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 |
|---|---|---|---|---|---|---|
| Eric Peterson | 男 | Director | 76 | 9.10万美元 | 未持股 | 2015-04-30 |
| George Strickler | 男 | Director | 77 | 9.10万美元 | 未持股 | 2015-04-30 |
| Steven Willensky | 男 | Director | -- | 1.66万美元 | 未持股 | 2015-04-30 |
| Ellis Yan | 男 | Chief Executive Officer, Chairman and Director | 60 | 117.46万美元 | 未持股 | 2015-04-30 |
| Solomon Yan | 男 | President, Vice-Chairman and Director | 70 | 45.21万美元 | 未持股 | 2015-04-30 |
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 |
|---|---|---|---|---|---|---|
| Ellis Yan | 男 | Chief Executive Officer, Chairman and Director | 60 | 117.46万美元 | 未持股 | 2015-04-30 |
| Solomon Yan | 男 | President, Vice-Chairman and Director | 70 | 45.21万美元 | 未持股 | 2015-04-30 |
| Brian Catlett | 男 | Chief Financial Officer and Treasurer | 53 | 125.77万美元 | 未持股 | 2015-04-30 |
| Timothy Chen | 男 | Senior Vice President-Research and Development | 53 | 未披露 | 未持股 | 2015-04-30 |
| Laura Hauser | 女 | General Counsel and Secretary | 51 | 117.32万美元 | 未持股 | 2015-04-30 |
| Thomas Luecke | 男 | Senior Vice President-EMEA | 55 | 57.90万美元 | 未持股 | 2015-04-30 |
| Huaqing Wang | 女 | Senior Vice President-Manufacturing and Procurement | 41 | 未披露 | 未持股 | 2015-04-30 |
| Naiqi Zhao | 男 | Senior Vice President-Information Technology and Logistics | 52 | 未披露 | 未持股 | 2015-04-30 |
董事简历
中英对照 | 中文 | 英文- Eric Peterson
-
Eric Peterson从2014年6月开始担任我司的独立董事。从1991年到2011年，他担任家得宝公司（The Home Depot）的多个商品管理职位，包括商品管理部门的高级副总裁，新业务部的总裁，并担任西北部门的总裁。他在沙加缅度州立大学（Sacramento State University）获得工商管理学士学位。
Eric Peterson has served as an independent director of our company since June 2014. He served in various roles in merchandising at The Home Depot from 1991 to 2011, including Senior Vice President of Merchandising, President of New Business, and President, Northwest Division. He holds a bachelor's degree in Business Administration from Sacramento State University. - Eric Peterson从2014年6月开始担任我司的独立董事。从1991年到2011年，他担任家得宝公司（The Home Depot）的多个商品管理职位，包括商品管理部门的高级副总裁，新业务部的总裁，并担任西北部门的总裁。他在沙加缅度州立大学（Sacramento State University）获得工商管理学士学位。
- Eric Peterson has served as an independent director of our company since June 2014. He served in various roles in merchandising at The Home Depot from 1991 to 2011, including Senior Vice President of Merchandising, President of New Business, and President, Northwest Division. He holds a bachelor's degree in Business Administration from Sacramento State University.
- George Strickler
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George Strickler从2014年6月开始担任我司的独立董事。他从2006年开始担任Stoneridge, Inc的执行副总裁、首席财务官兼财务总监。Strickler先生在美国宾州州立大学（Penn State University）获得会计学学士学位，并在艾克朗大学（University of Akron）获得工商管理硕士学位。
George Strickler, has served as an independent director of our company since June 2014. He has served as the Executive Vice President, Chief Financial Officer and Treasurer of Stoneridge, Inc since 2006. Mr. Strickler holds a bachelor’s degree in Accounting from Penn State University and a Master’s of Business Administration from the University of Akron. - George Strickler从2014年6月开始担任我司的独立董事。他从2006年开始担任Stoneridge, Inc的执行副总裁、首席财务官兼财务总监。Strickler先生在美国宾州州立大学（Penn State University）获得会计学学士学位，并在艾克朗大学（University of Akron）获得工商管理硕士学位。
- George Strickler, has served as an independent director of our company since June 2014. He has served as the Executive Vice President, Chief Financial Officer and Treasurer of Stoneridge, Inc since 2006. Mr. Strickler holds a bachelor’s degree in Accounting from Penn State University and a Master’s of Business Administration from the University of Akron.
