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 |
|---|---|---|---|---|---|---|
| Michael Aw Soon Beng | 男 | Non-executive Director | 46 | 未披露 | 未持股 | 2022-10-28 |
| Alice H. Chang | 女 | Chief Executive Officer and Chairwoman of the Board | 60 | 未披露 | 9482.81 | 2022-10-28 |
| Jau Hsiung Huang | 男 | Non-executive Director | 63 | 未披露 | 83.75 | 2022-10-28 |
| Jianmei Lyu | 女 | Non-executive Director | 40 | 未披露 | 未持股 | 2022-10-28 |
| Meng Shiou Lee | 男 | Independent Non-executive Director | 59 | 未披露 | 未持股 | 2022-10-28 |
| Philip Tsao | 男 | Independent Non-executive Director | 59 | 未披露 | 3.00 | 2022-10-28 |
| Chung Hui Jih | -- | Independent Non-executive Director | 60 | 未披露 | 未持股 | 2022-10-28 |
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 |
|---|---|---|---|---|---|---|
| Alice H. Chang | 女 | Chief Executive Officer and Chairwoman of the Board | 60 | 未披露 | 9482.81 | 2022-10-28 |
| Pin Jen Chen | 男 | Executive Vice President and Chief Strategy Officer | 43 | 未披露 | 160.13 | 2022-10-28 |
| Weichuan Liu | -- | Chief Growth Officer and President of Americas | 53 | 未披露 | 213.00 | 2022-10-28 |
| Hsiao Chuan Chen | 女 | Vice President and Head of Finance and Accounting | 53 | 未披露 | 39.50 | 2022-10-28 |
董事简历
中英对照 | 中文 | 英文- Michael Aw Soon Beng
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Michael Aw Soon Beng自公司成立起担任公司董事、首席执行官和首席财务官，是Provident Growth的创始合伙人。他目前担任Pomelo（泰国和东南亚领先的技术驱动的现代时尚品牌）的董事。此外，Aw先生还担任Horangi（东南亚一家高增长的网络安全SaaS公司）的董事，以及Traveloka的董事会观察员。在2018年成立Provident Growth之前，Aw先生在Provident Capital担任董事总经理一年，负责东南亚的技术相关投资。在加入Provident Capital之前，Aw先生在UBS香港的投资银行部门工作了16年，直到2016年，他最后担任董事总经理兼亚洲技术，媒体和电信主管。在UBS，Aw先生领导并完成了各种不同地区的并购、并购、首次公开发行、债券发行和贷款交易。Aw先生拥有曼彻斯特大学会计和金融学士学位，以及剑桥大学管理学硕士学位。Aw先生也是剑桥大学的Chevening学者。
Michael Aw Soon Beng has served as our Director, Chief Executive Officer and Chief Financial Officer since our inception and is a founding partner of Provident Growth. He currently serves as a director on the Board of Pomelo, the leading technology driven modern fashion brand in Thailand and Southeast Asia. In addition, Mr. Aw serves as a director on the board of Horangi, a high-growth cybersecurity SaaS company in Southeast Asia and a board observer of Traveloka. Prior to founding Provident Growth in 2018 Mr. Aw served as a Managing Director in Provident Capital for one year and was responsible for technology-related investments in Southeast Asia. Prior to joining Provident Capital, Mr. Aw spent 16 years in UBS's Investment Banking division in Hong Kong till 2016 where he lastly served as Managing Director and Head of Technology, Media and Telecommunications in Asia. At UBS, Mr. Aw led and completed various mergers and acquisitions, de-mergers, initial public offerings, bond offerings and loan transactions across various geographies. Mr. Aw holds a B.A. in Accounting and Finance from the University of Manchester and M.Phil. in Management Studies from University of Cambridge. Mr. Aw was also a Cambridge Chevening Scholar. - Michael Aw Soon Beng自公司成立起担任公司董事、首席执行官和首席财务官，是Provident Growth的创始合伙人。他目前担任Pomelo（泰国和东南亚领先的技术驱动的现代时尚品牌）的董事。此外，Aw先生还担任Horangi（东南亚一家高增长的网络安全SaaS公司）的董事，以及Traveloka的董事会观察员。在2018年成立Provident Growth之前，Aw先生在Provident Capital担任董事总经理一年，负责东南亚的技术相关投资。在加入Provident Capital之前，Aw先生在UBS香港的投资银行部门工作了16年，直到2016年，他最后担任董事总经理兼亚洲技术，媒体和电信主管。在UBS，Aw先生领导并完成了各种不同地区的并购、并购、首次公开发行、债券发行和贷款交易。Aw先生拥有曼彻斯特大学会计和金融学士学位，以及剑桥大学管理学硕士学位。Aw先生也是剑桥大学的Chevening学者。
- Michael Aw Soon Beng has served as our Director, Chief Executive Officer and Chief Financial Officer since our inception and is a founding partner of Provident Growth. He currently serves as a director on the Board of Pomelo, the leading technology driven modern fashion brand in Thailand and Southeast Asia. In addition, Mr. Aw serves as a director on the board of Horangi, a high-growth cybersecurity SaaS company in Southeast Asia and a board observer of Traveloka. Prior to founding Provident Growth in 2018 Mr. Aw served as a Managing Director in Provident Capital for one year and was responsible for technology-related investments in Southeast Asia. Prior to joining Provident Capital, Mr. Aw spent 16 years in UBS's Investment Banking division in Hong Kong till 2016 where he lastly served as Managing Director and Head of Technology, Media and Telecommunications in Asia. At UBS, Mr. Aw led and completed various mergers and acquisitions, de-mergers, initial public offerings, bond offerings and loan transactions across various geographies. Mr. Aw holds a B.A. in Accounting and Finance from the University of Manchester and M.Phil. in Management Studies from University of Cambridge. Mr. Aw was also a Cambridge Chevening Scholar.
