AUDIT COMMITTEE
BOARD MEMBERS
AUDIT
COMPENSATION
NOMINATING
AND
CORPORATE
GOVERNANCE
Committee Charters
BOARD MEMBERS
AUDIT
COMPENSATION
NOMINATING
AND
CORPORATE
GOVERNANCE
Committee Charters
Aidy Chou
(Chairman of the Board & Chief Executive Officer)
Founded Advance Turner Warehouse in 2000. Award winner of Auto Accessories Paten NRG. Co-founded Armstrong Logistic Inc. in 2020, and grew it from a 150,000 sq/ft single location warehouse to multiple locations of 2,000,000 sq/ft in three states. Former VP of Finance of a top auto accessories company. Principal member of auto accessories industry company. Dedicated With 12 years of experience managing multimillion-dollar business operations. An expert in the finance sector. Successfully optimizes frameworks and cultivates cohesive teams to meet and exceed business financial goals with Excellent reporting, detail-oriented, record-keeping, and relationship-building abilities.
Tong Wu
(Chief Administrative Officer and Director)
Co-founded Armstrong Logistic Inc. in 2020, and grew it from a 150,000 sq/ft single location warehouse to multiple locations of 2,000,000 sq/ft in three states. Former director of logistic industry. Extensive experience in warehousing and logistic industry. Accomplished and goal-driven Executive offering more than 15 years’ extensive experience with management and tactical business leadership. Offers expertise spanning business administration and change management, achieving optimal results with thoughtful planning, organization, and solutions-oriented approach while driving business growth, profitability, and strategic alliances—diplomatic leader and analytical thinker able to inspire and cultivate productive working relationships with employees and partners.
Marcus Meurus
(Independent Director)
After 30 successful years in building global food companies from scratch today, Marcus Meurs is applying his entrepreneurial expertise to grow and build companies seeking to make a difference through disruption creating massive social impact. With extensive experience in Europe, Latin America, and the US he believes this is achieved through innovation, vertical integration, perseverance, and tight governance scaled to a global level with tight budgets. Marcus is relentless in his efforts to recognize “out of the box” opportunities – be it in fintech impacting people, communities, and the environment, to blockchain-ready traceability and transparency incorporating smart contracts. He offers an unwavering passion, energy, and discipline to bring an idea to life. He is a market disrupter with a direct no-nonsense approach to sales and marketing. Marcus has been married for 25 years and has three children. He is fluent in Dutch, English, German, and Spanish.
Russell Morgan
(Independent Director)
Controller at Lynx Grills with many years of business experience in the United States. Mr. Morgan is a results-driven, meticulous accounting and finance leader who has transformed businesses for 20+ years through strategic planning, cost savings, and mitigating financial risk. Proven ability to positively lead the team through change by focusing on people and the company’s vision. Creatively and methodically detect, analyze, research, and streamline issues quickly.
Ms. Florence Ng
(Independent Director)
Ms. Florence Ng is a solicitor qualified in Hong Kong Special Administrative Region since 2011, specializing in international cross border mergers and acquisitions transactions, and corporate commercial matters. Ms. Ng is currently an independent non-executive director at China Internet Investment Finance Holdings Limited since December 31, 2013, a company listed on the Hong Kong Stock Exchange (Stock code: 810), and an independent non-executive director at Silver Tide Holdings Limited since October 20, 2022, a company listed on the Hong Kong Stock Exchange (Stock code: 01943). Ms. Ng served as an Executive Director from October 1, 2021 to September 30, 2022, as General Counsel from October 1, 2021 to November 1, 2021, as VP of Operations and Business Development from November 1, 2021 to March 25, 2022, and as Chief Operating Officer from March 25, 2022 to September 30, 2022, and as consultant since October 1, 2022 for Mega Matrix Corp., a company listed in the New York Stock Exchange American LLC. (Stock code: MTMT). Ms. Ng holds a bachelor’s degree in Art from San Francisco State University, a bachelor’s degree in Law from the University of London, a master’s degree in Law from the City University of Hong Kong with distinction award, and a Fintech certification from the University of Oxford.
