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 M. Menard | 男 | Director | 66 | 22.58万美元 | 未持股 | 2020-03-19 |
| Christina Wen Chi Sung | 女 | Director | 66 | 22.58万美元 | 未持股 | 2020-03-19 |
| Raymond K. Y. Soong | -- | Chairman of the Board | -- | 72.52万美元 | 未持股 | 2020-03-19 |
| Michael R. Giordano | 男 | Director | 73 | 23.58万美元 | 未持股 | 2020-03-19 |
| Keh Shew Lu | 男 | President, Chief Executive Officer, and Director | 73 | 714.41万美元 | 未持股 | 2020-03-19 |
| C. H. Chen | 男 | Director and Vice Chairman of the Board | 76 | 52.15万美元 | 未持股 | 2020-03-19 |
| Michael K. C. Tsai | 男 | Director | 66 | 21.58万美元 | 未持股 | 2020-03-19 |
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 |
|---|---|---|---|---|---|---|
| Brett R. Whitmire | 男 | Chief Financial Officer | 54 | 161.45万美元 | 未持股 | 2020-03-19 |
| Emily Yang | 女 | Vice President, Worldwide Sales and Marketing | 51 | 169.15万美元 | 未持股 | 2020-03-19 |
| Evan Yu | 男 | Vice President, Worldwide Analog Products | 59 | 未披露 | 未持股 | 2020-03-19 |
| Keh Shew Lu | 男 | President, Chief Executive Officer, and Director | 73 | 714.41万美元 | 未持股 | 2020-03-19 |
| Richard D. White | 男 | Corporate Secretary and Special Assistant to the Chief Executive Officer | 72 | 33.67万美元 | 未持股 | 2020-03-19 |
| Julie Holland | 女 | Vice President, Corporate Operations | 58 | 225.10万美元 | 未持股 | 2020-03-19 |
| Francis Tang | 男 | Vice President, Worldwide Discrete Products | 65 | 222.40万美元 | 未持股 | 2020-03-19 |
董事简历
中英对照 | 中文 | 英文- Peter M. Menard
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Peter M.Menard从1979年到2018年3月从事证券法。从1998年到2018年3月退休，Menard先生是Sheppard，Mullin，Richter&Hampton，LLP国际律师事务所的合伙人，他的主要执业领域是公司治理，证券法合规和公司交易。他一直担任加州律师协会（California Lawyers Association“；BLS”；）的商法部门执行委员会成员、BLS的公司委员会主席、洛杉矶县律师协会（the Los Angeles County Bar Association）的商业和公司部门主席，以及University of Southern California Gould School of Law兼职教授，在那里他教授证券监管课程。Menard先生是亨廷顿医学研究所（Huntington Medical Research Institutes）的董事会成员以及治理委员会和审计委员会的成员。他于1974年获得圣克拉拉大学数学学士学位，1976年获得数学硕士学位，1979年获得密歇根大学法学博士学位。
Peter M. Menard practiced securities law from 1979 until March 2018. From 1998 until his retirement in March 2018 Mr. Menard was a partner with the international law firm of Sheppard, Mullin, Richter & Hampton, LLP where his principal areas of practice were corporate governance, securities law compliance, and corporate transactions. He has been a member of the Executive Committee of the Business Law Section of the California Lawyers Association “BLS”, a Chair of the Corporations Committee of the BLS, Chair of the Business & Corporations Section of the Los Angeles County Bar Association, and an adjunct professor at University of Southern California Gould School of Law where he taught a course in securities regulation. Mr. Menard is a member of the Board of Directors and a member of the Governance Committee and the Audit Committee of Huntington Medical Research Institutes. He received a Bachelor’s degree in Mathematics from Santa Clara University in 1974 and a Master’s degree in Mathematics in 1976 and J.D. in 1979 from the University of Michigan. - Peter M.Menard从1979年到2018年3月从事证券法。从1998年到2018年3月退休，Menard先生是Sheppard，Mullin，Richter&Hampton，LLP国际律师事务所的合伙人，他的主要执业领域是公司治理，证券法合规和公司交易。他一直担任加州律师协会（California Lawyers Association“；BLS”；）的商法部门执行委员会成员、BLS的公司委员会主席、洛杉矶县律师协会（the Los Angeles County Bar Association）的商业和公司部门主席，以及University of Southern California Gould School of Law兼职教授，在那里他教授证券监管课程。Menard先生是亨廷顿医学研究所（Huntington Medical Research Institutes）的董事会成员以及治理委员会和审计委员会的成员。他于1974年获得圣克拉拉大学数学学士学位，1976年获得数学硕士学位，1979年获得密歇根大学法学博士学位。
- Peter M. Menard practiced securities law from 1979 until March 2018. From 1998 until his retirement in March 2018 Mr. Menard was a partner with the international law firm of Sheppard, Mullin, Richter & Hampton, LLP where his principal areas of practice were corporate governance, securities law compliance, and corporate transactions. He has been a member of the Executive Committee of the Business Law Section of the California Lawyers Association “BLS”, a Chair of the Corporations Committee of the BLS, Chair of the Business & Corporations Section of the Los Angeles County Bar Association, and an adjunct professor at University of Southern California Gould School of Law where he taught a course in securities regulation. Mr. Menard is a member of the Board of Directors and a member of the Governance Committee and the Audit Committee of Huntington Medical Research Institutes. He received a Bachelor’s degree in Mathematics from Santa Clara University in 1974 and a Master’s degree in Mathematics in 1976 and J.D. in 1979 from the University of Michigan.
