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 |
|---|---|---|---|---|---|---|
| S. W. Yong | 男 | Chairman and Chief Executive Officer | 72 | 52.00万美元 | 未持股 | 2025-12-10 |
| Richard M. Horowitz | 男 | Independent Director | 85 | 11.94万美元 | 未持股 | 2025-12-10 |
| Jason T. Adelman | 男 | Independent Director | 56 | 11.94万美元 | 未持股 | 2025-12-10 |
| Victor H.M. Ting | 男 | Director | 71 | 9.72万美元 | 未持股 | 2025-12-10 |
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 |
|---|---|---|---|---|---|---|
| S. W. Yong | 男 | Chairman and Chief Executive Officer | 72 | 52.00万美元 | 未持股 | 2025-12-10 |
| Anitha Srinivasan | 女 | Chief Financial Officer | 46 | 19.74万美元 | 未持股 | 2025-12-10 |
| Hwee Poh Lim | 男 | Chief Operating Officer and Senior Corporate Vice President | 65 | 21.94万美元 | 未持股 | 2025-12-10 |
董事简历
中英对照 | 中文 | 英文- S. W. Yong
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S. W. Yong自1990年以来一直担任Trio-Tech的董事，首席执行官兼总裁。他于1976年加入了在新加坡的Trio-Tech International Pte. Ltd.，并于1980年8月被任命为董事总经理。Yong先生拥有工商管理硕士学位，市场营销管理研究生文凭和工业管理文凭。
S. W. Yong has served as a director, Chief Executive Officer and President of the Company since 1990 and was elected Chairman of the Board in September 2023. He joined TrioTech International Pte. Ltd. in Singapore in 1976 and was appointed as its Managing Director in Augt 1980. Mr. Yong holds a Master's Degree in Biness Administration, a Graduate Diploma in Marketing Management and a Diploma in Indtrial Management. - S. W. Yong自1990年以来一直担任Trio-Tech的董事，首席执行官兼总裁。他于1976年加入了在新加坡的Trio-Tech International Pte. Ltd.，并于1980年8月被任命为董事总经理。Yong先生拥有工商管理硕士学位，市场营销管理研究生文凭和工业管理文凭。
- S. W. Yong has served as a director, Chief Executive Officer and President of the Company since 1990 and was elected Chairman of the Board in September 2023. He joined TrioTech International Pte. Ltd. in Singapore in 1976 and was appointed as its Managing Director in Augt 1980. Mr. Yong holds a Master's Degree in Biness Administration, a Graduate Diploma in Marketing Management and a Diploma in Indtrial Management.
- Richard M. Horowitz
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Richard M. Horowitz，Horowitz先生自1990年起是Trio-Tech的董事长。他从1974年起是Management Brokers保险机构的总裁。他同时也是Dial 800股份有限公司的主席，这是一家国家电信公司。他是Aish Ha Torah的国际总裁。Horowitz先生拥有佩珀代因大学的工商管理硕士学位。他已经被确定为公司的董事长。
Richard M. Horowitz has served as a director of the Company since 1990. He has been the President of Management Brokers Insurance, Inc. since 1974. Mr. Horowitz holds a Master's Degree in Biness Administration from Pepperdine University. Mr. Horowitz was the subject of a Securities and Exchange Commission ("SEC") administrative proceeding arising out of the sale of certain annuity products in 2007 by Management Brokers Insurance, Inc. The proceeding was wholly unrelated to the Company's biness and was settled in March 2014 without requiring Mr. Horowitz to admit to any of the allegations. - Richard M. Horowitz，Horowitz先生自1990年起是Trio-Tech的董事长。他从1974年起是Management Brokers保险机构的总裁。他同时也是Dial 800股份有限公司的主席，这是一家国家电信公司。他是Aish Ha Torah的国际总裁。Horowitz先生拥有佩珀代因大学的工商管理硕士学位。他已经被确定为公司的董事长。
- Richard M. Horowitz has served as a director of the Company since 1990. He has been the President of Management Brokers Insurance, Inc. since 1974. Mr. Horowitz holds a Master's Degree in Biness Administration from Pepperdine University. Mr. Horowitz was the subject of a Securities and Exchange Commission ("SEC") administrative proceeding arising out of the sale of certain annuity products in 2007 by Management Brokers Insurance, Inc. The proceeding was wholly unrelated to the Company's biness and was settled in March 2014 without requiring Mr. Horowitz to admit to any of the allegations.
