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 |
|---|---|---|---|---|---|---|
| Dongho Lee | 男 | Director | 63 | 2.00万美元 | 未持股 | 2026-03-25 |
| Sangjin Yeo | 男 | Director | 54 | 0.62万美元 | 未持股 | 2026-03-25 |
| Jung Kyu Ham | 男 | Director | 46 | 未披露 | 未持股 | 2026-03-25 |
| Jung Soo Kim | 男 | Chief Executive Officer and Director and President | 53 | 未披露 | 未持股 | 2026-03-25 |
| Gyeong Seog Cheon | 男 | Director | 61 | 未披露 | 未持股 | 2026-03-25 |
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 |
|---|---|---|---|---|---|---|
| Joshua Miller | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-03-25 |
| Jung Soo Kim | 男 | Chief Executive Officer and Director and President | 53 | 未披露 | 未持股 | 2026-03-25 |
| Gyuyeob Lee | 男 | Chief Financial Officer | 40 | 未披露 | 未持股 | 2026-03-25 |
董事简历
中英对照 | 中文 | 英文- Dongho Lee
-
李东浩，自2023年8月起担任董事会成员。自2021年以来，Lee先生担任Lumios Co. Ltd.的总裁兼首席执行官，该公司是一家韩国公司，专门从事投资并为当地开发项目提供房地产相关咨询服务。现任韩国可再生能源上市公司Quantapia Inc.独立董事、审计委员会成员。Lee先生的金融职业生涯始于1989年在纽约担任FINRA持牌资产管理财务顾问，并于1995年在韩国担任。自2000年以来，Lee先生曾在韩国和美国的多家公司担任多个企业行政和管理职位，从首席执行官和首席财务官到董事会顾问。2007年至2011年，他在恩格尔伍德实验室公司担任CSO &财务高级副总裁，该公司是一家位于新泽西州恩格尔伍德的化妆品研发和制造公司。2012年至2018年，他担任印第安纳波利斯餐饮集团TChopstix，Inc.的首席运营官。Lee先生毕业于高丽大学，获得工商管理学士学位，主修金融学。
Dongho Lee has served as a member of Board of Directors since Augt 2023. Since 2021, Mr. Lee has served as the President & CEO of Lumios Co. Ltd., a South Korean company that specializes in investment and provides real estate related consulting services to local development projects. He is currently an independent Director and member of the Audit Committee of Quantapia Inc., a renewable energy company listed in South Korea. Mr. Lee began his professional career in finance as a FINRA licensed financial advisor in asset management in New York from 1989 and in Korea from 1995. Since 2000, Mr. Lee has served in vario corporate executive and management positions, from CEO and CFO to advisor to the board of directors, at vario companies in both Korea and the United States. From 2007 to 2011, he was the CSO & SVP of Finance at Englewood Lab Inc., a cosmetics R&D and manufacturing company in Englewood, NJ. From 2012 to 2018, he was the COO of Tchopstix, Inc., a restaurant group in Indianapolis, IN. Mr. Lee graduated from Korea University with a Bachelor's degree in Biness Administration with emphasis in Finance. - 李东浩，自2023年8月起担任董事会成员。自2021年以来，Lee先生担任Lumios Co. Ltd.的总裁兼首席执行官，该公司是一家韩国公司，专门从事投资并为当地开发项目提供房地产相关咨询服务。现任韩国可再生能源上市公司Quantapia Inc.独立董事、审计委员会成员。Lee先生的金融职业生涯始于1989年在纽约担任FINRA持牌资产管理财务顾问，并于1995年在韩国担任。自2000年以来，Lee先生曾在韩国和美国的多家公司担任多个企业行政和管理职位，从首席执行官和首席财务官到董事会顾问。2007年至2011年，他在恩格尔伍德实验室公司担任CSO &财务高级副总裁，该公司是一家位于新泽西州恩格尔伍德的化妆品研发和制造公司。2012年至2018年，他担任印第安纳波利斯餐饮集团TChopstix，Inc.的首席运营官。Lee先生毕业于高丽大学，获得工商管理学士学位，主修金融学。
- Dongho Lee has served as a member of Board of Directors since Augt 2023. Since 2021, Mr. Lee has served as the President & CEO of Lumios Co. Ltd., a South Korean company that specializes in investment and provides real estate related consulting services to local development projects. He is currently an independent Director and member of the Audit Committee of Quantapia Inc., a renewable energy company listed in South Korea. Mr. Lee began his professional career in finance as a FINRA licensed financial advisor in asset management in New York from 1989 and in Korea from 1995. Since 2000, Mr. Lee has served in vario corporate executive and management positions, from CEO and CFO to advisor to the board of directors, at vario companies in both Korea and the United States. From 2007 to 2011, he was the CSO & SVP of Finance at Englewood Lab Inc., a cosmetics R&D and manufacturing company in Englewood, NJ. From 2012 to 2018, he was the COO of Tchopstix, Inc., a restaurant group in Indianapolis, IN. Mr. Lee graduated from Korea University with a Bachelor's degree in Biness Administration with emphasis in Finance.
