. in chemical engineer from the Technical University of Nova Scotia in 1985. - Feridun Hamdullahpur是我们的独立董事。Hamdullahpur博士自2019年1月起担任我们控股股东的董事。Hamdullahpur博士从2010年开始担任滑铁卢大学（University of Waterloo）第六任校长与副校长。在此之前，他从2009年9月到2010年9月担任滑铁卢大学（University of Waterloo）学术副校长和教务长。Hamdullahpur博士自2014年起担任索邦大学战略咨询委员会成员，自2017年起担任阿卜杜勒阿齐兹国王大学国际咨询委员会成员。他自2016年起担任滑铁卢全球科学倡议（Waterloo Global Science Initiative）主席。2015年，Hamdullahpur博士被任命为加拿大数字基础设施领导委员会主席。Hamdullahpur博士于2014年7月被任命为加拿大工程院院士。Hamdullahpur博士于2013年1月被授予伊丽莎白二世钻石禧年奖章，以表彰他在教育和创新方面的领导作用。Hamdullahpur博士于1976年毕业于新斯科舍技术大学（Technical University of Nova Scotia），获得化学工程学士学位，并于1979年获得伊斯坦布尔技术大学（Istanbul Technical University）机械工程硕士学位。Hamdullahpur博士于1985年在新斯科舍技术大学（Technical University of Nova Scotia）获得化学工程师博士学位。
- Feridun Hamdullahpur is co chairperson of board of directors and an independent director. Dr. Hamdullahpur is also the co chairperson of the board of directors and an independent director of TGE, chairman of the executive management committee and an independent director of AMTD Digital Inc. and the chairman and independent director of AMTD IDEA Group. He currently serves as the Chancellor of International Biness University. Dr. Hamdullahpur served as the sixth president and vice chancellor of the University of Waterloo from 2010 to 2021. Prior to that, he served as a vice president academic and provost at the University of Waterloo from September 2009 to September 2010. Dr. Hamdullahpur has served as a member of the strategic advisory board of Sorbonne University since 2014, and member of the international advisory board of King Abdulaziz University since 2017. He has served as chair of the Waterloo Global Science Initiative since 2016. In 2022, Dr. Hamdullahpur was named a member of the Order of Canada. In 2015, Dr. Hamdullahpur was appointed chair of the Leadership Council for Digital Infrastructure in Canada. Dr. Hamdullahpur was named a fellow of the Canadian Academy of Engineering in July 2014 and was awarded the Queen Elizabeth II Diamond Jubilee Medal in January 2013 in acknowledgement of his leadership in education and innovation. In 2019, he received the recognition of Knight of the order of Palmes Academiques awarded by the Republic of France. Dr. Hamdullahpur graduated from the Technical University of Istanbul with a bachelor's degree in mechanical engineering in 1976 and a master's degree in mechanical engineering from Technical University of Istanbul in 1979. Dr. Hamdullahpur received his Ph.D. in chemical engineer from the Technical University of Nova Scotia in 1985.