- Chair
- Member
AUDIT COMMITTEE
POSITION
COMPENSATION COMMITTEE
POSITION
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE
POSITION
AUDIT COMMITTEE
BOARD MEMBERS
AUDIT
COMPENSATION
NOMINATING
AND
CORPORATE
GOVERNANCE
Committee Charters
Aidy Chou
(Chairman of the Board & Chief Executive Officer)
Founded Advance Turner Warehouse in 2000. Award winner of Auto Accessories Paten NRG. Co-founded Armstrong Logistic Inc. in 2020, and grew it from a 150,000 sq/ft single location warehouse to multiple locations of 2,000,000 sq/ft in three states. Former VP of Finance of a top auto accessories company. Principal member of auto accessories industry company. Dedicated With 12 years of experience managing multimillion-dollar business operations. An expert in the finance sector. Successfully optimizes frameworks and cultivates cohesive teams to meet and exceed business financial goals with Excellent reporting, detail-oriented, record-keeping, and relationship-building abilities.
Tong Wu
(Chief Administrative Officer and Director)
Co-founded Armstrong Logistic Inc. in 2020, and grew it from a 150,000 sq/ft single location warehouse to multiple locations of 2,000,000 sq/ft in three states. Former director of logistic industry. Extensive experience in warehousing and logistic industry. Accomplished and goal-driven Executive offering more than 15 years’ extensive experience with management and tactical business leadership. Offers expertise spanning business administration and change management, achieving optimal results with thoughtful planning, organization, and solutions-oriented approach while driving business growth, profitability, and strategic alliances—diplomatic leader and analytical thinker able to inspire and cultivate productive working relationships with employees and partners.
Marcus Meurus
(Independent Director)
After 30 successful years in building global food companies from scratch today, Marcus Meurs is applying his entrepreneurial expertise to grow and build companies seeking to make a difference through disruption creating massive social impact. With extensive experience in Europe, Latin America, and the US he believes this is achieved through innovation, vertical integration, perseverance, and tight governance scaled to a global level with tight budgets. Marcus is relentless in his efforts to recognize “out of the box” opportunities – be it in fintech impacting people, communities, and the environment, to blockchain-ready traceability and transparency incorporating smart contracts. He offers an unwavering passion, energy, and discipline to bring an idea to life. He is a market disrupter with a direct no-nonsense approach to sales and marketing. Marcus has been married for 25 years and has three children. He is fluent in Dutch, English, German, and Spanish.
Russell Morgan
(Independent Director)
Controller at Lynx Grills with many years of business experience in the United States. Mr. Morgan is a results-driven, meticulous accounting and finance leader who has transformed businesses for 20+ years through strategic planning, cost savings, and mitigating financial risk. Proven ability to positively lead the team through change by focusing on people and the company’s vision. Creatively and methodically detect, analyze, research, and streamline issues quickly.
Ms. Florence Ng
(Independent Director)
Ms. Florence Ng is a solicitor qualified in Hong Kong Special Administrative Region since 2011, specializing in international cross border mergers and acquisitions transactions, and corporate commercial matters. Ms. Ng is currently an independent non-executive director at China Internet Investment Finance Holdings Limited since December 31, 2013, a company listed on the Hong Kong Stock Exchange (Stock code: 810), and an independent non-executive director at Silver Tide Holdings Limited since October 20, 2022, a company listed on the Hong Kong Stock Exchange (Stock code: 01943). Ms. Ng served as an Executive Director from October 1, 2021 to September 30, 2022, as General Counsel from October 1, 2021 to November 1, 2021, as VP of Operations and Business Development from November 1, 2021 to March 25, 2022, and as Chief Operating Officer from March 25, 2022 to September 30, 2022, and as consultant since October 1, 2022 for Mega Matrix Corp., a company listed in the New York Stock Exchange American LLC. (Stock code: MTMT). Ms. Ng holds a bachelor’s degree in Art from San Francisco State University, a bachelor’s degree in Law from the University of London, a master’s degree in Law from the City University of Hong Kong with distinction award, and a Fintech certification from the University of Oxford.
- Chair
- Member