- Jason T. Adelman
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Jason T. Adelman，于1997年4月被选为公司董事会成员。Adelman先生是Burnham Hill Capital Group，LLC的创始人兼首席执行官，Burnham Hill Capital Group，LLC是一家私人控股的金融服务控股公司，总部位于纽约。Adelman先生还担任私人投资基金Cipher Capital Partners LLC的管理成员。在2003年创立Burnham Hill Capital Group，LLC之前，Adelman先生曾担任H.C. Wainwright and Co.，Inc.的投资银行业务董事总经理。Adelman先生目前在Oblong, Inc.董事会任职。Adelman先生以优异成绩毕业于宾夕法尼亚大学，获得经济学学士学位，并在康奈尔大学法学院获得法学博士学位，在那里他担任了Cornell International Law Journal的编辑。
Jason T. Adelman was elected to the Board of the Company in April 1997. Mr. Adelman is the Founder and Chief Executive Officer of Burnham Hill Capital Group, LLC, a privately held financial services holding company headquartered in New York. Mr. Adelman also serves as the Managing Member of Cipher Capital Partners LLC, a private investment fund. Prior to founding Burnham Hill Capital Group, LLC in 2003, Mr. Adelman served as the Managing Director of Investment Banking at H.C. Wainwright and Co., Inc. Mr. Adelman currently serves on the Board of Oblong, Inc. Mr. Adelman graduated Cum Laude with a B.A. in Economics from the University of Pennsylvania and earned a JD from Cornell Law School where he served as Editor of the Cornell International Law Jnal. - Jason T. Adelman，于1997年4月被选为公司董事会成员。Adelman先生是Burnham Hill Capital Group，LLC的创始人兼首席执行官，Burnham Hill Capital Group，LLC是一家私人控股的金融服务控股公司，总部位于纽约。Adelman先生还担任私人投资基金Cipher Capital Partners LLC的管理成员。在2003年创立Burnham Hill Capital Group，LLC之前，Adelman先生曾担任H.C. Wainwright and Co.，Inc.的投资银行业务董事总经理。Adelman先生目前在Oblong, Inc.董事会任职。Adelman先生以优异成绩毕业于宾夕法尼亚大学，获得经济学学士学位，并在康奈尔大学法学院获得法学博士学位，在那里他担任了Cornell International Law Journal的编辑。
- Jason T. Adelman was elected to the Board of the Company in April 1997. Mr. Adelman is the Founder and Chief Executive Officer of Burnham Hill Capital Group, LLC, a privately held financial services holding company headquartered in New York. Mr. Adelman also serves as the Managing Member of Cipher Capital Partners LLC, a private investment fund. Prior to founding Burnham Hill Capital Group, LLC in 2003, Mr. Adelman served as the Managing Director of Investment Banking at H.C. Wainwright and Co., Inc. Mr. Adelman currently serves on the Board of Oblong, Inc. Mr. Adelman graduated Cum Laude with a B.A. in Economics from the University of Pennsylvania and earned a JD from Cornell Law School where he served as Editor of the Cornell International Law Jnal.