- Raymond Yung
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Raymond Yung是我们的董事。容先生自2016年起担任L.R.Capital Group（我们控股股东的间接控股股东）的首席执行官。容先生现为花旗银行香港有限公司及广州农村商业银行股份有限公司（联交所:1551）董事。加入L.R.Capital Group之前，容先生领导普华永道会计师事务所（PricewaterhouseCoopers）在中国的金融服务实践超过十年。Yung从1992年9月到2002年6月领导Arthur Andersen在香港的金融服务集团。容先生是十一间持牌银行重组及首次公开招股的主要业务合伙人，该等银行于二零零二年合并为中国银行香港（控股）有限公司。Yung先生在1991年至1992年期间被任命为香港金融管理局副行政总裁有关内部控制和会计事项的特别顾问，随后被任命为其银行咨询委员会成员。容先生为香港会计师公会会员及在英国特许公认会计师公会及澳洲会计师公会注册的注册会计师。容先生于一九八零年十一月毕业于香港理工大学，并取得会计学高级文凭。
Raymond Yung is our director, and has over 40 years of experience in advising financial institutions in Hong Kong and Mainland China. Mr. Yung sits on the board of Citibank Hong Kong Limited as an independent non-executive director. Mr. Yung has extensive experience in the operational, risk management, internal controls, and financial reform of many large-scale financial institutions. Mr. Yung headed PricewaterhouseCoopers's financial services practice in China for over ten years, and has been serving on PwC's China, Hong Kong and Singapore Firm's Board of Partners until his retirement in 2016. From September 1992 to June 2002 Mr. Yung led Arthur Andersen's financial services group in Hong Kong. Mr. Yung was the lead engagement partner for the restructuring and IPO of eleven licensed banks which were merged to form the BOC Hong Kong (Holdings) Limited in 2002. Between 1991 and 1992 Mr. Yung was appointed as a special advisor to the deputy chief executive of the Hong Kong Monetary Authority in relation to internal controls and accounting matters, and was subsequently appointed to serve on its banking advisory committee. Mr. Yung is a member of the Hong Kong Institute of Certified Public Accountants and a certified accountant registered with the UK Chartered Association of Certified Accountants and CPA Australia. Mr. Yung graduated from The Hong Kong Polytechnic University with a higher diploma in accountancy in November 1980. - Raymond Yung是我们的董事。容先生自2016年起担任L.R.Capital Group（我们控股股东的间接控股股东）的首席执行官。容先生现为花旗银行香港有限公司及广州农村商业银行股份有限公司（联交所:1551）董事。加入L.R.Capital Group之前，容先生领导普华永道会计师事务所（PricewaterhouseCoopers）在中国的金融服务实践超过十年。Yung从1992年9月到2002年6月领导Arthur Andersen在香港的金融服务集团。容先生是十一间持牌银行重组及首次公开招股的主要业务合伙人，该等银行于二零零二年合并为中国银行香港（控股）有限公司。Yung先生在1991年至1992年期间被任命为香港金融管理局副行政总裁有关内部控制和会计事项的特别顾问，随后被任命为其银行咨询委员会成员。容先生为香港会计师公会会员及在英国特许公认会计师公会及澳洲会计师公会注册的注册会计师。容先生于一九八零年十一月毕业于香港理工大学，并取得会计学高级文凭。
- Raymond Yung is our director, and has over 40 years of experience in advising financial institutions in Hong Kong and Mainland China. Mr. Yung sits on the board of Citibank Hong Kong Limited as an independent non-executive director. Mr. Yung has extensive experience in the operational, risk management, internal controls, and financial reform of many large-scale financial institutions. Mr. Yung headed PricewaterhouseCoopers's financial services practice in China for over ten years, and has been serving on PwC's China, Hong Kong and Singapore Firm's Board of Partners until his retirement in 2016. From September 1992 to June 2002 Mr. Yung led Arthur Andersen's financial services group in Hong Kong. Mr. Yung was the lead engagement partner for the restructuring and IPO of eleven licensed banks which were merged to form the BOC Hong Kong (Holdings) Limited in 2002. Between 1991 and 1992 Mr. Yung was appointed as a special advisor to the deputy chief executive of the Hong Kong Monetary Authority in relation to internal controls and accounting matters, and was subsequently appointed to serve on its banking advisory committee. Mr. Yung is a member of the Hong Kong Institute of Certified Public Accountants and a certified accountant registered with the UK Chartered Association of Certified Accountants and CPA Australia. Mr. Yung graduated from The Hong Kong Polytechnic University with a higher diploma in accountancy in November 1980.
