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 |
|---|---|---|---|---|---|---|
| Chi Lin Chung | 女 | Director | 71 | 未披露 | 未持股 | 2025-11-10 |
| Dubravka Pineda | 女 | Director | 70 | 未披露 | 未持股 | 2025-11-10 |
| Tzu Sheng Ku | 男 | Chairman and Director | 76 | 未披露 | 未持股 | 2025-11-10 |
| Stewart Wang | 男 | President, Chief Executive Officer and Director | 75 | 22.11万美元 | 未持股 | 2025-11-10 |
| Richard Chiang | 男 | Director | 68 | 0.15万美元 | 未持股 | 2025-11-10 |
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 |
|---|---|---|---|---|---|---|
| Stewart Wang | 男 | President, Chief Executive Officer and Director | 75 | 22.11万美元 | 未持股 | 2025-11-10 |
| David Vanderhorst | 男 | Controller | 59 | 16.15万美元 | 未持股 | 2025-11-10 |
董事简历
中英对照 | 中文 | 英文- Chi Lin Chung
-
Chi Lin Chung，于2019年12月31日成为公司董事。Mrs. Chung has worked for 7 years as purchasing manager in a company engaged exporting electronics，plastic parts and finished products to the United States and various European countries.她在一家从事向美国和欧洲
Chi Lin Chung,became a Director of the Company on December 31, 2019. Mrs. Chung has worked for 7 years as purchasing manager for a company engaged in exporting electronics, plastic parts and finished products to the United States and various European countries. - Chi Lin Chung，于2019年12月31日成为公司董事。Mrs. Chung has worked for 7 years as purchasing manager in a company engaged exporting electronics，plastic parts and finished products to the United States and various European countries.她在一家从事向美国和欧洲
- Chi Lin Chung,became a Director of the Company on December 31, 2019. Mrs. Chung has worked for 7 years as purchasing manager for a company engaged in exporting electronics, plastic parts and finished products to the United States and various European countries.
- Dubravka Pineda
-
Dubravka Pineda，于2022年5月26日成为公司董事。皮内达女士自1976年以来一直担任大型上市公司以及小型私营公司和政府机构的国际战略业务和财务顾问。皮内达女士曾是美国进出口银行顾问委员会成员，是拉丁美洲大型公用事业公司私有化和资产剥离的技术负责人，负责监督财务重组、建模和收购选项。在市值5亿美元的上市公司ICN Pharmaceuticals，皮内达女士负责向欧洲和美国的国际投资界进行投资者关系和财务演示，帮助其所有子公司SPI、Biomedicals和NARI筹集近10亿美元。对于拥有80多名员工的燃料电池制造商MC Power，她制定了国际市场战略，也为美国微型涡轮机制造商New Energy Corp执行了同样的活动。在华盛顿特区的精英金融咨询公司PHB，她担任国际金融重组高级顾问，分析和监督财务报告，并向巴西的国际证券交易所以及政府部门发表演讲。对于Tisano LLC和国际专业商品公司，她一直担任财务顾问，为合并和股票发行做准备。目前，皮内达女士正在就东欧的商业机会向EBI International提供建议，其中包括最先进能源系统的潜在部署和融资。
Dubravka Pineda,became a Director of the Company on May 26, 2022. Ms. Pineda has been an international strategic business and financial advisor for large public firms, as well as small private firms and government institutions since 1976. A former member of the advisory board of the US EXIM bank, Ms. Pineda was the technical lead in the privatization and divestitures of large Utilities in Latin America supervising the financial restructuring, modeling and the acquisition options. At ICN Pharmaceuticals, a $500 million public company, Ms. Pineda was in charge of investor relations and financial presentations to the international investment community in Europe and the USA helping raise close to $1 billion for all its subsidiaries, SPI, Biomedicals and NARI. For MC Power – a Fuel Cell Manufacturer with more than 80 employees, she created an international market strategy, also, for New Energy Corp, a US micro Turbines manufacturer she performed the same activities. At PHB, an elite financial advisory firm in Washington DC, she was a Senior Advisor for International Financial restructuring, analyzing and supervising the financial reports and delivering presentation to the international stock exchange in Brazil, as well as to the government Ministries. For Tisano LLC, and international specialty Commodity company, she has been a financial advisor in preparation for a merger and a stock offering. Currently, Ms. Pineda is advising EBI International on business opportunities in Eastern Europe that include the potential deployment and financing of state of the art energy systems. - Dubravka Pineda，于2022年5月26日成为公司董事。