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公司治理
周绍荣独立董事
1999年至2007年，周先生从事一般商业法和知识产权法方面的工作。2007年至2015年8月，周先生在李伟民律师事务所执业（香港律师事务所），离职时担任合伙人职务。2015年8月至2017年3月，周先生在陈仲涛律师行（香港律师事务所）担任顾问。自2013年10月起，周先生担任综合环保集团有限公司（香港联交所股份代码：0923）的独立非执行董事。自2024年2月29日起，周先生担任传智集团有限公司的独立董事。自2017年3月起，周先生成为赵国贤律师事务所（于香港的一家提供全面服务的律师事务所）的联合创始人兼合伙人。自2018年9月起，周先生担任Jump Start Media的董事，Jump Start Media是一家在香港注册成立的初创企业创新媒体平台，旨在为亚洲地区的初创企业提供支持。自2020年9月起，周先生担任Solaris Fund Management董事。自2021年6月起，周先生一直担任Blue Safari Group Acquisition Corporation（纳斯达克股票代码：BSGA）的董事，该公司是一家特殊目的收购公司，已与Bitdeer Technologies Holding Company（一家加密货币采矿领域的技术公司）就业务合并订立最终合并协议。周先生于1996年获得香港城市大学法学学士学位，于1997年获得香港大学法律研究生证书，并于1999年获得香港律师资格。
独立董事
赵先生自2022年7月起担任天风国际资本市场有限公司投资银行和股票资本市场部执行董事。2021年5月至2022年7月，赵先生担任宏智融资有限公司的董事。2019年10月至2021年5月，赵先生担任电讯濎汇资本有限公司的执行董事兼顾问。2015年8月至2019年7月，赵先生担任南华财务及管理有限公司董事。2009年7月至2015年7月，赵先生担任龙润茶业有限公司副总裁，负责筹资和提供资本市场咨询。赵先生还在ABN AMRO、星展亚洲融资有限公司和申银万国融资（香港）有限公司的企业融资部任职。赵先生于2005年获得香港大学金融学硕士学位。
郭御芸独立董事
郭先生自2020年12月23日起担任聚好全球股份有限公司(NASDAQ: JWEL)的董事会成员、审计委员会主席、薪酬委员会成员、公司治理和提名委员会成员。自2022年9月起，郭先生担任影高文化控股有限公司董事会成员、审计委员会主席、薪酬委员会成员、公司治理和提名委员会成员。自2022年8月29日起，郭先生担任Aerkomm Inc. (EuroNext-Paris: AKOM, OTCQX: AKOM)的顾问和首席财务官（从2017年4月10日到2022年8月28日）。2019年11月1日至2021年12月16日，郭先生担任东方文化控股有限公司(NASDAQ: OCG)董事会成员、审计委员会主席、薪酬委员会成员、公司治理和提名委员会成员。2016年4月至2020年2月，郭先生担任Nutrastar International, Inc.的投资者关系副总裁兼董事会秘书。2015年8月至2017年4月，郭先生担任Success Holding Group International, Inc.的首席财务官。2014年12月至2015年8月，郭先生担任Tatum的合作伙伴。2014年8月至2015年5月，他担任KBS Fashion Group Limited (NASDAQ: KBSF)的董事会成员和审计委员会主席。2012年6月至2013年11月，郭先生担任Crown Bioscience, Inc.的首席财务官。2008年6月至2012年5月，他担任China Biologic Products (NASDAQ: CBPO)的首席财务官，并于2007年9月至2008年5月担任China Biologic Products的财务副总裁。郭先生于1982年2月获得俄亥俄州立大学的会计硕士学位，1977年5月获得台湾东吴大学的经济学学士学位。我们相信，郭先生在会计和管理方面的专业知识和知识将有利于本公司的运营，并使他成为董事会及其委员会的重要成员。
首席运营官（COO）
谭先生于2024年2月8日获委任为本公司首席运营官（“COO”）。自2023年9月起，谭先生一直担任杭州天成的董事及首席执行官。自2006年1月起，谭先生一直担任苏州天成的董事及首席执行官。于2000年至2016年，谭先生曾担任东源大地有限公司深圳分公司副总裁。于1994年至2000年，谭先生任职于深九物流（一间中日合资企业），负责运输、堆场和工程项目物流管理。谭先生于1992年7月毕业于重庆交通大学并获得运输管理学士学位。谭先生分别于2009年8月和2010年6月获得中国清华大学及美国北弗吉尼亚大学的工商管理学硕士学位。
张仲良首席财务官 (CFO)
张先生于2024年2月8日获委任为本公司财务总监（“CFO”）。自2023年9月起，张先生一直担任杭州天成的董事。于1979年至2024年1月31日，张先生曾担任东源大地有限公司财务行政部总经理。于2006年2月至2023年9月，张先生曾担任苏州天成的董事。张先生于2001年成为澳洲公共会计师协会(FIPA)高级会员，张先生于1990年成为英国财务会计师公会(FIFA)高级会员并于2003年成为香港注册理财规划师协会(FHKRFP)高级会员。张先生于1980年在香港理工大学完成会计学证书课程。
李澄曦董事
李先生于2024年2月8日获委任为本公司董事。自2023年9月起，李先生一直担任Hangzhou TC-Link的董事。自1994年起，李先生一直担任香港东源大地有限公司的总经理。于2006年2月至2023年9月，李先生曾担任苏州天成的董事。于1992年至1994年，李先生曾在洛杉矶Sankyu U.S.A. Inc.担任市场经理。于1982年至1992年，李先生曾担任香港东源大地有限公司的物流经理。
首席执行官 (CEO)
王先生于2024年2月8日及2023年7月27日分别获委任为本公司首席执行官（“CEO”）及本公司董事。自2023年9月起，王先生一直担任杭州天成的董事。于2006年2月至2023年9月，王先生曾担任苏州天成的董事。自1996年起，王先生一直担任香港东源大地有限公司的董事会主席。王先生是香港物流协会荣誉会长，并于2018年被授予终身荣誉会长。获知名生活杂志“Esquire”颁发的2016年度风云人物大奖以及被香港著名杂志“Hong Kong Tatler”选入“香港Tatler 500強”，王先生于2002年获得美国巴林顿大学工商管理硕士学位，并于2012年获得美国国际大学工商管理博士学位。
SHIU WING JOSEPH CHOWINDEPENDENCE DIRECTOR NOMINEE
From 1999 to 2007, Mr. Chow has worked in general commercial and intellectual property law. From 2007 to August, 2015, Mr. Chow practiced at Maurice WM Lee, a law firm in Hong Kong, and held the position of partner at the time of his departure. From August 2015 to March 2017, Mr. Chow worked as consultant at C.T. Chan & Co., a law firm in Hong Kong. Since October 2013, Mr. Chow has been an independent non-executive director of Integrated Waste Solution Group Holdings Limited (HKSE: 0923). Since February 29, 2024, Mr. Chow has served as an independent director of Intelligent Group Ltd. Since March 2017, Mr. Chow has been a co-founder and partner of Wellington Legal, a full service law firm in Hong Kong. Since September, 2018, Mr. Chow has been a director of Jump Start Media, a