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 |
|---|---|---|---|---|---|---|
| Paul Y. Chen | 男 | Director | 55 | 未披露 | 未持股 | 2021-04-01 |
| Eve Yen | 女 | Director | 64 | 未披露 | 未持股 | 2021-04-01 |
| Alan Yu | 男 | Chief Executive Officer and Chairman of the Board | 50 | 21.60万美元 | 未持股 | 2021-04-01 |
| Marvin Cheng | 男 | Vice President - Manufacturing, Secretary and Director | 51 | 22.35万美元 | 未持股 | 2021-04-01 |
| 陈恂 | 男 | Director | 52 | 未披露 | 未持股 | 2021-04-01 |
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 |
|---|---|---|---|---|---|---|
| Alan Yu | 男 | Chief Executive Officer and Chairman of the Board | 50 | 21.60万美元 | 未持股 | 2021-04-01 |
| Ann T. Sabahat | 女 | Chief Financial Officer | 49 | 5.65万美元 | 未持股 | 2021-04-01 |
| Marvin Cheng | 男 | Vice President - Manufacturing, Secretary and Director | 51 | 22.35万美元 | 未持股 | 2021-04-01 |
| Joanne Wang | 女 | Chief Operating Officer | 48 | 21.14万美元 | 未持股 | 2021-04-01 |
董事简历
中英对照 | 中文 | 英文- Paul Y. Chen
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Paul Y.Chen于2019年1月加入我们的董事会，并担任我们的首席独立董事。陈先生是一名执业注册会计师，是Chen&Fan Accountancy Corporation的管理合伙人兼首席执行官，专门从事美国商业实体的财务审计，咨询和所得税合规，其中许多实体隶属于在环太平洋地区拥有核心业务的跨国集团。陈先生拥有超过30年的公共会计经验，服务行业包括分销，物业管理，银行，制造，生物技术和研发服务。在1999年加入Chen&Fan Accountancy Corporation之前，陈先生曾在德勤会计师事务所担任审计师和税务经理。他是多个社区组织的积极参与者，目前任职于南加州多个社区商会和非营利组织的董事会，包括社区发展金融机构Genesis La Economic Growth Corporation的审计和财务委员会。Chen先生在南加州大学（University of Southern California）获得工商管理硕士学位，在洛杉矶加利福尼亚大学（University of California）获得工商管理硕士学位。
Paul Y. Chen joined our board of directors in January 2019 and serves as our lead independent director. Mr. Chen is a practicing CPA and is the managing partner and CEO of Chen & Fan Accountancy Corporation, specializing in financial audits, advisory, and income tax compliance for U.S. business entities, many of which are affiliated with multi-national groups with core operations in the Pacific Rim. Mr. Chen has over 30 years of experience in public accounting, serving industries including distribution, property management, banking, manufacturing, biotech, and R&D services. Prior to joining Chen & Fan Accountancy Corporation in 1999 Mr. Chen worked as an auditor and tax manager at Deloitte. He is an active participant in a number of community organizations and currently serves on the board of a number of community Chambers of Commerce and nonprofit organizations throughout Southern California, including on the audit and finance committees of Genesis LA Economic Growth Corporation, a Community Development Financial Institution. Mr. Chen received his MBA from the University of Southern California and B.S. from the University of California, Los Angeles. - Paul Y.Chen于2019年1月加入我们的董事会，并担任我们的首席独立董事。陈先生是一名执业注册会计师，是Chen&Fan Accountancy Corporation的管理合伙人兼首席执行官，专门从事美国商业实体的财务审计，咨询和所得税合规，其中许多实体隶属于在环太平洋地区拥有核心业务的跨国集团。陈先生拥有超过30年的公共会计经验，服务行业包括分销，物业管理，银行，制造，生物技术和研发服务。在1999年加入Chen&Fan Accountancy Corporation之前，陈先生曾在德勤会计师事务所担任审计师和税务经理。他是多个社区组织的积极参与者，目前任职于南加州多个社区商会和非营利组织的董事会，包括社区发展金融机构Genesis La Economic Growth Corporation的审计和财务委员会。Chen先生在南加州大学（University of Southern California）获得工商管理硕士学位，在洛杉矶加利福尼亚大学（University of California）获得工商管理硕士学位。
- Paul Y. Chen joined our board of directors in January 2019 and serves as our lead independent director. Mr. Chen is a practicing CPA and is the managing partner and CEO of Chen & Fan Accountancy Corporation, specializing in financial audits, advisory, and income tax compliance for U.S. business entities, many of which are affiliated with multi-national groups with core operations in the Pacific Rim. Mr. Chen has over 30 years of experience in public accounting, serving industries including distribution, property management, banking, manufacturing, biotech, and R&D services. Prior to joining Chen & Fan Accountancy Corporation in 1999 Mr. Chen worked as an auditor and tax manager at Deloitte. He is an active participant in a number of community organizations and currently serves on the board of a number of community Chambers of Commerce and nonprofit organizations throughout Southern California, including on the audit and finance committees of Genesis LA Economic Growth Corporation, a Community Development Financial Institution. Mr. Chen received his MBA from the University of Southern California and B.S. from the University of California, Los Angeles.