- Alice H. Chang
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Alice H. Chang是Perfect Corp.的创始人，自2015年6月Perfect Corp.成立以来一直担任首席执行官兼董事会主席。在创立公司之前，Chang于1997年10月至2015年5月担任CyberLink的首席执行官，在她的领导下，CyberLink成为一家在台湾上市的多媒体软件公司，在全球设有办事处。在此之前，Chang是Trend Micro Incorporated TSE：4704的首席财务官兼执行副总裁，负责领导资本市场和基金募集活动。在此之前，Chang在花旗集团的投行部门担任过多个职位。Chang拥有加州大学洛杉矶分校的工商管理硕士学位和台湾大学的理学学士学位。
Alice H. Chang is Perfect Corp. founder and has served as the CEO and Chairwoman of the Board since Perfect Corp. inception in June 2015. Prior to founding the Company, Chang served as Chief Executive Officer of CyberLink from October 1997 to May 2015 which under her leadership, became a publicly listed Taiwan- based multimedia software company with offices globally. Prior to that, Chang was the chief financial officer and executive vice president of Trend Micro Incorporated TSE: 4704 where she led the capital markets and fund raising activities. Prior to that, Chang held various positions in Citicorp across investment banking functions.Chang holds an MBA from the University of California, Los Angeles, and a B.Sc. from National Taiwan University. - Alice H. Chang是Perfect Corp.的创始人，自2015年6月Perfect Corp.成立以来一直担任首席执行官兼董事会主席。在创立公司之前，Chang于1997年10月至2015年5月担任CyberLink的首席执行官，在她的领导下，CyberLink成为一家在台湾上市的多媒体软件公司，在全球设有办事处。在此之前，Chang是Trend Micro Incorporated TSE：4704的首席财务官兼执行副总裁，负责领导资本市场和基金募集活动。在此之前，Chang在花旗集团的投行部门担任过多个职位。Chang拥有加州大学洛杉矶分校的工商管理硕士学位和台湾大学的理学学士学位。
- Alice H. Chang is Perfect Corp. founder and has served as the CEO and Chairwoman of the Board since Perfect Corp. inception in June 2015. Prior to founding the Company, Chang served as Chief Executive Officer of CyberLink from October 1997 to May 2015 which under her leadership, became a publicly listed Taiwan- based multimedia software company with offices globally. Prior to that, Chang was the chief financial officer and executive vice president of Trend Micro Incorporated TSE: 4704 where she led the capital markets and fund raising activities. Prior to that, Chang held various positions in Citicorp across investment banking functions.Chang holds an MBA from the University of California, Los Angeles, and a B.Sc. from National Taiwan University.