- Joanne Shoveller
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JoanneShoveller是尚乘数科公司的独立董事。Shoveller女士自2022年1月起担任国际工商大学校长和副校长。Shoveller女士曾于2017年至2021年担任滑铁卢大学进步副总裁。在此之前，Shoveller女士在兼职和继续教育、大学发展和西部大学艾维商学院担任过渐进式角色。1997年，她被分配到香港，作为创建艾维亚洲校区、EMBA、研究、案例撰写和筹款计划的小团队的一部分。2001年，Shoveller女士影响了Ivey活动的成功结束，然后开始领导Ivey MBA项目，直到2004年多元化和加强其学生群体并指导课程开发。Shoveller女士于2004年至2012年领导圭尔夫大学和法国欧洲工商管理学院（2012年至2016年）的推进团队，建立校友、捐助者和企业关系，增加慈善捐赠，为战略方向做出贡献并发起两项资本活动。Shoveller女士是北美、欧洲、亚洲、澳大利亚和非洲组织的志愿者，她从这些组织中为她的工作带来了丰富的国际视野，以及对学生、教师、雇主和校友体验的独特见解。Shoveller女士拥有Wilfrid Laurier大学的艺术学士学位和西部大学Ivey商学院的MBA学位。
Joanne Shoveller is co chairperson of board of directors and an independent director. She is also the co chairperson of the board of directors and an independent director of TGE and an independent director of AMTD Digital Inc. Ms. Shoveller has been the president and vice chancellor of International Biness University since January 2022, and has served on the executive team of f higher education institutions, most recently as vice president of advancement at the University of Waterloo from 2017 to 2021. Prior to that, Ms. Shoveller held progressive roles in part time and continuing education, university advancement and the Ivey Biness School at stern University. In 1997 she was assigned to Hong Kong as part of the small team that founded Ivey's Asian camp, executive MBA, research, case writing and fundraising programs. In 2001 Ms. Shoveller influenced the successful closure of the Ivey Campaign then assumed leadership of the Ivey MBA program until 2004, diversifying and strengthening its student cohort and steering curriculum development. Ms. Shoveller led the advancement teams at the University of Guelph from 2004 to 2012 and INSEAD Biness School in France from 2012 to 2016, building alumni, donor and corporate relations, multiplying charitable giving, contributing to strategic direction and launching two capital campaigns. With a strong foc on biness — university partnerships, Ms. Shoveller has volunteered and consulted with organizations based in North America, Europe, Asia, Atralia and Africa. Ms. Shoveller holds a Bachelor of Arts from Wilfrid Laurier University, an MBA from Ivey Biness School, stern University and achieved the ICD. D, June 2022 designation from the Institute of Corporate Directors, through the University of Toronto ICD Rotman, Directors Education Program, April 2022. - JoanneShoveller是尚乘数科公司的独立董事。Shoveller女士自2022年1月起担任国际工商大学校长和副校长。Shoveller女士曾于2017年至2021年担任滑铁卢大学进步副总裁。在此之前，Shoveller女士在兼职和继续教育、大学发展和西部大学艾维商学院担任过渐进式角色。1997年，她被分配到香港，作为创建艾维亚洲校区、EMBA、研究、案例撰写和筹款计划的小团队的一部分。2001年，Shoveller女士影响了Ivey活动的成功结束，然后开始领导Ivey MBA项目，直到2004年多元化和加强其学生群体并指导课程开发。Shoveller女士于2004年至2012年领导圭尔夫大学和法国欧洲工商管理学院（2012年至2016年）的推进团队，建立校友、捐助者和企业关系，增加慈善捐赠，为战略方向做出贡献并发起两项资本活动。Shoveller女士是北美、欧洲、亚洲、澳大利亚和非洲组织的志愿者，她从这些组织中为她的工作带来了丰富的国际视野，以及对学生、教师、雇主和校友体验的独特见解。Shoveller女士拥有Wilfrid Laurier大学的艺术学士学位和西部大学Ivey商学院的MBA学位。
- Joanne Shoveller is co chairperson of board of directors and an independent director. She is also the co chairperson of the board of directors and an independent director of TGE and an independent director of AMTD Digital Inc. Ms. Shoveller has been the president and vice chancellor of International Biness University since January 2022, and has served on the executive team of f higher education institutions, most recently as vice president of advancement at the University of Waterloo from 2017 to 2021. Prior to that, Ms. Shoveller held progressive roles in part time and continuing education, university advancement and the Ivey Biness School at stern University. In 1997 she was assigned to Hong Kong as part of the small team that founded Ivey's Asian camp, executive MBA, research, case writing and fundraising programs. In 2001 Ms. Shoveller influenced the successful closure of the Ivey Campaign then assumed leadership of the Ivey MBA program until 2004, diversifying and strengthening its student cohort and steering curriculum development. Ms. Shoveller led the advancement teams at the University of Guelph from 2004 to 2012 and INSEAD Biness School in France from 2012 to 2016, building alumni, donor and corporate relations, multiplying charitable giving, contributing to strategic direction and launching two capital campaigns. With a strong foc on biness — university partnerships, Ms. Shoveller has volunteered and consulted with organizations based in North America, Europe, Asia, Atralia and Africa. Ms. Shoveller holds a Bachelor of Arts from Wilfrid Laurier University, an MBA from Ivey Biness School, stern University and achieved the ICD. D, June 2022 designation from the Institute of Corporate Directors, through the University of Toronto ICD Rotman, Directors Education Program, April 2022.
