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 |
|---|---|---|---|---|---|---|
| Biing Seng Wu | 男 | Chairman of the Board | 62 | 未披露 | 7134.72 | 2020-02-29 |
| Jordan Wu | 男 | President, Chief Executive Officer and Director | 59 | 未披露 | 2842.41 | 2020-02-29 |
| Yan Kuin Su | 男 | Director | 71 | 未披露 | 未持股 | 2020-02-29 |
| Yuan Chuan Horng | 男 | Director | 68 | 未披露 | 91.61 | 2020-02-29 |
| Hsiung Ku Chen | 男 | Director | 68 | 未披露 | 未持股 | 2020-02-29 |
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 |
|---|---|---|---|---|---|---|
| Jordan Wu | 男 | President, Chief Executive Officer and Director | 59 | 未披露 | 2842.41 | 2020-02-29 |
| Norman Hung | 男 | Executive Vice President, Sales and Marketing | 62 | 未披露 | 52.89 | 2020-02-29 |
| Jackie Chang | 女 | Chief Financial Officer | 60 | 未披露 | 1.45 | 2020-02-29 |
董事简历
中英对照 | 中文 | 英文- Biing Seng Wu
-
Biing Seng Wu， 公司董事长和董事。2005年10月公司进行重组之前，他担任台湾 Himax公司总裁、首席执行官和董事。 在CMO和 Innolux and TPO合并之前，他曾担任CMO董事长。他在TFT-LCD面板产业工作超过20年，是台湾TFT-LCD协会和信息显示学会成员。1998年创立CMO之前，他从1993年到1997年担任Prime View International Co有限公司（一家 TFT-LCD panel制造商）高级主管和厂长；台湾电子研究与服务机构/工业技术研究院（ERSO/ITRI）Thin Film技术部门经理。他持有国立成功大学电子工程博士学位和硕士学位。他是公司总裁和首席执行官Mr. Jordan Wu的兄弟。
Biing Seng Wu is the chairman of our board of directors. Prior to our reorganization in October 2005 Dr. Wu served as president, chief executive officer and a director of Himax Taiwan. Dr. Wu also served as the vice chairman of the board of directors of CMO prior to its merger with the predecessor of Innolux and TPO. Dr. Wu has been active in the TFT-LCD panel industry for over 20 years and is a member of the boards of the Taiwan TFT-LCD Association and the Society for Information Display. Prior to joining CMO in 1998 Dr. Wu was senior director and plant director of Prime View International Co., Ltd., a TFT-LCD panel manufacturer, from 1993 to 1997 and a manager of Thin Film Technology Development at the Electronics Research & Service Organization/Industry Technology Research Institute, or ERSO/ITRI, of Taiwan. Dr. Wu holds a B.S. degree, an M.S. degree and a Ph.D. degree in electrical engineering from National Cheng Kung University. Dr. Wu is the brother of Mr. Jordan Wu, our president and chief executive officer. - Biing Seng Wu， 公司董事长和董事。2005年10月公司进行重组之前，他担任台湾 Himax公司总裁、首席执行官和董事。 在CMO和 Innolux and TPO合并之前，他曾担任CMO董事长。他在TFT-LCD面板产业工作超过20年，是台湾TFT-LCD协会和信息显示学会成员。1998年创立CMO之前，他从1993年到1997年担任Prime View International Co有限公司（一家 TFT-LCD panel制造商）高级主管和厂长；台湾电子研究与服务机构/工业技术研究院（ERSO/ITRI）Thin Film技术部门经理。他持有国立成功大学电子工程博士学位和硕士学位。他是公司总裁和首席执行官Mr. Jordan Wu的兄弟。
- Biing Seng Wu is the chairman of our board of directors. Prior to our reorganization in October 2005 Dr. Wu served as president, chief executive officer and a director of Himax Taiwan. Dr. Wu also served as the vice chairman of the board of directors of CMO prior to its merger with the predecessor of Innolux and TPO. Dr. Wu has been active in the TFT-LCD panel industry for over 20 years and is a member of the boards of the Taiwan TFT-LCD Association and the Society for Information Display. Prior to joining CMO in 1998 Dr. Wu was senior director and plant director of Prime View International Co., Ltd., a TFT-LCD panel manufacturer, from 1993 to 1997 and a manager of Thin Film Technology Development at the Electronics Research & Service Organization/Industry Technology Research Institute, or ERSO/ITRI, of Taiwan. Dr. Wu holds a B.S. degree, an M.S. degree and a Ph.D. degree in electrical engineering from National Cheng Kung University. Dr. Wu is the brother of Mr. Jordan Wu, our president and chief executive officer.
