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 |
|---|---|---|---|---|---|---|
| Huang, John Ping Chang | 男 | Chairman of the Compensation Committee of the Board and Independent Non-Executive Director | 67 | 未披露 | 未持股 | 2018-12-31 |
| Liu, Nick Chia En | 男 | Independent Non-Executive Director | 57 | 未披露 | 未持股 | 2018-12-31 |
| Tung, Casey K. | 男 | Chairman of the Audit Committee of the Board and Independent Non-Executive Director | 68 | 未披露 | 未持股 | 2018-12-31 |
| Huang, James Cheng Ming | 男 | Chairman of the Board, Chief Executive Officer,Chief Financial Officer and Director | 64 | 未披露 | 未持股 | 2018-12-31 |
| Billy Bing Yuan Huang | 男 | Independent Non-Executive Director | 61 | 未披露 | 未持股 | 2018-12-31 |
| Hong, Chin Fock | 男 | Independent Non-Executive Director | 71 | 未披露 | 未持股 | 2018-12-31 |
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 |
|---|---|---|---|---|---|---|
| Huang, James Cheng Ming | 男 | Chairman of the Board, Chief Executive Officer,Chief Financial Officer and Director | 64 | 未披露 | 未持股 | 2018-12-31 |
董事简历
中英对照 | 中文 | 英文- Huang, John Ping Chang
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Huang，John Ping Chang是我们公司的独立非执行董事。他目前也是台湾Grand Pacific Investment&Development Co.，Ltd.，以及Chailease Resources Tech公司的主席。股份有限公司、环球酒店集团有限公司、北京何桥物业管理有限公司、CTC Group Inc.黄先生拥有东吴大学文学学士学位和台湾国立台湾大学EMBA学位。黄先生是黄炳源先生的哥哥。
Huang, John Ping Chang is an independent non-executive director of our Company. He is also currently the chairman of Taiwan-based Grand Pacific Investment & Development Co., Ltd., as well as the firms Chailease Resources Tech. Co., Ltd., Global Hospitality Group Inc., Beijing He Qiao Property Management Co., Ltd., and CTC Group INC. Mr. Huang holds a Bachelor of Arts degree from Soochow University and a degree of EMBA Program at National Taiwan University in Taiwan. Mr. Huang is the elder brother of Mr. Billy Bing-Yuan Huang. - Huang，John Ping Chang是我们公司的独立非执行董事。他目前也是台湾Grand Pacific Investment&Development Co.，Ltd.，以及Chailease Resources Tech公司的主席。股份有限公司、环球酒店集团有限公司、北京何桥物业管理有限公司、CTC Group Inc.黄先生拥有东吴大学文学学士学位和台湾国立台湾大学EMBA学位。黄先生是黄炳源先生的哥哥。
- Huang, John Ping Chang is an independent non-executive director of our Company. He is also currently the chairman of Taiwan-based Grand Pacific Investment & Development Co., Ltd., as well as the firms Chailease Resources Tech. Co., Ltd., Global Hospitality Group Inc., Beijing He Qiao Property Management Co., Ltd., and CTC Group INC. Mr. Huang holds a Bachelor of Arts degree from Soochow University and a degree of EMBA Program at National Taiwan University in Taiwan. Mr. Huang is the elder brother of Mr. Billy Bing-Yuan Huang.
- Liu, Nick Chia En
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Liu，Nick Chia En是我们公司的独立非执行董事。他曾担任一家美国游戏开发公司的台湾地区董事总经理。刘先生拥有纽约大学斯特恩商学院工商管理硕士学位和南加州大学学士学位。
Liu, Nick Chia En is an independent non-executive director of our Company. He was the managing director in Taiwan for a U.S. based game development company. Mr. Liu holds an MBA degree from the Stern School of Business at NYU and a bachelor’s degree from the University of Southern California. - Liu，Nick Chia En是我们公司的独立非执行董事。他曾担任一家美国游戏开发公司的台湾地区董事总经理。刘先生拥有纽约大学斯特恩商学院工商管理硕士学位和南加州大学学士学位。
- Liu, Nick Chia En is an independent non-executive director of our Company. He was the managing director in Taiwan for a U.S. based game development company. Mr. Liu holds an MBA degree from the Stern School of Business at NYU and a bachelor’s degree from the University of Southern California.