- Sangjin Yeo
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2024年11月起任董事会成员，2024年12月起任公司首席执行官、总裁。自2023年以来，Yoo先生一直担任韩国上市公司HiTron的董事长和最大股东。自2023年以来，Yoo先生一直担任HiTron执行委员会的成员，该委员会是其管理和决策机构，负责影响其整体管理和战略方向的事务。自2015年起，Yoo先生还担任另类投资公司Balancers Co.，Ltd的董事总经理。Previoly，Mr. Yoo曾任职于位于Atralia的PKF Public Accounting Practice，最近担任高级会计师，监督100多个客户、政府机构和专业人士。他还创立了CYS公共会计业务，并在担任会计师期间在其他领导层发挥了重要作用。Yoo先生拥有亚特兰大格里菲斯大学会计学商业学士学位。
Sangjin Yeo has served as a member of Board of Directors and Audit Committee Chair since September 2025. Mr. Yeo has served as the Chief Executive Officer of TSOB, a math tutor academy in Seoul, since 2008. Mr. Yeo acquired Golden Bridge Asset Management in 2018 expanding into fund based real estate development. Mr. Yeo completed his undergraduate, master's, and doctoral csework in mathematics at Seoul National University. - 2024年11月起任董事会成员，2024年12月起任公司首席执行官、总裁。自2023年以来，Yoo先生一直担任韩国上市公司HiTron的董事长和最大股东。自2023年以来，Yoo先生一直担任HiTron执行委员会的成员，该委员会是其管理和决策机构，负责影响其整体管理和战略方向的事务。自2015年起，Yoo先生还担任另类投资公司Balancers Co.，Ltd的董事总经理。Previoly，Mr. Yoo曾任职于位于Atralia的PKF Public Accounting Practice，最近担任高级会计师，监督100多个客户、政府机构和专业人士。他还创立了CYS公共会计业务，并在担任会计师期间在其他领导层发挥了重要作用。Yoo先生拥有亚特兰大格里菲斯大学会计学商业学士学位。
- Sangjin Yeo has served as a member of Board of Directors and Audit Committee Chair since September 2025. Mr. Yeo has served as the Chief Executive Officer of TSOB, a math tutor academy in Seoul, since 2008. Mr. Yeo acquired Golden Bridge Asset Management in 2018 expanding into fund based real estate development. Mr. Yeo completed his undergraduate, master's, and doctoral csework in mathematics at Seoul National University.
- Jung Kyu Ham
-
Jung Kyu Ham自2026年2月起担任董事会成员。Ham先生自2023年5月起担任Samyoung ENC Co.，Ltd.的法律事务团队负责人，该公司是一家海洋电子通信和导航设备制造商。在加入Samyoung ENC之前，Ham先生曾于2021年至2023年在韩国房地产开发公司Hangang Group的法律事务团队任职，负责公司法律事务、监管合规和合同监督。Ham先生拥有檀国大学中文教育学士学位。
Jung Kyu Ham has served as a member of Board of Directors since February 2026. Mr. Ham has served as head of the legal affairs team at Samyoung ENC Co., Ltd., a manufacturer of marine electronic communication and navigation equipment since May 2023. Prior to joining Samyoung ENC, Mr. Ham served on the legal affairs team of Hangang Group, a Korean real estate development company, from 2021 to 2023, where he was responsible for corporate legal matters, regulatory compliance, and contract oversight. Mr. Ham holds a Bachelor's degree in Chinese Language Education from Dankook University. - Jung Kyu Ham自2026年2月起担任董事会成员。Ham先生自2023年5月起担任Samyoung ENC Co.，Ltd.的法律事务团队负责人，该公司是一家海洋电子通信和导航设备制造商。在加入Samyoung ENC之前，Ham先生曾于2021年至2023年在韩国房地产开发公司Hangang Group的法律事务团队任职，负责公司法律事务、监管合规和合同监督。Ham先生拥有檀国大学中文教育学士学位。
- Jung Kyu Ham has served as a member of Board of Directors since February 2026. Mr. Ham has served as head of the legal affairs team at Samyoung ENC Co., Ltd., a manufacturer of marine electronic communication and navigation equipment since May 2023. Prior to joining Samyoung ENC, Mr. Ham served on the legal affairs team of Hangang Group, a Korean real estate development company, from 2021 to 2023, where he was responsible for corporate legal matters, regulatory compliance, and contract oversight. Mr. Ham holds a Bachelor's degree in Chinese Language Education from Dankook University.
