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 |
|---|---|---|---|---|---|---|
| Jesse Chen | 男 | Lead Independent Director | 67 | 14.39万美元 | 未持股 | 2025-07-29 |
| Morris S. Young | 男 | Chairman of the Board and Chief Executive Officer | 80 | 132.58万美元 | 未持股 | 2025-07-29 |
| Leonard J. LeBlanc | 男 | Independent Director | 84 | 12.25万美元 | 未持股 | 2025-07-29 |
| David C. Chang | 男 | Independent Director | 84 | 12.90万美元 | 未持股 | 2025-07-29 |
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 |
|---|---|---|---|---|---|---|
| Gary L. Fischer | 男 | Chief Financial Officer, Principal Accounting Officer and Corporate Secretary | 74 | 63.47万美元 | 未持股 | 2025-07-29 |
| Morris S. Young | 男 | Chairman of the Board and Chief Executive Officer | 80 | 132.58万美元 | 未持股 | 2025-07-29 |
董事简历
中英对照 | 中文 | 英文- Jesse Chen
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Jesse Chen，自1998年2月起担任董事之一，并于2004年5月担任董事会主席至2007年10月任首席独立董事。自2009年3月起，Chen先生担任董事会主席。自1997年5月起，Chen先生担任投资公司Maton Ventures的董事总经理。从1990年到1996年，Chen先生担任BusLogic，Inc.的首席执行官。Chen先生在多家私营公司的董事会任职。Chen先生拥有台湾国立成功大学航空工程学学士学位和洛约拉玛利蒙特大学电气工程学硕士学位。
Jesse Chen has served as one of directors since February 1998 and was Chairman of the Board of Directors from May 2004 until October 2007 at which time he was appointed lead independent director. Since March 2009 Mr. Chen has served as Chairman of the Board of Directors. Since May 1997 Mr. Chen has served as a managing director of Maton Ventures, an investment company. From 1990 to 1996 Mr. Chen served as chief executive officer of BusLogic, Inc., a fabless semiconductor and computer peripherals company. Mr. Chen serves on the board of directors of several private companies. Mr. Chen has a B.S. degree in aeronautical engineering from National Cheng Kung University, Taiwan and a M.S. degree in electrical engineering from Loyola Marymount University. - Jesse Chen，自1998年2月起担任董事之一，并于2004年5月担任董事会主席至2007年10月任首席独立董事。自2009年3月起，Chen先生担任董事会主席。自1997年5月起，Chen先生担任投资公司Maton Ventures的董事总经理。从1990年到1996年，Chen先生担任BusLogic，Inc.的首席执行官。Chen先生在多家私营公司的董事会任职。Chen先生拥有台湾国立成功大学航空工程学学士学位和洛约拉玛利蒙特大学电气工程学硕士学位。
- Jesse Chen has served as one of directors since February 1998 and was Chairman of the Board of Directors from May 2004 until October 2007 at which time he was appointed lead independent director. Since March 2009 Mr. Chen has served as Chairman of the Board of Directors. Since May 1997 Mr. Chen has served as a managing director of Maton Ventures, an investment company. From 1990 to 1996 Mr. Chen served as chief executive officer of BusLogic, Inc., a fabless semiconductor and computer peripherals company. Mr. Chen serves on the board of directors of several private companies. Mr. Chen has a B.S. degree in aeronautical engineering from National Cheng Kung University, Taiwan and a M.S. degree in electrical engineering from Loyola Marymount University.