皮内达女士自1976年以来一直担任大型上市公司以及小型私营公司和政府机构的国际战略业务和财务顾问。皮内达女士曾是美国进出口银行顾问委员会成员，是拉丁美洲大型公用事业公司私有化和资产剥离的技术负责人，负责监督财务重组、建模和收购选项。在市值5亿美元的上市公司ICN Pharmaceuticals，皮内达女士负责向欧洲和美国的国际投资界进行投资者关系和财务演示，帮助其所有子公司SPI、Biomedicals和NARI筹集近10亿美元。对于拥有80多名员工的燃料电池制造商MC Power，她制定了国际市场战略，也为美国微型涡轮机制造商New Energy Corp执行了同样的活动。在华盛顿特区的精英金融咨询公司PHB，她担任国际金融重组高级顾问，分析和监督财务报告，并向巴西的国际证券交易所以及政府部门发表演讲。对于Tisano LLC和国际专业商品公司，她一直担任财务顾问，为合并和股票发行做准备。目前，皮内达女士正在就东欧的商业机会向EBI International提供建议，其中包括最先进能源系统的潜在部署和融资。
- Dubravka Pineda,became a Director of the Company on May 26, 2022. Ms. Pineda has been an international strategic business and financial advisor for large public firms, as well as small private firms and government institutions since 1976. A former member of the advisory board of the US EXIM bank, Ms. Pineda was the technical lead in the privatization and divestitures of large Utilities in Latin America supervising the financial restructuring, modeling and the acquisition options. At ICN Pharmaceuticals, a $500 million public company, Ms. Pineda was in charge of investor relations and financial presentations to the international investment community in Europe and the USA helping raise close to $1 billion for all its subsidiaries, SPI, Biomedicals and NARI. For MC Power – a Fuel Cell Manufacturer with more than 80 employees, she created an international market strategy, also, for New Energy Corp, a US micro Turbines manufacturer she performed the same activities. At PHB, an elite financial advisory firm in Washington DC, she was a Senior Advisor for International Financial restructuring, analyzing and supervising the financial reports and delivering presentation to the international stock exchange in Brazil, as well as to the government Ministries. For Tisano LLC, and international specialty Commodity company, she has been a financial advisor in preparation for a merger and a stock offering. Currently, Ms. Pineda is advising EBI International on business opportunities in Eastern Europe that include the potential deployment and financing of state of the art energy systems.
- Tzu Sheng Ku
-
Tzu Sheng Ku，本公司的共同创始人；自1989年本公司成立之时起担任董事长。他还是Johnson Premium Hardwood Flooring 和 Americana Floors Incorporated的董事长；前者预油实木地板生产商，后者是品牌硬木地板进口、批发及零售公司。
Tzu Sheng Ku,a co-founder of the Company, has been the Chairman of the Company since it was founded in 1989. Mr. Ku is also Chairman of both Johnson Premium Hardwood Flooring and Americana Floors Incorporated. Johnson Premium Hardwood Flooring is a manufacturer of pre-finished solid wood floors and Americana Floors Incorporated is an importer, wholesaler and retailer of name brand hardwood floors. - Tzu Sheng Ku，本公司的共同创始人；自1989年本公司成立之时起担任董事长。他还是Johnson Premium Hardwood Flooring 和 Americana Floors Incorporated的董事长；前者预油实木地板生产商，后者是品牌硬木地板进口、批发及零售公司。
- Tzu Sheng Ku,a co-founder of the Company, has been the Chairman of the Company since it was founded in 1989. Mr. Ku is also Chairman of both Johnson Premium Hardwood Flooring and Americana Floors Incorporated. Johnson Premium Hardwood Flooring is a manufacturer of pre-finished solid wood floors and Americana Floors Incorporated is an importer, wholesaler and retailer of name brand hardwood floors.
