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 |
|---|---|---|---|---|---|---|
| 李湘伟 | 男 | Chairman of the Board | 56 | 未披露 | 未持股 | 2016-04-28 |
| Huang Jun Tse | 男 | Director | 58 | 未披露 | 未持股 | 2016-04-28 |
| 叶南宏 | 男 | Director | 57 | 未披露 | 未持股 | 2016-04-28 |
| 林玉新 | 男 | Director | 69 | 未披露 | 未持股 | 2016-04-28 |
| 陈金鑫 | 男 | Director | 73 | 未披露 | 未持股 | 2016-04-28 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 李湘伟
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李湘伟，自2007年10月，担任Actions Semiconductor Co., Ltd.的主席。此前，自2005年8月，他曾担任Actions Semiconductor Co., Ltd. 的首席财务官。目前，他还担任荷宝天津经济技术开发区资产经营有限公司的首席执行官以及太平阳投资管理有限公司的总监。此前，他曾担任荷银投资管理（中国）的首席执行官。1995年至2002年，他曾担任荷银投资管理（中国）负责中国台湾运营的主席兼首席执行官，在那里他管理资产35亿美元。他获得杜克大学工商管理学硕士学位和国家台湾大学生物识别技术学士学位。
Lee, Hsiang Wei has served as Actions Semiconductor Co., Ltd. Chairman since October 2007. Previously, Mr. Lee served as Actions Semiconductor Co., Ltd. Chief Financial Officer since October 2005. Mr. Lee also currently serves as CEO of Robeco TEDA Tianjin Asset Management Co., Ltd, and a director of Pacific Sun Investment Management Co., Ltd. Previously, Mr. Lee was the CEO of ABN AMRO Asset Management (China). From 1995 to 2002 he was the Chairman and CEO of ABN AMRO Asset Management's Taiwan operations where he managed assets in the amount of US$3.5 billion. Mr. Lee has more than 16 years of experience in corporate finance and investment management. Mr. Lee holds a Master of Business Administration degree from Duke University and a Bachelor of Science degree in biometrics from National Taiwan University. - 李湘伟，自2007年10月，担任Actions Semiconductor Co., Ltd.的主席。此前，自2005年8月，他曾担任Actions Semiconductor Co., Ltd. 的首席财务官。目前，他还担任荷宝天津经济技术开发区资产经营有限公司的首席执行官以及太平阳投资管理有限公司的总监。此前，他曾担任荷银投资管理（中国）的首席执行官。1995年至2002年，他曾担任荷银投资管理（中国）负责中国台湾运营的主席兼首席执行官，在那里他管理资产35亿美元。他获得杜克大学工商管理学硕士学位和国家台湾大学生物识别技术学士学位。
- Lee, Hsiang Wei has served as Actions Semiconductor Co., Ltd. Chairman since October 2007. Previously, Mr. Lee served as Actions Semiconductor Co., Ltd. Chief Financial Officer since October 2005. Mr. Lee also currently serves as CEO of Robeco TEDA Tianjin Asset Management Co., Ltd, and a director of Pacific Sun Investment Management Co., Ltd. Previously, Mr. Lee was the CEO of ABN AMRO Asset Management (China). From 1995 to 2002 he was the Chairman and CEO of ABN AMRO Asset Management's Taiwan operations where he managed assets in the amount of US$3.5 billion. Mr. Lee has more than 16 years of experience in corporate finance and investment management. Mr. Lee holds a Master of Business Administration degree from Duke University and a Bachelor of Science degree in biometrics from National Taiwan University.