- Christina Wen Chi Sung
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Christina Wen Chi Sung从2012年到2015年担任the Taipei Financial Center Corporation（台北101的管理公司）董事长。她此前曾担任Arcadyan Technology Corporation的董事（2012年至2014年），以及Lite-On IT Corporation的独立董事（2009年至2013年）。她也曾担任the HSBC Asset Management Group Taiwan公司的负责人（从2004年到2006年），以及JP Morgan Chase公司（台湾）的联席首席执行官（2003年）。宋楚瑜赢得了众多赞誉，包括被《台湾联邦杂志》（Taiwan Commonwealth Magazine）评为2003年最具影响力的商界女性、2002年万宝龙年度商界女性，由证券及期货发展基金会金杯奖颁发的一九九八年台湾证券业最佳行政总裁，及由中国女企业家协会颁发的一九九八年台湾杰出女企业家。
Christina Wen Chi Sung served as the Chairman of the Taipei Financial Center Corporation, the management company for Taipei 101 from 2012 to 2015. She previously served as a Director for Arcadyan Technology Corporation from 2012 to 2014 and Independent Director for Lite-On IT Corporation from 2009 to 2013. She was also the head of the HSBC Asset Management Group Taiwan from 2004 to 2006 and the co-CEO of JP Morgan Chase (Taiwan) in 2003. Ms. Sung has earned numerous accolades, including being named the 2003 Most Influential Business Woman of the Year by Taiwan Commonwealth Magazine, the 2002 Montblanc Business Woman of the Year, the 1998 Best CEO of the Securities Industry in Taiwan by the Securities and Futures Development Foundation Golden Goblet Awards, and 1998 Outstanding Business Woman in Taiwan by the Chinese Business Woman’s Association. - Christina Wen Chi Sung从2012年到2015年担任the Taipei Financial Center Corporation（台北101的管理公司）董事长。她此前曾担任Arcadyan Technology Corporation的董事（2012年至2014年），以及Lite-On IT Corporation的独立董事（2009年至2013年）。她也曾担任the HSBC Asset Management Group Taiwan公司的负责人（从2004年到2006年），以及JP Morgan Chase公司（台湾）的联席首席执行官（2003年）。宋楚瑜赢得了众多赞誉，包括被《台湾联邦杂志》（Taiwan Commonwealth Magazine）评为2003年最具影响力的商界女性、2002年万宝龙年度商界女性，由证券及期货发展基金会金杯奖颁发的一九九八年台湾证券业最佳行政总裁，及由中国女企业家协会颁发的一九九八年台湾杰出女企业家。
- Christina Wen Chi Sung served as the Chairman of the Taipei Financial Center Corporation, the management company for Taipei 101 from 2012 to 2015. She previously served as a Director for Arcadyan Technology Corporation from 2012 to 2014 and Independent Director for Lite-On IT Corporation from 2009 to 2013. She was also the head of the HSBC Asset Management Group Taiwan from 2004 to 2006 and the co-CEO of JP Morgan Chase (Taiwan) in 2003. Ms. Sung has earned numerous accolades, including being named the 2003 Most Influential Business Woman of the Year by Taiwan Commonwealth Magazine, the 2002 Montblanc Business Woman of the Year, the 1998 Best CEO of the Securities Industry in Taiwan by the Securities and Futures Development Foundation Golden Goblet Awards, and 1998 Outstanding Business Woman in Taiwan by the Chinese Business Woman’s Association.
- Raymond K. Y. Soong
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- 暂无英文简介
- Michael R. Giordano
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Michael R. Giordano，特许会计师公会成员（CIMA），于2000年瑞士银行（UBS AG）收购PaineWebber之时加入了私人银行瑞银金融服务公司，并担任投资咨询高级副总裁。 PaineWebber收购了它的前雇主Kidder Peabody and Co。有限公司；他自1979年以来受雇于Kidder Peabody and Co。有限公司。他在为企业、基金会、信托和地方政府在投资和融资领域提供建议。他从1980年从1980年到1990年起还担任 Leo D. Fields Co。 的董事会主席和首席执行官，直到1990年GWC控股收购该公司；从2001年到2003年担 任一家上市公司Professional Business Bank的董事会成员。他是美国空军前队长和飞行员，持有加州州立理工大学航空航天工程学士学位和犹他大学的工商管理（管理和财务方向）硕士学位。他也完成了在巴布森学院（Babson College）的研究生工作，且得到国际投资和投资管理顾问协会的认证。他也是加州大学洛杉矶分校 John E. Anderson 管理学院认证的企业董事，对管理者和公司治理的国有独到理的见解。
Michael R. Giordano, CIMA, currently serves as Associate Director, Senior Wealth Strategy Associate at the private-banking firm of UBS Financial Services, Inc., having previously served as Senior Vice President-Investment Consulting from when UBS AG acquired PaineWebber, Inc. in 2000 until 2017. PaineWebber, Inc. had acquired his previous employer, Kidder Peabody and Co., Inc., by whom he was employed since 1979. Mr. Giordano advises corporations, foundations, trusts, and municipal governments in investments and finance. Mr. Giordano has served as a board member of OnRamp BioInformatics, a private San Diego genomic analysis company, since July 2017 and also served as Chairman of the Board and the Chief Executive Officer of the Leo D. Fields Co. from 1980 to 1990 when GWC Holdings acquired it, and, from 2001 to 2003 served as a board member of Professional Business Bank, a publicly traded corporation. Formerly a captain and pilot in the United States Air Force, Mr. Giordano received his Bachelor’s degree in Aerospace Engineering from California State Polytechnic University and his Master’s degree in Business Administration Management and Finance from the University of Utah. Mr. Giordano also completed post-graduate work in International Investments at Babson College and is certified by the Investment Management Consultants Association. He is also certified by the John E. Anderson Graduate School of Management, University of California at Los Angeles as a Corporate Director, having demonstrated understanding of directorship and corporate governance. - Michael R. Giordano，特许会计师公会成员（CIMA），于2000年瑞士银行（UBS AG）收购PaineWebber之时加入了私人银行瑞银金融服务公司，并担任投资咨询高级副总裁。 PaineWebber收购了它的前雇主Kidder Peabody and Co。有限公司；他自1979年以来受雇于Kidder Peabody and Co。有限公司。他在为企业、基金会、信托和地方政府在投资和融资领域提供建议。他从1980年从1980年到1990年起还担任 Leo D. Fields Co。 的董事会主席和首席执行官，直到1990年GWC控股收购该公司；从2001年到2003年担 任一家上市公司Professional Business Bank的董事会成员。他是美国空军前队长和飞行员，持有加州州立理工大学航空航天工程学士学位和犹他大学的工商管理（管理和财务方向）硕士学位。他也完成了在巴布森学院（Babson College）的研究生工作，且得到国际投资和投资管理顾问协会的认证。他也是加州大学洛杉矶分校 John E. Anderson 管理学院认证的企业董事，对管理者和公司治理的国有独到理的见解。