- Tung, Casey K.
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Tung，CaseyK.是我们公司的独立非执行董事。董先生是加州Casey Tung会计事务所的主要所有者。董先生于1991年创立了该业务，为台湾和中国的多家上市公司提供服务，并在担保，税收以及并购，融资和重组等方面提供咨询。董先生是美国注册会计师协会和加州注册会计师协会的成员。他持有California State University，Long Beach的工商管理理学硕士学位，以及Soowu University in Taiwan的商业学士学位。
Tung, Casey K.is an independent non-executive director of our Company. Mr. Tung is the principal owner of the accounting offices of Casey Tung in California. Mr. Tung founded the business in 1991 which serves a number of publicly listed companies in Taiwan and in China and practices in the areas of assurance, taxation, and advisory on matters such as mergers and acquisitions, financing, and reorganizations. Mr. Tung is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. He holds a Master of Science degree in Business Administration from California State University, Long Beach and a Bachelor of Commerce degree from Soochow University in Taiwan. - Tung，CaseyK.是我们公司的独立非执行董事。董先生是加州Casey Tung会计事务所的主要所有者。董先生于1991年创立了该业务，为台湾和中国的多家上市公司提供服务，并在担保，税收以及并购，融资和重组等方面提供咨询。董先生是美国注册会计师协会和加州注册会计师协会的成员。他持有California State University，Long Beach的工商管理理学硕士学位，以及Soowu University in Taiwan的商业学士学位。
- Tung, Casey K.is an independent non-executive director of our Company. Mr. Tung is the principal owner of the accounting offices of Casey Tung in California. Mr. Tung founded the business in 1991 which serves a number of publicly listed companies in Taiwan and in China and practices in the areas of assurance, taxation, and advisory on matters such as mergers and acquisitions, financing, and reorganizations. Mr. Tung is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. He holds a Master of Science degree in Business Administration from California State University, Long Beach and a Bachelor of Commerce degree from Soochow University in Taiwan.
- Huang, James Cheng Ming
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Huang，James Cheng Ming是我们公司的董事会主席、首席执行官和首席财务官。他在金融、投资和直接营销方面有着30多年的经验。黄先生在加入公司之前在一家投资公司担任了八年的总裁。在此之前，他是泰国和新加坡两家上市公司的董事，Otto-Chailease Mailorder股份有限公司的董事长/首席执行官。Huang先生拥有美国麻省理工学院斯隆管理学院（MIT Sloan School of Management）管理学硕士学位。
Huang, James Cheng Ming is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at an investment company for eight years before joining the Company. Prior to that, He was the Director of two listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S. - Huang，James Cheng Ming是我们公司的董事会主席、首席执行官和首席财务官。他在金融、投资和直接营销方面有着30多年的经验。黄先生在加入公司之前在一家投资公司担任了八年的总裁。在此之前，他是泰国和新加坡两家上市公司的董事，Otto-Chailease Mailorder股份有限公司的董事长/首席执行官。Huang先生拥有美国麻省理工学院斯隆管理学院（MIT Sloan School of Management）管理学硕士学位。
- Huang, James Cheng Ming is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at an investment company for eight years before joining the Company. Prior to that, He was the Director of two listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S.
