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 |
|---|---|---|---|---|---|---|
| Anson Chan | 男 | Independent Director | 63 | 未披露 | 未持股 | 2026-04-29 |
| Patrick Jenkin Chung | 男 | Director | -- | 未披露 | 未持股 | 2026-04-29 |
| Lee Gai Poo | 男 | Director | -- | 未披露 | 未持股 | 2026-04-29 |
| Yichin Lee | 男 | Independent Director | 66 | 未披露 | 未持股 | 2026-04-29 |
| Lambert L. Ding | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-04-29 |
| Yuan Chun Tang | 男 | Chief Executive Officer and Director | 66 | 未披露 | 未持股 | 2026-04-29 |
| David Sun | 男 | Director | 73 | 未披露 | 未持股 | 2026-04-29 |
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 |
|---|---|---|---|---|---|---|
| James Lu | 男 | Deputy Chief Financial Officer | -- | 未披露 | 未持股 | 2026-04-29 |
| Ben Lee | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-04-29 |
| Daphne Hsu | 女 | Financial Controller | 64 | 未披露 | 未持股 | 2026-04-29 |
| Yuan Chun Tang | 男 | Chief Executive Officer and Director | 66 | 未披露 | 未持股 | 2026-04-29 |
董事简历
中英对照 | 中文 | 英文- Anson Chan
-
Anson Chan,Chan先生自2007年起开始担任董事会的一名独立成员，并且还在担任审计委员会的主席。他现在同时还在薪酬委员会和提名委员会任职。Chan先生是Bonds Group of Companies的一名常务董事，在2005年到2008年期间还曾担任Elliott Associates的高级顾问。
Anson Chan has been an independent member of Asia Pacific Wire & Cable Corporation Limited's Board and a member and Chairman of both the Audit Committee and Compensation Committee since 2007. Mr. Chan is also a Managing Director of the Bonds Group of Companies and was elected as a director of A SPAC II Acquisition Corp. in May 2022. Mr. Chan was a Senior Advisor to Elliott Associates from 2005 to 2008. He is also a Certified Public Accountant in the U.S. and a Charted Accountant in Ontario, Canada. - Anson Chan,Chan先生自2007年起开始担任董事会的一名独立成员，并且还在担任审计委员会的主席。他现在同时还在薪酬委员会和提名委员会任职。Chan先生是Bonds Group of Companies的一名常务董事，在2005年到2008年期间还曾担任Elliott Associates的高级顾问。
- Anson Chan has been an independent member of Asia Pacific Wire & Cable Corporation Limited's Board and a member and Chairman of both the Audit Committee and Compensation Committee since 2007. Mr. Chan is also a Managing Director of the Bonds Group of Companies and was elected as a director of A SPAC II Acquisition Corp. in May 2022. Mr. Chan was a Senior Advisor to Elliott Associates from 2005 to 2008. He is also a Certified Public Accountant in the U.S. and a Charted Accountant in Ontario, Canada.
- Patrick Jenkin Chung
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Patrick Jenkin Chung在2025年年度股东大会上新当选为董事会成员。2001年，钟先生加入位于澳大利亚布里斯班的澳大利亚Pacific Electric Cables Pty. Ltd.（APEC），为APWC的多数股权子公司，并担任总经理兼董事至2025年7月31日退休。Chung先生还是澳大利亚电缆制造商协会（ACA）的基金会成员，并担任董事至2025年7月。
Patrick Jenkin Chung was newly elected to the Board at the 2025 AGM. In 2001, Mr. Chung joined Australia Pacific Electric Cables Pty. Ltd. (APEC) in Brisbane, Australia, a majority owned subsidiary of APWC, and served as General Manager and Director until his retirement on July 31, 2025. Mr. Chung was also a foundation member of the Australian Cablemakers Association (ACA) and served as a Director until July 2025. - Patrick Jenkin Chung在2025年年度股东大会上新当选为董事会成员。2001年，钟先生加入位于澳大利亚布里斯班的澳大利亚Pacific Electric Cables Pty. Ltd.（APEC），为APWC的多数股权子公司，并担任总经理兼董事至2025年7月31日退休。Chung先生还是澳大利亚电缆制造商协会（ACA）的基金会成员，并担任董事至2025年7月。
- Patrick Jenkin Chung was newly elected to the Board at the 2025 AGM. In 2001, Mr. Chung joined Australia Pacific Electric Cables Pty. Ltd. (APEC) in Brisbane, Australia, a majority owned subsidiary of APWC, and served as General Manager and Director until his retirement on July 31, 2025. Mr. Chung was also a foundation member of the Australian Cablemakers Association (ACA) and served as a Director until July 2025.