- Michael R. Giordano, CIMA, currently serves as Associate Director, Senior Wealth Strategy Associate at the private-banking firm of UBS Financial Services, Inc., having previously served as Senior Vice President-Investment Consulting from when UBS AG acquired PaineWebber, Inc. in 2000 until 2017. PaineWebber, Inc. had acquired his previous employer, Kidder Peabody and Co., Inc., by whom he was employed since 1979. Mr. Giordano advises corporations, foundations, trusts, and municipal governments in investments and finance. Mr. Giordano has served as a board member of OnRamp BioInformatics, a private San Diego genomic analysis company, since July 2017 and also served as Chairman of the Board and the Chief Executive Officer of the Leo D. Fields Co. from 1980 to 1990 when GWC Holdings acquired it, and, from 2001 to 2003 served as a board member of Professional Business Bank, a publicly traded corporation. Formerly a captain and pilot in the United States Air Force, Mr. Giordano received his Bachelor’s degree in Aerospace Engineering from California State Polytechnic University and his Master’s degree in Business Administration Management and Finance from the University of Utah. Mr. Giordano also completed post-graduate work in International Investments at Babson College and is certified by the Investment Management Consultants Association. He is also certified by the John E. Anderson Graduate School of Management, University of California at Los Angeles as a Corporate Director, having demonstrated understanding of directorship and corporate governance.
- Keh Shew Lu
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Keh Shew Lu，在2005年6月被任命为该公司的总裁兼首席执行官，在2005年6月在董事会任职。他也是光宝科技公司和Nuvoton科技公司这两家上市公司的董事会成员。他是亚洲美国公民委员会的创立主席和德州理工基金会的董事会成员。他从2001年到2005年是WK Technology Venture Fund的合伙人。他从1998年到2001年担任TI的全球混合信号和逻辑产品高级副总裁兼总经理。他的职责包括TI全球业务的模拟、混合信号和逻辑产品的所有方面，包括设计、加工和产品开发、制造和销售。他从1996年到1998年任TI的全球内存业务的经理。此外，他从1994年到1997年担任TI亚洲的总裁，负责TI在亚洲（除日本以外）的所有活动。他持有台湾国立成功大学的电气工程学士学位，德州理工大学电气工程的硕士学位和博士学位。
Keh Shew Lu was appointed President and Chief Executive Officer of the Company in June 2005 after serving on the Board since 2001. Dr. Lu is also a board member of Lite-On Technology Corporation “LTC” and Nuvoton Technology Corporation (“Nuvoton”), two publicly held companies. Dr. Lu is the founding Chairman of the Asian American Citizen’s Council. From 2001 to 2005 Dr. Lu was a partner of the WK Technology Venture Fund. From 1998 to 2001 Dr. Lu served as Senior Vice President and General Manager of Worldwide Mixed-Signal and Logic Products of TI. His responsibilities included all aspects of the analog, mixed-signal and logic products for TI’s worldwide business, including design, process and product development, manufacturing and marketing. From 1996 to 1998 Dr. Lu was the manager of TI’s worldwide memory business. In addition, he served as the President of TI Asia from 1994 to 1997 where he supervised all of TI activities in Asia, excluding Japan. Dr. Lu holds a Bachelor’s degree in Electrical Engineering from the National Cheng Kung University in Taiwan, and a Master’s degree and a Doctorate in Electrical Engineering from Texas Tech University. - Keh Shew Lu，在2005年6月被任命为该公司的总裁兼首席执行官，在2005年6月在董事会任职。他也是光宝科技公司和Nuvoton科技公司这两家上市公司的董事会成员。他是亚洲美国公民委员会的创立主席和德州理工基金会的董事会成员。他从2001年到2005年是WK Technology Venture Fund的合伙人。他从1998年到2001年担任TI的全球混合信号和逻辑产品高级副总裁兼总经理。他的职责包括TI全球业务的模拟、混合信号和逻辑产品的所有方面，包括设计、加工和产品开发、制造和销售。他从1996年到1998年任TI的全球内存业务的经理。此外，他从1994年到1997年担任TI亚洲的总裁，负责TI在亚洲（除日本以外）的所有活动。他持有台湾国立成功大学的电气工程学士学位，德州理工大学电气工程的硕士学位和博士学位。
- Keh Shew Lu was appointed President and Chief Executive Officer of the Company in June 2005 after serving on the Board since 2001. Dr. Lu is also a board member of Lite-On Technology Corporation “LTC” and Nuvoton Technology Corporation (“Nuvoton”), two publicly held companies. Dr. Lu is the founding Chairman of the Asian American Citizen’s Council. From 2001 to 2005 Dr. Lu was a partner of the WK Technology Venture Fund. From 1998 to 2001 Dr. Lu served as Senior Vice President and General Manager of Worldwide Mixed-Signal and Logic Products of TI. His responsibilities included all aspects of the analog, mixed-signal and logic products for TI’s worldwide business, including design, process and product development, manufacturing and marketing. From 1996 to 1998 Dr. Lu was the manager of TI’s worldwide memory business. In addition, he served as the President of TI Asia from 1994 to 1997 where he supervised all of TI activities in Asia, excluding Japan. Dr. Lu holds a Bachelor’s degree in Electrical Engineering from the National Cheng Kung University in Taiwan, and a Master’s degree and a Doctorate in Electrical Engineering from Texas Tech University.