- Victor H.M. Ting
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Victor H.M. Ting于2010年9月16日被任命为Trio-Tech的董事。Ting先生是公司的副总裁兼首席财务官。Ting先生于1980年加入Trio-Tech担任公司新加坡子公司的财务总监。他于1985年被提升为业务经理，并于1989年12月被提升为财务和销售与市场总监。后来他被提升为新加坡子公司的总经理。Ting先生在1992年11月当选为Trio-Tech International的副总裁和财务总监。Ting先生持有会计学士学位和硕士学位，工商管理学士学位。
Victor H.M. Ting was appointed as a director of the Company on September 16, 2010, and served as Corporate VicePresident and Chief Financial Officer of the Company from November 1992 until his retirement on June 30, 2022. Mr. Ting joined the Company as the Financial Controller for the Company's Singapore subsidiary in 1980. He was promoted to the level of Biness Manager in 1985, in December 1989 he was promoted to the level of Director of Finance and Sales & Marketing, and later he was promoted to the level of General Manager of the Singapore subsidiary. Mr. Ting holds a Bachelor of Accountancy Degree and Master's Degree in Biness Administration. - Victor H.M. Ting于2010年9月16日被任命为Trio-Tech的董事。Ting先生是公司的副总裁兼首席财务官。Ting先生于1980年加入Trio-Tech担任公司新加坡子公司的财务总监。他于1985年被提升为业务经理，并于1989年12月被提升为财务和销售与市场总监。后来他被提升为新加坡子公司的总经理。Ting先生在1992年11月当选为Trio-Tech International的副总裁和财务总监。Ting先生持有会计学士学位和硕士学位，工商管理学士学位。
- Victor H.M. Ting was appointed as a director of the Company on September 16, 2010, and served as Corporate VicePresident and Chief Financial Officer of the Company from November 1992 until his retirement on June 30, 2022. Mr. Ting joined the Company as the Financial Controller for the Company's Singapore subsidiary in 1980. He was promoted to the level of Biness Manager in 1985, in December 1989 he was promoted to the level of Director of Finance and Sales & Marketing, and later he was promoted to the level of General Manager of the Singapore subsidiary. Mr. Ting holds a Bachelor of Accountancy Degree and Master's Degree in Biness Administration.
高管简历
中英对照 | 中文 | 英文- S. W. Yong
S. W. Yong自1990年以来一直担任Trio-Tech的董事，首席执行官兼总裁。他于1976年加入了在新加坡的Trio-Tech International Pte. Ltd.，并于1980年8月被任命为董事总经理。Yong先生拥有工商管理硕士学位，市场营销管理研究生文凭和工业管理文凭。
S. W. Yong has served as a director, Chief Executive Officer and President of the Company since 1990 and was elected Chairman of the Board in September 2023. He joined TrioTech International Pte. Ltd. in Singapore in 1976 and was appointed as its Managing Director in Augt 1980. Mr. Yong holds a Master's Degree in Biness Administration, a Graduate Diploma in Marketing Management and a Diploma in Indtrial Management.- S. W. Yong自1990年以来一直担任Trio-Tech的董事，首席执行官兼总裁。他于1976年加入了在新加坡的Trio-Tech International Pte. Ltd.，并于1980年8月被任命为董事总经理。Yong先生拥有工商管理硕士学位，市场营销管理研究生文凭和工业管理文凭。
- S. W. Yong has served as a director, Chief Executive Officer and President of the Company since 1990 and was elected Chairman of the Board in September 2023. He joined TrioTech International Pte. Ltd. in Singapore in 1976 and was appointed as its Managing Director in Augt 1980. Mr. Yong holds a Master's Degree in Biness Administration, a Graduate Diploma in Marketing Management and a Diploma in Indtrial Management.