- Lee Gai Poo
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Lee Gai Poo自2021年起担任亚太电线电缆股份有限公司董事会成员。他还曾于2004年至2008年担任PEWC副总裁兼总厂经理。他于2006年至2011年担任APWC的董事会成员。Lee Gai Poo先生自2021年起担任PEWC执行副总裁。
Lee Gai Poo has been a member of Asia Pacific Wire & Cable Corporation Limited's Board since 2021. He also served as Vice President and General Plant Manager of PEWC from 2004 to 2008. He served as a member of APWC's Board from 2006 to 2011. Mr. Lee Gai Poo has served as Executive Vice President of PEWC since 2021. - Lee Gai Poo自2021年起担任亚太电线电缆股份有限公司董事会成员。他还曾于2004年至2008年担任PEWC副总裁兼总厂经理。他于2006年至2011年担任APWC的董事会成员。Lee Gai Poo先生自2021年起担任PEWC执行副总裁。
- Lee Gai Poo has been a member of Asia Pacific Wire & Cable Corporation Limited's Board since 2021. He also served as Vice President and General Plant Manager of PEWC from 2004 to 2008. He served as a member of APWC's Board from 2006 to 2011. Mr. Lee Gai Poo has served as Executive Vice President of PEWC since 2021.
- Yichin Lee
-
Yichin Lee，现任Gigamedia Limited的首席执行官、董事。作为亚洲技术驱动型公司和管理顾问。他之前的运营、管理、顾问经历包括：领先的中国农业和大宗商品行业的互联网交易平台；区域性电信巨头PCCW的互联网内容运营及咨询服务；Booz & Company技术和运输工程的顾问及领导职务。之前，他还曾任职于McKinsey & Company的大中华区、硅谷的Oracle Corporation。2007年起成为亚太电线电缆股份有限公司公司董事会的一名独立董事，并且在审计委员会任职。他毕业于Stanford University，获得资源规划与管理博士、硕士学位，在国立台湾大学获得土木工程学士学位。
Yichin Lee has been an independent member of Asia Pacific Wire & Cable Corporation Limited's Board and served on the Audit Committee since 2007, and a member of PEWC's Board of Supervisors since 2022. He is also a member of the Compensation Committee. Dr. Lee is the Managing Director of FCC Partners. Dr. Lee holds a doctorate degree in Resource Planning and Management from Stanford University. Dr. Lee is not related to Mr. Michael C. Lee, a former Board member. - Yichin Lee，现任Gigamedia Limited的首席执行官、董事。作为亚洲技术驱动型公司和管理顾问。他之前的运营、管理、顾问经历包括：领先的中国农业和大宗商品行业的互联网交易平台；区域性电信巨头PCCW的互联网内容运营及咨询服务；Booz & Company技术和运输工程的顾问及领导职务。之前，他还曾任职于McKinsey & Company的大中华区、硅谷的Oracle Corporation。2007年起成为亚太电线电缆股份有限公司公司董事会的一名独立董事，并且在审计委员会任职。他毕业于Stanford University，获得资源规划与管理博士、硕士学位，在国立台湾大学获得土木工程学士学位。
- Yichin Lee has been an independent member of Asia Pacific Wire & Cable Corporation Limited's Board and served on the Audit Committee since 2007, and a member of PEWC's Board of Supervisors since 2022. He is also a member of the Compensation Committee. Dr. Lee is the Managing Director of FCC Partners. Dr. Lee holds a doctorate degree in Resource Planning and Management from Stanford University. Dr. Lee is not related to Mr. Michael C. Lee, a former Board member.