- C. H. Chen
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C. H. Chen，在2005年6月被任命为该公司的董事会副主席。他也是Co-Tech Copper Foil Corporation和On-Bright Electronic的董事会主席，LSC的副董事长，以及光宝科技公司、Dynacard公司和Actron技术公司的董事会成员，每个公司都是光宝集团的子公司或成员。他也是 Kwong Lung Enterprise的董事会成员。他从2000年到2005年担任公司的总裁兼首席执行官。从1969年到1990年，他担任不同职位在德州仪器公司（TI）担任过许多职务，最近的职务是TI（中国台湾）的副总裁。1990年他离开TI并建立了 Dyna Image Corporation，该公司于2000年与LSC合并。他持有国立台湾大学机械工程理学学士学位。
C. H. Chen was appointed the Company's Vice Chairman of the Board in 2005. Mr. C.H. Chen is also the Vice Chairman of the Board of LSC, and a board member of LTC, each of which is a member or an affiliate of the Lite-On Group. Mr. C.H. Chen is also a board member of Kwong Lung Enterprise Co., Ltd. Mr. C.H. Chen served as the Company's President and Chief Executive Officer from 2000 until 2005. From 1969 to 1990 Mr. C.H. Chen held various positions at Texas Instruments Incorporated "TI", most recently as the Vice President of TI Taiwan. In 1990 he left TI to found Dyna Image Corporation, which merged with LSC in 2000. Mr. C.H. Chen received his Bachelor's degree in Mechanical Engineering from National Taiwan University. - C. H. Chen，在2005年6月被任命为该公司的董事会副主席。他也是Co-Tech Copper Foil Corporation和On-Bright Electronic的董事会主席，LSC的副董事长，以及光宝科技公司、Dynacard公司和Actron技术公司的董事会成员，每个公司都是光宝集团的子公司或成员。他也是 Kwong Lung Enterprise的董事会成员。他从2000年到2005年担任公司的总裁兼首席执行官。从1969年到1990年，他担任不同职位在德州仪器公司（TI）担任过许多职务，最近的职务是TI（中国台湾）的副总裁。1990年他离开TI并建立了 Dyna Image Corporation，该公司于2000年与LSC合并。他持有国立台湾大学机械工程理学学士学位。
- C. H. Chen was appointed the Company's Vice Chairman of the Board in 2005. Mr. C.H. Chen is also the Vice Chairman of the Board of LSC, and a board member of LTC, each of which is a member or an affiliate of the Lite-On Group. Mr. C.H. Chen is also a board member of Kwong Lung Enterprise Co., Ltd. Mr. C.H. Chen served as the Company's President and Chief Executive Officer from 2000 until 2005. From 1969 to 1990 Mr. C.H. Chen held various positions at Texas Instruments Incorporated "TI", most recently as the Vice President of TI Taiwan. In 1990 he left TI to found Dyna Image Corporation, which merged with LSC in 2000. Mr. C.H. Chen received his Bachelor's degree in Mechanical Engineering from National Taiwan University.
- Michael K. C. Tsai
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Michael K. C. Tsai，自2008年以来任Maxchip Electronics Corp的董事会主席，自2010年以来任 Zentel Electronics Corp.的董事会主席。他自1994年以来一直是 Powerchip Semiconductor Corp. 的董事并从2003年到2012年担任其副主席。他从2007年到2011年任 uPI Semiconductor Corp.的董事会主席，从1991年到1994年任 Elitegroup Computer Systems的董事会主席和首席执行官；从1990年到1994年，他担任 Tailink Venture Corp的董事会成员和投资者代表；从1989年到1990年，他担任Esprit Systems有限公司的总裁兼首席执行官。他从1978年到1988年在Acer Group担任了很多基于销售、市场营销、规划和综合管理领域的行政工作。他于1977年在大同集团担任电子设计工程师从而开始他的职业生涯。他于1975年在中国台湾National Chiao-Tung大学取得控制工程和计算机科学学士学位。
Michael K. C. Tsai has been the Vice Chairman of the Board of Powerchip Semiconductor Manufacturing Corp., previously Maxchip Electronics Corp., since May 2019 and the Chairman of the Board of AP Memory Technology Corp. since 2017. He was the Chairman of the Board of Maxchip Electronics Corp. from 2008 to May 2019. He has been a director of Powerchip Semiconductor Corp. since 1994 and served as its Vice Chairman from 2003 to 2012. Mr. Tsai was the Chairman of the Board of Zentel Electronics Corp. from 2010 to 2016 the Chairman of the Board of uPI Semiconductor Corp. from 2007 to 2011 and the Chairman of the Board and the Chief Executive Officer of Elitegroup Computer Systems, Inc. from 1991 to 1994. From 1990 to 1994 he served as a board member and an investor representative of Tailink Venture Corp. He was the President and Chief Executive Officer of Esprit Systems, Inc. from 1989 to 1990. He held numerous executive positions in sales, marketing, planning and general management with the Acer Group from 1978 to 1988. Mr. Tsai began his career as an electronic design engineer with Tatung Corp. in 1977. Mr. Tsai received his Bachelor's degree in Control Engineering and Computer Science from National Chiao-Tung University in Taiwan in 1975. - Michael K. C. Tsai，自2008年以来任Maxchip Electronics Corp的董事会主席，自2010年以来任 Zentel Electronics Corp.的董事会主席。他自1994年以来一直是 Powerchip Semiconductor Corp. 的董事并从2003年到2012年担任其副主席。他从2007年到2011年任 uPI Semiconductor Corp.的董事会主席，从1991年到1994年任 Elitegroup Computer Systems的董事会主席和首席执行官；从1990年到1994年，他担任 Tailink Venture Corp的董事会成员和投资者代表；从1989年到1990年，他担任Esprit Systems有限公司的总裁兼首席执行官。他从1978年到1988年在Acer Group担任了很多基于销售、市场营销、规划和综合管理领域的行政工作。他于1977年在大同集团担任电子设计工程师从而开始他的职业生涯。他于1975年在中国台湾National Chiao-Tung大学取得控制工程和计算机科学学士学位。