- Morris S. Young
-
Morris S. Young，1986年与他人共同创立AXT，1989年起担任董事。Young博士于1998年2月至2004年5月担任董事会主席，并于1989年至2004年5月担任总裁兼首席执行官。从2004年到2006年退休，Young博士一直担任首席技术官。他于2009年7月16日获重新委任为行政总裁。从1985年到1989年，Young博士是劳伦斯·利弗莫尔国家实验室的物理学家。Young博士拥有台湾国立成功大学冶金工程学学士学位、雪城大学冶金学硕士学位、理工大学冶金学博士学位。
Morris S. Young, co-founded AXT in 1986 and has served as a director since 1989. Dr. Young served as chairman of the Board of Directors from February 1998 to May 2004 and as president and chief executive officer from 1989 to May 2004. From 2004 until his retirement in 2006 Dr. Young served as chief technology officer. He was reappointed as chief executive officer on July 16 2009. From 1985 to 1989 Dr. Young was a physicist at Lawrence Livermore National Laboratory. Dr. Young has a B.S. degree in metallurgical engineering from National Cheng Kung University, Taiwan, a M.S. degree in metallurgy from Syracuse University, and a Ph.D. in metallurgy from Polytechnic University. - Morris S. Young，1986年与他人共同创立AXT，1989年起担任董事。Young博士于1998年2月至2004年5月担任董事会主席，并于1989年至2004年5月担任总裁兼首席执行官。从2004年到2006年退休，Young博士一直担任首席技术官。他于2009年7月16日获重新委任为行政总裁。从1985年到1989年，Young博士是劳伦斯·利弗莫尔国家实验室的物理学家。Young博士拥有台湾国立成功大学冶金工程学学士学位、雪城大学冶金学硕士学位、理工大学冶金学博士学位。
- Morris S. Young, co-founded AXT in 1986 and has served as a director since 1989. Dr. Young served as chairman of the Board of Directors from February 1998 to May 2004 and as president and chief executive officer from 1989 to May 2004. From 2004 until his retirement in 2006 Dr. Young served as chief technology officer. He was reappointed as chief executive officer on July 16 2009. From 1985 to 1989 Dr. Young was a physicist at Lawrence Livermore National Laboratory. Dr. Young has a B.S. degree in metallurgical engineering from National Cheng Kung University, Taiwan, a M.S. degree in metallurgy from Syracuse University, and a Ph.D. in metallurgy from Polytechnic University.
- Leonard J. LeBlanc
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Leonard J. LeBlanc，自2003年4月起担任董事之一。LeBlanc先生曾于2001年2月至2003年9月担任Ebest，Inc.（一家私营应用软件公司）的代理首席财务官和企业发展副总裁。LeBlanc先生于1998年8月至2000年1月担任客户关系管理软件和解决方案公司Vantive Corporation的执行副总裁兼首席财务官。从1996年3月到1997年7月，LeBlanc先生在互联网搜索和导航公司InfoSeek Corporation担任财务和行政执行副总裁兼首席财务官。从1993年9月至1994年12月，LeBlanc先生担任彩票设备和系统制造商GTECH Corporation的财务和行政高级副总裁。1987年5月至1992年12月，LeBlanc先生在电子设计自动化软件公司铿腾电子科技有限公司担任财务和行政执行副总裁兼首席财务官。LeBlanc先生曾于2000年至2009年在光制造解决方案和光网联组件提供商光联通信的董事会任职并担任审计委员会主席，并于2006年至2009年担任董事会主席。2009年11月至2010年11月，担任光联通信的顾问。LeBlanc先生拥有圣十字学院的学士和硕士学位，以及乔治华盛顿大学的金融学硕士学位。
Leonard J. LeBlanc has served as one of directors since April 2003. Mr. LeBlanc served as the acting chief financial officer and vice president of corporate development for Ebest, Inc., a privately held applications software company, from February 2001 to September 2003. Mr. LeBlanc was the executive vice president and chief financial officer of Vantive Corporation, a customer relationship management software and solution company, from August 1998 to January 2000. From March 1996 to July 1997 Mr. LeBlanc was the executive vice president of finance and administration