- Steven Willensky
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Steven Willensky，他曾一直担任我们公司的独立董事（2014年12月以来）。他此前曾担任the General Electric Company （“GE”） 的照明部门的多种职务（1985年至1997年），其中包括负责GE Lighting Europe的全球市场营销和产品管理的副总裁兼总经理、负责市场营销和产品管理的副总裁。他曾担任American Greetings Corporation的执行高级副总裁，负责销售和营销（2002年至2008年）。他持有Brown University的政治科学学士学位，以及美国东北大学 （Northeastern University）的工商管理硕士学位。
Steven Willensky has served as an independent director of our company since December 2014. He previously served in various roles at the lighting division of the General Electric Company ("GE") from 1985-1997, including Vice President & General Manager, Worldwide Marketing and Product Management, and Vice President, Marketing and Product Management for GE Lighting Europe. He served as Executive Senior Vice President, Marketing and Sales, of American Greetings Corporation from 2002 through 2008. Mr. Willensky holds a bachelor's degree in Political Science from Brown University and a Master's of Business Administration from Northwestern University. - Steven Willensky，他曾一直担任我们公司的独立董事（2014年12月以来）。他此前曾担任the General Electric Company （“GE”） 的照明部门的多种职务（1985年至1997年），其中包括负责GE Lighting Europe的全球市场营销和产品管理的副总裁兼总经理、负责市场营销和产品管理的副总裁。他曾担任American Greetings Corporation的执行高级副总裁，负责销售和营销（2002年至2008年）。他持有Brown University的政治科学学士学位，以及美国东北大学 （Northeastern University）的工商管理硕士学位。
- Steven Willensky has served as an independent director of our company since December 2014. He previously served in various roles at the lighting division of the General Electric Company ("GE") from 1985-1997, including Vice President & General Manager, Worldwide Marketing and Product Management, and Vice President, Marketing and Product Management for GE Lighting Europe. He served as Executive Senior Vice President, Marketing and Sales, of American Greetings Corporation from 2002 through 2008. Mr. Willensky holds a bachelor's degree in Political Science from Brown University and a Master's of Business Administration from Northwestern University.
- Ellis Yan
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Ellis Yan，2010年起，他担任我公司首席执行官、主席和董事，1993年起，担任TCP US的总裁和首席执行官。他在克利夫兰州立大学（Cleveland State University）获得会计学学士学位和工商管理荣誉博士学位。1989年，他和他的兄弟Solomon Yan一起开始在中国开发、制造和装配灯饰产品。1993年，他成立了TCP US。2009年11月至2011年10月，他担任GreenField Solar Corp.的董事会成员， 该公司在太阳能领域生产高强度光电集中器系统。
Ellis Yan, has served as our Chief Executive Officer "CEO", Chairman and as a director since 2010 and has served as the President and CEO of TCP’s North American Subsidiary, Technical Consumer Products, Inc. (“TCP US”), since 1993. He holds a bachelor’s degree in Accounting from Cleveland State University and received an Honorary Doctor of Business Administration degree from Cleveland State University. In 1989 Mr. Yan, together with his brother Solomon Yan, began developing, manufacturing and assembling lighting products in China. In 1993 he founded TCP US. From November 2009 until October 2011 he served on the board of directors of GreenField Solar Corp., a company in the solar energy field making high intensity photovoltaic concentrator systems. - Ellis Yan，2010年起，他担任我公司首席执行官、主席和董事，1993年起，担任TCP US的总裁和首席执行官。他在克利夫兰州立大学（Cleveland State University）获得会计学学士学位和工商管理荣誉博士学位。1989年，他和他的兄弟Solomon Yan一起开始在中国开发、制造和装配灯饰产品。1993年，他成立了TCP US。2009年11月至2011年10月，他担任GreenField Solar Corp.的董事会成员， 该公司在太阳能领域生产高强度光电集中器系统。
- Ellis Yan, has served as our Chief Executive Officer "CEO", Chairman and as a director since 2010 and has served as the President and CEO of TCP’s North American Subsidiary, Technical Consumer Products, Inc. (“TCP US”), since 1993. He holds a bachelor’s degree in Accounting from Cleveland State University and received an Honorary Doctor of Business Administration degree from Cleveland State University. In 1989 Mr. Yan, together with his brother Solomon Yan, began developing, manufacturing and assembling lighting products in China. In 1993 he founded TCP US. From November 2009 until October 2011 he served on the board of directors of GreenField Solar Corp., a company in the solar energy field making high intensity photovoltaic concentrator systems.
