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 |
|---|---|---|---|---|---|---|
| Abraham Jou | 男 | Chairman of the Board of Directors | 54 | 未披露 | 未持股 | 2012-04-13 |
| Frederick Sum | 男 | Chief Executive Officer and Director | 59 | 未披露 | 未持股 | 2012-04-13 |
| Xinxiang Chen | -- | Director | 69 | 未披露 | 未持股 | 2012-04-13 |
| Max Fang | 男 | Director | 60 | 未披露 | 未持股 | 2012-04-13 |
| Philip Pearson | 男 | Director | 38 | 未披露 | 未持股 | 2012-04-13 |
| Charles Skibo | 男 | Director | 73 | 未披露 | 未持股 | 2012-04-13 |
| David S. C. Wang | 男 | Director | 48 | 未披露 | 未持股 | 2012-04-13 |
| Deborah Wang | 女 | Chief Financial Officer, General Counsel and Director | 48 | 未披露 | 未持股 | 2012-04-13 |
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 |
|---|---|---|---|---|---|---|
| Frederick Sum | 男 | Chief Executive Officer and Director | 59 | 未披露 | 未持股 | 2012-04-13 |
| Deborah Wang | 女 | Chief Financial Officer, General Counsel and Director | 48 | 未披露 | 未持股 | 2012-04-13 |
| Tsz For So | 男 | Executive Vice President, Technology & Development | 46 | 未披露 | 未持股 | 2012-04-13 |
董事简历
中英对照 | 中文 | 英文- Abraham Jou
-
Abraham Jou，他曾一直担任我们的董事会主席（2009年9月以来）。他也曾担任PayEase公司的多种职务（1999年以来），包括其董事会主席（1999年9月以来）、首席执行官（2000年10月至2003年1月）、其首席战略官（1999年9月至2000年10月）。他拥有超过20年的高科技公司任职经验。他一直担任Infocom Technologies公司的主席兼首席执行官（2004年3月以来）。从2004年2月到2006年2月，他担任New Peregrine公司的首席执行官。他是PayEase Technology Beijing公司的董事会主席。他持有National Taiwan University的电气工程科学学士学位，以及Arizona State University的电气和计算机工程科学硕士学位。
Abraham Jou has served as the Chairman of our board of directors since September 2009. He has also worked at PayEase in various capacities since 1999 including as its Chairman of the Board of Directors since September 1999 its Chief Executive Officer from October 2000 to January 2003 and its Chief Strategy Officer from September 1999 to October 2000. Mr. Jou has more than 20 years of experience with high tech and IT companies. Mr. Jou has also been Chairman and Chief Executive of Infocom Technologies, Inc. since March 2004. From February 2004 to February 2006 Mr. Jou served as the Chief Executive Officer of New Peregrine. Mr. Jou is Chairman of the Board of PayEase Technology Beijing. Mr. Jou holds a bachelor of sciences degree in electrical engineering from National Taiwan University and a master of science degree in electrical and computer engineering from Arizona State University. - Abraham Jou，他曾一直担任我们的董事会主席（2009年9月以来）。他也曾担任PayEase公司的多种职务（1999年以来），包括其董事会主席（1999年9月以来）、首席执行官（2000年10月至2003年1月）、其首席战略官（1999年9月至2000年10月）。他拥有超过20年的高科技公司任职经验。他一直担任Infocom Technologies公司的主席兼首席执行官（2004年3月以来）。从2004年2月到2006年2月，他担任New Peregrine公司的首席执行官。他是PayEase Technology Beijing公司的董事会主席。他持有National Taiwan University的电气工程科学学士学位，以及Arizona State University的电气和计算机工程科学硕士学位。
- Abraham Jou has served as the Chairman of our board of directors since September 2009. He has also worked at PayEase in various capacities since 1999 including as its Chairman of the Board of Directors since September 1999 its Chief Executive Officer from October 2000 to January 2003 and its Chief Strategy Officer from September 1999 to October 2000. Mr. Jou has more than 20 years of experience with high tech and IT companies. Mr. Jou has also been Chairman and Chief Executive of Infocom Technologies, Inc. since March 2004. From February 2004 to February 2006 Mr. Jou served as the Chief Executive Officer of New Peregrine. Mr. Jou is Chairman of the Board of PayEase Technology Beijing. Mr. Jou holds a bachelor of sciences degree in electrical engineering from National Taiwan University and a master of science degree in electrical and computer engineering from Arizona State University.