- Eve Yen
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Eve Yen于2019年1月加入我们的董事会。Yen女士是Diamond Wipes International，Inc.的创始人，共同所有者兼首席执行官，该公司是总部位于加利福尼亚州奇诺的湿巾制造商，由她于2000年创立。严女士任职于The100Mile Club®；的董事会，这是一家基层非营利组织，致力于通过全国范围内的体育活动帮助儿童和家庭实现健康的生活方式。严女士还曾在亚太社区基金APCF&8217；的董事会任职，致力于支持小型组织并培养来自少数群体社区的未来领袖。Yen女士持有New York Institute of Technology管理信息系统硕士学位。
Eve Yen joined our board of directors in January 2019. Ms. Yen is the founder, co-owner and CEO of Diamond Wipes International, Inc., a manufacturer of wet wipes based in Chino, California, which she founded in 2000. Ms. Yen serves on the board of the 100 Mile Club®, a grass-roots non-profit organization dedicated to helping children and families to achieve a healthy lifestyle through physical activity nationwide. Ms. Yen also served on Asian Pacific Community Fund APCF’s board of director, devoted to supporting small organizations and nurturing future leaders from minority communities. Ms. Yen holds an M.S. in Management Information Systems from New York Institute of Technology. - Eve Yen于2019年1月加入我们的董事会。Yen女士是Diamond Wipes International，Inc.的创始人，共同所有者兼首席执行官，该公司是总部位于加利福尼亚州奇诺的湿巾制造商，由她于2000年创立。严女士任职于The100Mile Club®；的董事会，这是一家基层非营利组织，致力于通过全国范围内的体育活动帮助儿童和家庭实现健康的生活方式。严女士还曾在亚太社区基金APCF&8217；的董事会任职，致力于支持小型组织并培养来自少数群体社区的未来领袖。Yen女士持有New York Institute of Technology管理信息系统硕士学位。
- Eve Yen joined our board of directors in January 2019. Ms. Yen is the founder, co-owner and CEO of Diamond Wipes International, Inc., a manufacturer of wet wipes based in Chino, California, which she founded in 2000. Ms. Yen serves on the board of the 100 Mile Club®, a grass-roots non-profit organization dedicated to helping children and families to achieve a healthy lifestyle through physical activity nationwide. Ms. Yen also served on Asian Pacific Community Fund APCF’s board of director, devoted to supporting small organizations and nurturing future leaders from minority communities. Ms. Yen holds an M.S. in Management Information Systems from New York Institute of Technology.
- Alan Yu
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Alan Yu于2000年共同创立了该公司，是我们的董事长兼首席执行官。Yu先生曾就读于加州大学洛杉矶分校。
Alan Yu co-founded the Company in 2000 and is our Chairman and Chief Executive Officer. Mr. Yu attended the University of California, Los Angeles. - Alan Yu于2000年共同创立了该公司，是我们的董事长兼首席执行官。Yu先生曾就读于加州大学洛杉矶分校。
- Alan Yu co-founded the Company in 2000 and is our Chairman and Chief Executive Officer. Mr. Yu attended the University of California, Los Angeles.
- Marvin Cheng
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Marvin Cheng于2000年共同创立了该公司，是我们的Vice President-制造、秘书和董事。Cheng先生拥有洛杉矶California State University商业学士学位。
Marvin Cheng co-founded the Company in 2000 and is our Vice President - Manufacturing, Secretary and Director. Mr. Cheng holds a B.S. in Business from California State University, Los Angeles. - Marvin Cheng于2000年共同创立了该公司，是我们的Vice President-制造、秘书和董事。Cheng先生拥有洛杉矶California State University商业学士学位。
- Marvin Cheng co-founded the Company in 2000 and is our Vice President - Manufacturing, Secretary and Director. Mr. Cheng holds a B.S. in Business from California State University, Los Angeles.
