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 |
|---|---|---|---|---|---|---|
| Xin Yue Jasmine Geffner | 女 | Director | 42 | 未披露 | 未持股 | 2014-10-30 |
| Lei Gu | 男 | Chairman of the Board and Chief Executive Officer | 50 | 15.30万美元 | 未持股 | 2014-10-30 |
| Augustine Lo | 男 | Director | 60 | 4.36万美元 | 未持股 | 2014-10-30 |
| Chang Shan | 男 | Director | 54 | 3.69万美元 | 未持股 | 2014-10-30 |
| Chin Hung Lo | 男 | Director | 46 | 未披露 | 未持股 | 2014-10-30 |
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 |
|---|---|---|---|---|---|---|
| Lei Gu | 男 | Chairman of the Board and Chief Executive Officer | 50 | 15.30万美元 | 未持股 | 2014-10-30 |
董事简历
中英对照 | 中文 | 英文- Xin Yue Jasmine Geffner
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Xin Yue Jasmine Geffner自二零一七年起担任我们的首席财务官。Geffner女士于二零一六年至二零一七年担任LeEco亚太区企业融资及发展副总裁，并为AG Semiconductor Hong Kong Ltd. 自二零一三年至二零一七年，彼于二零一四年至二零一六年担任嘉年华国际集团有限公司之财务总监。 从2011年至2014年，她担任卡德国际投资有限公司的董事总经理。从2008年至2011年，她担任澳新银行公司和机构银行业务董事。 从2005年至2008年，Geffner女士曾在汇丰银行担任中国业务发展主管和消费者和零售集团副总裁。 Geffner女士于1994年获纽约市立大学国际营销与金融学士学位，1997年获纽约大学斯特恩商学院工商管理硕士学位。格夫纳女士于2000年获得CFA资格。
Xin Yue Jasmine Geffner has served as our chief financial officer since 2017. Ms. Geffner served as a vice president in charge of corporate finance and development with Asia Pacific in LeEco from 2016 to 2017 and as an independent director of AG Semiconductor Hong Kong Ltd. from 2013 to 2017. From 2014 to 2016 she served as the chief financial officer of Carnival Group International Holdings Limited. From 2011 to 2014 she served as a managing director of Kader International Investment Ltd. From 2008 to 2011 she served as a director of corporate and institutional banking in ANZ. From 2005 to 2008 Ms. Geffner worked for HSBC as a head of China business development and as a vice president of the consumer and retail group. Ms. Geffner received a bachelor’s degree in international marketing and finance from the City University of New York in 1994 and an MBA degree from the Stern School of Business at New York University in 1997. Ms. Geffner qualified as a CFA in 2000. - Xin Yue Jasmine Geffner自二零一七年起担任我们的首席财务官。Geffner女士于二零一六年至二零一七年担任LeEco亚太区企业融资及发展副总裁，并为AG Semiconductor Hong Kong Ltd. 自二零一三年至二零一七年，彼于二零一四年至二零一六年担任嘉年华国际集团有限公司之财务总监。 从2011年至2014年，她担任卡德国际投资有限公司的董事总经理。从2008年至2011年，她担任澳新银行公司和机构银行业务董事。 从2005年至2008年，Geffner女士曾在汇丰银行担任中国业务发展主管和消费者和零售集团副总裁。 Geffner女士于1994年获纽约市立大学国际营销与金融学士学位，1997年获纽约大学斯特恩商学院工商管理硕士学位。格夫纳女士于2000年获得CFA资格。
- Xin Yue Jasmine Geffner has served as our chief financial officer since 2017. Ms. Geffner served as a vice president in charge of corporate finance and development with Asia Pacific in LeEco from 2016 to 2017 and as an independent director of AG Semiconductor Hong Kong Ltd. from 2013 to 2017. From 2014 to 2016 she served as the chief financial officer of Carnival Group International Holdings Limited. From 2011 to 2014 she served as a managing director of Kader International Investment Ltd. From 2008 to 2011 she served as a director of corporate and institutional banking in ANZ. From 2005 to 2008 Ms. Geffner worked for HSBC as a head of China business development and as a vice president of the consumer and retail group. Ms. Geffner received a bachelor’s degree in international marketing and finance from the City University of New York in 1994 and an MBA degree from the Stern School of Business at New York University in 1997. Ms. Geffner qualified as a CFA in 2000.