and chief financial officer at Infoseek Corporation, an internet search and navigation company. From September 1993 to December 1994 Mr. LeBlanc served as senior vice president, finance and administration of GTECH Corporation, a manufacturer of lottery equipment and systems. From May 1987 to December 1992 Mr. LeBlanc served as executive vice president, finance and administration and chief financial officer of Cadence Design Systems, Inc., an electronic design automation software company. Mr. LeBlanc served on the board of directors and as chairman of the audit committee of Oplink Communications, Inc., a provider of optical manufacturing solutions and optical networking components from 2000 to 2009 and as chairman of the Board from 2006 to 2009. From November 2009 to November 2010 he was a consultant to Oplink Communications, Inc. Mr. LeBlanc has B.S. and M.S. degrees from the College of Holy Cross, and an M.S. degree in finance from George Washington University. - Leonard J. LeBlanc，自2003年4月起担任董事之一。LeBlanc先生曾于2001年2月至2003年9月担任Ebest，Inc.（一家私营应用软件公司）的代理首席财务官和企业发展副总裁。LeBlanc先生于1998年8月至2000年1月担任客户关系管理软件和解决方案公司Vantive Corporation的执行副总裁兼首席财务官。从1996年3月到1997年7月，LeBlanc先生在互联网搜索和导航公司InfoSeek Corporation担任财务和行政执行副总裁兼首席财务官。从1993年9月至1994年12月，LeBlanc先生担任彩票设备和系统制造商GTECH Corporation的财务和行政高级副总裁。1987年5月至1992年12月，LeBlanc先生在电子设计自动化软件公司铿腾电子科技有限公司担任财务和行政执行副总裁兼首席财务官。LeBlanc先生曾于2000年至2009年在光制造解决方案和光网联组件提供商光联通信的董事会任职并担任审计委员会主席，并于2006年至2009年担任董事会主席。2009年11月至2010年11月，担任光联通信的顾问。LeBlanc先生拥有圣十字学院的学士和硕士学位，以及乔治华盛顿大学的金融学硕士学位。
- Leonard J. LeBlanc has served as one of directors since April 2003. Mr. LeBlanc served as the acting chief financial officer and vice president of corporate development for Ebest, Inc., a privately held applications software company, from February 2001 to September 2003. Mr. LeBlanc was the executive vice president and chief financial officer of Vantive Corporation, a customer relationship management software and solution company, from August 1998 to January 2000. From March 1996 to July 1997 Mr. LeBlanc was the executive vice president of finance and administration and chief financial officer at Infoseek Corporation, an internet search and navigation company. From September 1993 to December 1994 Mr. LeBlanc served as senior vice president, finance and administration of GTECH Corporation, a manufacturer of lottery equipment and systems. From May 1987 to December 1992 Mr. LeBlanc served as executive vice president, finance and administration and chief financial officer of Cadence Design Systems, Inc., an electronic design automation software company. Mr. LeBlanc served on the board of directors and as chairman of the audit committee of Oplink Communications, Inc., a provider of optical manufacturing solutions and optical networking components from 2000 to 2009 and as chairman of the Board from 2006 to 2009. From November 2009 to November 2010 he was a consultant to Oplink Communications, Inc. Mr. LeBlanc has B.S. and M.S. degrees from the College of Holy Cross, and an M.S. degree in finance from George Washington University.
