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 |
|---|---|---|---|---|---|---|
| 杜珣弤 | 男 | Chief Executive Officer,Director and Chairman of the Board | 62 | 未披露 | 未持股 | 2022-04-18 |
| 郭传炯 | 男 | Chief Financial Officer, Joint Secretary and Director | 62 | 未披露 | 未持股 | 2022-04-18 |
| Michael Austin | 男 | Independent Non-Executive Director | 86 | 未披露 | 未持股 | 2022-04-18 |
| Lawrence Lin | 男 | Independent Non-Executive Director | 71 | 未披露 | 未持股 | 2022-04-18 |
| Teik Seng Tan | 男 | Independent Non-Executive Director | 67 | 未披露 | 未持股 | 2022-04-18 |
| James Keim | 男 | Director and Head of Marketing and Sales | 77 | 未披露 | 未持股 | 2022-04-18 |
| Daniel Lenehan | 男 | Independent Non-Executive Director | 66 | 未披露 | 未持股 | 2022-04-18 |
| Vijay Kumar | 男 | Independent Non-Executive Director | 59 | 未披露 | 未持股 | 2022-04-18 |
| 刘吉 | 男 | Independent Non-Executive Director | 86 | 未披露 | 未持股 | 2022-04-18 |
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 |
|---|---|---|---|---|---|---|
| 杜珣弤 | 男 | Chief Executive Officer,Director and Chairman of the Board | 62 | 未披露 | 未持股 | 2022-04-18 |
| 郭传炯 | 男 | Chief Financial Officer, Joint Secretary and Director | 62 | 未披露 | 未持股 | 2022-04-18 |
| James Keim | 男 | Director and Head of Marketing and Sales | 77 | 未披露 | 未持股 | 2022-04-18 |
董事简历
中英对照 | 中文 | 英文- 杜珣弤
-
杜珣弤，1997年3月起成为公司首席执行官兼董事长；从2001年起成为公司一类董事。从1997年3月到1999年3月担任公司首席财务官 ；从1995年5月到1997年3月担任凹凸科技有限公司（本公司的前身实体）总裁和首席执行官；从1993年10月到1995年4月担任GreenLogic公司（一家由他联合创立的半导体设计公司）工程部副总裁。他持有国立台湾大学化学工程学士学位和加州大学圣巴巴拉分校电气工程硕士学位。
Sterling Du has served as our chief executive officer and chairman of our board of directors since March 1997 and as a Class I Director since June 2001. He also served as our chief financial officer from March 1997 to March 1999. From May 1995 to March 1997 Mr. Du was president and chief executive officer of O2Micro, Inc., our predecessor entity. From October 1993 to April 1995 Mr. Du was vice president of engineering at GreenLogic, Inc., a semiconductor design company, which he co-founded. Mr. Du received a B.S. in chemical engineering from National Taiwan University and an M.S. in electrical engineering from the University of California, Santa Barbara. - 杜珣弤，1997年3月起成为公司首席执行官兼董事长；从2001年起成为公司一类董事。从1997年3月到1999年3月担任公司首席财务官 ；从1995年5月到1997年3月担任凹凸科技有限公司（本公司的前身实体）总裁和首席执行官；从1993年10月到1995年4月担任GreenLogic公司（一家由他联合创立的半导体设计公司）工程部副总裁。他持有国立台湾大学化学工程学士学位和加州大学圣巴巴拉分校电气工程硕士学位。
- Sterling Du has served as our chief executive officer and chairman of our board of directors since March 1997 and as a Class I Director since June 2001. He also served as our chief financial officer from March 1997 to March 1999. From May 1995 to March 1997 Mr. Du was president and chief executive officer of O2Micro, Inc., our predecessor entity. From October 1993 to April 1995 Mr. Du was vice president of engineering at GreenLogic, Inc., a semiconductor design company, which he co-founded. Mr. Du received a B.S. in chemical engineering from National Taiwan University and an M.S. in electrical engineering from the University of California, Santa Barbara.