- Jau Hsiung Huang
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Jau Hsiung Huang自2019年7月起担任Perfect Corp.非执行董事。黄博士于1996年2月创立CyberLink，自2001年1月起担任公司Shlomo Kramer，自2015年9月起担任公司首席执行官。黄博士带领产品开发团队提供了一整套软件应用程序，包括视频和照片编辑、多媒体播放、文件转换以及各种移动应用程序。在他的领导下，CyberLink从一家小型初创公司发展成为一家公开上市的台湾多媒体软件公司，在全球设有办事处。从1988年8月到2005年7月，黄博士是台湾大学计算机科学系的教授，也是台湾大学通信与多媒体实验室的联合创始人，后来他获得了一系列奖项，包括杰出校友奖和电子研究与服务组织" ERSO & # 8221；奖。黄拥有美国加州大学洛杉矶分校计算机科学博士学位和台湾大学电机工程学学士学位。
Jau Hsiung Huang has served as Perfect Corp. non-executive director since July 2019. Dr. Huang founded CyberLink in February 1996 and has served as its chairman of the board of directors since January 2001 and its Chief Executive Officer since September 2015. Dr. Huang has led the product development team to deliver a full suite of software applications, including video and photo-editing, multimedia playback, file conversion as well as various mobile apps. Under his leadership, CyberLink grew from a small start-up to a publicly listed Taiwan-based multimedia software company with offices globally. From August 1988 to July 2005 Dr. Huang was a professor in the computer science department at National Taiwan University and was the co-founder of the Communications and Multimedia Lab at National Taiwan University, from which he subsequently received a series of awards, including the Distinguished Alumni Award and the Electronic Research and Service Organization "ERSO" Award. Huang holds a Ph.D. in computer science from the University of California, Los Angeles, and a B.Sc. in electrical engineering from National Taiwan University. - Jau Hsiung Huang自2019年7月起担任Perfect Corp.非执行董事。黄博士于1996年2月创立CyberLink，自2001年1月起担任公司Shlomo Kramer，自2015年9月起担任公司首席执行官。黄博士带领产品开发团队提供了一整套软件应用程序，包括视频和照片编辑、多媒体播放、文件转换以及各种移动应用程序。在他的领导下，CyberLink从一家小型初创公司发展成为一家公开上市的台湾多媒体软件公司，在全球设有办事处。从1988年8月到2005年7月，黄博士是台湾大学计算机科学系的教授，也是台湾大学通信与多媒体实验室的联合创始人，后来他获得了一系列奖项，包括杰出校友奖和电子研究与服务组织" ERSO & # 8221；奖。黄拥有美国加州大学洛杉矶分校计算机科学博士学位和台湾大学电机工程学学士学位。
- Jau Hsiung Huang has served as Perfect Corp. non-executive director since July 2019. Dr. Huang founded CyberLink in February 1996 and has served as its chairman of the board of directors since January 2001 and its Chief Executive Officer since September 2015. Dr. Huang has led the product development team to deliver a full suite of software applications, including video and photo-editing, multimedia playback, file conversion as well as various mobile apps. Under his leadership, CyberLink grew from a small start-up to a publicly listed Taiwan-based multimedia software company with offices globally. From August 1988 to July 2005 Dr. Huang was a professor in the computer science department at National Taiwan University and was the co-founder of the Communications and Multimedia Lab at National Taiwan University, from which he subsequently received a series of awards, including the Distinguished Alumni Award and the Electronic Research and Service Organization "ERSO" Award. Huang holds a Ph.D. in computer science from the University of California, Los Angeles, and a B.Sc. in electrical engineering from National Taiwan University.
- Jianmei Lyu
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刘建梅自2022年3月起担任Perfect Corp.非执行董事，在消费和零售行业拥有超过17年的经验。Lyu目前在阿里巴巴集团控股有限公司纽约证券交易所代码：BABA，香港证券交易所代码：9988以及阿里巴巴集团旗下子公司“阿里巴巴集团”担任天猫快速消费品事业部总经理，负责该事业部的业务运营和战略发展。在此之前，Lyu曾在阿里巴巴集团担任过多个职位，包括2021年10月至2022年2月任天猫国际事业部总经理，2020年11月至2021年10月任考拉国际事业部总经理，2019年1月至2020年11月任淘宝国际事业部总经理。Lyu于2011年8月首次加入阿里巴巴集团，担任天猫服饰事业部副总经理Lyu拥有上海东华大学和美国威斯敏斯特学院联合项目的MBA学位。
Jianmei Lyu has served as Perfect Corp. non-executive director since March 2022 and has over 17 years of experience in the consumer and retail industries. Lyu currently serves as the General Manager of Tmall Fast-Moving Consumer Goods Business Division at Alibaba Group Holding Limited NYSE: BABA, SEHK: 9988 together with its subsidiaries, the "Alibaba Group" where she is responsible for the business operations and strategic development of the division. Prior to that, Lyu served at various positions in the Alibaba Group, including as the General Manager of Tmall International Business Division from October 2021 to February 2022 General Manager of Koala International Business Division from November 2020 to October 2021 and General Manager of Taobao International Business Division from January 2019 to November 2020. Lyu first joined the Alibaba Group in August 2011 as the Vice General Manager of Tmall Apparel Business Division Lyu holds an MBA of the joint program from Donghua University in Shanghai, and Westminster College in the United States. - 刘建梅自2022年3月起担任Perfect Corp.非执行董事，在消费和零售行业拥有超过17年的经验。Lyu目前在阿里巴巴集团控股有限公司纽约证券交易所代码：BABA，香港证券交易所代码：9988以及阿里巴巴集团旗下子公司“阿里巴巴集团”担任天猫快速消费品事业部总经理，负责该事业部的业务运营和战略发展。在此之前，Lyu曾在阿里巴巴集团担任过多个职位，包括2021年10月至2022年2月任天猫国际事业部总经理，2020年11月至2021年10月任考拉国际事业部总经理，2019年1月至2020年11月任淘宝国际事业部总经理。Lyu于2011年8月首次加入阿里巴巴集团，担任天猫服饰事业部副总经理Lyu拥有上海东华大学和美国威斯敏斯特学院联合项目的MBA学位。