- David C. Chang
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David C. Chang，2000年12月至今担任董事之一。Chang博士于2011年与他人共同创立了Global Maximum Educational Opportunities，Inc.。Chang博士曾于1994年至2005年担任纽约理工大学校长，现称纽约大学Tandon工程学院，并于2005年至今担任名誉校长和校长。此前，Chang博士是亚利桑那州立大学工程与应用科学学院的院长。Chang博士曾于1981-1989年担任NSF/行业微波和毫米波计算机辅助设计企业研究中心主任。Chang博士于2004年至2016年担任时代华纳有线公司董事会成员。Chang博士拥有哈佛大学应用物理学硕士学位和博士学位，台湾国立成功大学电气工程学学士学位。
David C. Chang,has served as one of directors since December 2000. Dr. Chang co-founded The Global Maximum Educational Opportunities, Inc., which provides study abroad programs in China for U.S. undergraduate students, in 2011 and became its Chairman and Chief Executive Officer in August 2013. Dr. Chang has served as president of Polytechnic University in New York now known as Tandon School of Engineering, New York University from 1994 to 2005 and President Emeritus and chancellor from 2005 to present. Previously, Dr. Chang was dean of the College of Engineering and Applied Sciences at Arizona State University. Dr. Chang served as a director of the NSF/Industry Corporate Research Center for Microwave and Millimeter-Wave Computer Aided Design from 1981 to 1989. Dr. Chang was a member of the board of directors of Time Warner Cable Inc. from 2004 to 2016. Dr. Chang has a M.S. degree and a Ph.D. in applied physics from Harvard University and a B.S. degree in electrical engineering from National Cheng Kung University, Taiwan. - David C. Chang，2000年12月至今担任董事之一。Chang博士于2011年与他人共同创立了Global Maximum Educational Opportunities，Inc.。Chang博士曾于1994年至2005年担任纽约理工大学校长，现称纽约大学Tandon工程学院，并于2005年至今担任名誉校长和校长。此前，Chang博士是亚利桑那州立大学工程与应用科学学院的院长。Chang博士曾于1981-1989年担任NSF/行业微波和毫米波计算机辅助设计企业研究中心主任。Chang博士于2004年至2016年担任时代华纳有线公司董事会成员。Chang博士拥有哈佛大学应用物理学硕士学位和博士学位，台湾国立成功大学电气工程学学士学位。
- David C. Chang,has served as one of directors since December 2000. Dr. Chang co-founded The Global Maximum Educational Opportunities, Inc., which provides study abroad programs in China for U.S. undergraduate students, in 2011 and became its Chairman and Chief Executive Officer in August 2013. Dr. Chang has served as president of Polytechnic University in New York now known as Tandon School of Engineering, New York University from 1994 to 2005 and President Emeritus and chancellor from 2005 to present. Previously, Dr. Chang was dean of the College of Engineering and Applied Sciences at Arizona State University. Dr. Chang served as a director of the NSF/Industry Corporate Research Center for Microwave and Millimeter-Wave Computer Aided Design from 1981 to 1989. Dr. Chang was a member of the board of directors of Time Warner Cable Inc. from 2004 to 2016. Dr. Chang has a M.S. degree and a Ph.D. in applied physics from Harvard University and a B.S. degree in electrical engineering from National Cheng Kung University, Taiwan.
高管简历
中英对照 | 中文 | 英文- Gary L. Fischer
Gary L. Fischer，于2014年8月被任命为副总裁、首席财务官和公司秘书。2014年6月至2014年8月，Fischer先生担任公司财务顾问。在担任公司财务顾问之前，Fischer先生自2009年起担任eRide，Inc.的顾问，eRide，Inc.是一家无晶圆厂半导体公司，开发GPS设备和基于位置的服务的软件。在担任该职位之前，Fischer先生于2005年至2009年间担任艺瑞德的副总裁兼首席财务官，当时艺瑞德被收购。1993年至2005年，Fischer先生曾在先进内存解决方案的领导者Integrated Silicon Solution, Inc.“ISSI”担任多个职位，最近担任总裁兼首席运营官。Fischer先生拥有加州大学圣巴巴拉分校的学士学位和圣克拉拉大学的工商管理硕士学位。