- Lei Gu
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Lei Gu，他是董事长，董事及首席执行官。自2004年5月他担任公司董事长及行政总裁，自2007年7月是TCB数字董事长。2000~2004年他曾在CEC电信有限责任公司工作，加入该公司的第一批员工之一，并成为其首席运营官。 侨兴移动通信公司（在纽约证券交易所上市，符号为“QXM”）收购了CEC电信。从1999年到2000年，他是新天地科技集团股份有限公司的总裁。他为北京航空航天大学的副教授从1993年至1999年。1993年他从北京航空航天大学获得了工程博士学位。
Lei Gu, Chairman of the Board, Director and Chief Executive Officer. Mr. Gu has served as the Chairman of the Board and CEO of the Company since May 2004. He worked for CEC Telecom Company Ltd. from 2000 to 2004 joining the company among its first employees and became its COO. CEC Telecom was sold to Qiao Xing Mobile Communication which currently trades on NYSE under the symbol "QXM". From 1999 to 2000 Mr. Gu was the President of Xin Tian Di Technology Group Company, Ltd. Mr. Gu was Associate Professor at the Beihang University in Beijing, China from 1993 to 1999. He received his Ph.D. degree in engineering from the Beihang University in 1993. - Lei Gu，他是董事长，董事及首席执行官。自2004年5月他担任公司董事长及行政总裁，自2007年7月是TCB数字董事长。2000~2004年他曾在CEC电信有限责任公司工作，加入该公司的第一批员工之一，并成为其首席运营官。 侨兴移动通信公司（在纽约证券交易所上市，符号为“QXM”）收购了CEC电信。从1999年到2000年，他是新天地科技集团股份有限公司的总裁。他为北京航空航天大学的副教授从1993年至1999年。1993年他从北京航空航天大学获得了工程博士学位。
- Lei Gu, Chairman of the Board, Director and Chief Executive Officer. Mr. Gu has served as the Chairman of the Board and CEO of the Company since May 2004. He worked for CEC Telecom Company Ltd. from 2000 to 2004 joining the company among its first employees and became its COO. CEC Telecom was sold to Qiao Xing Mobile Communication which currently trades on NYSE under the symbol "QXM". From 1999 to 2000 Mr. Gu was the President of Xin Tian Di Technology Group Company, Ltd. Mr. Gu was Associate Professor at the Beihang University in Beijing, China from 1993 to 1999. He received his Ph.D. degree in engineering from the Beihang University in 1993.
- Augustine Lo
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Augustine Lo，董事。Lo先生自2009年1月起担任Zoom Technologies, Inc.的独立董事，他还担任公司审计和薪酬委员会主席。在20世纪70年代，他是Qume Corporation磁盘驱动器部门的总监。1980年代，他曾在Apple International Inc.担任财务与行政总监，监督香港和日本的业务。1989年，他成立了PacRim Technologies Ltd.，在新加坡和中国运营，分销软件产品，包括Adobe、Macromedia、Handspring和Umax。1999年，PacRim与台湾的GrandTech合并，后者于2001年上市。2005年之前，他一直是GrandTech的董事会成员，并负责公司在香港、中国、韩国和菲律宾的业务。他持有加州大学伯克利分校的工商管理硕士和学士学位。
Augustine Lo, Director. Mr. Lo has been an independent director of Zoom Technologies, Inc. since January 2009 and he also serves as the Chair of the Company's Audit and Compensation Committees. During the 1970s, Mr. Lo was the Controller of the Disk Drive Division for Qume Corporation. During the 1980s, Mr. Lo worked for Apple International Inc. as the Director of Finance & Administration, overseeing operations in Hong Kong and Japan. In 1989 Mr. Lo formed PacRim Technologies Ltd. with operations in Singapore, China distributing software products including Adobe, Macromedia, Handspring and Umax. PacRim merged into GrandTech of Taiwan in 1999 which later went public in 2001. He remained on GrandTech's board and headed up its operations in Hong Kong, China, Korea and the Philippines until 2005. Mr. Lo received his MBA and BS degrees from the University of California at Berkeley. - Augustine Lo，董事。Lo先生自2009年1月起担任Zoom Technologies, Inc.的独立董事，他还担任公司审计和薪酬委员会主席。在20世纪70年代，他是Qume Corporation磁盘驱动器部门的总监。1980年代，他曾在Apple International Inc.担任财务与行政总监，监督香港和日本的业务。1989年，他成立了PacRim Technologies Ltd.，在新加坡和中国运营，分销软件产品，包括Adobe、Macromedia、Handspring和Umax。1999年，PacRim与台湾的GrandTech合并，后者于2001年上市。2005年之前，他一直是GrandTech的董事会成员，并负责公司在香港、中国、韩国和菲律宾的业务。他持有加州大学伯克利分校的工商管理硕士和学士学位。
- Augustine Lo, Director. Mr. Lo has been an independent director of Zoom Technologies, Inc. since January 2009 and he also serves as the Chair of the Company's Audit and Compensation Committees. During the 1970s, Mr. Lo was the Controller of the Disk Drive Division for Qume Corporation. During the 1980s, Mr. Lo worked for Apple International Inc. as the Director of Finance & Administration, overseeing operations in Hong Kong and Japan. In 1989 Mr. Lo formed PacRim Technologies Ltd. with operations in Singapore, China distributing software products including Adobe, Macromedia, Handspring and Umax. PacRim merged into GrandTech of Taiwan in 1999 which later went public in 2001. He remained on GrandTech's board and headed up its operations in Hong Kong, China, Korea and the Philippines until 2005. Mr. Lo received his MBA and BS degrees from the University of California at Berkeley.