- Jianmei Lyu has served as Perfect Corp. non-executive director since March 2022 and has over 17 years of experience in the consumer and retail industries. Lyu currently serves as the General Manager of Tmall Fast-Moving Consumer Goods Business Division at Alibaba Group Holding Limited NYSE: BABA, SEHK: 9988 together with its subsidiaries, the "Alibaba Group" where she is responsible for the business operations and strategic development of the division. Prior to that, Lyu served at various positions in the Alibaba Group, including as the General Manager of Tmall International Business Division from October 2021 to February 2022 General Manager of Koala International Business Division from November 2020 to October 2021 and General Manager of Taobao International Business Division from January 2019 to November 2020. Lyu first joined the Alibaba Group in August 2011 as the Vice General Manager of Tmall Apparel Business Division Lyu holds an MBA of the joint program from Donghua University in Shanghai, and Westminster College in the United States.
- Meng Shiou Lee
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李孟世由自2022年10月28日起担任Perfect公司非执行董事，在会计和金融行业拥有丰富的经验。Lee目前在台湾会计公司First Elite CAPs & Co担任首席执行官，并在国立中正大学担任兼职讲师，并在台湾注册会计师协会担任董事。Lee曾在多家上市公司担任董事会成员，包括Mechema Chemicals International Company Limited TWSE：4721自2017年6月起中国电建（TWSE：1611）自2019年6月起，TOPCO Technologies Corp.（TWSE：3388）自2020年5月起。自1988年以来，李一直以注册会计师的身份执业。他的会计经验包括于1988年7月至1997年7月在德勤有限公司台湾办事处担任注册会计师，并于1997年7月起在First Elite CAPs & Co任职。李拥有国立政治大学会计学硕士学位和台湾大学会计学学士学位。
Meng Shiou Lee has served as Perfect Corp. non-executive director since October 28 2022 and has extensive experience in the accounting and finance industry. Lee currently serves as the Chief Executive Officer at First Elite CAPs & Co, a Taiwan-based accounting company, and is an Adjunct Lecturer at National Chung Cheng University and Director at CPA Associations Taiwan in Taiwan. Lee has served on the board of directors at several publicly listed companies, including Mechema Chemicals International Company Limited TWSE: 4721 since June 2017 China Electric Manufacturing Corp. (TWSE: 1611) since June 2019 and TOPCO Technologies Corp. (TWSE: 3388) since May 2020. Lee has been practicing as a Certified Public Accountant since 1988. His accounting experience includes working as a Certified Public Accountant at Deloitte Touche Tohmatsu Limited in its Taiwan office from July 1988 to July 1997 and at First Elite CAPs & Co since July 1997. Lee holds an M.A. in accounting from National Chengchi University and a BA in accounting from National Taiwan University. - 李孟世由自2022年10月28日起担任Perfect公司非执行董事，在会计和金融行业拥有丰富的经验。Lee目前在台湾会计公司First Elite CAPs & Co担任首席执行官，并在国立中正大学担任兼职讲师，并在台湾注册会计师协会担任董事。Lee曾在多家上市公司担任董事会成员，包括Mechema Chemicals International Company Limited TWSE：4721自2017年6月起中国电建（TWSE：1611）自2019年6月起，TOPCO Technologies Corp.（TWSE：3388）自2020年5月起。自1988年以来，李一直以注册会计师的身份执业。他的会计经验包括于1988年7月至1997年7月在德勤有限公司台湾办事处担任注册会计师，并于1997年7月起在First Elite CAPs & Co任职。李拥有国立政治大学会计学硕士学位和台湾大学会计学学士学位。
- Meng Shiou Lee has served as Perfect Corp. non-executive director since October 28 2022 and has extensive experience in the accounting and finance industry. Lee currently serves as the Chief Executive Officer at First Elite CAPs & Co, a Taiwan-based accounting company, and is an Adjunct Lecturer at National Chung Cheng University and Director at CPA Associations Taiwan in Taiwan. Lee has served on the board of directors at several publicly listed companies, including Mechema Chemicals International Company Limited TWSE: 4721 since June 2017 China Electric Manufacturing Corp. (TWSE: 1611) since June 2019 and TOPCO Technologies Corp. (TWSE: 3388) since May 2020. Lee has been practicing as a Certified Public Accountant since 1988. His accounting experience includes working as a Certified Public Accountant at Deloitte Touche Tohmatsu Limited in its Taiwan office from July 1988 to July 1997 and at First Elite CAPs & Co since July 1997. Lee holds an M.A. in accounting from National Chengchi University and a BA in accounting from National Taiwan University.