- 陈恂
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陈恂：男，美国国籍，1969年10月出生，博士研究生学历。1998年9月至2002年8月，任摩根大通（JPMorgan Chase&Co.）高级副总裁；2002年8月至2007年4月，任睿初科技（Brion Technologies, Inc.）首席执行官；2007年4月至2008年3月，任阿斯麦（ASML, Inc.）高级副总裁；2008年4月至2015年6月，任银湖资本（Silver Lake Partners）董事总经理；2011年11月至2014年5月，任中国好耶网络集团（Allyes Online Media Holding Ltd.）董事长；2015年11月至2017年12月，任Team Curis Group首席执行官。现任三六零科技有限公司独立董事。
Eric Chen joined our board of directors in January 2019. Mr. Chen is the founder of the Law Offices of Eric K. Chen, which he founded in 1995. Mr. Chen's professional experience centers on personal injury law, business litigation, and international corporate law. Mr. Chen assists U.S. and Chinese companies in finding joint ventures and mergers and acquisition partnerships. In addition, Mr. Chen has served as legal counsel for the California Acupuncture Medicine Association CAMA, California Association of Acupuncture and Oriental Medicine (CAAOM), and Council of Acupuncture and Oriental Medicine Association (CAOMA). Mr. Chen is the co-founder and vice president of the Nevada Chinese Professionals and Business Association. Mr. Chen holds a J.D. from the Southwestern University School of Law. - 陈恂：男，美国国籍，1969年10月出生，博士研究生学历。1998年9月至2002年8月，任摩根大通（JPMorgan Chase&Co.）高级副总裁；2002年8月至2007年4月，任睿初科技（Brion Technologies, Inc.）首席执行官；2007年4月至2008年3月，任阿斯麦（ASML, Inc.）高级副总裁；2008年4月至2015年6月，任银湖资本（Silver Lake Partners）董事总经理；2011年11月至2014年5月，任中国好耶网络集团（Allyes Online Media Holding Ltd.）董事长；2015年11月至2017年12月，任Team Curis Group首席执行官。现任三六零科技有限公司独立董事。
- Eric Chen joined our board of directors in January 2019. Mr. Chen is the founder of the Law Offices of Eric K. Chen, which he founded in 1995. Mr. Chen's professional experience centers on personal injury law, business litigation, and international corporate law. Mr. Chen assists U.S. and Chinese companies in finding joint ventures and mergers and acquisition partnerships. In addition, Mr. Chen has served as legal counsel for the California Acupuncture Medicine Association CAMA, California Association of Acupuncture and Oriental Medicine (CAAOM), and Council of Acupuncture and Oriental Medicine Association (CAOMA). Mr. Chen is the co-founder and vice president of the Nevada Chinese Professionals and Business Association. Mr. Chen holds a J.D. from the Southwestern University School of Law.
高管简历
中英对照 | 中文 | 英文- Alan Yu
Alan Yu于2000年共同创立了该公司，是我们的董事长兼首席执行官。Yu先生曾就读于加州大学洛杉矶分校。
Alan Yu co-founded the Company in 2000 and is our Chairman and Chief Executive Officer. Mr. Yu attended the University of California, Los Angeles.- Alan Yu于2000年共同创立了该公司，是我们的董事长兼首席执行官。Yu先生曾就读于加州大学洛杉矶分校。
- Alan Yu co-founded the Company in 2000 and is our Chairman and Chief Executive Officer. Mr. Yu attended the University of California, Los Angeles.