- Chang Shan
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Chang Shan， 他是公司董事。自2008年8月他一直担任公司的独立董事。他现为中国岩土工程勘察和调查研究院的院长，自1998年以来他就被雇佣为总裁。从1999年-至今，他是中国基建集团有限公司董事局主席，该公司在施工业务特别强调收费桥梁，在新加坡证券交易所上市。自2007年以来，他也是中国天津银行的董事。他持有上海同济大学工程学士学位，中国铁道科学研究院的工程硕士学位和清华大学的高级管理人员工商管理硕士学位。
Chang Shan, Director. Mr. Shan has been an independent director of the Company since August 2008. Mr. Shan is currently the President of the China Institute of Geotechnical Investigation and Survey, at which he has been employed since 1998. He is the Chairman of the Board of Directors from 1999 to present, of the China Infrastructure Holdings Ltd., a company in the construction business with a particular emphasis on toll bridges, and has its shares listed on the Singaporean Stock Exchange. Mr. Shan is also a director of the Bank of Tianjin, China since 2007. Mr. Shan holds a Bachelor's degree in Engineering from the Shanghai Tong Ji University, a Master's degree in Engineering from the China Academy of Railway Sciences and an EMBA from the Tsinghua University. - Chang Shan， 他是公司董事。自2008年8月他一直担任公司的独立董事。他现为中国岩土工程勘察和调查研究院的院长，自1998年以来他就被雇佣为总裁。从1999年-至今，他是中国基建集团有限公司董事局主席，该公司在施工业务特别强调收费桥梁，在新加坡证券交易所上市。自2007年以来，他也是中国天津银行的董事。他持有上海同济大学工程学士学位，中国铁道科学研究院的工程硕士学位和清华大学的高级管理人员工商管理硕士学位。
- Chang Shan, Director. Mr. Shan has been an independent director of the Company since August 2008. Mr. Shan is currently the President of the China Institute of Geotechnical Investigation and Survey, at which he has been employed since 1998. He is the Chairman of the Board of Directors from 1999 to present, of the China Infrastructure Holdings Ltd., a company in the construction business with a particular emphasis on toll bridges, and has its shares listed on the Singaporean Stock Exchange. Mr. Shan is also a director of the Bank of Tianjin, China since 2007. Mr. Shan holds a Bachelor's degree in Engineering from the Shanghai Tong Ji University, a Master's degree in Engineering from the China Academy of Railway Sciences and an EMBA from the Tsinghua University.