- Frederick Sum
-
Frederick Sum，他曾一直担任我们的首席执行官，以及我们董事会的成员（2009年9月以来）。他拥有中国电信行业超过30年的经验。他也曾担任PayEase公司的首席执行官、董事（2003年1月以来）。他曾担任TeleWeb公司的总裁兼首席营运官（从1999年7月到2001年6月）。1997年至1999年，他曾担任Tricom Holdings Limited公司（后更名为Pacific Century Cyber Works PCCW，收购Hong Kong Telecom）的联席主席。他是PayEase Technology Beijing公司的董事。他持有Concordia University（位于蒙特利尔）的计算机科学和营销学士学位，以及McGill University（位于蒙特利尔）的工商管理硕士学位。
Frederick Sum has served as our Chief Executive Officer and as a member of our board of directors since September 2009. Mr. Sum has more than 30 years of experience in the telecommunications industry and in China. He is also the Chief Executive Officer and a director of PayEase since January 2003. Mr. Sum was the President and Chief Operating Officer of TeleWeb Inc. from July 1999 to June 2001. From 1997 to 1999 Mr. Sum was a Co-Chairman of Tricom Holdings Limited, which was renamed Pacific Century Cyber Works PCCW and used as the vehicle to acquire Hong Kong Telecom. Mr. Sum is a director of PayEase Technology Beijing. Mr. Sum holds a bachelor of sciences degree in computer science and marketing from Concordia University in Montreal and a master of business administration degree from McGill University in Montreal. - Frederick Sum，他曾一直担任我们的首席执行官，以及我们董事会的成员（2009年9月以来）。他拥有中国电信行业超过30年的经验。他也曾担任PayEase公司的首席执行官、董事（2003年1月以来）。他曾担任TeleWeb公司的总裁兼首席营运官（从1999年7月到2001年6月）。1997年至1999年，他曾担任Tricom Holdings Limited公司（后更名为Pacific Century Cyber Works PCCW，收购Hong Kong Telecom）的联席主席。他是PayEase Technology Beijing公司的董事。他持有Concordia University（位于蒙特利尔）的计算机科学和营销学士学位，以及McGill University（位于蒙特利尔）的工商管理硕士学位。
- Frederick Sum has served as our Chief Executive Officer and as a member of our board of directors since September 2009. Mr. Sum has more than 30 years of experience in the telecommunications industry and in China. He is also the Chief Executive Officer and a director of PayEase since January 2003. Mr. Sum was the President and Chief Operating Officer of TeleWeb Inc. from July 1999 to June 2001. From 1997 to 1999 Mr. Sum was a Co-Chairman of Tricom Holdings Limited, which was renamed Pacific Century Cyber Works PCCW and used as the vehicle to acquire Hong Kong Telecom. Mr. Sum is a director of PayEase Technology Beijing. Mr. Sum holds a bachelor of sciences degree in computer science and marketing from Concordia University in Montreal and a master of business administration degree from McGill University in Montreal.