- Michael K. C. Tsai has been the Vice Chairman of the Board of Powerchip Semiconductor Manufacturing Corp., previously Maxchip Electronics Corp., since May 2019 and the Chairman of the Board of AP Memory Technology Corp. since 2017. He was the Chairman of the Board of Maxchip Electronics Corp. from 2008 to May 2019. He has been a director of Powerchip Semiconductor Corp. since 1994 and served as its Vice Chairman from 2003 to 2012. Mr. Tsai was the Chairman of the Board of Zentel Electronics Corp. from 2010 to 2016 the Chairman of the Board of uPI Semiconductor Corp. from 2007 to 2011 and the Chairman of the Board and the Chief Executive Officer of Elitegroup Computer Systems, Inc. from 1991 to 1994. From 1990 to 1994 he served as a board member and an investor representative of Tailink Venture Corp. He was the President and Chief Executive Officer of Esprit Systems, Inc. from 1989 to 1990. He held numerous executive positions in sales, marketing, planning and general management with the Acer Group from 1978 to 1988. Mr. Tsai began his career as an electronic design engineer with Tatung Corp. in 1977. Mr. Tsai received his Bachelor's degree in Control Engineering and Computer Science from National Chiao-Tung University in Taiwan in 1975.
高管简历
中英对照 | 中文 | 英文- Brett R. Whitmire
Brett R.Whitmire于2019年被任命为公司的首席财务官。2014年至2019年，他担任公司的公司财务总监兼首席会计官。Whitmire先生拥有超过30年的行业经验，包括在TI工作了20年，在那里他担任过各种财务和运营领导职务，包括担任了7年的Vice President，同时担任大批量模拟和逻辑部门的财务和运营执行官以及企业供应链主管。此外，Whitmire先生曾在飞思卡尔半导体公司（Freescale Semiconductor）担任模拟和传感器部门的首席财务官，以及之前领导Diodes的全球供应链组织。他在德克萨斯大学奥斯汀分校获得机械工程学士学位和工商管理硕士学位。
Brett R. Whitmire was appointed the Company's Chief Financial Officer in 2019. From 2014 to 2019 he served as the Company's Corporate Controller and Principal Accounting Officer. Mr. Whitmire has over 30 years of industry experience, including 20 years at TI, where he served in a variety of finance and operations leadership positions, including seven years as Vice President, while serving as the finance and operations executive for the High-Volume Analog and Logic Division and the head of corporate supply chain. In addition, Mr. Whitmire worked at Freescale Semiconductor as CFO for the Analog and Sensors Division, as well as previously led the global supply chain organization for Diodes. He earned both his Bachelor's degree in Mechanical Engineering and an MBA from The University of Texas at Austin.- Brett R.Whitmire于2019年被任命为公司的首席财务官。2014年至2019年，他担任公司的公司财务总监兼首席会计官。Whitmire先生拥有超过30年的行业经验，包括在TI工作了20年，在那里他担任过各种财务和运营领导职务，包括担任了7年的Vice President，同时担任大批量模拟和逻辑部门的财务和运营执行官以及企业供应链主管。此外，Whitmire先生曾在飞思卡尔半导体公司（Freescale Semiconductor）担任模拟和传感器部门的首席财务官，以及之前领导Diodes的全球供应链组织。他在德克萨斯大学奥斯汀分校获得机械工程学士学位和工商管理硕士学位。
- Brett R. Whitmire was appointed the Company's Chief Financial Officer in 2019. From 2014 to 2019 he served as the Company's Corporate Controller and Principal Accounting Officer. Mr. Whitmire has over 30 years of industry experience, including 20 years at TI, where he served in a variety of finance and operations leadership positions, including seven years as Vice President, while serving as the finance and operations executive for the High-Volume Analog and Logic Division and the head of corporate supply chain. In addition, Mr. Whitmire worked at Freescale Semiconductor as CFO for the Analog and Sensors Division, as well as previously led the global supply chain organization for Diodes. He earned both his Bachelor's degree in Mechanical Engineering and an MBA from The University of Texas at Austin.