- Chin Hung Lo
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Chin Hung Lo，他是公司董事。自2013年5月起，他出任公司独立董事。2012年3月起，他还一直担任董事一Spreadzoom科技有限公司（缩放和展讯通信有限公司的合资公司）。自2011年3月是高级销售总监，自2011年10月是海外销售的负责人。他拥有逾15年的无线通信行业经验。加入 Spreadtrum之前，2003至2011年他曾担任华宝通讯公司（手机产品的领先的原始设计制造商）的销售和市场营销及负责人，和业务拓展高级总监。从1999年到2002年，他曾担任摩托罗拉公司手机产品部的工程总监。他获国立台湾大学工商管理硕士学位，而他也同时具有台湾国立成功大学工程科学系的硕士和学士学位。他在无线通信行业的专业知识和他对行业趋势和发展的洞察力，使他成为董事的出色的候选人。
Chin Hung Lo,Mr. Lo has been a director of the Company since May 2013. Mr. Lo has been a senior sales director of Spreadtrum since March 2011 and he has served as Spreadtrum's overseas sales head since October 2011. Mr. Lo has more than 15 years of experience in the wireless communications industry. Before joining Spreadtrum, from 2003 to 2011 Mr. Lo served as the head of sales and marketing of Compal Communication Inc., a leading original design, development, and manufacturer of mobile phones products. From 1999 to 2002 Mr. Lo served as Engineering Director of Mobile Phone Products Department at Motorola Corp. Mr. Lo received a MBA degree from the National Taiwan University. He also received both MS and BS degrees from the Engineering Science Department of National Cheng Kung University, Taiwan. - Chin Hung Lo，他是公司董事。自2013年5月起，他出任公司独立董事。2012年3月起，他还一直担任董事一Spreadzoom科技有限公司（缩放和展讯通信有限公司的合资公司）。自2011年3月是高级销售总监，自2011年10月是海外销售的负责人。他拥有逾15年的无线通信行业经验。加入 Spreadtrum之前，2003至2011年他曾担任华宝通讯公司（手机产品的领先的原始设计制造商）的销售和市场营销及负责人，和业务拓展高级总监。从1999年到2002年，他曾担任摩托罗拉公司手机产品部的工程总监。他获国立台湾大学工商管理硕士学位，而他也同时具有台湾国立成功大学工程科学系的硕士和学士学位。他在无线通信行业的专业知识和他对行业趋势和发展的洞察力，使他成为董事的出色的候选人。
- Chin Hung Lo,Mr. Lo has been a director of the Company since May 2013. Mr. Lo has been a senior sales director of Spreadtrum since March 2011 and he has served as Spreadtrum's overseas sales head since October 2011. Mr. Lo has more than 15 years of experience in the wireless communications industry. Before joining Spreadtrum, from 2003 to 2011 Mr. Lo served as the head of sales and marketing of Compal Communication Inc., a leading original design, development, and manufacturer of mobile phones products. From 1999 to 2002 Mr. Lo served as Engineering Director of Mobile Phone Products Department at Motorola Corp. Mr. Lo received a MBA degree from the National Taiwan University. He also received both MS and BS degrees from the Engineering Science Department of National Cheng Kung University, Taiwan.
高管简历
中英对照 | 中文 | 英文- Lei Gu
Lei Gu，他是董事长，董事及首席执行官。自2004年5月他担任公司董事长及行政总裁，自2007年7月是TCB数字董事长。2000~2004年他曾在CEC电信有限责任公司工作，加入该公司的第一批员工之一，并成为其首席运营官。 侨兴移动通信公司（在纽约证券交易所上市，符号为“QXM”）收购了CEC电信。从1999年到2000年，他是新天地科技集团股份有限公司的总裁。他为北京航空航天大学的副教授从1993年至1999年。1993年他从北京航空航天大学获得了工程博士学位。
Lei Gu, Chairman of the Board, Director and Chief Executive Officer. Mr. Gu has served as the Chairman of the Board and CEO of the Company since May 2004. He worked for CEC Telecom Company Ltd. from 2000 to 2004 joining the company among its first employees and became its COO. CEC Telecom was sold to Qiao Xing Mobile Communication which currently trades on NYSE under the symbol "QXM". From 1999 to 2000 Mr. Gu was the President of Xin Tian Di Technology Group Company, Ltd. Mr. Gu was Associate Professor at the Beihang University in Beijing, China from 1993 to 1999. He received his Ph.D. degree in engineering from the Beihang University in 1993.- Lei Gu，他是董事长，董事及首席执行官。自2004年5月他担任公司董事长及行政总裁，自2007年7月是TCB数字董事长。2000~2004年他曾在CEC电信有限责任公司工作，加入该公司的第一批员工之一，并成为其首席运营官。 侨兴移动通信公司（在纽约证券交易所上市，符号为“QXM”）收购了CEC电信。从1999年到2000年，他是新天地科技集团股份有限公司的总裁。他为北京航空航天大学的副教授从1993年至1999年。1993年他从北京航空航天大学获得了工程博士学位。
- Lei Gu, Chairman of the Board, Director and Chief Executive Officer. Mr. Gu has served as the Chairman of the Board and CEO of the Company since May 2004. He worked for CEC Telecom Company Ltd. from 2000 to 2004 joining the company among its first employees and became its COO. CEC Telecom was sold to Qiao Xing Mobile Communication which currently trades on NYSE under the symbol "QXM". From 1999 to 2000 Mr. Gu was the President of Xin Tian Di Technology Group Company, Ltd. Mr. Gu was Associate Professor at the Beihang University in Beijing, China from 1993 to 1999. He received his Ph.D. degree in engineering from the Beihang University in 1993.