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 |
|---|---|---|---|---|---|---|
| Peter C. Chang | 男 | Chairman of the Board, Chief Executive Officer, President and Secretary | 58 | 54.49万美元 | 未持股 | 2016-05-02 |
| Richard Black | 男 | Director | 82 | 1.60万美元 | 未持股 | 2016-05-02 |
| Ray Sun | 男 | Director | 64 | 1.32万美元 | 未持股 | 2016-05-02 |
| Gwong Yih Lee | 男 | Director | 61 | 0.80万美元 | 未持股 | 2016-05-02 |
| James C. Yeh | 男 | Director | 59 | 1.32万美元 | 未持股 | 2016-05-02 |
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 |
|---|---|---|---|---|---|---|
| David A. Hubbard | 男 | Executive Vice President, Sales and Marketing | 65 | 30.04万美元 | 未持股 | 2016-05-02 |
| Peter C. Chang | 男 | Chairman of the Board, Chief Executive Officer, President and Secretary | 58 | 54.49万美元 | 未持股 | 2016-05-02 |
| Anita K. Ho | 女 | Acting Chief Financial Officer | 79 | 11.25万美元 | 未持股 | 2016-05-02 |
董事简历
中英对照 | 中文 | 英文- Peter C. Chang
-
Peter C. Chang，自从我们1995年12月建立，他曾担任我们的董事长，首席执行官兼总裁。从1990年到1995年，他是鸿海集团控股的部门经理，一个光纤公司，从1988年到1990，他年是朗讯贝尔实验室的技术人员。他获得了国立台湾大学机械工程学士学位和巴黎圣母院大学的机械工程硕士学位。
Peter C. Chang has served as our Chairman of the Board, Chief Executive Officer and President since our formation in December 1995. From 1990 to 1995 Mr. Chang was Division Manager at Hon Hai Holding, a fiber optics company, and from 1988 to 1990 was a member of the technology staff at Lucent Bell Labs. Mr. Chang received a B.S. in Mechanical Engineering from National Taiwan University and an M.S. in Mechanical Engineering from Notre Dame University. - Peter C. Chang，自从我们1995年12月建立，他曾担任我们的董事长，首席执行官兼总裁。从1990年到1995年，他是鸿海集团控股的部门经理，一个光纤公司，从1988年到1990，他年是朗讯贝尔实验室的技术人员。他获得了国立台湾大学机械工程学士学位和巴黎圣母院大学的机械工程硕士学位。
- Peter C. Chang has served as our Chairman of the Board, Chief Executive Officer and President since our formation in December 1995. From 1990 to 1995 Mr. Chang was Division Manager at Hon Hai Holding, a fiber optics company, and from 1988 to 1990 was a member of the technology staff at Lucent Bell Labs. Mr. Chang received a B.S. in Mechanical Engineering from National Taiwan University and an M.S. in Mechanical Engineering from Notre Dame University.
