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重大事件 即時報告 8-K 2026-07-09

SUI集團委任數碼資產及金融科技資深高層Kristina Campbell加入董事會

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SUI 集團宣佈委任數碼資產及金融科技資深高層 Kristina Campbell 加入董事會 🚀 申報類型:8-K 事件日期:2026 年 7 月 9 日 SUI Group Holdings Limited(納斯達克代號:SUIG)今日公佈,委任 Kristina Campbell 為獨立董事,即時生效,她同時會出任董事會審計委員會主席。 Ms. Campbell 擁有超過二十年行政領導經驗,專注於數碼資產、金融科技、支付及高增長科技領域。她曾擔任 Ripple Labs 首席財務官,期間建立該公司首個正式財務風險職能,推行既涵蓋法定貨幣亦包括數碼資產的庫房管治,並主導與外部核數師就數碼資產不斷演變的會計處理進行溝通。她現時為薪酬及開支管理平台 Wrapbook 的 CFO,之前亦曾任 PayNearMe 的 CFO,管理環球財務團隊。 董事會主席 Marius Barnett 表示:「Kristina 在數碼資產與金融科技前沿建立並擴展財務組織,讓她對高速增長伴隨的營運、會計及管治需求有第一手理解。她在管理複雜庫房操作、強化財務監控以及應對不斷變化的監管與會計準則方面的經驗,將對 SUI 集團繼續執行長期策略、為股東創造價值極具價值。我們非常歡迎她加入董事會。」 Ms. Campbell 則說:「SUI 集團是市場上最具創新力的數碼金融公司之一,我期待與董事會及管理團隊合作推動股東價值。我相信自己在建立穩健管治與財務運作方面的經驗能為董事會帶來獨特意見,並期望協助公司成長。」 SUI Group 簡介:SUI Group 是唯一與 Sui 基金會擁有官方關係的上市公司,提供機構級 SUI 區塊鏈投資機會。公司透過業界首創的 SUI 庫房策略,建立一個以基金會為後盾、具規模、透明且專注長期價值的數碼資產庫房平台。SUI 高速橫向擴展架構被視為適合大規模採用的領先區塊鏈之一,支援金融、遊戲、AI 等領域的下一代應用。公司將繼續經營其專業金融業務,並執行 SUI 庫房策略。 投資者影響分析:此任命顯示 SUI 集團進一步強化董事會的財務及管治實力,尤其專注數碼資產會計及監管合規的經驗,有助投資者信心。Ms. Campbell 的背景亦可能預示公司在穩定幣或更廣泛數碼資產策略上的深化。短期內股價或有正面反應,中長期需觀察其實際策略執行進展。 免責聲明:本摘要僅供參考,不構成任何投資建議。
展開英文正文
EX-99.1
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ef20077426_ex99-1.htm
EXHIBIT 99.1

 
 
 
 

 
 

 Exhibit 99.1
 

 
 

 
 SUI Group Appoints Veteran Technology and Digital Finance Executive Kristina Campbell to Board of Directors

 
 

 Former CFO of Ripple Labs and PayNearMe, Current CFO of Wrapbook, to Chair Audit Committee

 
 

 WAYZATA, Minn. – July 9, 2026 – Sui Group Holdings Limited (NASDAQ: SUIG) (“SUI Group,” “SUIG” or the “Company”), today announced the appointment of Kristina Campbell as an
 independent director to the Company’s Board of Directors (the “Board”), effective immediately. Ms. Campbell will also serve as Chair of the Board’s Audit Committee.

 
 

 Ms. Campbell brings more than two decades of executive leadership experience spanning digital assets, fintech, payments, and high-growth technology companies. As Chief
 Financial Officer of Ripple Labs, Ms. Campbell established the company’s first formal financial risk function, implemented treasury governance across both fiat and digital asset holdings, and led engagement with external auditors on the evolving
 accounting treatment of digital assets. She currently serves as CFO of Wrapbook, a payroll and spend management platform, and previously as CFO of PayNearMe, overseeing global finance organizations.

 
 

 “Kristina built and scaled finance organizations at the forefront of digital assets and financial technology, giving her a firsthand understanding of the operational,
 accounting, and governance needs that accompany rapid growth,” said Marius Barnett, Chairman of the Board. “Her experience managing complex treasury operations, strengthening financial controls, and navigating evolving regulatory and accounting
 standards will be invaluable as SUI Group continues to execute on its long-term strategy and works to deliver value for our shareholders. We are thrilled to welcome her to the Board.”

 
 

 “SUI Group is one of the most innovative digital finance companies in the market, and I am excited to work with the Board and management team to drive further shareholder
 value,” said Ms. Campbell. “I believe that my experience building strong governance and financial operations adds a valuable perspective to the Board, and I look forward to helping the Company grow.”

 
 

 About SUI Group Holdings Limited

 SUI Group is the only publicly traded company with an official Sui Foundation relationship, providing institutional-grade exposure to the SUI blockchain. Through
 its industry-first SUI treasury strategy, SUI Group is building a premier, foundation-backed digital asset treasury platform designed for scale, transparency and long-term value creation. SUI’s high-speed, horizontally scalable architecture positions
 it as one of the leading blockchains designed for mass adoption, powering next-generation applications in finance, gaming, AI and beyond. The Company plans to continue its specialty finance operations while executing its SUI treasury strategy. For
 more information, please visit www.SUIG.io.

 
 

 
 
 

 

 
 Forward-Looking Statements

 Forward-looking statements are subject to significant risks and uncertainties, many of which are beyond the Company’s control. Actual results may differ materially
 from those expressed or implied in these statements due to various factors, including but not limited to: the inherent volatility and risks associated with investing in SUI, cybersecurity and other risks associated with investing in decentralized
 finance (Defi) ecosystems, risks associated with investing in agentic finance, challenges in executing a new treasury diversification strategy, the capabilities and limitations of the SUI blockchain, the competitive environment of the Company’s
 business among others, and the inherent uncertainties associated with the Company’s business strategy, including stablecoin implementation, and the risk factors and other factors noted in the Company’s Registration Statement on Form S-1 (File No.
 333-289438), Annual Report on Form 10-K, any Quarterly Reports on Form 10-Q and the other documents that the Company files with the Securities and Exchange Commission. The risk factors and other factors noted therein could cause actual results to
 differ materially from those contained in any forward-looking statement. The Company disclaims any duty to update and does not intend to update any forward-looking statements, all of which are expressly qualified by the statements in this section,
 to reflect events or circumstances after the date of this press release, except as may be required by law.

 

 
 

 Contacts

 Media Contact
 Gasthalter & Co.
 [email protected]

 
 

 Investor Relations Contact
 Elevate IR
 (720) 330-2829
 [email protected]