- 郭传炯
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郭传炯， 自1997年1月起担任台湾运营部总经理；1999年3月起担任首席财务官兼总裁；1999年10月起开始担任公司秘书；2001年6月成为公司一类董事。 从1992年2月到1996年12月，他是Pac网络集团（在化工，电子及房地产投资方面的控股公司）执行副总裁；从1983年7月到1992年2月，他在台湾橡胶集团（一家橡胶制造商）担任多个职位，包括：产品设计工程师，工厂经理，研发总监和副总裁。他持有国立台湾大学化学工程学士学位以及荷兰鹿特丹伊拉斯姆斯大学管理学院工商管理硕士学位。
Chuan Chiung Kuo has served as our general manager of Taiwan operations since January 1997 as chief financial officer and a director since March 1999 as secretary since October 1999 and as a Class I director since June 2001. From February 1992 to December 1996 he was executive vice president of Pac Net Group, a holding company with investments in chemicals, electronics and real estate. From July 1983 to February 1992 he held various positions at Formosan Rubber Group, a rubber manufacturer, including product design engineer, plant manager, research and development director, and vice president. Mr. Kuo received a B.S. in chemical engineering from National Taiwan University and an M.B.A. from the Rotterdam School of Management, Erasmus University in The Netherlands. - 郭传炯， 自1997年1月起担任台湾运营部总经理；1999年3月起担任首席财务官兼总裁；1999年10月起开始担任公司秘书；2001年6月成为公司一类董事。 从1992年2月到1996年12月，他是Pac网络集团（在化工，电子及房地产投资方面的控股公司）执行副总裁；从1983年7月到1992年2月，他在台湾橡胶集团（一家橡胶制造商）担任多个职位，包括：产品设计工程师，工厂经理，研发总监和副总裁。他持有国立台湾大学化学工程学士学位以及荷兰鹿特丹伊拉斯姆斯大学管理学院工商管理硕士学位。
- Chuan Chiung Kuo has served as our general manager of Taiwan operations since January 1997 as chief financial officer and a director since March 1999 as secretary since October 1999 and as a Class I director since June 2001. From February 1992 to December 1996 he was executive vice president of Pac Net Group, a holding company with investments in chemicals, electronics and real estate. From July 1983 to February 1992 he held various positions at Formosan Rubber Group, a rubber manufacturer, including product design engineer, plant manager, research and development director, and vice president. Mr. Kuo received a B.S. in chemical engineering from National Taiwan University and an M.B.A. from the Rotterdam School of Management, Erasmus University in The Netherlands.
- Michael Austin
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Michael Austin， 1997年10月成为公司董事并于2001年6月成为三类董事。现任提名委员会主席和薪酬委员会成员。他是是开曼群岛的居民，也是一名注册会计师。1964年他被接纳为英格兰和威尔士特许会计师公会联系人，并于1974年被任命为院士。他也是特许税务公会，信托与财产从业者协会的成员以及开曼群岛公证人公会会员。他曾担任毕马威会计师事务所（一家国际会计师事务所）开曼群岛办事处管理合伙人长达23年。自1992年7月退休以来，他曾担任并一直担任多个公司非执行董事，包括：大量的共同基金，信托和保险公司。从1997年1月起开始成为开曼群岛金融管理局董事，并于2003年1月被任命为董事长，直到2004年7月31日退休。 他还在多个政府委员会以及与政府事务相关的委员会任职，包括：开曼群岛农业和工业发展理事会主席；联交所委员会和政府/私营部门咨询委员会。1990年他获得英帝国勋章，由女王颁发以表彰他对大众和商业社区所做的贡献。
Michael Austin has served as a director since October 1997 and as a Class III director since June 2001. He currently serves as chairman of the nominating committee and member of the compensation committee. Mr. Austin is a resident of the Cayman Islands and is a Chartered Accountant. He was admitted as a Fellow of The Institute of Chartered Accountants in England and Wales in 1974. He is an Associate Member of The Chartered Institute of Taxation, a Member of the Society of Trust and Estate Practitioners, a Member of the Cayman Islands Society of Professional Accountants, a Member of the Cayman Islands Institute of Directors, and a Notary Public of the Cayman Islands. Mr. Austin served as the managing partner of the Cayman Islands office of KPMG Peat Marwick, an international accounting firm, for 23 years. Since retiring in July of 1992 Mr. Austin has been a consultant and currently serves as non-executive director on several company boards, including those of a number of mutual funds, hedge funds, structured investment vehicles, trust and insurance companies. Mr. Austin served as a director of the Cayman Islands Monetary Authority from January 1997 and was appointed Chairman of the Monetary Authority in January 2003 a position he held until his retirement on July 31 2004. He has also served on a variety of other government committees and government related boards, and is currently Chairman of the Auditors Oversight Authority, a Cayman Islands Statutory Board. In 1990 Mr. Austin was awarded an M.B.E. by Her Majesty the Queen in recognition of services to the public and business community. - Michael Austin， 1997年10月成为公司董事并于2001年6月成为三类董事。现任提名委员会主席和薪酬委员会成员。他是是开曼群岛的居民，也是一名注册会计师。1964年他被接纳为英格兰和威尔士特许会计师公会联系人，并于1974年被任命为院士。他也是特许税务公会，信托与财产从业者协会的成员以及开曼群岛公证人公会会员。他曾担任毕马威会计师事务所（一家国际会计师事务所）开曼群岛办事处管理合伙人长达23年。自1992年7月退休以来，他曾担任并一直担任多个公司非执行董事，包括：大量的共同基金，信托和保险公司。从1997年1月起开始成为开曼群岛金融管理局董事，并于2003年1月被任命为董事长，直到2004年7月31日退休。 他还在多个政府委员会以及与政府事务相关的委员会任职，包括：开曼群岛农业和工业发展理事会主席；联交所委员会和政府/私营部门咨询委员会。1990年他获得英帝国勋章，由女王颁发以表彰他对大众和商业社区所做的贡献。