- Philip Tsao
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自2022年10月28日起，Philip Tsao担任Perfect Corp.非执行董事。曹操曾在多家上市公司担任董事会成员，包括永丰金融控股有限公司TWSE：2890自2020年5月起，中国光大绿色科技有限公司（SEHK：1257）自2017年4月起。他还自2018年5月起担任永丰银行董事，并自2022年7月起担任永丰银行董事长。曹操曾在全球及区域金融机构担任多个高级职位，最近一次是2016年4月至2017年3月担任富邦银行顾问，2011年6月至2015年5月担任巴克莱资本亚洲有限公司董事总经理，中国开发金融控股（TWSE：2883）执行副总裁、中国开发工业银行行长、UBS亚洲有限公司董事总经理、高盛（亚洲）有限责任公司执行董事。在此之前，曹操还在花旗银行工作了九年，担任过各种职务。曹先生拥有台湾大学工商管理硕士学位和清华大学理学学士学位。他也是特许金融分析师特许持有人。
Philip Tsao has served as Perfect Corp. non-executive director since October 28 2022. Tsao has served on the board of directors at several publicly listed companies, including SinoPac Financial Holdings Company Limited TWSE: 2890 since May 2020 and China Everbright Greentech Limited (SEHK: 1257) since April 2017. He has also been a director of Bank SinoPac since May 2018 and started to serve as the Chairman of Bank SinoPac since July 2022. Tsao has held various senior positions in global and regional financial institutions, most recently as Consultant to Fubon Bank from April 2016 to March 2017 Managing Director at Barclays Capital Asia Limited from June 2011 to May 2015 Managing Director at Morgan Stanley Asia Limited, Executive Vice President at China Development Financial Holdings (TWSE: 2883), President of China Development Industrial Bank, Managing Director at UBS Asia Limited, and Executive Director at Goldman Sachs (Asia) LLC. Prior to that, Tsao also worked at Citibank for nine years across various functions. Tsao holds an MBA from National Taiwan University and a B.Sc. from Tsinghua University. He is also a Chartered Financial Analyst Charterholder. - 自2022年10月28日起，Philip Tsao担任Perfect Corp.非执行董事。曹操曾在多家上市公司担任董事会成员，包括永丰金融控股有限公司TWSE：2890自2020年5月起，中国光大绿色科技有限公司（SEHK：1257）自2017年4月起。他还自2018年5月起担任永丰银行董事，并自2022年7月起担任永丰银行董事长。曹操曾在全球及区域金融机构担任多个高级职位，最近一次是2016年4月至2017年3月担任富邦银行顾问，2011年6月至2015年5月担任巴克莱资本亚洲有限公司董事总经理，中国开发金融控股（TWSE：2883）执行副总裁、中国开发工业银行行长、UBS亚洲有限公司董事总经理、高盛（亚洲）有限责任公司执行董事。在此之前，曹操还在花旗银行工作了九年，担任过各种职务。曹先生拥有台湾大学工商管理硕士学位和清华大学理学学士学位。他也是特许金融分析师特许持有人。
- Philip Tsao has served as Perfect Corp. non-executive director since October 28 2022. Tsao has served on the board of directors at several publicly listed companies, including SinoPac Financial Holdings Company Limited TWSE: 2890 since May 2020 and China Everbright Greentech Limited (SEHK: 1257) since April 2017. He has also been a director of Bank SinoPac since May 2018 and started to serve as the Chairman of Bank SinoPac since July 2022. Tsao has held various senior positions in global and regional financial institutions, most recently as Consultant to Fubon Bank from April 2016 to March 2017 Managing Director at Barclays Capital Asia Limited from June 2011 to May 2015 Managing Director at Morgan Stanley Asia Limited, Executive Vice President at China Development Financial Holdings (TWSE: 2883), President of China Development Industrial Bank, Managing Director at UBS Asia Limited, and Executive Director at Goldman Sachs (Asia) LLC. Prior to that, Tsao also worked at Citibank for nine years across various functions. Tsao holds an MBA from National Taiwan University and a B.Sc. from Tsinghua University. He is also a Chartered Financial Analyst Charterholder.