- Ann T. Sabahat
Ann T.Sabahat于2020年9月加入公司担任首席财务官。Sabahat女士是一名注册会计师，拥有超过25年的财务管理经验。在担任我们的首席财务官之前，Sabahat女士于2019年至2020年8月担任牙科服务提供商Western Dental Services的财务顾问兼公司财务总监，并于2015年至2018年担任牙科保险公司Dental Health Services的首席财务官。Sabahat’；女士的经验还包括在Powerdyne（一家可再生资源能源公司）和Shelly Automotive Group（一家高线汽车集团）任职。她也曾担任Cardiogenesis公司（NASDAQ:CGCP）的董事，也曾担任其审计和公司治理委员会的成员（直到2011年出售给CryoLife公司）。Sabahat女士拥有加州州立大学富勒顿分校（California State University，Fullerton）的会计和财务学士学位以及金门大学（Golden Gate University）的税务硕士学位。
Ann T. Sabahat joined the Company as our Chief Financial Officer in September 2020. Ms. Sabahat is a Certified Public Accountant and has over 25 years of financial management experience. Prior to serving as our CFO, Ms. Sabahat served as financial advisor and Corporate Controller for Western Dental Services, a dental services provider, from 2019 to August 2020 and as Chief Financial Officer for Dental Health Services, a dental insurance carrier, from 2015 to 2018. Ms. Sabahat’s experience also includes roles at Powerdyne, a renewable resource energy company, and Shelly Automotive Group, a high-line automotive group. She has also served as a director of Cardiogenesis Nasdaq: CGCP as well as being a member of its audit and corporate governance committees until its sale to Cryolife in 2011. Ms. Sabahat holds a B.S. in Accounting and Finance from the California State University, Fullerton and an M.S. in Taxation from Golden Gate University.- Ann T.Sabahat于2020年9月加入公司担任首席财务官。Sabahat女士是一名注册会计师，拥有超过25年的财务管理经验。在担任我们的首席财务官之前，Sabahat女士于2019年至2020年8月担任牙科服务提供商Western Dental Services的财务顾问兼公司财务总监，并于2015年至2018年担任牙科保险公司Dental Health Services的首席财务官。Sabahat’；女士的经验还包括在Powerdyne（一家可再生资源能源公司）和Shelly Automotive Group（一家高线汽车集团）任职。她也曾担任Cardiogenesis公司（NASDAQ:CGCP）的董事，也曾担任其审计和公司治理委员会的成员（直到2011年出售给CryoLife公司）。Sabahat女士拥有加州州立大学富勒顿分校（California State University，Fullerton）的会计和财务学士学位以及金门大学（Golden Gate University）的税务硕士学位。
- Ann T. Sabahat joined the Company as our Chief Financial Officer in September 2020. Ms. Sabahat is a Certified Public Accountant and has over 25 years of financial management experience. Prior to serving as our CFO, Ms. Sabahat served as financial advisor and Corporate Controller for Western Dental Services, a dental services provider, from 2019 to August 2020 and as Chief Financial Officer for Dental Health Services, a dental insurance carrier, from 2015 to 2018. Ms. Sabahat’s experience also includes roles at Powerdyne, a renewable resource energy company, and Shelly Automotive Group, a high-line automotive group. She has also served as a director of Cardiogenesis Nasdaq: CGCP as well as being a member of its audit and corporate governance committees until its sale to Cryolife in 2011. Ms. Sabahat holds a B.S. in Accounting and Finance from the California State University, Fullerton and an M.S. in Taxation from Golden Gate University.
- Marvin Cheng
Marvin Cheng于2000年共同创立了该公司，是我们的Vice President-制造、秘书和董事。Cheng先生拥有洛杉矶California State University商业学士学位。
Marvin Cheng co-founded the Company in 2000 and is our Vice President - Manufacturing, Secretary and Director. Mr. Cheng holds a B.S. in Business from California State University, Los Angeles.- Marvin Cheng于2000年共同创立了该公司，是我们的Vice President-制造、秘书和董事。Cheng先生拥有洛杉矶California State University商业学士学位。
- Marvin Cheng co-founded the Company in 2000 and is our Vice President - Manufacturing, Secretary and Director. Mr. Cheng holds a B.S. in Business from California State University, Los Angeles.
- Joanne Wang
Joanne Wang于2003年加入公司，并于2018年12月被任命为我们的首席运营官。作为首席运营官，王女士帮助建立我们的定价结构和销售培训指导。在加入该公司之前，王女士开始了她的电信职业生涯，之前曾担任Premiere Telemedia，Inc.和Pincity.com的销售和营销Vice President。Wang女士拥有洛杉矶California State University平面设计和视觉传播学士学位。
Joanne Wang joined the Company in 2003 and was appointed our Chief Operating Officer in December 2018. As Chief Operating Officer, Ms. Wang helps establish our pricing structure and sales training guidance. Before joining the Company, Ms. Wang started her career in telecommunications, and previously served as Vice President of Sales & Marketing at both Premiere Telemedia, Inc. and Pincity.com. Ms. Wang holds a B.A. in graphic design and visual communications from California State University, Los Angeles.- Joanne Wang于2003年加入公司，并于2018年12月被任命为我们的首席运营官。作为首席运营官，王女士帮助建立我们的定价结构和销售培训指导。在加入该公司之前，王女士开始了她的电信职业生涯，之前曾担任Premiere Telemedia，Inc.和Pincity.com的销售和营销Vice President。Wang女士拥有洛杉矶California State University平面设计和视觉传播学士学位。
- Joanne Wang joined the Company in 2003 and was appointed our Chief Operating Officer in December 2018. As Chief Operating Officer, Ms. Wang helps establish our pricing structure and sales training guidance. Before joining the Company, Ms. Wang started her career in telecommunications, and previously served as Vice President of Sales & Marketing at both Premiere Telemedia, Inc. and Pincity.com. Ms. Wang holds a B.A. in graphic design and visual communications from California State University, Los Angeles.