- Jordan Wu
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Jordan Wu ， 公司总裁、首席执行官和董事。2005年公司进行重组之前，他是 Himax 台湾公司董事长，自2003年4月起开始担任该职位。加入 Himax 台湾公司之前，他担任TV Plus Technologies有限公司首席执行官和DVN Holdings Ltd有限公司香港地区首席财务官和执行主管。在那之前，他是美林亚太平洋有限公司、Barclays de Zoete Wedd（亚洲）有限公司和 Baring Securities（位于中国香港和中国台北）投资银行家。他持有国立台湾大学机械工程学士学位和罗切斯特大学工商管理硕士学位。他是公司董事长Dr. Biing-Seng Wu的兄弟。
Jordan Wu is our president, chief executive officer and director. Prior to our reorganization in October 2005 Mr. Wu served as the chairman of the board of directors of Himax Taiwan, a position which he held since April 2003. Prior to joining Himax Taiwan, Mr. Wu served as chief executive officer of TV Plus Technologies, Inc. and chief financial officer and executive director of DVN Holdings Ltd. in Hong Kong. Prior to that, he was an investment banker at Merrill Lynch Asia Pacific Limited, Barclays de Zoete Wedd (Asia) Limited and Baring Securities, based in Hong Kong and Taipei. Mr. Wu holds a B.S. degree in mechanical engineering from National Taiwan University and an M.B.A. degree from the University of Rochester. Mr. Wu is the brother of Dr. Biing-Seng Wu, our chairman. - Jordan Wu ， 公司总裁、首席执行官和董事。2005年公司进行重组之前，他是 Himax 台湾公司董事长，自2003年4月起开始担任该职位。加入 Himax 台湾公司之前，他担任TV Plus Technologies有限公司首席执行官和DVN Holdings Ltd有限公司香港地区首席财务官和执行主管。在那之前，他是美林亚太平洋有限公司、Barclays de Zoete Wedd（亚洲）有限公司和 Baring Securities（位于中国香港和中国台北）投资银行家。他持有国立台湾大学机械工程学士学位和罗切斯特大学工商管理硕士学位。他是公司董事长Dr. Biing-Seng Wu的兄弟。
- Jordan Wu is our president, chief executive officer and director. Prior to our reorganization in October 2005 Mr. Wu served as the chairman of the board of directors of Himax Taiwan, a position which he held since April 2003. Prior to joining Himax Taiwan, Mr. Wu served as chief executive officer of TV Plus Technologies, Inc. and chief financial officer and executive director of DVN Holdings Ltd. in Hong Kong. Prior to that, he was an investment banker at Merrill Lynch Asia Pacific Limited, Barclays de Zoete Wedd (Asia) Limited and Baring Securities, based in Hong Kong and Taipei. Mr. Wu holds a B.S. degree in mechanical engineering from National Taiwan University and an M.B.A. degree from the University of Rochester. Mr. Wu is the brother of Dr. Biing-Seng Wu, our chairman.