- Chung Hui Jih
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钟惠吉自2022年10月28日起担任Perfect Corp.非执行董事。自2020年5月以来，Jih一直担任台湾金融控股公司中国信托证券有限公司的独立董事。2007年1月至2019年8月，Jih担任法国巴黎银行资产管理台湾有限公司董事长兼首席执行官。2003年7月至2007年1月，Jih担任富达证券投资信托台湾有限公司总经理兼富达证券（台湾）有限公司发言人。2002年9月至2003年7月，Jih担任CyberLink的Chief Financial Officer。在此之前，Jih还曾在美林证券（台湾）有限公司担任财务顾问，在台湾花旗银行有限公司担任副总裁兼审计与合规主管，并在专业机构担任过多个职务，包括台湾美国商会董事及资产管理委员会联席主席，台湾证券投资信托及咨询协会主管Jih拥有美国印第安纳大学工商管理硕士学位和国立政治大学工商管理硕士学位。
Chung Hui Jih has served as Perfect Corp. non-executive director since October 28 2022. Jih has been serving as an independent director at CTBC Securities Company Limited, a Taiwan-based financial holding company, since May 2020. From January 2007 to August 2019 Jih was the Chairwoman and Chief Executive Officer of BNP Paribas Asset Management Taiwan Company Limited. From July 2003 to January 2007 Jih served as the General Manager of Fidelity Security Investment Trust Company Taiwan Limited and Spokesperson of Fidelity Securities Company (Taiwan) Limited. From September 2002 to July 2003 Jih was Chief Financial Officer of CyberLink. Prior to that, Jih also served as a financial consultant at Merrill Lynch Securities (Taiwan) Limited and Vice President and Head of Audit and Compliance at Citibank Taiwan Limited and held various roles at professional bodies, including Governor of the Board and Co-Chair of Asset Management Committee at The American Chamber of Commerce in Taiwan, and Supervisor at Securities Investment Trust & Consulting Association of Taiwan Jih holds an MBA from Indiana University and a BBA from National Chengchi University. - 钟惠吉自2022年10月28日起担任Perfect Corp.非执行董事。自2020年5月以来，Jih一直担任台湾金融控股公司中国信托证券有限公司的独立董事。2007年1月至2019年8月，Jih担任法国巴黎银行资产管理台湾有限公司董事长兼首席执行官。2003年7月至2007年1月，Jih担任富达证券投资信托台湾有限公司总经理兼富达证券（台湾）有限公司发言人。2002年9月至2003年7月，Jih担任CyberLink的Chief Financial Officer。在此之前，Jih还曾在美林证券（台湾）有限公司担任财务顾问，在台湾花旗银行有限公司担任副总裁兼审计与合规主管，并在专业机构担任过多个职务，包括台湾美国商会董事及资产管理委员会联席主席，台湾证券投资信托及咨询协会主管Jih拥有美国印第安纳大学工商管理硕士学位和国立政治大学工商管理硕士学位。
- Chung Hui Jih has served as Perfect Corp. non-executive director since October 28 2022. Jih has been serving as an independent director at CTBC Securities Company Limited, a Taiwan-based financial holding company, since May 2020. From January 2007 to August 2019 Jih was the Chairwoman and Chief Executive Officer of BNP Paribas Asset Management Taiwan Company Limited. From July 2003 to January 2007 Jih served as the General Manager of Fidelity Security Investment Trust Company Taiwan Limited and Spokesperson of Fidelity Securities Company (Taiwan) Limited. From September 2002 to July 2003 Jih was Chief Financial Officer of CyberLink. Prior to that, Jih also served as a financial consultant at Merrill Lynch Securities (Taiwan) Limited and Vice President and Head of Audit and Compliance at Citibank Taiwan Limited and held various roles at professional bodies, including Governor of the Board and Co-Chair of Asset Management Committee at The American Chamber of Commerce in Taiwan, and Supervisor at Securities Investment Trust & Consulting Association of Taiwan Jih holds an MBA from Indiana University and a BBA from National Chengchi University.