- Huang Jun Tse
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Huang Jun Tse，自2009年4月，他担任我们的总监。目前，他担任于2004年开始担任的彩色风科技股份有限公司的首席执行官。2001年至2003年，曾担任广州旭阳信息科技集团海外部的副总裁。在那之前，1999年开始，他担任一家台湾证券交易所上市公司--全球品牌制造公司的执行副总裁。1995年至1998年，他担任香港联交所上市公司--唯冠集团的执行副总裁。在那之前，他曾担任台湾证券交易所上市公司--精英电脑股份有限公司的副总裁。他获得台湾淡江大学的电子工程本科学士学位。
Huang Jun Tse has served as our director since April 2009. Mr. Jun Tse Huang served as the CEO of Colorwind Technology Corporation, a position he has held from 2004 to 2014. From 2001 to 2003 he was a Vice President of the Overseas department at the Guangzhou Risun Information Technology Group. Prior to that, starting in 1999 Mr. Huang served as an Executive Vice President at Global Brand Manufacturing Corporation, a Taiwan Stock Exchange listed company. From 1995 to 1998 he served as an Executive Vice President in Proview Group, a Hong Kong Stock Exchange listed company. And prior to that he was as a Vice President of Purchasing at Elitegroup Computer Systems Co., Ltd, a Taiwan Stock Exchange listed company. Mr. Huang holds a Bachelor degree in Electrical Engineering from Tamkang University in Taiwan. - Huang Jun Tse，自2009年4月，他担任我们的总监。目前，他担任于2004年开始担任的彩色风科技股份有限公司的首席执行官。2001年至2003年，曾担任广州旭阳信息科技集团海外部的副总裁。在那之前，1999年开始，他担任一家台湾证券交易所上市公司--全球品牌制造公司的执行副总裁。1995年至1998年，他担任香港联交所上市公司--唯冠集团的执行副总裁。在那之前，他曾担任台湾证券交易所上市公司--精英电脑股份有限公司的副总裁。他获得台湾淡江大学的电子工程本科学士学位。
- Huang Jun Tse has served as our director since April 2009. Mr. Jun Tse Huang served as the CEO of Colorwind Technology Corporation, a position he has held from 2004 to 2014. From 2001 to 2003 he was a Vice President of the Overseas department at the Guangzhou Risun Information Technology Group. Prior to that, starting in 1999 Mr. Huang served as an Executive Vice President at Global Brand Manufacturing Corporation, a Taiwan Stock Exchange listed company. From 1995 to 1998 he served as an Executive Vice President in Proview Group, a Hong Kong Stock Exchange listed company. And prior to that he was as a Vice President of Purchasing at Elitegroup Computer Systems Co., Ltd, a Taiwan Stock Exchange listed company. Mr. Huang holds a Bachelor degree in Electrical Engineering from Tamkang University in Taiwan.
- 叶南宏
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叶南宏，自2007年10月起担任Actions Semiconductor董事之一。自2005年5月至2009年11月，他亦担任Actions Semiconductor行政总裁。目前担任瑞昱半导体公司的董事长。之前，他担任公司董事和每个Globaltec管理咨询公司和Globaltec技术合作伙伴我创业投资股份有限公司的总裁。他获得华盛顿大学圣路易斯分校的工商管理学士学位和台湾国立交通大学的运输管理理学硕士学位。
Yeh, Nan Horng has served as one of Actions Semiconductor directors since October 2007. Mr. Yeh also served as Actions Semiconductor Chief Executive Officer from October 2005 to November 2009 and currently serves as Chairman of the board of Realtek Semiconductor Corp. Previously, Mr. Yeh served as a director and the president of each of Globaltec Management Consulting Corp. and Globaltec Technology Partner I Venture Capital Corp. Mr. Yeh holds a Master in Business Administration degree from Washington University in St. Louis and a Bachelor of Science degree in transportation management from National Chiao Tung University in Taiwan. - 叶南宏，自2007年10月起担任Actions Semiconductor董事之一。自2005年5月至2009年11月，他亦担任Actions Semiconductor行政总裁。目前担任瑞昱半导体公司的董事长。之前，他担任公司董事和每个Globaltec管理咨询公司和Globaltec技术合作伙伴我创业投资股份有限公司的总裁。他获得华盛顿大学圣路易斯分校的工商管理学士学位和台湾国立交通大学的运输管理理学硕士学位。
- Yeh, Nan Horng has served as one of Actions Semiconductor directors since October 2007. Mr. Yeh also served as Actions Semiconductor Chief Executive Officer from October 2005 to November 2009 and currently serves as Chairman of the board of Realtek Semiconductor Corp. Previously, Mr. Yeh served as a director and the president of each of Globaltec Management Consulting Corp. and Globaltec Technology Partner I Venture Capital Corp. Mr. Yeh holds a Master in Business Administration degree from Washington University in St. Louis and a Bachelor of Science degree in transportation management from National Chiao Tung University in Taiwan.