- Xinxiang Chen
-
Xinxiang Chen自2010年2月起担任龙腾集团董事会成员。陈博士于2001年至2007年间担任凯信信息有限公司的董事长，并自2007年起继续担任凯信信息有限公司的荣誉董事长。除担任龙腾集团董事会成员外，陈博士还担任PayEase、宏信瀚宇和U-Soft有限公司的董事。陈博士拥有清华大学光学仪器和透镜设计理学学士学位和宾夕法尼亚州立大学电气工程博士学位。
Xinxiang Chen has served as a member of our board of directors since February 2010. Dr. Chen served as the Chairman of Capinfo Company Ltd. between 2001 and 2007 and has continued to be its Honored Chairman since 2007. In addition to serving on our board of directors, Dr. Chen is a director of PayEase, Hongxin Hanyu, and U-Soft Company Limited, Dr. Chen holds a bachelor of sciences degree in optical instruments and lens design from Tsinghua University and a Ph.D. in electrical engineering from Pennsylvania State University. - Xinxiang Chen自2010年2月起担任龙腾集团董事会成员。陈博士于2001年至2007年间担任凯信信息有限公司的董事长，并自2007年起继续担任凯信信息有限公司的荣誉董事长。除担任龙腾集团董事会成员外，陈博士还担任PayEase、宏信瀚宇和U-Soft有限公司的董事。陈博士拥有清华大学光学仪器和透镜设计理学学士学位和宾夕法尼亚州立大学电气工程博士学位。
- Xinxiang Chen has served as a member of our board of directors since February 2010. Dr. Chen served as the Chairman of Capinfo Company Ltd. between 2001 and 2007 and has continued to be its Honored Chairman since 2007. In addition to serving on our board of directors, Dr. Chen is a director of PayEase, Hongxin Hanyu, and U-Soft Company Limited, Dr. Chen holds a bachelor of sciences degree in optical instruments and lens design from Tsinghua University and a Ph.D. in electrical engineering from Pennsylvania State University.
- Max Fang
-
Max Fang，他曾一直担任我们的董事会成员（2010年2月以来）。他曾创立Maxima Capital Manment公司，并一直担任Maxima Capital Manment公司的首席执行官（2002年1月以来）。他也是PayEase公司、TPK Holdings公司的董事。他持有National Chiao Tung University的管理科学学士学位，以及National Chengchi University的工商管理执行硕士学位。
Max Fang has served as a member of our board of directors since February 2010. Mr. Fang established and has been the Chief Executive Officer of Maxima Capital Manment, Inc. since January 2002. He is also a director of PayEase, and TPK Holdings. Mr. Fang holds a bachelor of sciences degree in management science from National Chiao Tung University and an executive master of business administration degree from National Chengchi University. - Max Fang，他曾一直担任我们的董事会成员（2010年2月以来）。他曾创立Maxima Capital Manment公司，并一直担任Maxima Capital Manment公司的首席执行官（2002年1月以来）。他也是PayEase公司、TPK Holdings公司的董事。他持有National Chiao Tung University的管理科学学士学位，以及National Chengchi University的工商管理执行硕士学位。
- Max Fang has served as a member of our board of directors since February 2010. Mr. Fang established and has been the Chief Executive Officer of Maxima Capital Manment, Inc. since January 2002. He is also a director of PayEase, and TPK Holdings. Mr. Fang holds a bachelor of sciences degree in management science from National Chiao Tung University and an executive master of business administration degree from National Chengchi University.
- Philip Pearson
-
Philip Pearson，他曾一直担任我们的董事会成员（2010年2月以来）。任职于我们的董事会之前，他曾一直担任GLG Partners公司的投资经理（2011年1月以来）。他持有Cambridge University的自然科学硕士学位。他打算于公司首次公开募股结束后辞去董事会的成员职务。
Philip Pearson has served as a member of our board of directors since February 2010. In addition to serving on our board of directors, Mr. Pearson has been a portfolio manr for GLG Partners since January 2011. He holds a master's degree in natural sciences from Cambridge University. Mr. Pearson intends to resign as a member of our board of directors in connection with the consummation of this offering. - Philip Pearson，他曾一直担任我们的董事会成员（2010年2月以来）。任职于我们的董事会之前，他曾一直担任GLG Partners公司的投资经理（2011年1月以来）。他持有Cambridge University的自然科学硕士学位。他打算于公司首次公开募股结束后辞去董事会的成员职务。
- Philip Pearson has served as a member of our board of directors since February 2010. In addition to serving on our board of directors, Mr. Pearson has been a portfolio manr for GLG Partners since January 2011. He holds a master's degree in natural sciences from Cambridge University. Mr. Pearson intends to resign as a member of our board of directors in connection with the consummation of this offering.