高管简历
中英对照 | 中文 | 英文- Alice H. Chang
Alice H. Chang是Perfect Corp.的创始人，自2015年6月Perfect Corp.成立以来一直担任首席执行官兼董事会主席。在创立公司之前，Chang于1997年10月至2015年5月担任CyberLink的首席执行官，在她的领导下，CyberLink成为一家在台湾上市的多媒体软件公司，在全球设有办事处。在此之前，Chang是Trend Micro Incorporated TSE：4704的首席财务官兼执行副总裁，负责领导资本市场和基金募集活动。在此之前，Chang在花旗集团的投行部门担任过多个职位。Chang拥有加州大学洛杉矶分校的工商管理硕士学位和台湾大学的理学学士学位。
Alice H. Chang is Perfect Corp. founder and has served as the CEO and Chairwoman of the Board since Perfect Corp. inception in June 2015. Prior to founding the Company, Chang served as Chief Executive Officer of CyberLink from October 1997 to May 2015 which under her leadership, became a publicly listed Taiwan- based multimedia software company with offices globally. Prior to that, Chang was the chief financial officer and executive vice president of Trend Micro Incorporated TSE: 4704 where she led the capital markets and fund raising activities. Prior to that, Chang held various positions in Citicorp across investment banking functions.Chang holds an MBA from the University of California, Los Angeles, and a B.Sc. from National Taiwan University.- Alice H. Chang是Perfect Corp.的创始人，自2015年6月Perfect Corp.成立以来一直担任首席执行官兼董事会主席。在创立公司之前，Chang于1997年10月至2015年5月担任CyberLink的首席执行官，在她的领导下，CyberLink成为一家在台湾上市的多媒体软件公司，在全球设有办事处。在此之前，Chang是Trend Micro Incorporated TSE：4704的首席财务官兼执行副总裁，负责领导资本市场和基金募集活动。在此之前，Chang在花旗集团的投行部门担任过多个职位。Chang拥有加州大学洛杉矶分校的工商管理硕士学位和台湾大学的理学学士学位。
- Alice H. Chang is Perfect Corp. founder and has served as the CEO and Chairwoman of the Board since Perfect Corp. inception in June 2015. Prior to founding the Company, Chang served as Chief Executive Officer of CyberLink from October 1997 to May 2015 which under her leadership, became a publicly listed Taiwan- based multimedia software company with offices globally. Prior to that, Chang was the chief financial officer and executive vice president of Trend Micro Incorporated TSE: 4704 where she led the capital markets and fund raising activities. Prior to that, Chang held various positions in Citicorp across investment banking functions.Chang holds an MBA from the University of California, Los Angeles, and a B.Sc. from National Taiwan University.
- Pin Jen Chen
陈品仁自2022年3月起担任完美集团执行副总裁兼首席战略官，领导公司的企业发展、战略合作伙伴关系和市场营销工作。Chen于2015年6月加入完美集团，担任业务发展与市场营销副总裁。在加入数码通之前，Chen在CyberLink工作了12年，曾担任业务发展与市场营销部副总裁、消费者业务部主管，并担任开发工程师。Chen拥有台湾大学计算机科学硕士学位和理学学士学位。
Pin Jen Chen has served as Perfect Corp. Executive Vice President and Chief Strategy Officer since March 2022 where he leads Perfect Corp.'s corporate development, strategic partnerships and marketing efforts. Chen joined Perfect Corp. since its inception in June 2015 as the Vice President of Business Development and Marketing. Prior to joining Perfect Corp., Chen spent 12 years at CyberLink, where he served as the Vice President of Business Development and Marketing, Head of Consumer Business, and as a development engineerChen holds an M.Sc. and a B.Sc. in computer science from National Taiwan University.- 陈品仁自2022年3月起担任完美集团执行副总裁兼首席战略官，领导公司的企业发展、战略合作伙伴关系和市场营销工作。Chen于2015年6月加入完美集团，担任业务发展与市场营销副总裁。在加入数码通之前，Chen在CyberLink工作了12年，曾担任业务发展与市场营销部副总裁、消费者业务部主管，并担任开发工程师。Chen拥有台湾大学计算机科学硕士学位和理学学士学位。
- Pin Jen Chen has served as Perfect Corp. Executive Vice President and Chief Strategy Officer since March 2022 where he leads Perfect Corp.'s corporate development, strategic partnerships and marketing efforts. Chen joined Perfect Corp. since its inception in June 2015 as the Vice President of Business Development and Marketing. Prior to joining Perfect Corp., Chen spent 12 years at CyberLink, where he served as the Vice President of Business Development and Marketing, Head of Consumer Business, and as a development engineerChen holds an M.Sc. and a B.Sc. in computer science from National Taiwan University.