- Yan Kuin Su
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Yan Kuin Su ， 公司董事，现任昆山大学总裁和国立成功大学电子工程系教授，自1983年起担任该职位。他是他是美国电气和电子工程师协会公司的资深会员。他持有国立成功大学电子工程学士、硕士和博士学位。
Yan Kuin Su is our director. He has retired from the president of Kun Shan University effective July 31 2018 and also a professor in the Department of Electrical Engineering, National Cheng Kung University since 1983 and retired in 2011. Dr. Su is devoted to the field of research in semiconductor engineering and devices, optoelectronic devices, and microwave device and integrated circuits. He is a fellow of the Institute of Electrical and Electronics Engineers, or IEEE. Dr. Su holds a B.S. degree and an M.S. degree and a Ph.D. degree in Electrical Engineering from National Cheng Kung University. - Yan Kuin Su ， 公司董事，现任昆山大学总裁和国立成功大学电子工程系教授，自1983年起担任该职位。他是他是美国电气和电子工程师协会公司的资深会员。他持有国立成功大学电子工程学士、硕士和博士学位。
- Yan Kuin Su is our director. He has retired from the president of Kun Shan University effective July 31 2018 and also a professor in the Department of Electrical Engineering, National Cheng Kung University since 1983 and retired in 2011. Dr. Su is devoted to the field of research in semiconductor engineering and devices, optoelectronic devices, and microwave device and integrated circuits. He is a fellow of the Institute of Electrical and Electronics Engineers, or IEEE. Dr. Su holds a B.S. degree and an M.S. degree and a Ph.D. degree in Electrical Engineering from National Cheng Kung University.
- Yuan Chuan Horng
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Yuan Chuan Horng， 公司董事。自2011年10月起担任中国钢铁公司金融分部助理副总裁。2005年10月公司重组之前，他从2004年8月到2005年10月担任 Himax 中国台湾公司主管。自2000年4月起担任中国钢铁公司金融分部总经理。他在中国钢铁公司工作30多年，担任过多个会计和金融职位。他持有东吴大学经济学士学位。
Yuan Chuan Horng is our director. Prior to our reorganization in October 2005 Mr. Horng served as a director of Himax Taiwan from August 2004 to October 2005. Mr. Horng retired from the position of the vice president of the Finance Division of China Steel Corporation, a TWSE-listed Corporation, effective November 30 2016. During his 40 years of services with China Steel Corporation Group, Mr. Horng held various positions including general manager, assistant vice president and vice president in the Finance Divisions. Mr. Horng currently serves as an independent director of President Securities Corporation, listed on TWSE, since June 2018. Mr. Horng holds a B.A. degree in economics from Soochow University. - Yuan Chuan Horng， 公司董事。自2011年10月起担任中国钢铁公司金融分部助理副总裁。2005年10月公司重组之前，他从2004年8月到2005年10月担任 Himax 中国台湾公司主管。自2000年4月起担任中国钢铁公司金融分部总经理。他在中国钢铁公司工作30多年，担任过多个会计和金融职位。他持有东吴大学经济学士学位。
- Yuan Chuan Horng is our director. Prior to our reorganization in October 2005 Mr. Horng served as a director of Himax Taiwan from August 2004 to October 2005. Mr. Horng retired from the position of the vice president of the Finance Division of China Steel Corporation, a TWSE-listed Corporation, effective November 30 2016. During his 40 years of services with China Steel Corporation Group, Mr. Horng held various positions including general manager, assistant vice president and vice president in the Finance Divisions. Mr. Horng currently serves as an independent director of President Securities Corporation, listed on TWSE, since June 2018. Mr. Horng holds a B.A. degree in economics from Soochow University.