- Lambert L. Ding
-
Lambert L. Ding.Lambert先生自2011年起开始成为公司董事会的一名独立董事，并且在审计委员会，薪酬委员会和提名委员会任职。Ding博士还在中国台湾的Union Environmental Engineering Services担任总裁和首席执行官。
Lambert L. Ding has been an independent member of Asia Pacific Wire & Cable Corporation Limited's Board since 2011. Dr. Ding is the president and CEO of Union Environmental Engineering Services and was an Associate Professor at Yuan Ze University. Dr. Ding holds a Doctor of Philosophy degree from the University of Southern California, conferred in 1989. He is also a Registered Environment Assessor and holds several patents. Dr. Ding serves as a member of the Audit Committee and Compensation Committee. - Lambert L. Ding.Lambert先生自2011年起开始成为公司董事会的一名独立董事，并且在审计委员会，薪酬委员会和提名委员会任职。Ding博士还在中国台湾的Union Environmental Engineering Services担任总裁和首席执行官。
- Lambert L. Ding has been an independent member of Asia Pacific Wire & Cable Corporation Limited's Board since 2011. Dr. Ding is the president and CEO of Union Environmental Engineering Services and was an Associate Professor at Yuan Ze University. Dr. Ding holds a Doctor of Philosophy degree from the University of Southern California, conferred in 1989. He is also a Registered Environment Assessor and holds several patents. Dr. Ding serves as a member of the Audit Committee and Compensation Committee.
- Yuan Chun Tang
-
Yuan Chun Tang自2004年以来一直是公司董事会的一名成员；2005年开始担任公司的首席执行官。2005年到2009年期间，Yuan先生在担任公司的董事长一职。2004年起他开始担任PEWC的董事长；2002年起他开始担任Pacific Construction Corp. Ltd的一名董事。2005年到2008年期间，Yuan先生曾担任Taiwan Co-generation Corp的董事。自2004年以来，Yuan先生还一直台湾电线电缆行业协会（Taiwan Electric Wire & Cable Industries Association ）的主席。1998年起，他开始担任台湾进出口商协会的主管；2004年起，他开始担任台湾的中华工商行会的董事。
Yuan Chun Tang has been a member of Asia Pacific Wire & Cable Corporation Limited's Board since 2004 and Chief Executive Officer since 2005. Mr. Yuan served as APWC's Chairman from 2005 to 2009. He has also served as Chairman of PEWC since 2004. Mr. Yuan served as the Director of the Taiwan Cogeneration Corporation from 2005 to 2008. Mr. Yuan has also served as Chairman of the Taiwan Electric Wire & Cable Industries Association since 2004. He has served since 1998 as a Supervisor of the Importers and Exporters Association of Taipei and since 2004 as a Director of the Chinese National Federation of Industries in Taiwan. - Yuan Chun Tang自2004年以来一直是公司董事会的一名成员；2005年开始担任公司的首席执行官。2005年到2009年期间，Yuan先生在担任公司的董事长一职。2004年起他开始担任PEWC的董事长；2002年起他开始担任Pacific Construction Corp. Ltd的一名董事。2005年到2008年期间，Yuan先生曾担任Taiwan Co-generation Corp的董事。自2004年以来，Yuan先生还一直台湾电线电缆行业协会（Taiwan Electric Wire & Cable Industries Association ）的主席。1998年起，他开始担任台湾进出口商协会的主管；2004年起，他开始担任台湾的中华工商行会的董事。
- Yuan Chun Tang has been a member of Asia Pacific Wire & Cable Corporation Limited's Board since 2004 and Chief Executive Officer since 2005. Mr. Yuan served as APWC's Chairman from 2005 to 2009. He has also served as Chairman of PEWC since 2004. Mr. Yuan served as the Director of the Taiwan Cogeneration Corporation from 2005 to 2008. Mr. Yuan has also served as Chairman of the Taiwan Electric Wire & Cable Industries Association since 2004. He has served since 1998 as a Supervisor of the Importers and Exporters Association of Taipei and since 2004 as a Director of the Chinese National Federation of Industries in Taiwan.
- David Sun
-
David Sun自2007年起开始成为公司董事会的一名成员。他现在还是PEWC公司的总裁以及 Charoong Thai Wire 和 Cable Public Company Limited的总裁。
David Sun has been a member of Asia Pacific Wire & Cable Corporation Limited's Board since 2007. He also serves as Managing Director of Charoong Thai. Mr. David Sun and Mr. George Sun are siblings. - David Sun自2007年起开始成为公司董事会的一名成员。他现在还是PEWC公司的总裁以及 Charoong Thai Wire 和 Cable Public Company Limited的总裁。
- David Sun has been a member of Asia Pacific Wire & Cable Corporation Limited's Board since 2007. He also serves as Managing Director of Charoong Thai. Mr. David Sun and Mr. George Sun are siblings.