- Stewart Wang
-
Stewart Wang，本公司的共同创始人；自1989年本公司成立之时起担任首席执行官、总裁、董事。另外，2002年11月至2008年5月，他还曾担任本公司的首席财务官。创办本公司之前，他就读于Pepperdine University，在1989年获得工商管理硕士学位。1985-1986，他受聘于Diodes Incorporated，担任采购与MIS经理；1986-1987，担任其首席运营官、总裁，该公司是分立整流器的生产经销商。此前，1983-1985，他担任Rectron Limited的销售经理，这是台湾的一家整流器生产商。
Stewart Wang,a co-founder of the Company, has served as Chief Executive Officer, President and a Director of the Company since its organization in 1989. In addition, from November 2002 to May 2008, Mr. Wang has also served as Chief Financial Officer of the Company. Prior to founding the Company, Mr. Wang attended Pepperdine University, where he received his Masters of Business Administration degree in 1989. From 1985 to 1986, Mr. Wang was employed by Diodes Incorporated, a manufacturer and reseller of discrete rectifiers, as Purchasing and MIS Manager and later as Chief Operating Officer and President from 1986 to 1987. Prior thereto, from 1983 to 1985, Mr. Wang was Sales Manager for Rectron Limited, a rectifier manufacturer in Taiwan. - Stewart Wang，本公司的共同创始人；自1989年本公司成立之时起担任首席执行官、总裁、董事。另外，2002年11月至2008年5月，他还曾担任本公司的首席财务官。创办本公司之前，他就读于Pepperdine University，在1989年获得工商管理硕士学位。1985-1986，他受聘于Diodes Incorporated，担任采购与MIS经理；1986-1987，担任其首席运营官、总裁，该公司是分立整流器的生产经销商。此前，1983-1985，他担任Rectron Limited的销售经理，这是台湾的一家整流器生产商。
- Stewart Wang,a co-founder of the Company, has served as Chief Executive Officer, President and a Director of the Company since its organization in 1989. In addition, from November 2002 to May 2008, Mr. Wang has also served as Chief Financial Officer of the Company. Prior to founding the Company, Mr. Wang attended Pepperdine University, where he received his Masters of Business Administration degree in 1989. From 1985 to 1986, Mr. Wang was employed by Diodes Incorporated, a manufacturer and reseller of discrete rectifiers, as Purchasing and MIS Manager and later as Chief Operating Officer and President from 1986 to 1987. Prior thereto, from 1983 to 1985, Mr. Wang was Sales Manager for Rectron Limited, a rectifier manufacturer in Taiwan.
- Richard Chiang
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Richard Chiang，自1989年本公司成立之时起担任董事。他一直是Princeton Technology Corporation的董事长，这是无晶圆集成电路设计公司。他还是Triton Management Corporation的董事长，这是一个风投基金管理公司，管理着超过8千万美元。
Richard Chiang,has been a Director of the Company since it was founded in 1989. Since 1986, Mr. Chiang has been the Chairman of Princeton Technology Corporation, a fabless integrated circuit design company. Mr. Chiang is also Chairman of Triton Management Corporation, a venture capital fund management company managing in excess of $80 million. - Richard Chiang，自1989年本公司成立之时起担任董事。他一直是Princeton Technology Corporation的董事长，这是无晶圆集成电路设计公司。他还是Triton Management Corporation的董事长，这是一个风投基金管理公司，管理着超过8千万美元。
- Richard Chiang,has been a Director of the Company since it was founded in 1989. Since 1986, Mr. Chiang has been the Chairman of Princeton Technology Corporation, a fabless integrated circuit design company. Mr. Chiang is also Chairman of Triton Management Corporation, a venture capital fund management company managing in excess of $80 million.