- Solomon Yan
-
Solomon Yan，我公司成立起，他担任总裁、副主席和董事，1995年起，担任TCP中国分公司的总裁。他在华东科技大学（East China University of Science and Technology）获得学士学位。1989年起，他从事于照明业务，当时他与他的兄弟Ellis Yan开始在中国开发、制造和装配照明产品及部件。
Solomon Yan, has served as our President, Vice-Chairman and as a director since our founding, and has served as President of TCP’s Chinese subsidiaries since 1995. He holds a bachelor’s degree from East China University of Science and Technology. Mr. Yan has been in the lighting business since 1989 when he and his brother, Ellis Yan, began developing, manufacturing and assembling lighting products and the components used in those products in China. - Solomon Yan，我公司成立起，他担任总裁、副主席和董事，1995年起，担任TCP中国分公司的总裁。他在华东科技大学（East China University of Science and Technology）获得学士学位。1989年起，他从事于照明业务，当时他与他的兄弟Ellis Yan开始在中国开发、制造和装配照明产品及部件。
- Solomon Yan, has served as our President, Vice-Chairman and as a director since our founding, and has served as President of TCP’s Chinese subsidiaries since 1995. He holds a bachelor’s degree from East China University of Science and Technology. Mr. Yan has been in the lighting business since 1989 when he and his brother, Ellis Yan, began developing, manufacturing and assembling lighting products and the components used in those products in China.
高管简历
中英对照 | 中文 | 英文- Ellis Yan
Ellis Yan，2010年起，他担任我公司首席执行官、主席和董事，1993年起，担任TCP US的总裁和首席执行官。他在克利夫兰州立大学（Cleveland State University）获得会计学学士学位和工商管理荣誉博士学位。1989年，他和他的兄弟Solomon Yan一起开始在中国开发、制造和装配灯饰产品。1993年，他成立了TCP US。2009年11月至2011年10月，他担任GreenField Solar Corp.的董事会成员， 该公司在太阳能领域生产高强度光电集中器系统。
Ellis Yan, has served as our Chief Executive Officer "CEO", Chairman and as a director since 2010 and has served as the President and CEO of TCP’s North American Subsidiary, Technical Consumer Products, Inc. (“TCP US”), since 1993. He holds a bachelor’s degree in Accounting from Cleveland State University and received an Honorary Doctor of Business Administration degree from Cleveland State University. In 1989 Mr. Yan, together with his brother Solomon Yan, began developing, manufacturing and assembling lighting products in China. In 1993 he founded TCP US. From November 2009 until October 2011 he served on the board of directors of GreenField Solar Corp., a company in the solar energy field making high intensity photovoltaic concentrator systems.- Ellis Yan，2010年起，他担任我公司首席执行官、主席和董事，1993年起，担任TCP US的总裁和首席执行官。他在克利夫兰州立大学（Cleveland State University）获得会计学学士学位和工商管理荣誉博士学位。1989年，他和他的兄弟Solomon Yan一起开始在中国开发、制造和装配灯饰产品。1993年，他成立了TCP US。2009年11月至2011年10月，他担任GreenField Solar Corp.的董事会成员， 该公司在太阳能领域生产高强度光电集中器系统。
- Ellis Yan, has served as our Chief Executive Officer "CEO", Chairman and as a director since 2010 and has served as the President and CEO of TCP’s North American Subsidiary, Technical Consumer Products, Inc. (“TCP US”), since 1993. He holds a bachelor’s degree in Accounting from Cleveland State University and received an Honorary Doctor of Business Administration degree from Cleveland State University. In 1989 Mr. Yan, together with his brother Solomon Yan, began developing, manufacturing and assembling lighting products in China. In 1993 he founded TCP US. From November 2009 until October 2011 he served on the board of directors of GreenField Solar Corp., a company in the solar energy field making high intensity photovoltaic concentrator systems.