- Richard Black
-
Richard Black，2003年4月以来，他一直担任董事。2002年3月以来，布莱克先生曾担任ECRM公司的总裁，首席执行官，董事和大股东，一家电子激光成像设备的全球供应商，主要从事出版和图形艺术业务。从1983年8月到2002年3月，布莱克先生担任ECRM公司的董事长和主任，从1998年1月至1999年3月，他担任橡树技术公司的总裁，一家半导体公司，从1999年3月到2003年8月，他担任副主席，从1988年到2003年，他担任董事，直到2010年7月，布莱克先生担任GSI集团公司的董事会主席，一家激光系统和精密运动零部件的制造商，他自1999年以来在GSI董事会工作。他也在应用光电公司，AAOI和一些私人和非营利公司的董事会工作。此外，从2002年到2007年，布莱克先生在Altigen通信公司的董事会工作，一家VoIP电话系统和统一通信系统制造商。布莱克先生拥有德州农工大学的工程学士学位和哈佛大学的mba学位。
Richard Black has served as a director since April 2003. Since March 2002 Mr. Black has served as the Chairman and Chief Executive Officer, director and majority owner of ECRM, Inc., a worldwide supplier of electronic laser imaging devices for the publishing and graphic arts industries. He also serves as President and Chief Executive Officer of CRON-ECRM LLC, a joint venture company supplying electronic laser imaging devices to North America publishing industries. From August 1983 to March 2002 Mr. Black served as the Chairman and director of ECRM, Inc. He served as President of Oak Technology Inc., a semiconductor company, from January 1998 to March 1999 as Vice Chairman from March 1999 to August 2003 and as a director from 1988 to 2003. Until July 2010 Mr. Black served as the Chairman of the board of directors of GSI Group Inc., a manufacturer of laser systems and precision motion components, and he served on the GSI Board since 1999. Mr. Black also serves on the board of Applied Optoelectronics, Inc. NASDAQ: AAOI and boards of several private and non-profit companies. In addition, from 2002 to 2007 Mr. Black served on the board of directors of Altigen Communications, Inc., a manufacturer of VoIP telephone systems and unified communications systems. Mr. Black holds a B.S. in Engineering from Texas A&M University and an M.B.A. from Harvard University. - Richard Black，2003年4月以来，他一直担任董事。2002年3月以来，布莱克先生曾担任ECRM公司的总裁，首席执行官，董事和大股东，一家电子激光成像设备的全球供应商，主要从事出版和图形艺术业务。从1983年8月到2002年3月，布莱克先生担任ECRM公司的董事长和主任，从1998年1月至1999年3月，他担任橡树技术公司的总裁，一家半导体公司，从1999年3月到2003年8月，他担任副主席，从1988年到2003年，他担任董事，直到2010年7月，布莱克先生担任GSI集团公司的董事会主席，一家激光系统和精密运动零部件的制造商，他自1999年以来在GSI董事会工作。他也在应用光电公司，AAOI和一些私人和非营利公司的董事会工作。此外，从2002年到2007年，布莱克先生在Altigen通信公司的董事会工作，一家VoIP电话系统和统一通信系统制造商。布莱克先生拥有德州农工大学的工程学士学位和哈佛大学的mba学位。
- Richard Black has served as a director since April 2003. Since March 2002 Mr. Black has served as the Chairman and Chief Executive Officer, director and majority owner of ECRM, Inc., a worldwide supplier of electronic laser imaging devices for the publishing and graphic arts industries. He also serves as President and Chief Executive Officer of CRON-ECRM LLC, a joint venture company supplying electronic laser imaging devices to North America publishing industries. From August 1983 to March 2002 Mr. Black served as the Chairman and director of ECRM, Inc. He served as President of Oak Technology Inc., a semiconductor company, from January 1998 to March 1999 as Vice Chairman from March 1999 to August 2003 and as a director from 1988 to 2003. Until July 2010 Mr. Black served as the Chairman of the board of directors of GSI Group Inc., a manufacturer of laser systems and precision motion components, and he served on the GSI Board since 1999. Mr. Black also serves on the board of Applied Optoelectronics, Inc. NASDAQ: AAOI and boards of several private and non-profit companies. In addition, from 2002 to 2007 Mr. Black served on the board of directors of Altigen Communications, Inc., a manufacturer of VoIP telephone systems and unified communications systems. Mr. Black holds a B.S. in Engineering from Texas A&M University and an M.B.A. from Harvard University.
