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 |
|---|---|---|---|---|---|---|
| Liang Gee Chen | 男 | Independent Director | 69 | 未披露 | 未持股 | 2026-02-28 |
| Biing Seng Wu | 男 | Chairman of the Board and Director | 68 | 未披露 | 7134.72 | 2026-02-28 |
| Jordan Wu | 男 | Chief Executive Officer and Director and President | 65 | 未披露 | 2842.41 | 2026-02-28 |
| Yan Kuin Su | 男 | Independent Director | 77 | 未披露 | 未持股 | 2026-02-28 |
| Yuan Chuan Horng | 男 | Independent Director | 74 | 未披露 | 91.61 | 2026-02-28 |
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 |
|---|---|---|---|---|---|---|
| Hsien Chang Tsai | 男 | Vice President, Sales and Operations | 55 | 未披露 | 未持股 | 2026-02-28 |
| Jordan Wu | 男 | Chief Executive Officer and Director and President | 65 | 未披露 | 2842.41 | 2026-02-28 |
| Jessica Pan | 女 | Chief Financial Officer | 56 | 未披露 | 未持股 | 2026-02-28 |
董事简历
中英对照 | 中文 | 英文- Liang Gee Chen
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Liang Gee Chen是Himax Technologies, Inc.的董事。现任国立台湾大学电机工程系名誉教授。陈博士拥有国立成功大学电机工程学学士、硕士及博士学位。陈博士此前曾担任过技术科学部部长、教育部副部长、南大学术研究常务副校长、南大电气工程与计算机学院副院长、国家应用研究实验室总裁等多个职务。陈博士拥有横跨行业、政府和学术界的透彻和广泛的专业知识和经验。他致力于多媒体处理系统VLSI设计的电气工程专业。2001年获IEEE院士，2010年获TWAS工程科学奖章，2016年获美国国家创新者研究院院士。
Liang Gee Chen is Himax Technologies, Inc.'s director. He now serves as Emeritus Professor of Department of Electrical Engineering, National Taiwan University. Dr. Chen holds a B.S. and M.S. and Ph.D. degree in Electrical Engineering from National Cheng Kung University. Dr. Chen has previous served several roles including as Minister of Ministry of Technology and Science, Deputy Minister of Ministry of Education, Executive Vice President for Academics and Research of NTU, Vice Dean Officer for College of Electrical Engineering and Computer Science of NTU, and President of National Applied Research Laboratories. Dr. Chen has thorough and extensive professional expertise and experience across the industry, government, and academia. He has devoted the Electrical Engineering specificity on VLSI design for Multimedia Processing System. He received the IEEE Fellow in 2001, TWAS Engineering Science Medal in 2010 and Fellow of National Academy of Innovators in 2016. - Liang Gee Chen是Himax Technologies, Inc.的董事。现任国立台湾大学电机工程系名誉教授。陈博士拥有国立成功大学电机工程学学士、硕士及博士学位。陈博士此前曾担任过技术科学部部长、教育部副部长、南大学术研究常务副校长、南大电气工程与计算机学院副院长、国家应用研究实验室总裁等多个职务。陈博士拥有横跨行业、政府和学术界的透彻和广泛的专业知识和经验。他致力于多媒体处理系统VLSI设计的电气工程专业。2001年获IEEE院士，2010年获TWAS工程科学奖章，2016年获美国国家创新者研究院院士。
- Liang Gee Chen is Himax Technologies, Inc.'s director. He now serves as Emeritus Professor of Department of Electrical Engineering, National Taiwan University. Dr. Chen holds a B.S. and M.S. and Ph.D. degree in Electrical Engineering from National Cheng Kung University. Dr. Chen has previous served several roles including as Minister of Ministry of Technology and Science, Deputy Minister of Ministry of Education, Executive Vice President for Academics and Research of NTU, Vice Dean Officer for College of Electrical Engineering and Computer Science of NTU, and President of National Applied Research Laboratories. Dr. Chen has thorough and extensive professional expertise and experience across the industry, government, and academia. He has devoted the Electrical Engineering specificity on VLSI design for Multimedia Processing System. He received the IEEE Fellow in 2001, TWAS Engineering Science Medal in 2010 and Fellow of National Academy of Innovators in 2016.
- Biing Seng Wu
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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 board of directors. Prior to 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 with profound experience 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, 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 board of directors. Prior to 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 with profound experience 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, 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 president, chief executive officer and director. Prior to 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. - 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 president, chief executive officer and director. Prior to 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.
- 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 director. He stepped down as President of Kun Shan University effective July 31, 2018 and now works as a Chair Professor in the Department of Electrical Engineering. Dr. Su is also a Chair professor Emeritus in the Department of Electrical Engineering, National Cheng Kung University. Dr. Su currently also serves as the Dean of Academy of Innovative Semiconductor and Sustainable Manufacturing at National Cheng Kung University, since August 2022. 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 OPTICA (formerly OSA) and SPIE. Also, Dr. Su is the life 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 director. He stepped down as President of Kun Shan University effective July 31, 2018 and now works as a Chair Professor in the Department of Electrical Engineering. Dr. Su is also a Chair professor Emeritus in the Department of Electrical Engineering, National Cheng Kung University. Dr. Su currently also serves as the Dean of Academy of Innovative Semiconductor and Sustainable Manufacturing at National Cheng Kung University, since August 2022. 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 OPTICA (formerly OSA) and SPIE. Also, Dr. Su is the life 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 director. Prior to 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 director. Prior to 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.