- Solomon Yan
Solomon Yan，我公司成立起，他担任总裁、副主席和董事，1995年起，担任TCP中国分公司的总裁。他在华东科技大学（East China University of Science and Technology）获得学士学位。1989年起，他从事于照明业务，当时他与他的兄弟Ellis Yan开始在中国开发、制造和装配照明产品及部件。
Solomon Yan, has served as our President, Vice-Chairman and as a director since our founding, and has served as President of TCP’s Chinese subsidiaries since 1995. He holds a bachelor’s degree from East China University of Science and Technology. Mr. Yan has been in the lighting business since 1989 when he and his brother, Ellis Yan, began developing, manufacturing and assembling lighting products and the components used in those products in China.- Solomon Yan，我公司成立起，他担任总裁、副主席和董事，1995年起，担任TCP中国分公司的总裁。他在华东科技大学（East China University of Science and Technology）获得学士学位。1989年起，他从事于照明业务，当时他与他的兄弟Ellis Yan开始在中国开发、制造和装配照明产品及部件。
- Solomon Yan, has served as our President, Vice-Chairman and as a director since our founding, and has served as President of TCP’s Chinese subsidiaries since 1995. He holds a bachelor’s degree from East China University of Science and Technology. Mr. Yan has been in the lighting business since 1989 when he and his brother, Ellis Yan, began developing, manufacturing and assembling lighting products and the components used in those products in China.
- Brian Catlett
Brian Catlett，2014年1月起，他担任我公司首席财务官和财务主管，2012年至2014年1月，担任我公司全球财政高级副总裁。在20多年时间内，他担任多个执行职位，包括一家私募股权基金的首席财务官和主理合伙人。2004至2012年，他担任消费品私募股权基金Consumer Innovation Partners的合伙人。他在爱荷华大学（University of Iowa）获得工商管理学位。
Brian Catlett has served as our Chief Financial Officer and Treasurer since January 2014 after serving as our Senior Vice President of Global Finance since 2012. For over 25 years, Mr. Catlett has served in various executive capacities including chief financial officer and managing partner of a private equity fund. From 2004 until 2012 Mr. Catlett was a partner in Consumer Innovation Partners, a consumer products private equity fund. Mr. Catlett holds a bachelor’s degree in Business Administration from the University of Iowa.- Brian Catlett，2014年1月起，他担任我公司首席财务官和财务主管，2012年至2014年1月，担任我公司全球财政高级副总裁。在20多年时间内，他担任多个执行职位，包括一家私募股权基金的首席财务官和主理合伙人。2004至2012年，他担任消费品私募股权基金Consumer Innovation Partners的合伙人。他在爱荷华大学（University of Iowa）获得工商管理学位。
- Brian Catlett has served as our Chief Financial Officer and Treasurer since January 2014 after serving as our Senior Vice President of Global Finance since 2012. For over 25 years, Mr. Catlett has served in various executive capacities including chief financial officer and managing partner of a private equity fund. From 2004 until 2012 Mr. Catlett was a partner in Consumer Innovation Partners, a consumer products private equity fund. Mr. Catlett holds a bachelor’s degree in Business Administration from the University of Iowa.