高管简历
中英对照 | 中文 | 英文- Samuel Chau
Samuel Chau，是Generation Essentials Group的董事兼首席财务官。周先生于2016年加入德勤华永合伙企业，在为企业提供鉴证、商业咨询、资本市场服务方面拥有超过20年的专业经验。周先生于2001年获得香港大学工商管理学士学位。周先生现为香港会计师公会资深会员及英格兰及威尔士特许会计师公会会员。
Samuel Chau is director and chief financial officer. He is also the chief financial officer of TGE. Mr. Chau was admitted to the partnership of Deloitte Touche Tohmatsu in 2016, and has over 20 years of professional experience in providing assurance, biness advisory, and capital market services to companies. Mr. Chau obtained his bachelor's degree in biness administration in The University of Hong Kong in 2001. Mr. Chau is currently a fellow member of Hong Kong Institute of Certified Public Accountants and member of The Institute of Chartered Accountants in England and Wales.- Samuel Chau，是Generation Essentials Group的董事兼首席财务官。周先生于2016年加入德勤华永合伙企业，在为企业提供鉴证、商业咨询、资本市场服务方面拥有超过20年的专业经验。周先生于2001年获得香港大学工商管理学士学位。周先生现为香港会计师公会资深会员及英格兰及威尔士特许会计师公会会员。
- Samuel Chau is director and chief financial officer. He is also the chief financial officer of TGE. Mr. Chau was admitted to the partnership of Deloitte Touche Tohmatsu in 2016, and has over 20 years of professional experience in providing assurance, biness advisory, and capital market services to companies. Mr. Chau obtained his bachelor's degree in biness administration in The University of Hong Kong in 2001. Mr. Chau is currently a fellow member of Hong Kong Institute of Certified Public Accountants and member of The Institute of Chartered Accountants in England and Wales.