- Emily Yang
杨慧卿于2017年12月被任命为全球销售与市场营销Vice President。她自2015年11月收购百利通半导体公司以来一直在该公司任职，在那里她曾担任全球销售Vice President。此前，她曾担任Pericom公司的多种销售管理职务（1998年以来），包括:Neua公司的销售Vice President、合同制造销售主管、西部地区销售主管、战略客户销售主管。杨女士拥有多伦多大学经济学学士学位。
Emily Yang was appointed Vice President, Worldwide Sales and Marketing in December 2017. She has been with the Company since the acquisition of Pericom Semiconductor Corporation in November 2015 where she was Vice President of Global Sales. Prior to that, she held a number of sales management positions with Pericom since 1998 including: Vice President of Sale for NEUA, Contract Manufacturing Sales Director, Western Regional Sales Director, and Strategic Account Sales Director. Ms. Yang holds a Bachelor’s degree in Economics from the University of Toronto.- 杨慧卿于2017年12月被任命为全球销售与市场营销Vice President。她自2015年11月收购百利通半导体公司以来一直在该公司任职，在那里她曾担任全球销售Vice President。此前，她曾担任Pericom公司的多种销售管理职务（1998年以来），包括:Neua公司的销售Vice President、合同制造销售主管、西部地区销售主管、战略客户销售主管。杨女士拥有多伦多大学经济学学士学位。
- Emily Yang was appointed Vice President, Worldwide Sales and Marketing in December 2017. She has been with the Company since the acquisition of Pericom Semiconductor Corporation in November 2015 where she was Vice President of Global Sales. Prior to that, she held a number of sales management positions with Pericom since 1998 including: Vice President of Sale for NEUA, Contract Manufacturing Sales Director, Western Regional Sales Director, and Strategic Account Sales Director. Ms. Yang holds a Bachelor’s degree in Economics from the University of Toronto.
- Evan Yu
Evan Yu于2008年加入公司。在被任命为全球模拟产品Vice President之前，于先生担任Diodes&；8217；Asia总裁。加入Diodes公司之前，他曾担任Commit Inc.（中国TDSCDMA标准3/4G芯片集初创公司）的首席执行官（2003年至2008年）。在加入Commit Inc.之前，于先生在TI工作了15年，在那里他担任了几个关键的管理职务，包括在2001年离开之前担任ASP应用程序特定产品和数字信号产品的亚洲Vice President。Yu先生的数十亿美元的业务职责包括在他的亚洲ASP领导下领导无线通信，ASIC，DSP，宽带和数码相机业务部门的几个业务开发，营销和技术部门。他在高雄工学院（KIT）学习电气工程，并在台湾淡江大学获得电气工程学士学位。
Evan Yu joined the Company in 2008. Prior to being named Vice President, Worldwide Analog Products, Mr. Yu served as Diodes’ Asia President. Prior to joining Diodes, he was the CEO of Commit Inc., a China TDSCDMA standard 3/4G chip set start-up company from 2003 to 2008. Prior to Commit Inc., Mr. Yu worked at TI for 15 years, where he held several key management roles, including as Asia Vice President of ASP Application Specific Product and Digital Signal Product before his departure in 2001. Mr. Yu’s billion-dollar business responsibilities included leading several business development, marketing and technical units of wireless communication, ASIC, DSP, broadband, and digital still camera business units under his Asia ASP leadership. He studied electrical engineering at Kaoshung Institute of Technology (KIT) and earned his Bachelor’s degree in Electrical Engineering at Tam Kang University in Taiwan.- Evan Yu于2008年加入公司。在被任命为全球模拟产品Vice President之前，于先生担任Diodes&；8217；Asia总裁。加入Diodes公司之前，他曾担任Commit Inc.（中国TDSCDMA标准3/4G芯片集初创公司）的首席执行官（2003年至2008年）。在加入Commit Inc.之前，于先生在TI工作了15年，在那里他担任了几个关键的管理职务，包括在2001年离开之前担任ASP应用程序特定产品和数字信号产品的亚洲Vice President。Yu先生的数十亿美元的业务职责包括在他的亚洲ASP领导下领导无线通信，ASIC，DSP，宽带和数码相机业务部门的几个业务开发，营销和技术部门。他在高雄工学院（KIT）学习电气工程，并在台湾淡江大学获得电气工程学士学位。
- Evan Yu joined the Company in 2008. Prior to being named Vice President, Worldwide Analog Products, Mr. Yu served as Diodes’ Asia President. Prior to joining Diodes, he was the CEO of Commit Inc., a China TDSCDMA standard 3/4G chip set start-up company from 2003 to 2008. Prior to Commit Inc., Mr. Yu worked at TI for 15 years, where he held several key management roles, including as Asia Vice President of ASP Application Specific Product and Digital Signal Product before his departure in 2001. Mr. Yu’s billion-dollar business responsibilities included leading several business development, marketing and technical units of wireless communication, ASIC, DSP, broadband, and digital still camera business units under his Asia ASP leadership. He studied electrical engineering at Kaoshung Institute of Technology (KIT) and earned his Bachelor’s degree in Electrical Engineering at Tam Kang University in Taiwan.