- Jung Soo Kim
-
Jung Soo Kim在公司战略、资本市场交易和公司重组方面拥有超过20年的经验，据此，董事会认为Kim先生有资格担任董事会成员。Kim先生于2025年6月开始担任AGEDB Technology Ltd.的首席执行官和董事，该公司是一家TSXV上市公司，专门开发先进的图数据库管理系统软件和AI pore数据解决方案。自2022年1月起，Kim先生目前担任Sandcraft Inc.的首席执行官，该公司是一家专注于研发专用传感器的技术公司。在担任Sandcraft，Inc.和AGEDB Technology Ltd.的职务之前，Kim先生于2019年7月至2021年10月期间担任OTO Corporation Co.，Ltd.的董事和首席战略官，负责为涉及上市公司的并购、公共和私人融资以及公司重组提供咨询服务。在其职业生涯的早期，Kim先生曾在Kosdaq上市公司担任高管职务，包括首席财务官和投资者关系总监。Kim先生获得汉阳大学管理信息系统和BINES行政管理专业的文学硕士学位。
Jung Soo Kim began serving in June 2025 as Chief Executive Officer and a director of AGEDB Technology Ltd., a TSXV listed company specializing in the development of advanced graph database management system software and AI pored data solutions. Mr. Kim currently serves as Chief Executive Officer of Sandcraft Inc., a technology company focing on the research and development of specialized sensors, since January 2022. Prior to his positions at Sandcraft, Inc. and AGEDB Technology Ltd., Mr. Kim served as a director and Chief Strategy Officer of OTO Corporation Co., Ltd. from July 2019 to October 2021, where he advised on mergers and acquisitions, public and private financings and corporate reorganizations involving publicly listed companies. Earlier in his career, Mr. Kim held executive roles at Kosdaq listed companies including Chief Financial Officer and Director of Investor Relations. Mr. Kim received a Master of Arts degree in Management Information Systems and Biness Administration from Hanyang University. - Jung Soo Kim在公司战略、资本市场交易和公司重组方面拥有超过20年的经验，据此，董事会认为Kim先生有资格担任董事会成员。Kim先生于2025年6月开始担任AGEDB Technology Ltd.的首席执行官和董事，该公司是一家TSXV上市公司，专门开发先进的图数据库管理系统软件和AI pore数据解决方案。自2022年1月起，Kim先生目前担任Sandcraft Inc.的首席执行官，该公司是一家专注于研发专用传感器的技术公司。在担任Sandcraft，Inc.和AGEDB Technology Ltd.的职务之前，Kim先生于2019年7月至2021年10月期间担任OTO Corporation Co.，Ltd.的董事和首席战略官，负责为涉及上市公司的并购、公共和私人融资以及公司重组提供咨询服务。在其职业生涯的早期，Kim先生曾在Kosdaq上市公司担任高管职务，包括首席财务官和投资者关系总监。Kim先生获得汉阳大学管理信息系统和BINES行政管理专业的文学硕士学位。
- Jung Soo Kim began serving in June 2025 as Chief Executive Officer and a director of AGEDB Technology Ltd., a TSXV listed company specializing in the development of advanced graph database management system software and AI pored data solutions. Mr. Kim currently serves as Chief Executive Officer of Sandcraft Inc., a technology company focing on the research and development of specialized sensors, since January 2022. Prior to his positions at Sandcraft, Inc. and AGEDB Technology Ltd., Mr. Kim served as a director and Chief Strategy Officer of OTO Corporation Co., Ltd. from July 2019 to October 2021, where he advised on mergers and acquisitions, public and private financings and corporate reorganizations involving publicly listed companies. Earlier in his career, Mr. Kim held executive roles at Kosdaq listed companies including Chief Financial Officer and Director of Investor Relations. Mr. Kim received a Master of Arts degree in Management Information Systems and Biness Administration from Hanyang University.