- Michael Austin has served as a director since October 1997 and as a Class III director since June 2001. He currently serves as chairman of the nominating committee and member of the compensation committee. Mr. Austin is a resident of the Cayman Islands and is a Chartered Accountant. He was admitted as a Fellow of The Institute of Chartered Accountants in England and Wales in 1974. He is an Associate Member of The Chartered Institute of Taxation, a Member of the Society of Trust and Estate Practitioners, a Member of the Cayman Islands Society of Professional Accountants, a Member of the Cayman Islands Institute of Directors, and a Notary Public of the Cayman Islands. Mr. Austin served as the managing partner of the Cayman Islands office of KPMG Peat Marwick, an international accounting firm, for 23 years. Since retiring in July of 1992 Mr. Austin has been a consultant and currently serves as non-executive director on several company boards, including those of a number of mutual funds, hedge funds, structured investment vehicles, trust and insurance companies. Mr. Austin served as a director of the Cayman Islands Monetary Authority from January 1997 and was appointed Chairman of the Monetary Authority in January 2003 a position he held until his retirement on July 31 2004. He has also served on a variety of other government committees and government related boards, and is currently Chairman of the Auditors Oversight Authority, a Cayman Islands Statutory Board. In 1990 Mr. Austin was awarded an M.B.E. by Her Majesty the Queen in recognition of services to the public and business community.
- Lawrence Lin
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Lawrence Lin， 自2003年6月起成为公司二类董事，并担任审计委员会成员和薪酬委员会主席。他是台湾一名注册会计师。自1990年起，他成为恩哈扬会计师事务所（恩哈扬国际公司的一个独立子公司）的合伙人；从1994年10月到1998年10月担任恩哈扬国际的董事。加入恩哈扬国际之前，他是T N勤业会计师事务所的合伙人。他是国巨公司公司（台湾一家上市公司）监事以及审核委员会主席。他1969年毕业于台北商业职业学校。
Lawrence Lin has served as a Class II Director, member of the audit committee and chairman of the compensation committee since June 2003. He is a Certified Public Accountant in Taiwan. Since 1990 Mr. Lin has been a partner of UHY L&C Company, Certified Public Accountants, which is an independent member firm of Urbach Hacker Young International. Mr. Lin was a director of Urbach Hacker Young International from October 1994 to October 1998. Prior to UHY L&C Company, he was a partner at T N Soong & Co. Mr. Lin serves as a board director of Yageo Corporation, which is a Taiwan listed public company. He graduated from Taipei Vocational Commercial School in 1969. - Lawrence Lin， 自2003年6月起成为公司二类董事，并担任审计委员会成员和薪酬委员会主席。他是台湾一名注册会计师。自1990年起，他成为恩哈扬会计师事务所（恩哈扬国际公司的一个独立子公司）的合伙人；从1994年10月到1998年10月担任恩哈扬国际的董事。加入恩哈扬国际之前，他是T N勤业会计师事务所的合伙人。他是国巨公司公司（台湾一家上市公司）监事以及审核委员会主席。他1969年毕业于台北商业职业学校。
- Lawrence Lin has served as a Class II Director, member of the audit committee and chairman of the compensation committee since June 2003. He is a Certified Public Accountant in Taiwan. Since 1990 Mr. Lin has been a partner of UHY L&C Company, Certified Public Accountants, which is an independent member firm of Urbach Hacker Young International. Mr. Lin was a director of Urbach Hacker Young International from October 1994 to October 1998. Prior to UHY L&C Company, he was a partner at T N Soong & Co. Mr. Lin serves as a board director of Yageo Corporation, which is a Taiwan listed public company. He graduated from Taipei Vocational Commercial School in 1969.