- Keh Shew Lu
Keh Shew Lu，在2005年6月被任命为该公司的总裁兼首席执行官，在2005年6月在董事会任职。他也是光宝科技公司和Nuvoton科技公司这两家上市公司的董事会成员。他是亚洲美国公民委员会的创立主席和德州理工基金会的董事会成员。他从2001年到2005年是WK Technology Venture Fund的合伙人。他从1998年到2001年担任TI的全球混合信号和逻辑产品高级副总裁兼总经理。他的职责包括TI全球业务的模拟、混合信号和逻辑产品的所有方面，包括设计、加工和产品开发、制造和销售。他从1996年到1998年任TI的全球内存业务的经理。此外，他从1994年到1997年担任TI亚洲的总裁，负责TI在亚洲（除日本以外）的所有活动。他持有台湾国立成功大学的电气工程学士学位，德州理工大学电气工程的硕士学位和博士学位。
Keh Shew Lu was appointed President and Chief Executive Officer of the Company in June 2005 after serving on the Board since 2001. Dr. Lu is also a board member of Lite-On Technology Corporation “LTC” and Nuvoton Technology Corporation (“Nuvoton”), two publicly held companies. Dr. Lu is the founding Chairman of the Asian American Citizen’s Council. From 2001 to 2005 Dr. Lu was a partner of the WK Technology Venture Fund. From 1998 to 2001 Dr. Lu served as Senior Vice President and General Manager of Worldwide Mixed-Signal and Logic Products of TI. His responsibilities included all aspects of the analog, mixed-signal and logic products for TI’s worldwide business, including design, process and product development, manufacturing and marketing. From 1996 to 1998 Dr. Lu was the manager of TI’s worldwide memory business. In addition, he served as the President of TI Asia from 1994 to 1997 where he supervised all of TI activities in Asia, excluding Japan. Dr. Lu holds a Bachelor’s degree in Electrical Engineering from the National Cheng Kung University in Taiwan, and a Master’s degree and a Doctorate in Electrical Engineering from Texas Tech University.- Keh Shew Lu，在2005年6月被任命为该公司的总裁兼首席执行官，在2005年6月在董事会任职。他也是光宝科技公司和Nuvoton科技公司这两家上市公司的董事会成员。他是亚洲美国公民委员会的创立主席和德州理工基金会的董事会成员。他从2001年到2005年是WK Technology Venture Fund的合伙人。他从1998年到2001年担任TI的全球混合信号和逻辑产品高级副总裁兼总经理。他的职责包括TI全球业务的模拟、混合信号和逻辑产品的所有方面，包括设计、加工和产品开发、制造和销售。他从1996年到1998年任TI的全球内存业务的经理。此外，他从1994年到1997年担任TI亚洲的总裁，负责TI在亚洲（除日本以外）的所有活动。他持有台湾国立成功大学的电气工程学士学位，德州理工大学电气工程的硕士学位和博士学位。
- Keh Shew Lu was appointed President and Chief Executive Officer of the Company in June 2005 after serving on the Board since 2001. Dr. Lu is also a board member of Lite-On Technology Corporation “LTC” and Nuvoton Technology Corporation (“Nuvoton”), two publicly held companies. Dr. Lu is the founding Chairman of the Asian American Citizen’s Council. From 2001 to 2005 Dr. Lu was a partner of the WK Technology Venture Fund. From 1998 to 2001 Dr. Lu served as Senior Vice President and General Manager of Worldwide Mixed-Signal and Logic Products of TI. His responsibilities included all aspects of the analog, mixed-signal and logic products for TI’s worldwide business, including design, process and product development, manufacturing and marketing. From 1996 to 1998 Dr. Lu was the manager of TI’s worldwide memory business. In addition, he served as the President of TI Asia from 1994 to 1997 where he supervised all of TI activities in Asia, excluding Japan. Dr. Lu holds a Bachelor’s degree in Electrical Engineering from the National Cheng Kung University in Taiwan, and a Master’s degree and a Doctorate in Electrical Engineering from Texas Tech University.
- Richard D. White
Richard D. White，于2009年5月被任命为该公司首席财务官。从2006年到2009年，他担任财务高级副总裁。他有33年的高级财务经验，包括在TI的 25年，在那里他担任MOS存储器的财务和生产计划副总裁，TI的亚太分公司在新加坡的总会计师，以及在美国、法国和德国的其他各种财务职位。从1999年到2005年，他担任Optisoft有限公司的首席财务官；从2005年到2006年，他担任Tatum有限责任公司的合伙人。他是一名注册会计师，拥有俄克拉何马州立大学电气工程学士学位和密歇根大学的工商管理硕士学位。
Richard D. White was appointed the Company's Chief Financial Officer in May 2009. From 2006 to 2009, he served as Senior Vice President, Finance. Mr. White has 33 years of senior level finance experience, including 25 years at TI, where he served as Vice President of Finance and Production Planning for MOS memory, Controller for TI's Asia Pacific Division in Singapore, and various other financial positions in the United States, France and Germany. From 1999 to 2005, he served as the Chief Financial Officer for Optisoft, Inc., and from 2005 to 2006, he served as a Partner of Tatum, LLC. Mr. White, a licensed certified public accountant, holds a Bachelor's degree in Electrical Engineering from Oklahoma State University and an MBA from the University of Michigan.- Richard D. White，于2009年5月被任命为该公司首席财务官。从2006年到2009年，他担任财务高级副总裁。他有33年的高级财务经验，包括在TI的 25年，在那里他担任MOS存储器的财务和生产计划副总裁，TI的亚太分公司在新加坡的总会计师，以及在美国、法国和德国的其他各种财务职位。从1999年到2005年，他担任Optisoft有限公司的首席财务官；从2005年到2006年，他担任Tatum有限责任公司的合伙人。他是一名注册会计师，拥有俄克拉何马州立大学电气工程学士学位和密歇根大学的工商管理硕士学位。
- Richard D. White was appointed the Company's Chief Financial Officer in May 2009. From 2006 to 2009, he served as Senior Vice President, Finance. Mr. White has 33 years of senior level finance experience, including 25 years at TI, where he served as Vice President of Finance and Production Planning for MOS memory, Controller for TI's Asia Pacific Division in Singapore, and various other financial positions in the United States, France and Germany. From 1999 to 2005, he served as the Chief Financial Officer for Optisoft, Inc., and from 2005 to 2006, he served as a Partner of Tatum, LLC. Mr. White, a licensed certified public accountant, holds a Bachelor's degree in Electrical Engineering from Oklahoma State University and an MBA from the University of Michigan.