- Weichuan Liu
刘伟川自2022年3月起担任完美公司首席增长官和美洲区总裁。Liu于2015年6月加入完美集团，担任业务发展与市场营销副总裁兼公司美国办事处总经理。在加入科大讯飞之前，Liu于2009年10月至2015年5月担任CyberLink业务发展副副总裁。2003年1月至2009年9月，Liu在NVIDIA Corporation Nasdaq：NVDA担任高级工程经理。Liu拥有圣克拉拉大学工商管理硕士学位、凯斯西储大学理学硕士学位、国立清华大学理学学士学位和南加州大学电气工程博士学位。
Weichuan Liu has served as Perfect Corp. Chief Growth Officer and President of Americas since March 2022. Liu joined Perfect Corp. since its inception in June 2015 as the Vice President of Business Development and Marketing and the General Manager of the Company's U.S. office. Prior to joining Perfect Corp., Liu served as the Associate Vice President of Business Development at CyberLink from October 2009 to May 2015. From January 2003 to September 2009 Liu worked as a senior engineering manager at NVIDIA Corporation Nasdaq: NVDA. Liu holds an MBA from Santa Clara University, an M.Sc. from Case Western Reserve University, a B.Sc. from National Tsing Hua University, and a Ph.D. degree in electrical engineering from University of Southern California.- 刘伟川自2022年3月起担任完美公司首席增长官和美洲区总裁。Liu于2015年6月加入完美集团，担任业务发展与市场营销副总裁兼公司美国办事处总经理。在加入科大讯飞之前，Liu于2009年10月至2015年5月担任CyberLink业务发展副副总裁。2003年1月至2009年9月，Liu在NVIDIA Corporation Nasdaq：NVDA担任高级工程经理。Liu拥有圣克拉拉大学工商管理硕士学位、凯斯西储大学理学硕士学位、国立清华大学理学学士学位和南加州大学电气工程博士学位。
- Weichuan Liu has served as Perfect Corp. Chief Growth Officer and President of Americas since March 2022. Liu joined Perfect Corp. since its inception in June 2015 as the Vice President of Business Development and Marketing and the General Manager of the Company's U.S. office. Prior to joining Perfect Corp., Liu served as the Associate Vice President of Business Development at CyberLink from October 2009 to May 2015. From January 2003 to September 2009 Liu worked as a senior engineering manager at NVIDIA Corporation Nasdaq: NVDA. Liu holds an MBA from Santa Clara University, an M.Sc. from Case Western Reserve University, a B.Sc. from National Tsing Hua University, and a Ph.D. degree in electrical engineering from University of Southern California.
- Hsiao Chuan Chen
陈晓川自2022年1月起担任完美股份副总裁兼财务和会计主管，负责监督公司的公司财务和会计活动。在加入我们之前，陈慧琳自2000年2月起在CyberLink工作了22年，她的最后两个职位是自2021年3月起担任首席执行官办公室特别助理，自2000年2月起担任财务和会计主管。在加入CyberLink之前，Chen曾于1994年9月至1997年8月在德勤工作。陈拥有国立台湾大学工商管理硕士学位和国立中兴大学农业经济学学士学位。
Hsiao Chuan Chen has served as Perfect Corp. Vice President and Head of Finance and Accounting since January 2022 and oversees corporate finance and accounting activities of the Company. Prior to joining Perfect Corp., Chen spent 22 years at CyberLink since February 2000 with her last two roles being the Special Assistant of the Chief Executive Officer's Office since March 2021 and the Head of Finance and Accounting since February 2000. Prior to joining CyberLink, Chen worked at Deloitte from September 1994 to August 1997. Chen holds an MBA from National Taiwan University and a B.Sc. in agricultural economics from National Chung-Hsing University.- 陈晓川自2022年1月起担任完美股份副总裁兼财务和会计主管，负责监督公司的公司财务和会计活动。在加入我们之前，陈慧琳自2000年2月起在CyberLink工作了22年，她的最后两个职位是自2021年3月起担任首席执行官办公室特别助理，自2000年2月起担任财务和会计主管。在加入CyberLink之前，Chen曾于1994年9月至1997年8月在德勤工作。陈拥有国立台湾大学工商管理硕士学位和国立中兴大学农业经济学学士学位。
- Hsiao Chuan Chen has served as Perfect Corp. Vice President and Head of Finance and Accounting since January 2022 and oversees corporate finance and accounting activities of the Company. Prior to joining Perfect Corp., Chen spent 22 years at CyberLink since February 2000 with her last two roles being the Special Assistant of the Chief Executive Officer's Office since March 2021 and the Head of Finance and Accounting since February 2000. Prior to joining CyberLink, Chen worked at Deloitte from September 1994 to August 1997. Chen holds an MBA from National Taiwan University and a B.Sc. in agricultural economics from National Chung-Hsing University.