- Teik Seng Tan
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Teik Seng Tan ， 自2008年6月起担任公司一类董事和审计委员会成员。自2010年起担任审计委员会主席。他曾于1984年到2007年在AMD公司（新加坡）有限公司工作，担任多个职位，最后一个职位是高级执行总经理。他从1999年开始担任贸联中心新加坡有限公司董事会成员，从2001年到2010年担任贸联中心新加坡有限公司 董事会主席。他是新加坡人力资源研究院高级顾问协会成员，也是淡马锡理工学院工程学院的顾问委员会成员。他持有新加坡国立大学电子工程学士学位和新加坡国立大学工业工程硕士学位。他也是新加坡人力资源学院资深会员。
Teik Seng Tan has served as a Class I Director and a member of audit committee since June 2008. Mr. Tan has served as Chairman of the audit committee since 2010. Mr. Tan was previously employed by AMD Singapore Pte Ltd. from 1984 to 2007 where he held various positions, the last position being Senior Executive Managing Director. He is currently the Managing Director of Teleios SC Pte Ltd. Mr. Tan was a lead board member of Aztech Group Ltd from 2015 to 2019 a member of the Advisory Council of the School of Engineering at Temasek Polytechnic from 2007 to 2019 and a Board member of The Helping Hand, a Halfway house for people with substance abuse from 2015 to 2019. Mr. Tan received a B.E. in Electrical Engineering and a M.Sc. in Industrial Engineering from the National University of Singapore. He is also a Fellow of the Singapore Human Resource Institute. - Teik Seng Tan ， 自2008年6月起担任公司一类董事和审计委员会成员。自2010年起担任审计委员会主席。他曾于1984年到2007年在AMD公司（新加坡）有限公司工作，担任多个职位，最后一个职位是高级执行总经理。他从1999年开始担任贸联中心新加坡有限公司董事会成员，从2001年到2010年担任贸联中心新加坡有限公司 董事会主席。他是新加坡人力资源研究院高级顾问协会成员，也是淡马锡理工学院工程学院的顾问委员会成员。他持有新加坡国立大学电子工程学士学位和新加坡国立大学工业工程硕士学位。他也是新加坡人力资源学院资深会员。
- Teik Seng Tan has served as a Class I Director and a member of audit committee since June 2008. Mr. Tan has served as Chairman of the audit committee since 2010. Mr. Tan was previously employed by AMD Singapore Pte Ltd. from 1984 to 2007 where he held various positions, the last position being Senior Executive Managing Director. He is currently the Managing Director of Teleios SC Pte Ltd. Mr. Tan was a lead board member of Aztech Group Ltd from 2015 to 2019 a member of the Advisory Council of the School of Engineering at Temasek Polytechnic from 2007 to 2019 and a Board member of The Helping Hand, a Halfway house for people with substance abuse from 2015 to 2019. Mr. Tan received a B.E. in Electrical Engineering and a M.Sc. in Industrial Engineering from the National University of Singapore. He is also a Fellow of the Singapore Human Resource Institute.