- Billy Bing Yuan Huang
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Billy Bing Yuan HUANG， 2013年4月18日被任命为独立非执行董事以及审计委员会成员。他是 GigaMedia独立非执行董事。他在技术和媒体行业担任执行官有20年的工作经验，并且在推动公司发展方面有着良好记录。在华特迪士尼公司（Walt Disney Company）任职期间，他担任副总裁，负责中国、香港和台湾市场。他带领迪士尼频道和迪士尼少儿频道上市并把业务扩展到新的网络媒体。在台湾Videoland Communications公司，他从1996年到1998年担任副总裁。他提出一个重组计划，旨在把一个旧产品一体化经营的业务转变成一个现代的有线电视财团，为全球电视品牌提供内容，比如CNN、卡通频道和探索频道。在此之前，他是Fantasmic International（台北一家公共关系和广告公司）副总裁，在台北领先的广告公司担任多个职位。他持有德州理工大学大众媒体硕士学位以及中国文化大学台北分校新闻学学士学位。他是Mr. John Ping Chang Huang的弟弟。
Billy Bing Yuan Huang is an independent non-executive director of our Company. At The Walt Disney Company, where he serves as vice president responsible for the China, Hong Kong and Taiwan markets, he launched Disney Channel and Disney Junior Channel and expanded services to new online media. At Taiwan’s Videoland Communications, where he served as vice president from 1996-1998 Mr. Huang implemented a restructuring plan that transformed the business from an old production house into a modern cable television consortium distributing content for global television brands including CNN, Cartoon Network, and Discovery Channel. Prior to that, Mr. Huang was vice president of Fantasmic International, a public relations and advertising firm in Taipei, and held numerous positions with prominent advertising firms in Taipei. Mr. Huang earned a master’s degree in mass communication from Texas Tech University and has a bachelor’s degree in journalism from Chinese Culture University in Taipei. Mr. Huang is the younger brother of Mr. John Ping Chang Huang. - Billy Bing Yuan HUANG， 2013年4月18日被任命为独立非执行董事以及审计委员会成员。他是 GigaMedia独立非执行董事。他在技术和媒体行业担任执行官有20年的工作经验，并且在推动公司发展方面有着良好记录。在华特迪士尼公司（Walt Disney Company）任职期间，他担任副总裁，负责中国、香港和台湾市场。他带领迪士尼频道和迪士尼少儿频道上市并把业务扩展到新的网络媒体。在台湾Videoland Communications公司，他从1996年到1998年担任副总裁。他提出一个重组计划，旨在把一个旧产品一体化经营的业务转变成一个现代的有线电视财团，为全球电视品牌提供内容，比如CNN、卡通频道和探索频道。在此之前，他是Fantasmic International（台北一家公共关系和广告公司）副总裁，在台北领先的广告公司担任多个职位。他持有德州理工大学大众媒体硕士学位以及中国文化大学台北分校新闻学学士学位。他是Mr. John Ping Chang Huang的弟弟。
- Billy Bing Yuan Huang is an independent non-executive director of our Company. At The Walt Disney Company, where he serves as vice president responsible for the China, Hong Kong and Taiwan markets, he launched Disney Channel and Disney Junior Channel and expanded services to new online media. At Taiwan’s Videoland Communications, where he served as vice president from 1996-1998 Mr. Huang implemented a restructuring plan that transformed the business from an old production house into a modern cable television consortium distributing content for global television brands including CNN, Cartoon Network, and Discovery Channel. Prior to that, Mr. Huang was vice president of Fantasmic International, a public relations and advertising firm in Taipei, and held numerous positions with prominent advertising firms in Taipei. Mr. Huang earned a master’s degree in mass communication from Texas Tech University and has a bachelor’s degree in journalism from Chinese Culture University in Taipei. Mr. Huang is the younger brother of Mr. John Ping Chang Huang.