- Gyeong Seog Cheon
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Gyeong Seog Cheon自2026年2月起担任董事会成员。Cheon先生自2026年起担任公司的独立BINSE顾问。从2020年至2025年，Cheon先生在光州西武警察局刑事调查科任职，在那里他担任督察（高级警官）警衔。在任职期间，他负责监督刑事调查和监督调查人员。Cheon先生拥有春南科技大学社会体育学士学位和韩国国立开放大学公共行政学士学位，他于2007年获得该学位。
Gyeong Seog Cheon has served as a member of Board of Directors since February 2026. Mr. Cheon has served as an independent biness advisor of the Company since 2026.From 2020 to 2025, Mr. Cheon served with the Criminal Investigation Division of the Gwangju Seobu Police Station, where he held the rank of Inspector (Senior Police Officer). During his tenure, he was responsible for overseeing criminal investigations and supervising investigative personnel. Mr. Cheon holds a bachelor's degree in Social Physical Education from Chunnam Techno University and a bachelor's degree in Public Administration from Korea National Open University, which he received in 2007. - Gyeong Seog Cheon自2026年2月起担任董事会成员。Cheon先生自2026年起担任公司的独立BINSE顾问。从2020年至2025年，Cheon先生在光州西武警察局刑事调查科任职，在那里他担任督察（高级警官）警衔。在任职期间，他负责监督刑事调查和监督调查人员。Cheon先生拥有春南科技大学社会体育学士学位和韩国国立开放大学公共行政学士学位，他于2007年获得该学位。
- Gyeong Seog Cheon has served as a member of Board of Directors since February 2026. Mr. Cheon has served as an independent biness advisor of the Company since 2026.From 2020 to 2025, Mr. Cheon served with the Criminal Investigation Division of the Gwangju Seobu Police Station, where he held the rank of Inspector (Senior Police Officer). During his tenure, he was responsible for overseeing criminal investigations and supervising investigative personnel. Mr. Cheon holds a bachelor's degree in Social Physical Education from Chunnam Techno University and a bachelor's degree in Public Administration from Korea National Open University, which he received in 2007.
高管简历
中英对照 | 中文 | 英文- Joshua Miller
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Jung Soo Kim
Jung Soo Kim在公司战略、资本市场交易和公司重组方面拥有超过20年的经验，据此，董事会认为Kim先生有资格担任董事会成员。Kim先生于2025年6月开始担任AGEDB Technology Ltd.的首席执行官和董事，该公司是一家TSXV上市公司，专门开发先进的图数据库管理系统软件和AI pore数据解决方案。自2022年1月起，Kim先生目前担任Sandcraft Inc.的首席执行官，该公司是一家专注于研发专用传感器的技术公司。在担任Sandcraft，Inc.和AGEDB Technology Ltd.的职务之前，Kim先生于2019年7月至2021年10月期间担任OTO Corporation Co.，Ltd.的董事和首席战略官，负责为涉及上市公司的并购、公共和私人融资以及公司重组提供咨询服务。在其职业生涯的早期，Kim先生曾在Kosdaq上市公司担任高管职务，包括首席财务官和投资者关系总监。Kim先生获得汉阳大学管理信息系统和BINES行政管理专业的文学硕士学位。
Jung Soo Kim began serving in June 2025 as Chief Executive Officer and a director of AGEDB Technology Ltd., a TSXV listed company specializing in the development of advanced graph database management system software and AI pored data solutions. Mr. Kim currently serves as Chief Executive Officer of Sandcraft Inc., a technology company focing on the research and development of specialized sensors, since January 2022. Prior to his positions at Sandcraft, Inc. and AGEDB Technology Ltd., Mr. Kim served as a director and Chief Strategy Officer of OTO Corporation Co., Ltd. from July 2019 to October 2021, where he advised on mergers and acquisitions, public and private financings and corporate reorganizations involving publicly listed companies. Earlier in his career, Mr. Kim held executive roles at Kosdaq listed companies including Chief Financial Officer and Director of Investor Relations. Mr. Kim received a Master of Arts degree in Management Information Systems and Biness Administration from Hanyang University.- Jung Soo Kim在公司战略、资本市场交易和公司重组方面拥有超过20年的经验，据此，董事会认为Kim先生有资格担任董事会成员。Kim先生于2025年6月开始担任AGEDB Technology Ltd.的首席执行官和董事，该公司是一家TSXV上市公司，专门开发先进的图数据库管理系统软件和AI pore数据解决方案。自2022年1月起，Kim先生目前担任Sandcraft Inc.的首席执行官，该公司是一家专注于研发专用传感器的技术公司。在担任Sandcraft，Inc.和AGEDB Technology Ltd.的职务之前，Kim先生于2019年7月至2021年10月期间担任OTO Corporation Co.，Ltd.的董事和首席战略官，负责为涉及上市公司的并购、公共和私人融资以及公司重组提供咨询服务。在其职业生涯的早期，Kim先生曾在Kosdaq上市公司担任高管职务，包括首席财务官和投资者关系总监。Kim先生获得汉阳大学管理信息系统和BINES行政管理专业的文学硕士学位。