startup innovation media platform incorporated in Hong Kong that aims to support regional startups in Asia. Since September, 2020, Mr. Chow has been a Director of Solaris Fund Management. Since June, 2021, Mr. Chow has been a director of Blue Safari Group Acquisition Corporation (NASDAQ: BSGA), a SPAC that has entered into a definitive merger agreement for a business combination with Bitdeer Technologies Holding Company, a technology company in the field of cryptocurrency mining. Mr. Chow obtained a Bachelor of Laws from the City University of Hong Kong in 1996, and a Post-Graduate Certificate in Laws from the University of Hong Kong in 1997, and was admitted in Hong Kong as a solicitor in 1999.
INDEPENDENCE DIRECTOR NOMINEE
Mr. Chiu has been served as an executive director of investment banking and equity capital market department of TFI Capital Limited Since July 2022. From May 2021 to July 2022, Mr. Chiu served as a director of Advent Corporate Finance Limited. From October 2019 to May 2021, Mr. Chiu served as an executive director and advisor of TD King Capital Limited. From August 2015 to July 2019, Mr. Chiu served as a director of South China Finance and Management Limited. From July 2009 to July 2015, Mr. Chiu served as a vice president of Longrun Tea Company Limited where he was responsible for fundraising and providing capital market advisory. Mr. Chiu also worked at the corporate finance department of ABN AMRO, DBS Asia Capital Limited and Shenyin Wanguo Capital (H.K.) Limited. Mr. Chiu received his Master of Finance from The University of Hong Kong in 2005
Y. TRISTAN KUOINDEPENDENCE DIRECTOR NOMINEE
Mr. Kuo has served as a board member, chairman of the audit committee and a member of compensation committee and corporate governance and nominating committee of of Jowell Global Ltd. (Nasdaq: JWEL) since December 23, 2020. Since September 2022, Mr. Kuo has served as a board member, chairman of the audit committee and a member of compensation committee and corporate governance and nominating committee of Cine Top Culture Holdings Limited. Since August 29, 2022, Mr. Kuo has served as a consultant and was the chief financial officer of Aerkomm Inc. (EuroNext-Paris: AKOM, OTCQX: AKOM) from April 10, 2017 to August 28, 2022. From November 1, 2019 to December 16, 2021, Mr. Kuo has served as a board member, chairman of the audit committee and a member of compensation committee and corporate governance and nominating committee of Oriental Culture Holding LTD. (Nasdaq: OCG). From April 2016 to February 2020, Mr. Kuo served as vice president of investor relations and board secretary of Nutrastar International, Inc. From August 2015 to April 2017, Mr. Kuo served as chief financial officer of Success Holding Group International, Inc. From December 2014 to August 2015, Mr. Kuo served as engagement partner of Tatum. From August 2014 to May 2015, Mr. Kuo served as a member of board of directors and chairman of the audit committee of KBS Fashion Group Limited (NASDAQ: KBSF). From June 2012 to November 2013, Mr. Kuo served as chief financial officer of Crown Bioscience, Inc. Mr. Kuo was the chief financial officer of China Biologic Products (NASDAQ: CBPO) from June 2008 to May 2012 and was the vice president-finance of China Biologic Products September 2007 to May 2008. Mr. Kuo received Master of Arts in Accounting from The Ohio State University in February 1982 and his Bachelor of Arts in Economics from Soochow University in Taiwan in May 1977. We believe that Mr. Kuo’s expertise and knowledge of accounting and management will benefit the Company’s operations and make him a valuable member of the board of directors and its committees.