- Timothy Chen
Timothy Chen，2009年起，他担任公司研发部门高级副总裁。加入公司之前，1999至2009年，他担任GE Lighting的设计经理。他在站名和电子系统业有超过23年的经验。他在天津大学（Tainjin University）获得电机工程学士学位，在清华大学（Tsinghua University）获得电机工程硕士学位。
Timothy Chen has served as our Senior Vice President-Research and Development since 2009. Prior to joining the Company, he worked as Design Manager with GE Lighting from 1999 to 2009. He has over 23 years of experience in lighting and electronic systems. He holds a bachelor's degree in electrical engineering from Tainjin University and a Masters of Engineering in electrical engineering from Tsinghua University.- Timothy Chen，2009年起，他担任公司研发部门高级副总裁。加入公司之前，1999至2009年，他担任GE Lighting的设计经理。他在站名和电子系统业有超过23年的经验。他在天津大学（Tainjin University）获得电机工程学士学位，在清华大学（Tsinghua University）获得电机工程硕士学位。
- Timothy Chen has served as our Senior Vice President-Research and Development since 2009. Prior to joining the Company, he worked as Design Manager with GE Lighting from 1999 to 2009. He has over 23 years of experience in lighting and electronic systems. He holds a bachelor's degree in electrical engineering from Tainjin University and a Masters of Engineering in electrical engineering from Tsinghua University.
- Laura Hauser
Laura Hauser，2013年5月起，她担任我公司总顾问和秘书。加入我公司之前，2000至2013年，她担任Thompson Hine LLP的诉讼合伙人，在法律事务、仲裁法庭、调停与解决法律纠纷中代表组织和企业。她曾担任公司的道德与冲突委员会成员。她在俄亥俄州立大学（The Ohio State University）获得学士学位，在凯斯西储大学法学院（The Case Western University School of Law）获得法学博士学位。
Laura Hauser has served as our General Counsel and Secretary since May 2013. Prior to joining our company, she was a litigation partner at Thompson Hine LLP from 2000 to 2013 representing organizations and businesses in legal matters, arbitration tribunals, and in mediating and resolving legal disputes. She served on the firm’s Ethics and Conflicts Committee. Ms. Hauser holds a bachelor’s degree from The Ohio State University and obtained her Juris Doctorate from The Case Western University School of Law.- Laura Hauser，2013年5月起，她担任我公司总顾问和秘书。加入我公司之前，2000至2013年，她担任Thompson Hine LLP的诉讼合伙人，在法律事务、仲裁法庭、调停与解决法律纠纷中代表组织和企业。她曾担任公司的道德与冲突委员会成员。她在俄亥俄州立大学（The Ohio State University）获得学士学位，在凯斯西储大学法学院（The Case Western University School of Law）获得法学博士学位。
- Laura Hauser has served as our General Counsel and Secretary since May 2013. Prior to joining our company, she was a litigation partner at Thompson Hine LLP from 2000 to 2013 representing organizations and businesses in legal matters, arbitration tribunals, and in mediating and resolving legal disputes. She served on the firm’s Ethics and Conflicts Committee. Ms. Hauser holds a bachelor’s degree from The Ohio State University and obtained her Juris Doctorate from The Case Western University School of Law.