- Charles Skibo
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Charles Skibo，自2010年2月起担任董事；自2002年7月起的多个时间段内担任SE&C Inc.的总裁；2004年8月至2005年6月间担任HouseRaising, Inc.的董事长兼首席执行官；2003年9月至2004年8月间担任Purely Online的董事长；自2001年11月起担任PayEase的董事。他获得了West Virginia University的地质学学士学位。随着PayEase的完美上市，他意图辞去其董事一职。
Charles Skibo has served as a member of our board of directors since February 2010. Mr. Skibo served as President of SE&C Inc. for various periods since July 2002 the Chairman and Chief Executive Officer of HouseRaising, Inc. from August 2004 to June 2005 and the Chairman of Purely Online from September 2003 to August 2004. He has also been a director of PayEase since November 2001. Mr. Skibo holds a bachelor of science degree in geology from West Virginia University. Mr. Skibo intends to resign as a member of the board of directors of PayEase upon the consummation of this offering. - Charles Skibo，自2010年2月起担任董事；自2002年7月起的多个时间段内担任SE&C Inc.的总裁；2004年8月至2005年6月间担任HouseRaising, Inc.的董事长兼首席执行官；2003年9月至2004年8月间担任Purely Online的董事长；自2001年11月起担任PayEase的董事。他获得了West Virginia University的地质学学士学位。随着PayEase的完美上市，他意图辞去其董事一职。
- Charles Skibo has served as a member of our board of directors since February 2010. Mr. Skibo served as President of SE&C Inc. for various periods since July 2002 the Chairman and Chief Executive Officer of HouseRaising, Inc. from August 2004 to June 2005 and the Chairman of Purely Online from September 2003 to August 2004. He has also been a director of PayEase since November 2001. Mr. Skibo holds a bachelor of science degree in geology from West Virginia University. Mr. Skibo intends to resign as a member of the board of directors of PayEase upon the consummation of this offering.
- David S. C. Wang
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David S. C. Wang，他曾一直担任我们的董事会成员（2010年2月以来）。他也是PayEase公司、Eastern Electronic Corporation、Magic Pixel公司、Rinpak Technology Holdings公司的董事，也曾担任Taiwan Mask Corporation的董事（2004年至2006年）。他一直担任Technology Associates Corporation、Tech Alliance公司、Technology Associates Development公司的总裁（2004年以来）。他持有National Chengchi University的工商管理硕士学位、Oklahoma University的营销硕士学位。
David S. C. Wang has served as a member of our board of directors since February 2010. Mr. Wang is also a director of PayEase, Eastern Electronic Corporation, Magic Pixel, Inc. and Rinpak Technology Holdings and was a director of Taiwan Mask Corporation from 2004 to 2006 Mr. Wang has been the President of Technology Associates Corporation, Tech Alliance Corp. and Technology Associates Development Corp. since 2004. Mr. Wang holds a master of business administration degree from National Chengchi University and a master's degree in marketing from Oklahoma University. - David S. C. Wang，他曾一直担任我们的董事会成员（2010年2月以来）。他也是PayEase公司、Eastern Electronic Corporation、Magic Pixel公司、Rinpak Technology Holdings公司的董事，也曾担任Taiwan Mask Corporation的董事（2004年至2006年）。他一直担任Technology Associates Corporation、Tech Alliance公司、Technology Associates Development公司的总裁（2004年以来）。他持有National Chengchi University的工商管理硕士学位、Oklahoma University的营销硕士学位。
- David S. C. Wang has served as a member of our board of directors since February 2010. Mr. Wang is also a director of PayEase, Eastern Electronic Corporation, Magic Pixel, Inc. and Rinpak Technology Holdings and was a director of Taiwan Mask Corporation from 2004 to 2006 Mr. Wang has been the President of Technology Associates Corporation, Tech Alliance Corp. and Technology Associates Development Corp. since 2004. Mr. Wang holds a master of business administration degree from National Chengchi University and a master's degree in marketing from Oklahoma University.