CHINGHEI LIDIRECTOR
Chinghei Li. Mr. Li was appointed as a director of the Company on February 8, 2024. Since September 2023, Mr. Li has served as a director of Hangzhou TC-Link. Mr. Li has served as the General Manager of Eastern Worldwide Company, Limited in Hong Kong since 1994. From February 2006 to September 2023, Mr. served as a director of Suzhou TC-Link. From 1992 to 1994, Mr. Li worked as the Marketing Manager in Sankyu U.S.A. Inc. in Los Angeles. From 1982 to 1992, Mr. Li served as the Logistics Manager of Eastern Worldwide Co., Ltd.
CHIEF OPERATING OFFICER
Lin Tan. Mr. Tan was appointed as Chief Operating Officer (COO) of the Company on February 8, 2024. Since September 2023, Mr. Tan has served as a director and chief executive officer of Hangzhou TC-Link. Since January 2006, Mr. Tan has served as a director and chief executive officer of Suzhou TC-Link. From 2000 to 2016, Mr. Tan has served as vice president of Eastern Worldwide Company, Limited. Shenzhen Branch. From 1994 to 2000, Mr. Tan worked at Shenkyu Logistics, a Sino-Japanese joint venture and was responsible for transportation, storage yard and engineering logistics management. Mr. Tan graduated from Chongqing Jiaotong University in July 1992 with a bachelor’s degree in Transportation Management. Mr. Tan received MBA certificates from Tsinghua University in China and the University of Northern Virginia in the USA in August 2009 and June 2010, respectively
CHUNG LEUNG CHEUNGCHIEF FINANCIAL OFFICER
Mr. Cheung was appointed as the Chief Financial Officer (“CFO”) of the company on February 8, 2024. Mr. Cheung has served as a director of Hangzhou TC-Link since September 2023. From 1979 to January 31, 2024 Mr. Cheung served as the General Manager of the Finance and Administration Department of Eastern Worldwide Company, Limited in Hong Kong. From February 2006 to September 2023, Mr. Cheung served as a director of Suzhou TC-Link. In 2001, Mr. Cheung became a senior member of the Institute of Public Accountants in Australia (FIPA). Mr. Cheung became a senior member of the Institute of Financial Accountants in the UK (FIFA) in 1990 and a senior member of the Hong Kong Registered Financial Planners Association (FHKRFP) in 2003. Mr. Cheung completed the Certificate in Accountancy course from the Hong Kong Polytechnic University in 1980.
CHIEF EXECUTIVE OFFICER
Mr. Wong was appointed as the Chief Executive Officer (“CEO”) of the Company on February 8, 2024 and a director of the Company on July 27, 2023. Since Sept 2023, Mr. Wong has served as a director of Hangzhou TC-Link. From Feb 2006 to Sept 2023, Mr. Wong served as a director of Suzhou TC-Link. Mr. Wong has served as Chairman of the Board of Eastern Worldwide Company, Limited in Hong Kong since 1996. Mr. Wong was the Honorary President of Hong Kong Logistics Association and was conferred as its Life Honorary President in 2018. Mr. Wong received “Man of Year 2016” award from Esquire Magazine and was selected as “Hong Kong Tatler-Society Top 500” by Hong Kong Tatler. Mr. Albert received his MBA from Barrington University, USA in 2002 and received his PhD of Business Administration from International American University in 2012.