- Hsiung Ku Chen
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Hsiung Ku Chen， 公司董事。他持有辅仁大学物理学学士学位；坦普尔大学物理硕士学位以及俄勒冈研究生中心应用物理博士学位。他的研究领域主要在薄膜晶体管技术，液晶显示技术，集成电路工艺技术和专利法律法规等。他把真个职业生涯都奉献在 TFT-LCD 行业的研究和表演实践上了。从1980年到2002年他担任多个职位，包括在工业技术研究院的电子研究与服务机构担任经理、主管和主管办公室特殊助理长达20年时间，在他任职期间他还担任多项研究项目主管。此外，他从1992年到1997年被选为信息显示学会台北市第三章董事和财务主管；2000年到2002年担任台湾的TFT LCD协会秘书长。此外，他把他的职业知识奉献给了Himax Technologies Limited公司，从2003年4月到2003年12月担任其监管员；2003年12月到2005年10月担任其董事。他从2005年到2007年还担任Etron Technology有限公司首席执行官办公室特殊助理。他还担任过多个组织的顾问，包括Color Display Industry Promotion office和the Intellectual Property Innovation公司。现任彩色影像产业推进办公室顾问。
Hsiung Ku Chen is our director. He has a B.S. degree in Physics from Fu-Jen University, an M.A. degree in Physics from Temple University and a Ph.D. degree in Applied Physics from Oregon Graduate Center. Dr. Chen specializes in areas including Thin Film Transistor Technology, Liquid Crystal Display Technology, IC Process Technology and Patent Laws and Regulations, etc. He has dedicated himself to the researching and performing practice of the TFT-LCD industry. From 1980 to 2002 Dr. Chen held various positions including manager, director and special assistant of the director’s office in the Electronics Research & Service Organization of the Industrial Technology Research Institute for over 20 years and was the leader of many research projects during his tenure. Additionally, Dr. Chen was elected as Society of Information Display, Taipei Chapter Director and Treasurer from 1992 to 1997 and as Taiwan TFT LCD Association Secretary General from 2000 to 2002. Furthermore, Dr. Chen contributed his professional knowledge to serve as a supervisor of Himax Technologies Limited from April 2003 to December 2003 and as a director from December 2003 to October 2005. Dr. Chen was also the Special Assistant of the CEO Office at Etron Technology, Inc. from 2005 to 2007. Dr. Chen had served as consultants in various organizations, including Color Imaging Industry Promotion Office and the Intellectual Property Innovation Corporation. Currently, Dr. Chen serves as consultant of Color Display Industry Promotion Office. - Hsiung Ku Chen， 公司董事。他持有辅仁大学物理学学士学位；坦普尔大学物理硕士学位以及俄勒冈研究生中心应用物理博士学位。他的研究领域主要在薄膜晶体管技术，液晶显示技术，集成电路工艺技术和专利法律法规等。他把真个职业生涯都奉献在 TFT-LCD 行业的研究和表演实践上了。从1980年到2002年他担任多个职位，包括在工业技术研究院的电子研究与服务机构担任经理、主管和主管办公室特殊助理长达20年时间，在他任职期间他还担任多项研究项目主管。此外，他从1992年到1997年被选为信息显示学会台北市第三章董事和财务主管；2000年到2002年担任台湾的TFT LCD协会秘书长。此外，他把他的职业知识奉献给了Himax Technologies Limited公司，从2003年4月到2003年12月担任其监管员；2003年12月到2005年10月担任其董事。他从2005年到2007年还担任Etron Technology有限公司首席执行官办公室特殊助理。他还担任过多个组织的顾问，包括Color Display Industry Promotion office和the Intellectual Property Innovation公司。现任彩色影像产业推进办公室顾问。
- Hsiung Ku Chen is our director. He has a B.S. degree in Physics from Fu-Jen University, an M.A. degree in Physics from Temple University and a Ph.D. degree in Applied Physics from Oregon Graduate Center. Dr. Chen specializes in areas including Thin Film Transistor Technology, Liquid Crystal Display Technology, IC Process Technology and Patent Laws and Regulations, etc. He has dedicated himself to the researching and performing practice of the TFT-LCD industry. From 1980 to 2002 Dr. Chen held various positions including manager, director and special assistant of the director’s office in the Electronics Research & Service Organization of the Industrial Technology Research Institute for over 20 years and was the leader of many research projects during his tenure. Additionally, Dr. Chen was elected as Society of Information Display, Taipei Chapter Director and Treasurer from 1992 to 1997 and as Taiwan TFT LCD Association Secretary General from 2000 to 2002. Furthermore, Dr. Chen contributed his professional knowledge to serve as a supervisor of Himax Technologies Limited from April 2003 to December 2003 and as a director from December 2003 to October 2005. Dr. Chen was also the Special Assistant of the CEO Office at Etron Technology, Inc. from 2005 to 2007. Dr. Chen had served as consultants in various organizations, including Color Imaging Industry Promotion Office and the Intellectual Property Innovation Corporation. Currently, Dr. Chen serves as consultant of Color Display Industry Promotion Office.