- Giampietro Baudo
Giampietro Baudo，是Generation Essentials Group的首席执行官。他是L‘Officiel的全球首席内容官，也是L’Officel Italia Publishing的主编SRL。他于2019年从Esquire Italia加入TGE，自2017年起担任总编辑，推出并管理世界领先的男性时尚出版物之一（在Hearst Magazines Italia任职期间，他与董事会密切合作，还为女性杂志Elle和Marie Claire plus进行了Harper's Bazaar Italia的数字发布）。此前，他是MF Fashion的总编辑，这是欧洲唯一一份关于时尚和奢侈品的日报，他继续为BLACKSTAGE周刊专栏撰稿。在其职业生涯中，他还担任过L'Uomo Vogue、Vogue Sport和Vogue Tessuti的总编辑、Vogue Italia的特约编辑、MFF Magazine for Fashion和MFF Magazine for Living的EIC、中国展览“Ecccellenza Italia”的策展人、Ladies创意总监和System magazine、Elle和Vogue Italia的撰稿人。他还是CFDA-美国时装设计师委员会、BFC-英国时装委员会、CNMI-Camera nazionale della moda Italiana、ITS-International Talent Support等多个国际时尚奖项的评审团/委员会成员。
Giampietro Baudo,is the chief executive officer of The Generation Essentials Group. He is the Global Chief Content Ocer of L'Officiel and the Editor in Chief of L'Ociel Italia Publishing SRL. He joined TGE in 2019 from Esquire Italia where he has served as the Editor in Chief since 2017, launching and managing one of the world's leading men's fashion publications (in his tenure at Hearst Magazines Italia he worked closely to the board also for the feminine magazine Elle and Marie Claire plus on digital launch of Harper's Bazaar Italia). Previously he was the Editor in Chief of MF Fashion, the one and only European daily newspaper about fashion and luxury, where he continues to be contributor go with the BLACKSTAGE weekly column. During his career he has been, also, Managing Editor of L'Uomo Vogue, Vogue Sport and Vogue Tessuti, Editor at large of Vogue Italia, EIC of MFF-Magazine for Fashion and MFF-Magazine for Living, Curator of the exhibition "Eccellenza Italia" in China, Creative Director of Ladies and contributor to System magazine, Elle and Vogue Italia. He is also part of the jury/committee for CFDA-The Council of Fashion Designers of America, BFC-British fashion council, CNMI-Camera nazionale della moda Italiana, ITS-International Talent Support and many other international fashion awards.- Giampietro Baudo，是Generation Essentials Group的首席执行官。他是L‘Officiel的全球首席内容官，也是L’Officel Italia Publishing的主编SRL。他于2019年从Esquire Italia加入TGE，自2017年起担任总编辑，推出并管理世界领先的男性时尚出版物之一（在Hearst Magazines Italia任职期间，他与董事会密切合作，还为女性杂志Elle和Marie Claire plus进行了Harper's Bazaar Italia的数字发布）。此前，他是MF Fashion的总编辑，这是欧洲唯一一份关于时尚和奢侈品的日报，他继续为BLACKSTAGE周刊专栏撰稿。在其职业生涯中，他还担任过L'Uomo Vogue、Vogue Sport和Vogue Tessuti的总编辑、Vogue Italia的特约编辑、MFF Magazine for Fashion和MFF Magazine for Living的EIC、中国展览“Ecccellenza Italia”的策展人、Ladies创意总监和System magazine、Elle和Vogue Italia的撰稿人。他还是CFDA-美国时装设计师委员会、BFC-英国时装委员会、CNMI-Camera nazionale della moda Italiana、ITS-International Talent Support等多个国际时尚奖项的评审团/委员会成员。
- Giampietro Baudo,is the chief executive officer of The Generation Essentials Group. He is the Global Chief Content Ocer of L'Officiel and the Editor in Chief of L'Ociel Italia Publishing SRL. He joined TGE in 2019 from Esquire Italia where he has served as the Editor in Chief since 2017, launching and managing one of the world's leading men's fashion publications (in his tenure at Hearst Magazines Italia he worked closely to the board also for the feminine magazine Elle and Marie Claire plus on digital launch of Harper's Bazaar Italia). Previously he was the Editor in Chief of MF Fashion, the one and only European daily newspaper about fashion and luxury, where he continues to be contributor go with the BLACKSTAGE weekly column. During his career he has been, also, Managing Editor of L'Uomo Vogue, Vogue Sport and Vogue Tessuti, Editor at large of Vogue Italia, EIC of MFF-Magazine for Fashion and MFF-Magazine for Living, Curator of the exhibition "Eccellenza Italia" in China, Creative Director of Ladies and contributor to System magazine, Elle and Vogue Italia. He is also part of the jury/committee for CFDA-The Council of Fashion Designers of America, BFC-British fashion council, CNMI-Camera nazionale della moda Italiana, ITS-International Talent Support and many other international fashion awards.