- 林玉新
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林玉新，自2005年8月起担任本公司董事之一。此前，他曾担任一家记忆体模组制造商--存储设备公司的主席兼董事、一家网络模块制造商--勤茂科技的董事和半导体晶片制造商--联华电子的董事兼财务总监。他获得宾夕法尼亚布卢姆斯伯里大学工商管理硕士学位和台湾东吴大学会计系文学硕士学位_x000D_ 。
Lin, Yu Hsin Casper has served as one of our directors since August 2005. Previously, Mr. Lin served as the chairman and director of Memory Devices, Ltd., a memory module manufacturer, a director of Twinmos Tech. Inc., a network module manufacturer, and a director and the Chief Financial Officer of United Microelectronics, a semiconductor wafer manufacturer. Mr. Lin holds a Master in Business Administration degree from Bloomsbury University of Pennsylvania and a Bachelor of Art degree from the accounting department of Soochow University in Taiwan. - 林玉新，自2005年8月起担任本公司董事之一。此前，他曾担任一家记忆体模组制造商--存储设备公司的主席兼董事、一家网络模块制造商--勤茂科技的董事和半导体晶片制造商--联华电子的董事兼财务总监。他获得宾夕法尼亚布卢姆斯伯里大学工商管理硕士学位和台湾东吴大学会计系文学硕士学位_x000D_ 。
- Lin, Yu Hsin Casper has served as one of our directors since August 2005. Previously, Mr. Lin served as the chairman and director of Memory Devices, Ltd., a memory module manufacturer, a director of Twinmos Tech. Inc., a network module manufacturer, and a director and the Chief Financial Officer of United Microelectronics, a semiconductor wafer manufacturer. Mr. Lin holds a Master in Business Administration degree from Bloomsbury University of Pennsylvania and a Bachelor of Art degree from the accounting department of Soochow University in Taiwan.
- 陈金鑫
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陈金鑫，自2007年10月起，担任本公司董事之一。此前，他担任上海交通大学的主席赋予教授、台湾国立交通大学显示研究所OLED实验室的主任、香港浸会大学中心先进发光材料的主人。陈博士也是一个领导小组组长，并担任柯达公司在罗切斯特、纽约、美国的显示技术实验室的资深科学家。他与人共同发明掺杂的OLED主客体发射器，并已获得超过35项美国专利，并为在教育和显示技术的贡献担任SID（社会信息显示）的研究员。
Chen, Chin Hsin has served as one of our directors since October 2007. Previously, Dr. Chen has served as an endowed Chair Professor in Shanghai Jiao Tong University, Director and Professor of OLED Laboratory of Display Institute, National Chiao Tung University in Taiwan and Director of Centre for Advanced Luminescence Materials CALM at Hong Kong Baptist University. Dr. Chen was also a group leader and senior scientist at Display Technology Laboratory of Eastman Kodak Co., in Rochester, New York, USA. He is the co-inventor of the Doped OLED Guest-Host Emitter and has been awarded more than 35 U.S. patents as well as a Fellow in SID (Society for Information Displays) for his contribution in education and display technology. - 陈金鑫，自2007年10月起，担任本公司董事之一。此前，他担任上海交通大学的主席赋予教授、台湾国立交通大学显示研究所OLED实验室的主任、香港浸会大学中心先进发光材料的主人。陈博士也是一个领导小组组长，并担任柯达公司在罗切斯特、纽约、美国的显示技术实验室的资深科学家。他与人共同发明掺杂的OLED主客体发射器，并已获得超过35项美国专利，并为在教育和显示技术的贡献担任SID（社会信息显示）的研究员。
- Chen, Chin Hsin has served as one of our directors since October 2007. Previously, Dr. Chen has served as an endowed Chair Professor in Shanghai Jiao Tong University, Director and Professor of OLED Laboratory of Display Institute, National Chiao Tung University in Taiwan and Director of Centre for Advanced Luminescence Materials CALM at Hong Kong Baptist University. Dr. Chen was also a group leader and senior scientist at Display Technology Laboratory of Eastman Kodak Co., in Rochester, New York, USA. He is the co-inventor of the Doped OLED Guest-Host Emitter and has been awarded more than 35 U.S. patents as well as a Fellow in SID (Society for Information Displays) for his contribution in education and display technology.