- James Keim
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James Keim， 1999年3月起成为公司董事；2001年12月起成为市场销售部主管；2001年6月成为公司二类董事。从1998年6月到2001年6月担任公司首席运营官。从1995年3月到1998年6月，他是全球营销协会（一家国际咨询公司）的负责人。1995年3月之前，他曾担任联盟半导体公司销售副总裁；性能半导体公司市场部副总裁；仙童半导体公司世界各地的线性营销经理。他持有爱荷华州立大学工程学士学位以及伊利诺斯大学电子工程硕士学位。
James Keim has served as a director since March 1999 and as Head of Marketing and Sales since December 2001 and a Class II director since June 2001. He also served as our chief operating officer from June 1998 to June 2001. From March 1995 to June 1998 Mr. Keim was a principal in Global Marketing Associates, an international consulting firm. Prior to March 1995 he had been vice president of sales at Alliance Semiconductor Corporation, vice president of marketing at Performance Semiconductor Corporation and worldwide linear marketing manager at Fairchild Semiconductor Corporation. Mr. Keim received a B.S. in engineering from Iowa State University, an M.S. in electrical engineering and an M.B.A. from the University of Illinois. - James Keim， 1999年3月起成为公司董事；2001年12月起成为市场销售部主管；2001年6月成为公司二类董事。从1998年6月到2001年6月担任公司首席运营官。从1995年3月到1998年6月，他是全球营销协会（一家国际咨询公司）的负责人。1995年3月之前，他曾担任联盟半导体公司销售副总裁；性能半导体公司市场部副总裁；仙童半导体公司世界各地的线性营销经理。他持有爱荷华州立大学工程学士学位以及伊利诺斯大学电子工程硕士学位。
- James Keim has served as a director since March 1999 and as Head of Marketing and Sales since December 2001 and a Class II director since June 2001. He also served as our chief operating officer from June 1998 to June 2001. From March 1995 to June 1998 Mr. Keim was a principal in Global Marketing Associates, an international consulting firm. Prior to March 1995 he had been vice president of sales at Alliance Semiconductor Corporation, vice president of marketing at Performance Semiconductor Corporation and worldwide linear marketing manager at Fairchild Semiconductor Corporation. Mr. Keim received a B.S. in engineering from Iowa State University, an M.S. in electrical engineering and an M.B.A. from the University of Illinois.
- Daniel Lenehan
-
Daniel Lenehan，曾一直担任三类董事，以及审计委员会的成员（2016年6月以来）。他曾是Intel公司的笔记本市场扩展的主要贡献者，并担任多种董事职务，包括系统开发、工业计划、移动架构、芯片组设计和研发实验室领域的领导职务。他曾担任Xilinx Corp的工程副总裁，领导the Spartan Field Programmable Gate Array的开发团队，负责北美、爱尔兰和亚洲地区的建筑、设计、布局、产品和测试工程。他持有the New Jersey Institute of Technology的电机工程学士学位。
Daniel Lenehan has served as a Class III Director and a member of the audit committee since June of 2016.Mr. Lenehan was one of the key contributors to Intel's expansion of the notebook market by assuming a number of Director roles including leadership positions in the areas of systems development, industry initiatives, mobile architecture, chipset design and R&D labs. As VP of Engineering at Xilinx Corp, Mr. Lenehan led the Spartan Field Programmable Gate Array development team responsible for architecture, design, layout, product and test engineering across North America, Ireland, and Asia. Mr. Lenehan has a BSEE from the New Jersey Institute of Technology. - Daniel Lenehan，曾一直担任三类董事，以及审计委员会的成员（2016年6月以来）。他曾是Intel公司的笔记本市场扩展的主要贡献者，并担任多种董事职务，包括系统开发、工业计划、移动架构、芯片组设计和研发实验室领域的领导职务。他曾担任Xilinx Corp的工程副总裁，领导the Spartan Field Programmable Gate Array的开发团队，负责北美、爱尔兰和亚洲地区的建筑、设计、布局、产品和测试工程。他持有the New Jersey Institute of Technology的电机工程学士学位。
- Daniel Lenehan has served as a Class III Director and a member of the audit committee since June of 2016.Mr. Lenehan was one of the key contributors to Intel's expansion of the notebook market by assuming a number of Director roles including leadership positions in the areas of systems development, industry initiatives, mobile architecture, chipset design and R&D labs. As VP of Engineering at Xilinx Corp, Mr. Lenehan led the Spartan Field Programmable Gate Array development team responsible for architecture, design, layout, product and test engineering across North America, Ireland, and Asia. Mr. Lenehan has a BSEE from the New Jersey Institute of Technology.