- Ray Sun
-
Ray Sun，2003年11月以来，他一直担任董事。从2001年11月到2009年2月，孙先生担任应用材料中国公司的业务发展和风险投资部门的董事总经理，一家半导体设备公司，2009年2月以来他已经退休。从1999年10月到2001年11月。孙先生担任台湾风险投资公司的硅谷办公室代表，一家全球投资管理有限公司。孙先生在软件，硬件和电信行业拥有超过20年的行政管理经验。孙先生获得了台湾钟元基督教大学工业工程学士学位和堪萨斯州立大学工业工程硕士学位。
Ray Sun has served as a director since November 2003. Mr. Sun served as Managing Director, Business Development and Venture Investment greater China of Applied Materials China, a semiconductor equipment company, from November 2001 to February 2009. He has been retired since February 2009. Mr. Sun served as a representative of the Silicon Valley office for a Taiwanese venture firm, Global Investment Management Co. LTD., from October 1999 to November 2001. Mr. Sun has more than 20 years of executive management experience in the software, hardware and telecommunications industries. Mr. Sun received a B.S. in Industrial Engineering from Chung Yuan Christian University in Taiwan, and an M.S. in Industrial Engineering from Kansas State University. - Ray Sun，2003年11月以来，他一直担任董事。从2001年11月到2009年2月，孙先生担任应用材料中国公司的业务发展和风险投资部门的董事总经理，一家半导体设备公司，2009年2月以来他已经退休。从1999年10月到2001年11月。孙先生担任台湾风险投资公司的硅谷办公室代表，一家全球投资管理有限公司。孙先生在软件，硬件和电信行业拥有超过20年的行政管理经验。孙先生获得了台湾钟元基督教大学工业工程学士学位和堪萨斯州立大学工业工程硕士学位。
- Ray Sun has served as a director since November 2003. Mr. Sun served as Managing Director, Business Development and Venture Investment greater China of Applied Materials China, a semiconductor equipment company, from November 2001 to February 2009. He has been retired since February 2009. Mr. Sun served as a representative of the Silicon Valley office for a Taiwanese venture firm, Global Investment Management Co. LTD., from October 1999 to November 2001. Mr. Sun has more than 20 years of executive management experience in the software, hardware and telecommunications industries. Mr. Sun received a B.S. in Industrial Engineering from Chung Yuan Christian University in Taiwan, and an M.S. in Industrial Engineering from Kansas State University.
- Gwong Yih Lee
-
Gwong Yih Lee，2000年8月以来，他一直担任董事。自2006年7月以来，李明博担任CyberTAN技术公司董事长，在台湾上市的网络公司。从2006年7月到2013年7月李明博担任CyberTAN技术有限公司的首席执行官，从2005年9月到2012年12月，李明博担任ApaceWave技术公司的创始人和总裁兼首席执行官，一家宽带无线公司。从1999年9月到1999年1月，李明博担任在思科系统公司的高级主管和总经理，在1998年3月，李明博建立跨媒体通信、通信设备公司，担任总裁兼首席执行官，直到1999年9月，跨媒体通信被思科收购。李先生获得了台湾Chiao-Tung大学控制工程学士学位和纽约大学的电子工程硕士学位。
Gwong Yih Lee has served as a director since August 2000. Since June 2014 Mr. Lee has served as Managing Director of TransLink Capital, a venture capital firm that leverages proprietary Asia insight to invest in U.S. start-up companies. Since July 2006 Mr. Lee has served as Chairman of CyberTAN Technology, Inc., a networking company listed on the Taiwan Stock Market. From July 2006 to July 2013 Mr. Lee served as Chief Executive officer of CyberTan Technology, Inc. From September 2005 to December 2012 Mr. Lee has served as the Founder and President and Chief Executive Officer of ApaceWave Technologies, Inc., a broadband wireless company. From September 1999 to January 2004 Mr. Lee served as Senior Director and General Manager at Cisco Systems, Inc. In March 1998 Mr. Lee established TransMedia Communications, a communication equipment company, and served as its President and Chief Executive Officer until September 1999 when TransMedia Communications was acquired by Cisco. Mr. Lee received a B.S. in Control Engineering from National Chiao-Tung University in Taiwan and an M.S. in Electrical Engineering from New York University. - Gwong Yih Lee，2000年8月以来，他一直担任董事。自2006年7月以来，李明博担任CyberTAN技术公司董事长，在台湾上市的网络公司。从2006年7月到2013年7月李明博担任CyberTAN技术有限公司的首席执行官，从2005年9月到2012年12月，李明博担任ApaceWave技术公司的创始人和总裁兼首席执行官，一家宽带无线公司。从1999年9月到1999年1月，李明博担任在思科系统公司的高级主管和总经理，在1998年3月，李明博建立跨媒体通信、通信设备公司，担任总裁兼首席执行官，直到1999年9月，跨媒体通信被思科收购。李先生获得了台湾Chiao-Tung大学控制工程学士学位和纽约大学的电子工程硕士学位。
- Gwong Yih Lee has served as a director since August 2000. Since June 2014 Mr. Lee has served as Managing Director of TransLink Capital, a venture capital firm that leverages proprietary Asia insight to invest in U.S. start-up companies. Since July 2006 Mr. Lee has served as Chairman of CyberTAN Technology, Inc., a networking company listed on the Taiwan Stock Market. From July 2006 to July 2013 Mr. Lee served as Chief Executive officer of CyberTan Technology, Inc. From September 2005 to December 2012 Mr. Lee has served as the Founder and President and Chief Executive Officer of ApaceWave Technologies, Inc., a broadband wireless company. From September 1999 to January 2004 Mr. Lee served as Senior Director and General Manager at Cisco Systems, Inc. In March 1998 Mr. Lee established TransMedia Communications, a communication equipment company, and served as its President and Chief Executive Officer until September 1999 when TransMedia Communications was acquired by Cisco. Mr. Lee received a B.S. in Control Engineering from National Chiao-Tung University in Taiwan and an M.S. in Electrical Engineering from New York University.