高管简历
中英对照 | 中文 | 英文- 周正宇
周正宇，2011年12月以来，一直担任我们的首席执行官。他有超过17年的高级管理经验，拥有专业技术的建立研发团队，制定战略和产品路线图，并通过设计赢得活动推动收入增长。他在2005年创办了Mavrix，并在2010年Mavrix被Actions收购时，担任Actions的的高级副总裁。在此之前，在2000年2月收购了尔湾之后，他担任数码影像产品在弗里蒙特、加州的ESS技术公司、加利福尼亚州的NetRidium通信公司以及他于1999年1月创办、手机厂商如摩托罗拉、三星和LG的CMOS传感器的开发--NetRidium的高级副总裁。NetRidium成立之前，他在加利福尼亚州纽波特海滩科胜讯/罗克韦尔担任多个高级工程职位。他获得南加州大学维特比工程学院信号和图像处理研究所的硕士学位和博士学位。此外，他还获得中国杭州浙江大学的硕士学位和学士学位。
Zhou, Zhenyu has served as our Chief Executive Officer since December 2011. Dr. Zhou has over 18 years of senior management experience, with expertise in establishing R&D teams, setting strategy and product road maps, and driving revenue growth through design win activity. Dr. Zhou founded Mavrix in 2005 and became Actions’ Senior Vice President when Mavrix was acquired by Actions in 2010. Prior to that, Dr. Zhou served as Senior Vice President of digital imaging products at Fremont, California-based ESS Technology, Inc. after it acquired in February 2000 Irvine, California-based NetRidium Communications, Inc., or NetRidium, which Dr. Zhou founded in January 1999 and which was a developer of CMOS sensors for cell phone makers such as Motorola, Samsung and LG. Prior to founding NetRidium, Dr. Zhou held multiple senior-level engineering positions at Conexant/Rockwell in Newport Beach, California. Dr. Zhou graduated with a master's degree and a PhD from the Signal and Image Processing Institute at the University of Southern California, Viterbi School of Engineering. Dr. Zhou holds a master's degree and a bachelor's degree from Zhejiang University in Hangzhou, China.- 周正宇，2011年12月以来，一直担任我们的首席执行官。他有超过17年的高级管理经验，拥有专业技术的建立研发团队，制定战略和产品路线图，并通过设计赢得活动推动收入增长。他在2005年创办了Mavrix，并在2010年Mavrix被Actions收购时，担任Actions的的高级副总裁。在此之前，在2000年2月收购了尔湾之后，他担任数码影像产品在弗里蒙特、加州的ESS技术公司、加利福尼亚州的NetRidium通信公司以及他于1999年1月创办、手机厂商如摩托罗拉、三星和LG的CMOS传感器的开发--NetRidium的高级副总裁。NetRidium成立之前，他在加利福尼亚州纽波特海滩科胜讯/罗克韦尔担任多个高级工程职位。他获得南加州大学维特比工程学院信号和图像处理研究所的硕士学位和博士学位。此外，他还获得中国杭州浙江大学的硕士学位和学士学位。
- Zhou, Zhenyu has served as our Chief Executive Officer since December 2011. Dr. Zhou has over 18 years of senior management experience, with expertise in establishing R&D teams, setting strategy and product road maps, and driving revenue growth through design win activity. Dr. Zhou founded Mavrix in 2005 and became Actions’ Senior Vice President when Mavrix was acquired by Actions in 2010. Prior to that, Dr. Zhou served as Senior Vice President of digital imaging products at Fremont, California-based ESS Technology, Inc. after it acquired in February 2000 Irvine, California-based NetRidium Communications, Inc., or NetRidium, which Dr. Zhou founded in January 1999 and which was a developer of CMOS sensors for cell phone makers such as Motorola, Samsung and LG. Prior to founding NetRidium, Dr. Zhou held multiple senior-level engineering positions at Conexant/Rockwell in Newport Beach, California. Dr. Zhou graduated with a master's degree and a PhD from the Signal and Image Processing Institute at the University of Southern California, Viterbi School of Engineering. Dr. Zhou holds a master's degree and a bachelor's degree from Zhejiang University in Hangzhou, China.
- 刘奕宏
刘奕宏，自2011年9月起担任本公司财务总监。他拥有逾15年会计及财务经验，并自2007年以来一直在Actions担任注册会计师。他在台湾是一名合格的内审员和注册内部审计师。此前，他在多个管理职位花了七年时间，最近担任普华永道的高级经理。他获得台湾辅仁大学会计学士学位及国立台湾大学的工商管理硕士学位。
Liu, I Hung has served as our Chief Financial Officer since September 2011. Mr. Liu has over 16 years of accounting and finance experience and has been with Actions since 2007. He is a Certified Public Accountant, a Qualified Internal Auditor QIA, and a Certified Internal Auditor in Taiwan. Previously, Mr. Liu spent seven years in multiple management positions, most recently as Senior Manager at PricewaterhouseCoopers. Mr. Liu received a bachelor’s degree in Accounting from Fu Jen Catholic University in Taiwan and a Master of Business Administration degree from National Taiwan University.- 刘奕宏，自2011年9月起担任本公司财务总监。他拥有逾15年会计及财务经验，并自2007年以来一直在Actions担任注册会计师。他在台湾是一名合格的内审员和注册内部审计师。此前，他在多个管理职位花了七年时间，最近担任普华永道的高级经理。他获得台湾辅仁大学会计学士学位及国立台湾大学的工商管理硕士学位。
- Liu, I Hung has served as our Chief Financial Officer since September 2011. Mr. Liu has over 16 years of accounting and finance experience and has been with Actions since 2007. He is a Certified Public Accountant, a Qualified Internal Auditor QIA, and a Certified Internal Auditor in Taiwan. Previously, Mr. Liu spent seven years in multiple management positions, most recently as Senior Manager at PricewaterhouseCoopers. Mr. Liu received a bachelor’s degree in Accounting from Fu Jen Catholic University in Taiwan and a Master of Business Administration degree from National Taiwan University.