高管简历
中英对照 | 中文 | 英文- Stewart Wang
Stewart Wang，本公司的共同创始人；自1989年本公司成立之时起担任首席执行官、总裁、董事。另外，2002年11月至2008年5月，他还曾担任本公司的首席财务官。创办本公司之前，他就读于Pepperdine University，在1989年获得工商管理硕士学位。1985-1986，他受聘于Diodes Incorporated，担任采购与MIS经理；1986-1987，担任其首席运营官、总裁，该公司是分立整流器的生产经销商。此前，1983-1985，他担任Rectron Limited的销售经理，这是台湾的一家整流器生产商。
Stewart Wang,a co-founder of the Company, has served as Chief Executive Officer, President and a Director of the Company since its organization in 1989. In addition, from November 2002 to May 2008, Mr. Wang has also served as Chief Financial Officer of the Company. Prior to founding the Company, Mr. Wang attended Pepperdine University, where he received his Masters of Business Administration degree in 1989. From 1985 to 1986, Mr. Wang was employed by Diodes Incorporated, a manufacturer and reseller of discrete rectifiers, as Purchasing and MIS Manager and later as Chief Operating Officer and President from 1986 to 1987. Prior thereto, from 1983 to 1985, Mr. Wang was Sales Manager for Rectron Limited, a rectifier manufacturer in Taiwan.- Stewart Wang，本公司的共同创始人；自1989年本公司成立之时起担任首席执行官、总裁、董事。另外，2002年11月至2008年5月，他还曾担任本公司的首席财务官。创办本公司之前，他就读于Pepperdine University，在1989年获得工商管理硕士学位。1985-1986，他受聘于Diodes Incorporated，担任采购与MIS经理；1986-1987，担任其首席运营官、总裁，该公司是分立整流器的生产经销商。此前，1983-1985，他担任Rectron Limited的销售经理，这是台湾的一家整流器生产商。
- Stewart Wang,a co-founder of the Company, has served as Chief Executive Officer, President and a Director of the Company since its organization in 1989. In addition, from November 2002 to May 2008, Mr. Wang has also served as Chief Financial Officer of the Company. Prior to founding the Company, Mr. Wang attended Pepperdine University, where he received his Masters of Business Administration degree in 1989. From 1985 to 1986, Mr. Wang was employed by Diodes Incorporated, a manufacturer and reseller of discrete rectifiers, as Purchasing and MIS Manager and later as Chief Operating Officer and President from 1986 to 1987. Prior thereto, from 1983 to 1985, Mr. Wang was Sales Manager for Rectron Limited, a rectifier manufacturer in Taiwan.
- David Vanderhorst
David Vanderhorst，2008年5月起，他为Taitron Components（在纳斯达克上市的半导体分销及工程服务公司，在美国，墨西哥和都有中国办事处和业务）的首席财务官，自2002年以来为广告司秘书。自1999年以来为Taitron的财务总监。1991年至1998年他担任多家公司的财务总监及首席财务官。从1987年至1991年，Kenneth Leventhal & Company的全国会计师事务所，现为安永会计师事务所的一个部门，聘请他。他是一名注册会计师，于1991年他接受了专业认证。
David Vanderhorst,has served as Chief Financial Officer since 2008 and also as Corporate Secretary since 2002. Mr. Vanderhorst joined the Company in July 1999 as its Controller. Prior thereto, from 1991 to 1998, Mr. Vanderhorst served as Chief Financial Officer for various companies. From 1987 to 1991, the national accounting firm of Kenneth Leventhal & Company, now a division of Ernst & Young, LLP, employed Mr. Vanderhorst. Mr. Vanderhorst is a Certified Public Accountant, receiving his professional certification in 1991.- David Vanderhorst，2008年5月起，他为Taitron Components（在纳斯达克上市的半导体分销及工程服务公司，在美国，墨西哥和都有中国办事处和业务）的首席财务官，自2002年以来为广告司秘书。自1999年以来为Taitron的财务总监。1991年至1998年他担任多家公司的财务总监及首席财务官。从1987年至1991年，Kenneth Leventhal & Company的全国会计师事务所，现为安永会计师事务所的一个部门，聘请他。他是一名注册会计师，于1991年他接受了专业认证。
- David Vanderhorst,has served as Chief Financial Officer since 2008 and also as Corporate Secretary since 2002. Mr. Vanderhorst joined the Company in July 1999 as its Controller. Prior thereto, from 1991 to 1998, Mr. Vanderhorst served as Chief Financial Officer for various companies. From 1987 to 1991, the national accounting firm of Kenneth Leventhal & Company, now a division of Ernst & Young, LLP, employed Mr. Vanderhorst. Mr. Vanderhorst is a Certified Public Accountant, receiving his professional certification in 1991.