- Julie Holland
Julie Holland，于2008年加入该公司。她以前花了20多年在TI担任了几个关键管理角色，最后她在2007年离开之前担任 Connectivity Solutions业务单元的总监和总经理。她的职责包括在美国、亚洲和日本的主要业务和技术团队针对多个模拟和接口产品的开发、生产和营销。在加入 Connectivity Solutions业务单元之前，她从2000年到2001年在TI担任世界范围内总线解决方案的董事；从1997年到1999年任电脑外围设备和控制产品的董事。她获得了西北大学物理学和数学学士学位以及南卫理公会大学工程管理硕士学位。她是Leadership America and Leadership Texas的毕业生，并被任命为国际妇女论坛基金会的成员。
Julie Holland joined the Company in 2008 and in January 2018 moved from her position as Vice President, Worldwide Analog Products to Vice President, Corporate Operations. She previously spent over 20 years at TI where she held several key management roles, last serving as director and general manager of the Connectivity Solutions business unit prior to her departure in 2007. Her responsibilities included leading business and technical teams in the United States, Asia and Japan in the development, production and marketing of multiple analog and interface product lines. Prior to joining the Connectivity Solutions business unit, Ms. Holland served at TI as Director, Worldwide Bus Solutions from 2000 to 2001 and as Director, Computer Peripheral and Control Products from 1997 to 1999. She earned her Bachelor’s degree in Physics and Mathematics at Northwestern University and her Master’s degree in Engineering Management at Southern Methodist University. She is an alumna of Leadership America and Leadership Texas, and was named a Fellow of the International Women’s Forum Leadership Foundation.- Julie Holland，于2008年加入该公司。她以前花了20多年在TI担任了几个关键管理角色，最后她在2007年离开之前担任 Connectivity Solutions业务单元的总监和总经理。她的职责包括在美国、亚洲和日本的主要业务和技术团队针对多个模拟和接口产品的开发、生产和营销。在加入 Connectivity Solutions业务单元之前，她从2000年到2001年在TI担任世界范围内总线解决方案的董事；从1997年到1999年任电脑外围设备和控制产品的董事。她获得了西北大学物理学和数学学士学位以及南卫理公会大学工程管理硕士学位。她是Leadership America and Leadership Texas的毕业生，并被任命为国际妇女论坛基金会的成员。
- Julie Holland joined the Company in 2008 and in January 2018 moved from her position as Vice President, Worldwide Analog Products to Vice President, Corporate Operations. She previously spent over 20 years at TI where she held several key management roles, last serving as director and general manager of the Connectivity Solutions business unit prior to her departure in 2007. Her responsibilities included leading business and technical teams in the United States, Asia and Japan in the development, production and marketing of multiple analog and interface product lines. Prior to joining the Connectivity Solutions business unit, Ms. Holland served at TI as Director, Worldwide Bus Solutions from 2000 to 2001 and as Director, Computer Peripheral and Control Products from 1997 to 1999. She earned her Bachelor’s degree in Physics and Mathematics at Northwestern University and her Master’s degree in Engineering Management at Southern Methodist University. She is an alumna of Leadership America and Leadership Texas, and was named a Fellow of the International Women’s Forum Leadership Foundation.
- Francis Tang
Francis Tang，在2006年就任当前职务。他之前自2005年以来担任该公司的全球产品经理。从2002年到加入该公司，他担任T2 Microelectronics在中国上海的总经理，在此他管理复杂的混合信号SOC产品开发。从1996年到2001年，他是宏碁实验室（美国）的高级战略营销总监；在此之前，他在NSM工作了17年，在此他在模拟和混合信号电路的设计、应用程序和战略营销中担任了各种管理职位。他拥有罗拉的密苏里大学电气工程硕士学位。
Francis Tang was appointed to his current position in 2006. He previously served as the Company’s Global Product Manager since 2005. From 2002 until joining the Company, Mr. Tang served as general manager of T2 Microelectronics in Shanghai, China where he managed complex mixed-signal SOC product development. From 1996 to 2001 Mr. Tang was the senior strategic marketing director for Acer Labs, Inc. USA, and prior to that, he was employed by NSM for 17 years, where he held various management positions in analog and mixed-signal circuit design, applications and strategic marketing. Mr. Tang holds a Master’s degree in Electrical Engineering from University of Missouri - Rolla.- Francis Tang，在2006年就任当前职务。他之前自2005年以来担任该公司的全球产品经理。从2002年到加入该公司，他担任T2 Microelectronics在中国上海的总经理，在此他管理复杂的混合信号SOC产品开发。从1996年到2001年，他是宏碁实验室（美国）的高级战略营销总监；在此之前，他在NSM工作了17年，在此他在模拟和混合信号电路的设计、应用程序和战略营销中担任了各种管理职位。他拥有罗拉的密苏里大学电气工程硕士学位。
- Francis Tang was appointed to his current position in 2006. He previously served as the Company’s Global Product Manager since 2005. From 2002 until joining the Company, Mr. Tang served as general manager of T2 Microelectronics in Shanghai, China where he managed complex mixed-signal SOC product development. From 1996 to 2001 Mr. Tang was the senior strategic marketing director for Acer Labs, Inc. USA, and prior to that, he was employed by NSM for 17 years, where he held various management positions in analog and mixed-signal circuit design, applications and strategic marketing. Mr. Tang holds a Master’s degree in Electrical Engineering from University of Missouri - Rolla.