- Hong, Chin Fock
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Hong, Chin Fock， 公司独立非执行董事。他在税收和税法领域有超过37年的工作经验。他在新加坡国内税务局 开始自己的职业生涯，之后他在毕马威律师事务所担任多个职位，包括退休后。他在该事务所任职超过20年。他也是 新加坡 Allen & Gledhillis律师事务所税收顾问，他担任该职位长达12年时间。现任Chailease Holding Co有限公司以及Riverstone Holdings Ltd有限公司独立董事。他还担任 Charities Limited and Binjaitree慈善共享服务董事以及 Prima Limited非执行董事。他在新加坡管理学院担任讲师以作为自己的兼职工作。他持有新加坡管理学院社会科学学士学位并参加了哈佛法学院的国际税收法课程的学习。
Hong, Chin Fock is an independent non-executive director of our Company. He has more than 37 years of experience in taxation and tax law. Damian began his career with the Inland Revenue Authority of Singapore before joining KPMG and working with the firm in various capacities, including post-retirement, for more than two decades. He was also a tax consultant to the law firm Allen & Gledhill in Singapore for 12 years. Damian currently serves as an independent director of Chailease Holding Co Ltd. and Riverstone Holdings Ltd. He also serves as a director of Binjaitree, a registered charity in Singapore, as well as a non-executive director of Prima Limited. Mr. Hong lectured on a part-time basis at the Singapore Management University. He earned a bachelor’s degree in Social Science at the University of Singapore and attended an international tax program at Harvard Law School. - Hong, Chin Fock， 公司独立非执行董事。他在税收和税法领域有超过37年的工作经验。他在新加坡国内税务局 开始自己的职业生涯，之后他在毕马威律师事务所担任多个职位，包括退休后。他在该事务所任职超过20年。他也是 新加坡 Allen & Gledhillis律师事务所税收顾问，他担任该职位长达12年时间。现任Chailease Holding Co有限公司以及Riverstone Holdings Ltd有限公司独立董事。他还担任 Charities Limited and Binjaitree慈善共享服务董事以及 Prima Limited非执行董事。他在新加坡管理学院担任讲师以作为自己的兼职工作。他持有新加坡管理学院社会科学学士学位并参加了哈佛法学院的国际税收法课程的学习。
- Hong, Chin Fock is an independent non-executive director of our Company. He has more than 37 years of experience in taxation and tax law. Damian began his career with the Inland Revenue Authority of Singapore before joining KPMG and working with the firm in various capacities, including post-retirement, for more than two decades. He was also a tax consultant to the law firm Allen & Gledhill in Singapore for 12 years. Damian currently serves as an independent director of Chailease Holding Co Ltd. and Riverstone Holdings Ltd. He also serves as a director of Binjaitree, a registered charity in Singapore, as well as a non-executive director of Prima Limited. Mr. Hong lectured on a part-time basis at the Singapore Management University. He earned a bachelor’s degree in Social Science at the University of Singapore and attended an international tax program at Harvard Law School.
高管简历
中英对照 | 中文 | 英文- Huang, James Cheng Ming
Huang，James Cheng Ming是我们公司的董事会主席、首席执行官和首席财务官。他在金融、投资和直接营销方面有着30多年的经验。黄先生在加入公司之前在一家投资公司担任了八年的总裁。在此之前，他是泰国和新加坡两家上市公司的董事，Otto-Chailease Mailorder股份有限公司的董事长/首席执行官。Huang先生拥有美国麻省理工学院斯隆管理学院（MIT Sloan School of Management）管理学硕士学位。
Huang, James Cheng Ming is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at an investment company for eight years before joining the Company. Prior to that, He was the Director of two listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S.- Huang，James Cheng Ming是我们公司的董事会主席、首席执行官和首席财务官。他在金融、投资和直接营销方面有着30多年的经验。黄先生在加入公司之前在一家投资公司担任了八年的总裁。在此之前，他是泰国和新加坡两家上市公司的董事，Otto-Chailease Mailorder股份有限公司的董事长/首席执行官。Huang先生拥有美国麻省理工学院斯隆管理学院（MIT Sloan School of Management）管理学硕士学位。
- Huang, James Cheng Ming is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at an investment company for eight years before joining the Company. Prior to that, He was the Director of two listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S.