- Anitha Srinivasan
Anitha Srinivasan被任命为公司首席财务官，自2022年7月1日起生效。Srinivasan女士，特许会计师和注册内部审计师。Srinivasan过去五年多一直担任公司顾问，并担任公司内部审计小组组长。她曾于2006年至2012年受雇于该公司。她拥有印度马德拉斯大学商业学士学位。她是新加坡特许会计师协会、印度特许会计师协会和内部审计师协会的成员。
Anitha Srinivasan was appointed as the Company's Chief Financial Officer effective July 1, 2022. Ms. Srinivasan, a Chartered Accountant and a Certified Internal Auditor.Ms. Srinivasan has been a consultant to the Company for more than the past five years and served as the Internal Audit Team Leader of the Company. She had been employed by the Company from 2006 to 2012. She holds a Bachelor's Degree in Commerce from the University of Madras, India. She is a member of The Institute of Singapore Chartered Accountants, The Institute of Chartered Accountants of India and The Institute of Internal Auditors.- Anitha Srinivasan被任命为公司首席财务官，自2022年7月1日起生效。Srinivasan女士，特许会计师和注册内部审计师。Srinivasan过去五年多一直担任公司顾问，并担任公司内部审计小组组长。她曾于2006年至2012年受雇于该公司。她拥有印度马德拉斯大学商业学士学位。她是新加坡特许会计师协会、印度特许会计师协会和内部审计师协会的成员。
- Anitha Srinivasan was appointed as the Company's Chief Financial Officer effective July 1, 2022. Ms. Srinivasan, a Chartered Accountant and a Certified Internal Auditor.Ms. Srinivasan has been a consultant to the Company for more than the past five years and served as the Internal Audit Team Leader of the Company. She had been employed by the Company from 2006 to 2012. She holds a Bachelor's Degree in Commerce from the University of Madras, India. She is a member of The Institute of Singapore Chartered Accountants, The Institute of Chartered Accountants of India and The Institute of Internal Auditors.
- Hwee Poh Lim
Hwee Poh Lim是Trio-Tech国际集团负责测试的公司副总裁。Lim先生于1982年加入Trio-Tech International，并于1985年成为质量保证经理。1988年，他被提升为业务经理。1990年，他被提升为业务经理，负责马来西亚在槟城和吉隆坡的业务。Lim先生于1991年成为该公司马来西亚子公司的总经理。1993年2月，东南亚的所有试验设施都由Lim先生负责。他拥有电子与通信和工业管理文凭和工商管理硕士学位。他在1998年7月当选为公司副总裁兼测试。
Hwee Poh Lim is the Company's Senior Corporate Vice President and Chief Operating Officer (Testing Group). Mr. Lim joined the Company in 1982 and became the Quality Assurance Manager in 1985. He was promoted to the position of Operations Manager in 1988. In 1990 he was promoted to Biness Manager and was responsible for the Malaysian operations in Penang and Kuala Lumpur. Mr. Lim became the General Manager of the Company's Malaysia subsidiary in 1991. In February 1993, all test facilities in Southeast Asia came under Mr. Lim's responsibility. He holds diplomas in Electronics & Communications and Indtrial Management and a Master's Degree in Biness Administration. He was appointed Corporate VicePresidentTesting in July 1998. He was promoted to Senior Corporate Vice President and Chief Operating Officer (Testing Group) in January 2023.- Hwee Poh Lim是Trio-Tech国际集团负责测试的公司副总裁。Lim先生于1982年加入Trio-Tech International，并于1985年成为质量保证经理。1988年，他被提升为业务经理。1990年，他被提升为业务经理，负责马来西亚在槟城和吉隆坡的业务。Lim先生于1991年成为该公司马来西亚子公司的总经理。1993年2月，东南亚的所有试验设施都由Lim先生负责。他拥有电子与通信和工业管理文凭和工商管理硕士学位。他在1998年7月当选为公司副总裁兼测试。
- Hwee Poh Lim is the Company's Senior Corporate Vice President and Chief Operating Officer (Testing Group). Mr. Lim joined the Company in 1982 and became the Quality Assurance Manager in 1985. He was promoted to the position of Operations Manager in 1988. In 1990 he was promoted to Biness Manager and was responsible for the Malaysian operations in Penang and Kuala Lumpur. Mr. Lim became the General Manager of the Company's Malaysia subsidiary in 1991. In February 1993, all test facilities in Southeast Asia came under Mr. Lim's responsibility. He holds diplomas in Electronics & Communications and Indtrial Management and a Master's Degree in Biness Administration. He was appointed Corporate VicePresidentTesting in July 1998. He was promoted to Senior Corporate Vice President and Chief Operating Officer (Testing Group) in January 2023.