- Vijay Kumar
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Vijay Kumar，曾一直担任三类董事，以及提名委员会的成员（2016年12月以来）。他目前是Nemirovsky家族的宾夕法尼亚工程学院院长，并自1987年起在宾西法尼亚大学（the University of Pennsylvania）任教。他曾在工程和应用科学学院担任过许多行政职务，包括the GRASP Laboratory的董事、机械工程和应用力学的主席、副院长。他是ASME、IEEE的成员，以及the National Academy of Engineering的成员。他也曾担任the White House Office of Science and Technology Policy的机器人和网络物理系统的助理主管。他持有the Indian Institute of Technology, Kanpur的技术学士学位，并于1987年获得Ohio State University的哲学博士学位。
Vijay Kumar has served as a Class III Director and a member of the nominating committee since December 2016. Mr. Kumar is currently the Nemirovsky Family Dean of Penn Engineering and been a faculty member at the University of Pennsylvania since 1987. Mr. Kumar has held many administrative positions in the School of Engineering and Applied Science, including director of the GRASP Laboratory, chair of Mechanical Engineering and Applied Mechanics, and the position of the Deputy Dean. Mr. Kumar is a fellow of ASME and IEEE and a member of the National Academy of Engineering and Mr. Kumar has also served as the assistant director of robotics and cyber physical systems at the White House Office of Science and Technology Policy. Mr. Kumar received his Bachelor of Technology degree from the Indian Institute of Technology, Kanpur and his Ph.D. from Ohio State University in 1987. - Vijay Kumar，曾一直担任三类董事，以及提名委员会的成员（2016年12月以来）。他目前是Nemirovsky家族的宾夕法尼亚工程学院院长，并自1987年起在宾西法尼亚大学（the University of Pennsylvania）任教。他曾在工程和应用科学学院担任过许多行政职务，包括the GRASP Laboratory的董事、机械工程和应用力学的主席、副院长。他是ASME、IEEE的成员，以及the National Academy of Engineering的成员。他也曾担任the White House Office of Science and Technology Policy的机器人和网络物理系统的助理主管。他持有the Indian Institute of Technology, Kanpur的技术学士学位，并于1987年获得Ohio State University的哲学博士学位。
- Vijay Kumar has served as a Class III Director and a member of the nominating committee since December 2016. Mr. Kumar is currently the Nemirovsky Family Dean of Penn Engineering and been a faculty member at the University of Pennsylvania since 1987. Mr. Kumar has held many administrative positions in the School of Engineering and Applied Science, including director of the GRASP Laboratory, chair of Mechanical Engineering and Applied Mechanics, and the position of the Deputy Dean. Mr. Kumar is a fellow of ASME and IEEE and a member of the National Academy of Engineering and Mr. Kumar has also served as the assistant director of robotics and cyber physical systems at the White House Office of Science and Technology Policy. Mr. Kumar received his Bachelor of Technology degree from the Indian Institute of Technology, Kanpur and his Ph.D. from Ohio State University in 1987.
- 刘吉
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刘吉先生，于2012年11月30日获委任为公司的独立非执行董事。刘先生于1958年毕业于清华大学动力机械工程系，此后在上海内燃机研究所工作逾20年，1983年至1998年担任上海市科协副主席，1988年至1991年担任中共上海市委宣传部副部长，1992年至1993年担任上海市人民政府经济体制改革委员会主任及1993年至1998年担任中国社会科学院副院长。自1999年起，刘先生担任中国社会科学院研究员、学术委员会成员兼博士生导师，2000年至2004年担任中欧国际工商学院的执行院长，并于2005年成为名誉院长。刘先生亦先后自2004年与2008年9月7日起分别出任第一上海投资有限公司与环球实业科技控股有限公司（均在联交所主板上市）的独立非执行董事。刘先生自2007年6月起担任O2micro International Limited的二级董事，而O2micro为在纳斯达克股票市场上市的公司。刘先生曾于2005年至2008年出任四通控股有限公司的独立非执行董事，该公司曾于1993年8月16日在联交所主板上市，而后于2009年11月9日私有化及除牌。于2012年3月1日获委任为第一上海投资有限公司审核委员会委员。