- Thomas Luecke
Thomas Luecke，2013年起，他担任我公司欧洲、中东和非洲业务高级副总裁，2010至2013年，担任欧洲业务副总裁。他在照明行业有超过17年的经验。加入我公司之前，2003至2010年，他担任Philips Lighting的欧洲、中东和非洲业务高级销售董事。他在法兰克福大学（Frankfurt University）获得商学学士学位。
Thomas Luecke has served as our Senior Vice President-EMEA since 2013 after serving as a Vice President of European Operations since 2010. Thomas Luecke has more than 17 years of experience in the lighting industry. Prior to joining the Company, he worked at Philips Lighting as Senior Sales Director EMEA from 2003 to 2010. He holds a bachelor’s degree in business from the Frankfurt University.- Thomas Luecke，2013年起，他担任我公司欧洲、中东和非洲业务高级副总裁，2010至2013年，担任欧洲业务副总裁。他在照明行业有超过17年的经验。加入我公司之前，2003至2010年，他担任Philips Lighting的欧洲、中东和非洲业务高级销售董事。他在法兰克福大学（Frankfurt University）获得商学学士学位。
- Thomas Luecke has served as our Senior Vice President-EMEA since 2013 after serving as a Vice President of European Operations since 2010. Thomas Luecke has more than 17 years of experience in the lighting industry. Prior to joining the Company, he worked at Philips Lighting as Senior Sales Director EMEA from 2003 to 2010. He holds a bachelor’s degree in business from the Frankfurt University.
- Huaqing Wang
Huaqing Wang，2013年起，她担任制造与采购部门高级副总裁，2011至2013年，担任我公司副总经理。她在工程、质量控制、采购和成产管理方面有将近20年的经验。加入公司之前，2009至2011年，她担任镇江周店数字股份有限公司（Zhenjiang Zhongdian Digital Ltd., Co。）的总经理。她在中国华北理工学院（North China Institute of Technology）获得机械工程学士学位。
Huaqing Wang has served as our Senior Vice President-Manufacturing and Procurement since 2013 after serving as our Deputy General Manager since 2011. Ms. Wang has nearly 20 years of experience in engineering, quality control, and purchasing and production management. Prior to joining the Company, she was General Manager at Zhenjiang Zhongdian Digital Ltd., Co. from 2009 to 2011. She holds a bachelor’s degree in Mechanical Engineering from North China Institute of Technology in China.- Huaqing Wang，2013年起，她担任制造与采购部门高级副总裁，2011至2013年，担任我公司副总经理。她在工程、质量控制、采购和成产管理方面有将近20年的经验。加入公司之前，2009至2011年，她担任镇江周店数字股份有限公司（Zhenjiang Zhongdian Digital Ltd., Co。）的总经理。她在中国华北理工学院（North China Institute of Technology）获得机械工程学士学位。
- Huaqing Wang has served as our Senior Vice President-Manufacturing and Procurement since 2013 after serving as our Deputy General Manager since 2011. Ms. Wang has nearly 20 years of experience in engineering, quality control, and purchasing and production management. Prior to joining the Company, she was General Manager at Zhenjiang Zhongdian Digital Ltd., Co. from 2009 to 2011. She holds a bachelor’s degree in Mechanical Engineering from North China Institute of Technology in China.
- Naiqi Zhao
Naiqi Zhao，2010年起，他担任我公司信息技术与物流部门高级副总裁。2003年起，他就职于我公司信息技术和供应链部门，担任职位越来越重要。他在上海科技大学（Shanghai University of Science and Technology）获得工程学学士学位。
Naiqi Zhao has served as our Senior Vice President-Information Technology and Logistics since 2010. He previously served in information technology and supply chain roles with increasing levels of responsibility for the Company since 2003. He holds a bachelor’s degree in Engineering from Shanghai University of Science and Technology.- Naiqi Zhao，2010年起，他担任我公司信息技术与物流部门高级副总裁。2003年起，他就职于我公司信息技术和供应链部门，担任职位越来越重要。他在上海科技大学（Shanghai University of Science and Technology）获得工程学学士学位。
- Naiqi Zhao has served as our Senior Vice President-Information Technology and Logistics since 2010. He previously served in information technology and supply chain roles with increasing levels of responsibility for the Company since 2003. He holds a bachelor’s degree in Engineering from Shanghai University of Science and Technology.