高管简历
中英对照 | 中文 | 英文- Jordan Wu
Jordan Wu ， 公司总裁、首席执行官和董事。2005年公司进行重组之前，他是 Himax 台湾公司董事长，自2003年4月起开始担任该职位。加入 Himax 台湾公司之前，他担任TV Plus Technologies有限公司首席执行官和DVN Holdings Ltd有限公司香港地区首席财务官和执行主管。在那之前，他是美林亚太平洋有限公司、Barclays de Zoete Wedd（亚洲）有限公司和 Baring Securities（位于中国香港和中国台北）投资银行家。他持有国立台湾大学机械工程学士学位和罗切斯特大学工商管理硕士学位。他是公司董事长Dr. Biing-Seng Wu的兄弟。
Jordan Wu is our president, chief executive officer and director. Prior to our reorganization in October 2005 Mr. Wu served as the chairman of the board of directors of Himax Taiwan, a position which he held since April 2003. Prior to joining Himax Taiwan, Mr. Wu served as chief executive officer of TV Plus Technologies, Inc. and chief financial officer and executive director of DVN Holdings Ltd. in Hong Kong. Prior to that, he was an investment banker at Merrill Lynch Asia Pacific Limited, Barclays de Zoete Wedd (Asia) Limited and Baring Securities, based in Hong Kong and Taipei. Mr. Wu holds a B.S. degree in mechanical engineering from National Taiwan University and an M.B.A. degree from the University of Rochester. Mr. Wu is the brother of Dr. Biing-Seng Wu, our chairman.- Jordan Wu ， 公司总裁、首席执行官和董事。2005年公司进行重组之前，他是 Himax 台湾公司董事长，自2003年4月起开始担任该职位。加入 Himax 台湾公司之前，他担任TV Plus Technologies有限公司首席执行官和DVN Holdings Ltd有限公司香港地区首席财务官和执行主管。在那之前，他是美林亚太平洋有限公司、Barclays de Zoete Wedd（亚洲）有限公司和 Baring Securities（位于中国香港和中国台北）投资银行家。他持有国立台湾大学机械工程学士学位和罗切斯特大学工商管理硕士学位。他是公司董事长Dr. Biing-Seng Wu的兄弟。
- Jordan Wu is our president, chief executive officer and director. Prior to our reorganization in October 2005 Mr. Wu served as the chairman of the board of directors of Himax Taiwan, a position which he held since April 2003. Prior to joining Himax Taiwan, Mr. Wu served as chief executive officer of TV Plus Technologies, Inc. and chief financial officer and executive director of DVN Holdings Ltd. in Hong Kong. Prior to that, he was an investment banker at Merrill Lynch Asia Pacific Limited, Barclays de Zoete Wedd (Asia) Limited and Baring Securities, based in Hong Kong and Taipei. Mr. Wu holds a B.S. degree in mechanical engineering from National Taiwan University and an M.B.A. degree from the University of Rochester. Mr. Wu is the brother of Dr. Biing-Seng Wu, our chairman.