高管简历
中英对照 | 中文 | 英文- Hsien Chang Tsai
Hsien Chang Tsai是Himax Technologies, Inc.负责销售和运营的副总裁。蔡先生于2002年加入Himax，最初担任Himax运营事业部总监，之后担任Himax Display，Inc.副总裁，在那里他成功领导了对Spatial Photonics，Inc.的收购。最近，他兼任Himax Imaging，Ltd.副总裁和Himax智能传感AI产品中心副总裁。在加入奇景光电之前，蔡先生曾在台积电的制程整合和客户服务部门任职。蔡先生拥有国立台湾大学电气工程学学士和硕士学位，以及国立台湾大学行政管理硕士学位。
Hsien Chang Tsai is Himax Technologies, Inc.'s vice president in charge of Sales and Operations. Mr. Tsai joined Himax in 2002 as Director of Himax Operation Division initially before serving as Vice President of Himax Display, Inc. where he successfully led the acquisition of Spatial Photonics, Inc. Most recently, he concurrently served as Vice President of Himax Imaging, Ltd. and Vice President of Intelligent Sensing AI Product Center of Himax. Prior to Himax, Mr. Tsai served in the process integration and customer service department of TSMC. Mr. Tsai holds a B.S. degree and M.S. degree in Electrical Engineering from National Taiwan University and an executive M.B.A. degree from National Taiwan University.- Hsien Chang Tsai是Himax Technologies, Inc.负责销售和运营的副总裁。蔡先生于2002年加入Himax，最初担任Himax运营事业部总监，之后担任Himax Display，Inc.副总裁，在那里他成功领导了对Spatial Photonics，Inc.的收购。最近，他兼任Himax Imaging，Ltd.副总裁和Himax智能传感AI产品中心副总裁。在加入奇景光电之前，蔡先生曾在台积电的制程整合和客户服务部门任职。蔡先生拥有国立台湾大学电气工程学学士和硕士学位，以及国立台湾大学行政管理硕士学位。
- Hsien Chang Tsai is Himax Technologies, Inc.'s vice president in charge of Sales and Operations. Mr. Tsai joined Himax in 2002 as Director of Himax Operation Division initially before serving as Vice President of Himax Display, Inc. where he successfully led the acquisition of Spatial Photonics, Inc. Most recently, he concurrently served as Vice President of Himax Imaging, Ltd. and Vice President of Intelligent Sensing AI Product Center of Himax. Prior to Himax, Mr. Tsai served in the process integration and customer service department of TSMC. Mr. Tsai holds a B.S. degree and M.S. degree in Electrical Engineering from National Taiwan University and an executive M.B.A. degree from National Taiwan University.
- 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 president, chief executive officer and director. Prior to 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.- 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 president, chief executive officer and director. Prior to 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.
- Jessica Pan
Jessica Pan是我们的代理首席财务官。在加入Himax之前，Pan夫人曾在2002年到2006年期间在 Advanced Semiconductor Engineering, Inc.担任助理财务经理；在1998年到2001年期间担任T N Soong & Co（现在是Deloitte Touche Tohmastu的成员公司）的审计员。Pan夫人拥有台湾大学的农业化学学士学位和纽约州立大学布法罗分院的工商管理硕士学位。
Jessica Pan is chief financial officer. Jessica joined Himax in 2006 with over 22 years of experience in finance and accounting. Jessica has played an integral role at Himax on finance, accounting, financial planning and analysis, forecasting and tax, having served as interim Chief Financial Officer from October 2010 to January 2012. Prior to joining Himax, Jessica worked as Assistant Finance Manager for Advanced Semiconductor Engineering, Inc. from 2002 to 2006 and as Auditor at Arthur Andersen LLP in Taiwan from 1998 to 2001. She holds a B.S. degree in Agriculture Chemistry from National Taiwan University and an M.B.A. degree from the State University of New York at Buffalo.- Jessica Pan是我们的代理首席财务官。在加入Himax之前，Pan夫人曾在2002年到2006年期间在 Advanced Semiconductor Engineering, Inc.担任助理财务经理；在1998年到2001年期间担任T N Soong & Co（现在是Deloitte Touche Tohmastu的成员公司）的审计员。Pan夫人拥有台湾大学的农业化学学士学位和纽约州立大学布法罗分院的工商管理硕士学位。
- Jessica Pan is chief financial officer. Jessica joined Himax in 2006 with over 22 years of experience in finance and accounting. Jessica has played an integral role at Himax on finance, accounting, financial planning and analysis, forecasting and tax, having served as interim Chief Financial Officer from October 2010 to January 2012. Prior to joining Himax, Jessica worked as Assistant Finance Manager for Advanced Semiconductor Engineering, Inc. from 2002 to 2006 and as Auditor at Arthur Andersen LLP in Taiwan from 1998 to 2001. She holds a B.S. degree in Agriculture Chemistry from National Taiwan University and an M.B.A. degree from the State University of New York at Buffalo.