- Deborah Wang
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Deborah Wang，2010年1月以来，她担任我们的首席财务官、总法律顾问和公司秘书。2009年9月以来，她一直担任我们董事会成员。她也是PayEase公司的总法律顾问、秘书和董事。她是PayEase Technology Beijing公司的董事。她持有San Francisco State University的工商管理学士学位，以及加州大学伯克利分校法学院（the Boalt Hall School of Law, University of California, Berkeley）的法学博士学位。她在加州通过了注册会计师考试，也是加州律师协会（the State Bar of California）的一员。
Deborah Wang has served as our Chief Financial Officer, General Counsel and corporate Secretary since January 2010 and a member of our board of directors since September 2009. She is also the General Counsel, the Secretary and a director of PayEase. Ms. Wang is a director of PayEase Technology Beijing. Ms. Wang holds a bachelor of sciences degree in business administration from San Francisco State University and a juris doctor degree from the Boalt Hall School of Law, University of California, Berkeley. Ms. Wang has passed the CPA exam in California and is a member of the State Bar of California. - Deborah Wang，2010年1月以来，她担任我们的首席财务官、总法律顾问和公司秘书。2009年9月以来，她一直担任我们董事会成员。她也是PayEase公司的总法律顾问、秘书和董事。她是PayEase Technology Beijing公司的董事。她持有San Francisco State University的工商管理学士学位，以及加州大学伯克利分校法学院（the Boalt Hall School of Law, University of California, Berkeley）的法学博士学位。她在加州通过了注册会计师考试，也是加州律师协会（the State Bar of California）的一员。
- Deborah Wang has served as our Chief Financial Officer, General Counsel and corporate Secretary since January 2010 and a member of our board of directors since September 2009. She is also the General Counsel, the Secretary and a director of PayEase. Ms. Wang is a director of PayEase Technology Beijing. Ms. Wang holds a bachelor of sciences degree in business administration from San Francisco State University and a juris doctor degree from the Boalt Hall School of Law, University of California, Berkeley. Ms. Wang has passed the CPA exam in California and is a member of the State Bar of California.
高管简历
中英对照 | 中文 | 英文- Frederick Sum
Frederick Sum，他曾一直担任我们的首席执行官，以及我们董事会的成员（2009年9月以来）。他拥有中国电信行业超过30年的经验。他也曾担任PayEase公司的首席执行官、董事（2003年1月以来）。他曾担任TeleWeb公司的总裁兼首席营运官（从1999年7月到2001年6月）。1997年至1999年，他曾担任Tricom Holdings Limited公司（后更名为Pacific Century Cyber Works PCCW，收购Hong Kong Telecom）的联席主席。他是PayEase Technology Beijing公司的董事。他持有Concordia University（位于蒙特利尔）的计算机科学和营销学士学位，以及McGill University（位于蒙特利尔）的工商管理硕士学位。
Frederick Sum has served as our Chief Executive Officer and as a member of our board of directors since September 2009. Mr. Sum has more than 30 years of experience in the telecommunications industry and in China. He is also the Chief Executive Officer and a director of PayEase since January 2003. Mr. Sum was the President and Chief Operating Officer of TeleWeb Inc. from July 1999 to June 2001. From 1997 to 1999 Mr. Sum was a Co-Chairman of Tricom Holdings Limited, which was renamed Pacific Century Cyber Works PCCW and used as the vehicle to acquire Hong Kong Telecom. Mr. Sum is a director of PayEase Technology Beijing. Mr. Sum holds a bachelor of sciences degree in computer science and marketing from Concordia University in Montreal and a master of business administration degree from McGill University in Montreal.- Frederick Sum，他曾一直担任我们的首席执行官，以及我们董事会的成员（2009年9月以来）。他拥有中国电信行业超过30年的经验。他也曾担任PayEase公司的首席执行官、董事（2003年1月以来）。他曾担任TeleWeb公司的总裁兼首席营运官（从1999年7月到2001年6月）。1997年至1999年，他曾担任Tricom Holdings Limited公司（后更名为Pacific Century Cyber Works PCCW，收购Hong Kong Telecom）的联席主席。他是PayEase Technology Beijing公司的董事。他持有Concordia University（位于蒙特利尔）的计算机科学和营销学士学位，以及McGill University（位于蒙特利尔）的工商管理硕士学位。
- Frederick Sum has served as our Chief Executive Officer and as a member of our board of directors since September 2009. Mr. Sum has more than 30 years of experience in the telecommunications industry and in China. He is also the Chief Executive Officer and a director of PayEase since January 2003. Mr. Sum was the President and Chief Operating Officer of TeleWeb Inc. from July 1999 to June 2001. From 1997 to 1999 Mr. Sum was a Co-Chairman of Tricom Holdings Limited, which was renamed Pacific Century Cyber Works PCCW and used as the vehicle to acquire Hong Kong Telecom. Mr. Sum is a director of PayEase Technology Beijing. Mr. Sum holds a bachelor of sciences degree in computer science and marketing from Concordia University in Montreal and a master of business administration degree from McGill University in Montreal.