- James C. Yeh
-
James C. Yeh，1995年12月以来，他一直担任我们的董事，2005年4月以来，叶先生担任Blazee国际董事总经理，一家成像处理应用程序的公司。此外，1991年1月以来，叶先生担任Matics计算机系统公司的总裁，一家个人电脑系统和外围设备公司。叶先生持有淡江大学的数学和系统科学学士学位和密苏里州圣路易斯华盛顿大学数学硕士学位。
James C. Yeh has served as a director since our formation in December 1995. Since April 2005 Mr. Yeh has served as Managing Director of Blazee International, an imaging processing applications company. In addition, since January 1991 Mr. Yeh has served as President of Matics Computer Systems, Inc., a personal computer systems and peripherals company. Mr. Yeh holds a B.S. in Mathematics from Tamkang University in Taiwan and an M.S. in Systems Science and Mathematics from Washington University in Saint Louis, Missouri. - James C. Yeh，1995年12月以来，他一直担任我们的董事，2005年4月以来，叶先生担任Blazee国际董事总经理，一家成像处理应用程序的公司。此外，1991年1月以来，叶先生担任Matics计算机系统公司的总裁，一家个人电脑系统和外围设备公司。叶先生持有淡江大学的数学和系统科学学士学位和密苏里州圣路易斯华盛顿大学数学硕士学位。
- James C. Yeh has served as a director since our formation in December 1995. Since April 2005 Mr. Yeh has served as Managing Director of Blazee International, an imaging processing applications company. In addition, since January 1991 Mr. Yeh has served as President of Matics Computer Systems, Inc., a personal computer systems and peripherals company. Mr. Yeh holds a B.S. in Mathematics from Tamkang University in Taiwan and an M.S. in Systems Science and Mathematics from Washington University in Saint Louis, Missouri.
高管简历
中英对照 | 中文 | 英文- David A. Hubbard
David A. Hubbard，他一直担任我们的执行副总裁，负责销售和营销（2011年1月以来）。此前，他曾直担任副总裁，负责销售和营销（1996年10月以来）。1995年2月至1996年9月，他曾担任 Tracor/AEL Industries的营销和业务开发主管。1985年至1995年，他曾担任Tyco Electronics/ AMP inc的一些产品线和业务管理职位。他持有University of Connecticut的硕士学位，以及State University of New York的学士学位。
David A. Hubbard has served as our Executive Vice President, Sales and Marketing since January 2011. Prior to that, Mr. Hubbard served as Vice President, Sales and Marketing since October 1996. From February 1995 to September 1996, Mr. Hubbard was Director of Marketing/Business Development at Tracor/AEL Industries. From 1985 to 1995, Mr. Hubbard held several product line and business management positions at Tyco Electronics/ AMP inc. Mr. Hubbard received his M.S. from University of Connecticut and his B.S. from State University of New York.- David A. Hubbard，他一直担任我们的执行副总裁，负责销售和营销（2011年1月以来）。此前，他曾直担任副总裁，负责销售和营销（1996年10月以来）。1995年2月至1996年9月，他曾担任 Tracor/AEL Industries的营销和业务开发主管。1985年至1995年，他曾担任Tyco Electronics/ AMP inc的一些产品线和业务管理职位。他持有University of Connecticut的硕士学位，以及State University of New York的学士学位。
- David A. Hubbard has served as our Executive Vice President, Sales and Marketing since January 2011. Prior to that, Mr. Hubbard served as Vice President, Sales and Marketing since October 1996. From February 1995 to September 1996, Mr. Hubbard was Director of Marketing/Business Development at Tracor/AEL Industries. From 1985 to 1995, Mr. Hubbard held several product line and business management positions at Tyco Electronics/ AMP inc. Mr. Hubbard received his M.S. from University of Connecticut and his B.S. from State University of New York.