Gary L. Fischer was appointed as Vice President, Chief Financial Officer and Corporate Secretary in August, 2014. From June 2014 to August 2014 Mr. Fischer served as a financial consultant to the Company. Prior to serving as a financial consultant to the Company, Mr. Fischer served as a consultant to eRide, Inc., a fabless semiconductor company that develops both GPS devices and software for location-based services, since 2009. Prior to that position, Mr. Fischer served as Vice President and Chief Financial Officer of eRide from 2005 until 2009 when eRide was acquired. From 1993 to 2005 Mr. Fischer held various positions at Integrated Silicon Solution, Inc."ISSI", a leader in advanced memory solutions, most recently as President and Chief Operating Officer. Mr. Fischer has a B.A. degree from the University of California, Santa Barbara, and an M.B.A. from Santa Clara University.- Gary L. Fischer，于2014年8月被任命为副总裁、首席财务官和公司秘书。2014年6月至2014年8月，Fischer先生担任公司财务顾问。在担任公司财务顾问之前，Fischer先生自2009年起担任eRide，Inc.的顾问，eRide，Inc.是一家无晶圆厂半导体公司，开发GPS设备和基于位置的服务的软件。在担任该职位之前，Fischer先生于2005年至2009年间担任艺瑞德的副总裁兼首席财务官，当时艺瑞德被收购。1993年至2005年，Fischer先生曾在先进内存解决方案的领导者Integrated Silicon Solution, Inc.“ISSI”担任多个职位，最近担任总裁兼首席运营官。Fischer先生拥有加州大学圣巴巴拉分校的学士学位和圣克拉拉大学的工商管理硕士学位。
- Gary L. Fischer was appointed as Vice President, Chief Financial Officer and Corporate Secretary in August, 2014. From June 2014 to August 2014 Mr. Fischer served as a financial consultant to the Company. Prior to serving as a financial consultant to the Company, Mr. Fischer served as a consultant to eRide, Inc., a fabless semiconductor company that develops both GPS devices and software for location-based services, since 2009. Prior to that position, Mr. Fischer served as Vice President and Chief Financial Officer of eRide from 2005 until 2009 when eRide was acquired. From 1993 to 2005 Mr. Fischer held various positions at Integrated Silicon Solution, Inc."ISSI", a leader in advanced memory solutions, most recently as President and Chief Operating Officer. Mr. Fischer has a B.A. degree from the University of California, Santa Barbara, and an M.B.A. from Santa Clara University.
- Morris S. Young
Morris S. Young，1986年与他人共同创立AXT，1989年起担任董事。Young博士于1998年2月至2004年5月担任董事会主席，并于1989年至2004年5月担任总裁兼首席执行官。从2004年到2006年退休，Young博士一直担任首席技术官。他于2009年7月16日获重新委任为行政总裁。从1985年到1989年，Young博士是劳伦斯·利弗莫尔国家实验室的物理学家。Young博士拥有台湾国立成功大学冶金工程学学士学位、雪城大学冶金学硕士学位、理工大学冶金学博士学位。
Morris S. Young, co-founded AXT in 1986 and has served as a director since 1989. Dr. Young served as chairman of the Board of Directors from February 1998 to May 2004 and as president and chief executive officer from 1989 to May 2004. From 2004 until his retirement in 2006 Dr. Young served as chief technology officer. He was reappointed as chief executive officer on July 16 2009. From 1985 to 1989 Dr. Young was a physicist at Lawrence Livermore National Laboratory. Dr. Young has a B.S. degree in metallurgical engineering from National Cheng Kung University, Taiwan, a M.S. degree in metallurgy from Syracuse University, and a Ph.D. in metallurgy from Polytechnic University.- Morris S. Young，1986年与他人共同创立AXT，1989年起担任董事。Young博士于1998年2月至2004年5月担任董事会主席，并于1989年至2004年5月担任总裁兼首席执行官。从2004年到2006年退休，Young博士一直担任首席技术官。他于2009年7月16日获重新委任为行政总裁。从1985年到1989年，Young博士是劳伦斯·利弗莫尔国家实验室的物理学家。Young博士拥有台湾国立成功大学冶金工程学学士学位、雪城大学冶金学硕士学位、理工大学冶金学博士学位。
- Morris S. Young, co-founded AXT in 1986 and has served as a director since 1989. Dr. Young served as chairman of the Board of Directors from February 1998 to May 2004 and as president and chief executive officer from 1989 to May 2004. From 2004 until his retirement in 2006 Dr. Young served as chief technology officer. He was reappointed as chief executive officer on July 16 2009. From 1985 to 1989 Dr. Young was a physicist at Lawrence Livermore National Laboratory. Dr. Young has a B.S. degree in metallurgical engineering from National Cheng Kung University, Taiwan, a M.S. degree in metallurgy from Syracuse University, and a Ph.D. in metallurgy from Polytechnic University.