- Deborah Wang
Deborah Wang，2010年1月以来，她担任我们的首席财务官、总法律顾问和公司秘书。2009年9月以来，她一直担任我们董事会成员。她也是PayEase公司的总法律顾问、秘书和董事。她是PayEase Technology Beijing公司的董事。她持有San Francisco State University的工商管理学士学位，以及加州大学伯克利分校法学院（the Boalt Hall School of Law, University of California, Berkeley）的法学博士学位。她在加州通过了注册会计师考试，也是加州律师协会（the State Bar of California）的一员。
Deborah Wang has served as our Chief Financial Officer, General Counsel and corporate Secretary since January 2010 and a member of our board of directors since September 2009. She is also the General Counsel, the Secretary and a director of PayEase. Ms. Wang is a director of PayEase Technology Beijing. Ms. Wang holds a bachelor of sciences degree in business administration from San Francisco State University and a juris doctor degree from the Boalt Hall School of Law, University of California, Berkeley. Ms. Wang has passed the CPA exam in California and is a member of the State Bar of California.- Deborah Wang，2010年1月以来，她担任我们的首席财务官、总法律顾问和公司秘书。2009年9月以来，她一直担任我们董事会成员。她也是PayEase公司的总法律顾问、秘书和董事。她是PayEase Technology Beijing公司的董事。她持有San Francisco State University的工商管理学士学位，以及加州大学伯克利分校法学院（the Boalt Hall School of Law, University of California, Berkeley）的法学博士学位。她在加州通过了注册会计师考试，也是加州律师协会（the State Bar of California）的一员。
- Deborah Wang has served as our Chief Financial Officer, General Counsel and corporate Secretary since January 2010 and a member of our board of directors since September 2009. She is also the General Counsel, the Secretary and a director of PayEase. Ms. Wang is a director of PayEase Technology Beijing. Ms. Wang holds a bachelor of sciences degree in business administration from San Francisco State University and a juris doctor degree from the Boalt Hall School of Law, University of California, Berkeley. Ms. Wang has passed the CPA exam in California and is a member of the State Bar of California.
- Tsz For So
Tsz For So，他一直担任公司的执行副总裁，负责技术开发（2011年2月以来）。他也是PayEase公司的执行副总裁，负责技术开发（2004年4月以来）。1996年至2004年，他曾担任EPRO Telecom公司（中国南部的呼叫中心和CRM解决方案的供应商）的首席技术官。他持有香港大学的电气工程机构（the Institution of Electrical Engineering）的学士学位。
Tsz For So has served as our Executive Vice President, Technology & Development since February 2011. He is also the Executive Vice President, Technology & Development of PayEase since April 2004. Between 1996 and 2004 Mr. So was the Chief Technology Officer of EPRO Telecom, a call center and CRM solutions provider in Southern China. Mr. So holds a bachelor of sciences degree from the Institution of Electrical Engineering at the University of Hong Kong.- Tsz For So，他一直担任公司的执行副总裁，负责技术开发（2011年2月以来）。他也是PayEase公司的执行副总裁，负责技术开发（2004年4月以来）。1996年至2004年，他曾担任EPRO Telecom公司（中国南部的呼叫中心和CRM解决方案的供应商）的首席技术官。他持有香港大学的电气工程机构（the Institution of Electrical Engineering）的学士学位。
- Tsz For So has served as our Executive Vice President, Technology & Development since February 2011. He is also the Executive Vice President, Technology & Development of PayEase since April 2004. Between 1996 and 2004 Mr. So was the Chief Technology Officer of EPRO Telecom, a call center and CRM solutions provider in Southern China. Mr. So holds a bachelor of sciences degree from the Institution of Electrical Engineering at the University of Hong Kong.