Ji Liu has served as a Class II Director since June 2007. Mr. Liu has been an Honorary President of the China Europe International Business School since 2005. He has been the Chairman of China Europe International Business School Education Development Foundation since 2005. From 1999 to 2004 Mr. Liu was Executive President and President of the China Europe International Business School. From 1993 to 1999 Mr. Liu was a Research Fellow, Member of the Academic Board, Graduate Supervisor and Deputy Chairman of the Chinese Academy of Social Sciences. He received a B.S. in power mechanical engineering from Tsinghua University in China. - 刘吉先生，于2012年11月30日获委任为公司的独立非执行董事。刘先生于1958年毕业于清华大学动力机械工程系，此后在上海内燃机研究所工作逾20年，1983年至1998年担任上海市科协副主席，1988年至1991年担任中共上海市委宣传部副部长，1992年至1993年担任上海市人民政府经济体制改革委员会主任及1993年至1998年担任中国社会科学院副院长。自1999年起，刘先生担任中国社会科学院研究员、学术委员会成员兼博士生导师，2000年至2004年担任中欧国际工商学院的执行院长，并于2005年成为名誉院长。刘先生亦先后自2004年与2008年9月7日起分别出任第一上海投资有限公司与环球实业科技控股有限公司（均在联交所主板上市）的独立非执行董事。刘先生自2007年6月起担任O2micro International Limited的二级董事，而O2micro为在纳斯达克股票市场上市的公司。刘先生曾于2005年至2008年出任四通控股有限公司的独立非执行董事，该公司曾于1993年8月16日在联交所主板上市，而后于2009年11月9日私有化及除牌。于2012年3月1日获委任为第一上海投资有限公司审核委员会委员。
- Ji Liu has served as a Class II Director since June 2007. Mr. Liu has been an Honorary President of the China Europe International Business School since 2005. He has been the Chairman of China Europe International Business School Education Development Foundation since 2005. From 1999 to 2004 Mr. Liu was Executive President and President of the China Europe International Business School. From 1993 to 1999 Mr. Liu was a Research Fellow, Member of the Academic Board, Graduate Supervisor and Deputy Chairman of the Chinese Academy of Social Sciences. He received a B.S. in power mechanical engineering from Tsinghua University in China.
高管简历
中英对照 | 中文 | 英文- 杜珣弤
杜珣弤，1997年3月起成为公司首席执行官兼董事长；从2001年起成为公司一类董事。从1997年3月到1999年3月担任公司首席财务官 ；从1995年5月到1997年3月担任凹凸科技有限公司（本公司的前身实体）总裁和首席执行官；从1993年10月到1995年4月担任GreenLogic公司（一家由他联合创立的半导体设计公司）工程部副总裁。他持有国立台湾大学化学工程学士学位和加州大学圣巴巴拉分校电气工程硕士学位。
Sterling Du has served as our chief executive officer and chairman of our board of directors since March 1997 and as a Class I Director since June 2001. He also served as our chief financial officer from March 1997 to March 1999. From May 1995 to March 1997 Mr. Du was president and chief executive officer of O2Micro, Inc., our predecessor entity. From October 1993 to April 1995 Mr. Du was vice president of engineering at GreenLogic, Inc., a semiconductor design company, which he co-founded. Mr. Du received a B.S. in chemical engineering from National Taiwan University and an M.S. in electrical engineering from the University of California, Santa Barbara.- 杜珣弤，1997年3月起成为公司首席执行官兼董事长；从2001年起成为公司一类董事。从1997年3月到1999年3月担任公司首席财务官 ；从1995年5月到1997年3月担任凹凸科技有限公司（本公司的前身实体）总裁和首席执行官；从1993年10月到1995年4月担任GreenLogic公司（一家由他联合创立的半导体设计公司）工程部副总裁。他持有国立台湾大学化学工程学士学位和加州大学圣巴巴拉分校电气工程硕士学位。
- Sterling Du has served as our chief executive officer and chairman of our board of directors since March 1997 and as a Class I Director since June 2001. He also served as our chief financial officer from March 1997 to March 1999. From May 1995 to March 1997 Mr. Du was president and chief executive officer of O2Micro, Inc., our predecessor entity. From October 1993 to April 1995 Mr. Du was vice president of engineering at GreenLogic, Inc., a semiconductor design company, which he co-founded. Mr. Du received a B.S. in chemical engineering from National Taiwan University and an M.S. in electrical engineering from the University of California, Santa Barbara.