- Norman Hung
Norman Hung， 公司副总裁，负责销售和营销，并担任Himax Analogic和 Himax 媒体解决方案的主管。从2000年到2006年他担任ZyDAS Technology Corp公司（一家无晶圆集成电路设计公司）总裁。从1999年到2000年他担任HiMARK Technology有限公司（另一家无晶圆集成电路设计公司）销售和营销副总裁。在那之前，从1996年到1998年他担任Integrated Silicon Solution有限公司销售和营销主管。他还在惠普公司和罗技公司担任多个营销职位。他持有国立成功大学电子工程学士学位以及国立交通大学工商管理硕士学位。
Norman Hung is our executive vice president in charge of Sales and Marketing and also serves as a supervisor of Himax Analogic and Himax Media Solutions. From 2000 to 2006 Mr. Hung served as president of ZyDAS Technology Corp., a fabless integrated circuit design house. From 1999 to 2000 he served as vice president of Sales and Marketing for HiMARK Technology Inc., another fabless integrated circuit design house. Prior to that, from 1996 to 1998 Mr. Hung served as Director of Sales and Marketing for Integrated Silicon Solution, Inc. He has also served in various Marketing positions for Hewlett-Packard and Logitech. Mr. Hung holds a B.S. degree in electrical engineering from National Cheng Kung University and an executive M.B.A. degree from National Chiao Tung University.- Norman Hung， 公司副总裁，负责销售和营销，并担任Himax Analogic和 Himax 媒体解决方案的主管。从2000年到2006年他担任ZyDAS Technology Corp公司（一家无晶圆集成电路设计公司）总裁。从1999年到2000年他担任HiMARK Technology有限公司（另一家无晶圆集成电路设计公司）销售和营销副总裁。在那之前，从1996年到1998年他担任Integrated Silicon Solution有限公司销售和营销主管。他还在惠普公司和罗技公司担任多个营销职位。他持有国立成功大学电子工程学士学位以及国立交通大学工商管理硕士学位。
- Norman Hung is our executive vice president in charge of Sales and Marketing and also serves as a supervisor of Himax Analogic and Himax Media Solutions. From 2000 to 2006 Mr. Hung served as president of ZyDAS Technology Corp., a fabless integrated circuit design house. From 1999 to 2000 he served as vice president of Sales and Marketing for HiMARK Technology Inc., another fabless integrated circuit design house. Prior to that, from 1996 to 1998 Mr. Hung served as Director of Sales and Marketing for Integrated Silicon Solution, Inc. He has also served in various Marketing positions for Hewlett-Packard and Logitech. Mr. Hung holds a B.S. degree in electrical engineering from National Cheng Kung University and an executive M.B.A. degree from National Chiao Tung University.
- Jackie Chang
Jackie Chang， 公司首席财务官。加入Himax公司之前，她是Castlink Corporation公司和 Tongxing International公司首席财务官；以及 PlayHut有限公司金融和运营副总裁。加入 PlayHut之前，她是日产北美公司风险控制总经理。她从1994年到2006年在日产北美公司担任多个职位，包括金融、战略规划、运营和会计职位。她2003年到2006年在日常中国合资公司工作，成功地完成了IFRS和SAP。她持有国立中兴大学会计理学学士学位以及孟斐斯州立大学工商管理金融硕士学位。
Jackie Chang is our chief financial officer. Before joining Himax, Ms. Chang served as the CFO of Castlink Corporation and Tongxing International, as well as the VP of Finance and Operations for PlayHut, Inc. Prior to joining PlayHut, Ms. Chang was General Manager -Treasury Control for Nissan North America. She held several positions in Nissan North America from 1994 to 2006 including finance, treasury planning, operations and accounting. She worked at Nissan JV in China from 2003 to 2006 where she implemented IFRS and SAP successfully. She holds a BBA in accounting from the National Chung-Hsing University in Taiwan and an MBA in Finance from Memphis State University.- Jackie Chang， 公司首席财务官。加入Himax公司之前，她是Castlink Corporation公司和 Tongxing International公司首席财务官；以及 PlayHut有限公司金融和运营副总裁。加入 PlayHut之前，她是日产北美公司风险控制总经理。她从1994年到2006年在日产北美公司担任多个职位，包括金融、战略规划、运营和会计职位。她2003年到2006年在日常中国合资公司工作，成功地完成了IFRS和SAP。她持有国立中兴大学会计理学学士学位以及孟斐斯州立大学工商管理金融硕士学位。
- Jackie Chang is our chief financial officer. Before joining Himax, Ms. Chang served as the CFO of Castlink Corporation and Tongxing International, as well as the VP of Finance and Operations for PlayHut, Inc. Prior to joining PlayHut, Ms. Chang was General Manager -Treasury Control for Nissan North America. She held several positions in Nissan North America from 1994 to 2006 including finance, treasury planning, operations and accounting. She worked at Nissan JV in China from 2003 to 2006 where she implemented IFRS and SAP successfully. She holds a BBA in accounting from the National Chung-Hsing University in Taiwan and an MBA in Finance from Memphis State University.