- Jung Soo Kim began serving in June 2025 as Chief Executive Officer and a director of AGEDB Technology Ltd., a TSXV listed company specializing in the development of advanced graph database management system software and AI pored data solutions. Mr. Kim currently serves as Chief Executive Officer of Sandcraft Inc., a technology company focing on the research and development of specialized sensors, since January 2022. Prior to his positions at Sandcraft, Inc. and AGEDB Technology Ltd., Mr. Kim served as a director and Chief Strategy Officer of OTO Corporation Co., Ltd. from July 2019 to October 2021, where he advised on mergers and acquisitions, public and private financings and corporate reorganizations involving publicly listed companies. Earlier in his career, Mr. Kim held executive roles at Kosdaq listed companies including Chief Financial Officer and Director of Investor Relations. Mr. Kim received a Master of Arts degree in Management Information Systems and Biness Administration from Hanyang University.
- Gyuyeob Lee
Gyuyeob Lee自2025年5月起担任AGEDB Technology Ltd.的董事，参与治理重组、财务规划、监管披露准备以及与审计师和法律顾问的协调，据此董事会认为Lee先生有资格在董事会任职。Lee先生在管理估值分析、并发融资交易、投资者沟通和跨境监管合规事务方面拥有丰富的经验。Lee先生自2023年11月起担任AGEDB Technology Ltd.温哥华业务的分公司经理，负责监督其会计职能、预算支持、人力资源和内部控制。在此之前，2011年7月至2023年7月，Lee先生在韩国GS Engineering & Construction担任工程和项目管理职务，职责包括项目调度、预算监督和风险管理。Lee先生获得庆北国立大学环境工程学理学学士学位。
Gyuyeob Lee has served as a director of AGEDB Technology Ltd. since May 2025, where he has been involved in governance restructuring, financial planning, regulatory disclosure preparation and coordination with auditors and legal counsel. Mr. Lee has experience managing valuation analysis, concurrent financing transactions, investor communications and cross border regulatory compliance matters. Mr. Lee has served as Branch Manager of AGEDB Technology Ltd.'s Vancouver operations since November 2023, overseeing their accounting functions, budgeting support, human resces and internal controls. Prior to that, from July 2011 to July 2023, Mr. Lee held engineering and project management roles at GS Engineering & Construction in Korea, with responsibilities including project scheduling, budgeting oversight and risk management. Mr. Lee received a Bachelor of Science degree in Environmental Engineering from Kyungpook National University.- Gyuyeob Lee自2025年5月起担任AGEDB Technology Ltd.的董事，参与治理重组、财务规划、监管披露准备以及与审计师和法律顾问的协调，据此董事会认为Lee先生有资格在董事会任职。Lee先生在管理估值分析、并发融资交易、投资者沟通和跨境监管合规事务方面拥有丰富的经验。Lee先生自2023年11月起担任AGEDB Technology Ltd.温哥华业务的分公司经理，负责监督其会计职能、预算支持、人力资源和内部控制。在此之前，2011年7月至2023年7月，Lee先生在韩国GS Engineering & Construction担任工程和项目管理职务，职责包括项目调度、预算监督和风险管理。Lee先生获得庆北国立大学环境工程学理学学士学位。
- Gyuyeob Lee has served as a director of AGEDB Technology Ltd. since May 2025, where he has been involved in governance restructuring, financial planning, regulatory disclosure preparation and coordination with auditors and legal counsel. Mr. Lee has experience managing valuation analysis, concurrent financing transactions, investor communications and cross border regulatory compliance matters. Mr. Lee has served as Branch Manager of AGEDB Technology Ltd.'s Vancouver operations since November 2023, overseeing their accounting functions, budgeting support, human resces and internal controls. Prior to that, from July 2011 to July 2023, Mr. Lee held engineering and project management roles at GS Engineering & Construction in Korea, with responsibilities including project scheduling, budgeting oversight and risk management. Mr. Lee received a Bachelor of Science degree in Environmental Engineering from Kyungpook National University.