- 郭传炯
郭传炯， 自1997年1月起担任台湾运营部总经理；1999年3月起担任首席财务官兼总裁；1999年10月起开始担任公司秘书；2001年6月成为公司一类董事。 从1992年2月到1996年12月，他是Pac网络集团（在化工，电子及房地产投资方面的控股公司）执行副总裁；从1983年7月到1992年2月，他在台湾橡胶集团（一家橡胶制造商）担任多个职位，包括：产品设计工程师，工厂经理，研发总监和副总裁。他持有国立台湾大学化学工程学士学位以及荷兰鹿特丹伊拉斯姆斯大学管理学院工商管理硕士学位。
Chuan Chiung Kuo has served as our general manager of Taiwan operations since January 1997 as chief financial officer and a director since March 1999 as secretary since October 1999 and as a Class I director since June 2001. From February 1992 to December 1996 he was executive vice president of Pac Net Group, a holding company with investments in chemicals, electronics and real estate. From July 1983 to February 1992 he held various positions at Formosan Rubber Group, a rubber manufacturer, including product design engineer, plant manager, research and development director, and vice president. Mr. Kuo received a B.S. in chemical engineering from National Taiwan University and an M.B.A. from the Rotterdam School of Management, Erasmus University in The Netherlands.- 郭传炯， 自1997年1月起担任台湾运营部总经理；1999年3月起担任首席财务官兼总裁；1999年10月起开始担任公司秘书；2001年6月成为公司一类董事。 从1992年2月到1996年12月，他是Pac网络集团（在化工，电子及房地产投资方面的控股公司）执行副总裁；从1983年7月到1992年2月，他在台湾橡胶集团（一家橡胶制造商）担任多个职位，包括：产品设计工程师，工厂经理，研发总监和副总裁。他持有国立台湾大学化学工程学士学位以及荷兰鹿特丹伊拉斯姆斯大学管理学院工商管理硕士学位。
- Chuan Chiung Kuo has served as our general manager of Taiwan operations since January 1997 as chief financial officer and a director since March 1999 as secretary since October 1999 and as a Class I director since June 2001. From February 1992 to December 1996 he was executive vice president of Pac Net Group, a holding company with investments in chemicals, electronics and real estate. From July 1983 to February 1992 he held various positions at Formosan Rubber Group, a rubber manufacturer, including product design engineer, plant manager, research and development director, and vice president. Mr. Kuo received a B.S. in chemical engineering from National Taiwan University and an M.B.A. from the Rotterdam School of Management, Erasmus University in The Netherlands.
- James Keim
James Keim， 1999年3月起成为公司董事；2001年12月起成为市场销售部主管；2001年6月成为公司二类董事。从1998年6月到2001年6月担任公司首席运营官。从1995年3月到1998年6月，他是全球营销协会（一家国际咨询公司）的负责人。1995年3月之前，他曾担任联盟半导体公司销售副总裁；性能半导体公司市场部副总裁；仙童半导体公司世界各地的线性营销经理。他持有爱荷华州立大学工程学士学位以及伊利诺斯大学电子工程硕士学位。
James Keim has served as a director since March 1999 and as Head of Marketing and Sales since December 2001 and a Class II director since June 2001. He also served as our chief operating officer from June 1998 to June 2001. From March 1995 to June 1998 Mr. Keim was a principal in Global Marketing Associates, an international consulting firm. Prior to March 1995 he had been vice president of sales at Alliance Semiconductor Corporation, vice president of marketing at Performance Semiconductor Corporation and worldwide linear marketing manager at Fairchild Semiconductor Corporation. Mr. Keim received a B.S. in engineering from Iowa State University, an M.S. in electrical engineering and an M.B.A. from the University of Illinois.- James Keim， 1999年3月起成为公司董事；2001年12月起成为市场销售部主管；2001年6月成为公司二类董事。从1998年6月到2001年6月担任公司首席运营官。从1995年3月到1998年6月，他是全球营销协会（一家国际咨询公司）的负责人。1995年3月之前，他曾担任联盟半导体公司销售副总裁；性能半导体公司市场部副总裁；仙童半导体公司世界各地的线性营销经理。他持有爱荷华州立大学工程学士学位以及伊利诺斯大学电子工程硕士学位。
- James Keim has served as a director since March 1999 and as Head of Marketing and Sales since December 2001 and a Class II director since June 2001. He also served as our chief operating officer from June 1998 to June 2001. From March 1995 to June 1998 Mr. Keim was a principal in Global Marketing Associates, an international consulting firm. Prior to March 1995 he had been vice president of sales at Alliance Semiconductor Corporation, vice president of marketing at Performance Semiconductor Corporation and worldwide linear marketing manager at Fairchild Semiconductor Corporation. Mr. Keim received a B.S. in engineering from Iowa State University, an M.S. in electrical engineering and an M.B.A. from the University of Illinois.