- Peter C. Chang
Peter C. Chang，自从我们1995年12月建立，他曾担任我们的董事长，首席执行官兼总裁。从1990年到1995年，他是鸿海集团控股的部门经理，一个光纤公司，从1988年到1990，他年是朗讯贝尔实验室的技术人员。他获得了国立台湾大学机械工程学士学位和巴黎圣母院大学的机械工程硕士学位。
Peter C. Chang has served as our Chairman of the Board, Chief Executive Officer and President since our formation in December 1995. From 1990 to 1995 Mr. Chang was Division Manager at Hon Hai Holding, a fiber optics company, and from 1988 to 1990 was a member of the technology staff at Lucent Bell Labs. Mr. Chang received a B.S. in Mechanical Engineering from National Taiwan University and an M.S. in Mechanical Engineering from Notre Dame University.- Peter C. Chang，自从我们1995年12月建立，他曾担任我们的董事长，首席执行官兼总裁。从1990年到1995年，他是鸿海集团控股的部门经理，一个光纤公司，从1988年到1990，他年是朗讯贝尔实验室的技术人员。他获得了国立台湾大学机械工程学士学位和巴黎圣母院大学的机械工程硕士学位。
- Peter C. Chang has served as our Chairman of the Board, Chief Executive Officer and President since our formation in December 1995. From 1990 to 1995 Mr. Chang was Division Manager at Hon Hai Holding, a fiber optics company, and from 1988 to 1990 was a member of the technology staff at Lucent Bell Labs. Mr. Chang received a B.S. in Mechanical Engineering from National Taiwan University and an M.S. in Mechanical Engineering from Notre Dame University.
- Anita K. Ho
Anita K. Ho，女，2002年7月以来，她担任我们的代理首席财务官。从2000年10月到2000年7月，她一直担任我们公司的总监。从1998年到2000年担，她是3com公司的财务经理。从1995年到1998年，何超琼是3com公司的财务人员。她获得了台湾台北苏州大学会计学士学位。
Anita K. Ho has served as our Acting Chief Financial Officer since July 2002. From October 2000 to July 2007 Ms. Ho has also served as our Corporate Controller. From 1998 to 2000 Ms. Ho was a Finance Manager at 3Com Corporation. From 1995 through 1998 Ms. Ho was a member of the finance staff at 3Com Corporation. Ms. Ho received a B.S. in Accounting from Soochow University in Taipei, Taiwan.- Anita K. Ho，女，2002年7月以来，她担任我们的代理首席财务官。从2000年10月到2000年7月，她一直担任我们公司的总监。从1998年到2000年担，她是3com公司的财务经理。从1995年到1998年，何超琼是3com公司的财务人员。她获得了台湾台北苏州大学会计学士学位。
- Anita K. Ho has served as our Acting Chief Financial Officer since July 2002. From October 2000 to July 2007 Ms. Ho has also served as our Corporate Controller. From 1998 to 2000 Ms. Ho was a Finance Manager at 3Com Corporation. From 1995 through 1998 Ms. Ho was a member of the finance staff at 3Com Corporation. Ms. Ho received a B.S. in Accounting from Soochow University in Taipei, Taiwan.