高管简历
中英对照 | 中文 | 英文- James Lu
詹姆斯·卢于2024年11月被任命为副首席财务官。在APWC的17年间，卢先生担任过多个高级领导职务，包括首席财务官高级经理办公室。
James Lu was named Deputy CFO in November 2024. During his 17 years at APWC, Mr. Lu has held several senior leadership roles including Senior Manager Office of the Chief Financial Officer.- 詹姆斯·卢于2024年11月被任命为副首席财务官。在APWC的17年间，卢先生担任过多个高级领导职务，包括首席财务官高级经理办公室。
- James Lu was named Deputy CFO in November 2024. During his 17 years at APWC, Mr. Lu has held several senior leadership roles including Senior Manager Office of the Chief Financial Officer.
- Ben Lee
Ben Lee被任命为首席财务官，自2025年5月12日起生效。在加入APWCTERM0之前，Lee先生曾担任位于加利福尼亚州洛杉矶的O'Neil Global Advisors的首席财务官。在此之前，他曾担任高级财务领导职务，包括百胜集团的财务副总裁。上海和加拿大安大略省阿特斯太阳能公司的品牌。
Ben Lee was appointed as Chief Financial Officer effective May 12, 2025. Prior to joining APWC, Mr. Lee served as the Chief Financial Officer of O'Neil Global Advisors in Los Angeles, California. Before that, he held senior finance leadership roles, including Vice President of Finance at Yum! Brands in Shanghai and at Canadian Solar, Inc. in Ontario, Canada.- Ben Lee被任命为首席财务官，自2025年5月12日起生效。在加入APWCTERM0之前，Lee先生曾担任位于加利福尼亚州洛杉矶的O'Neil Global Advisors的首席财务官。在此之前，他曾担任高级财务领导职务，包括百胜集团的财务副总裁。上海和加拿大安大略省阿特斯太阳能公司的品牌。
- Ben Lee was appointed as Chief Financial Officer effective May 12, 2025. Prior to joining APWC, Mr. Lee served as the Chief Financial Officer of O'Neil Global Advisors in Los Angeles, California. Before that, he held senior finance leadership roles, including Vice President of Finance at Yum! Brands in Shanghai and at Canadian Solar, Inc. in Ontario, Canada.
- Daphne Hsu
Daphne Hsu自2005年3月起开始担任公司的一名财务主管，之前她曾为Thomson SA的一家合资企业在中国和中国台湾担任了10年的财务主管。
Daphne Hsu has been Financial Controller of APWC since March 2005, prior to which she served as Financial Controller for ten years in Taiwan and China at a Thomson SA joint venture.- Daphne Hsu自2005年3月起开始担任公司的一名财务主管，之前她曾为Thomson SA的一家合资企业在中国和中国台湾担任了10年的财务主管。
- Daphne Hsu has been Financial Controller of APWC since March 2005, prior to which she served as Financial Controller for ten years in Taiwan and China at a Thomson SA joint venture.
- Yuan Chun Tang
Yuan Chun Tang自2004年以来一直是公司董事会的一名成员；2005年开始担任公司的首席执行官。2005年到2009年期间，Yuan先生在担任公司的董事长一职。2004年起他开始担任PEWC的董事长；2002年起他开始担任Pacific Construction Corp. Ltd的一名董事。2005年到2008年期间，Yuan先生曾担任Taiwan Co-generation Corp的董事。自2004年以来，Yuan先生还一直台湾电线电缆行业协会（Taiwan Electric Wire & Cable Industries Association ）的主席。1998年起，他开始担任台湾进出口商协会的主管；2004年起，他开始担任台湾的中华工商行会的董事。
Yuan Chun Tang has been a member of Asia Pacific Wire & Cable Corporation Limited's Board since 2004 and Chief Executive Officer since 2005. Mr. Yuan served as APWC's Chairman from 2005 to 2009. He has also served as Chairman of PEWC since 2004. Mr. Yuan served as the Director of the Taiwan Cogeneration Corporation from 2005 to 2008. Mr. Yuan has also served as Chairman of the Taiwan Electric Wire & Cable Industries Association since 2004. He has served since 1998 as a Supervisor of the Importers and Exporters Association of Taipei and since 2004 as a Director of the Chinese National Federation of Industries in Taiwan.- Yuan Chun Tang自2004年以来一直是公司董事会的一名成员；2005年开始担任公司的首席执行官。2005年到2009年期间，Yuan先生在担任公司的董事长一职。2004年起他开始担任PEWC的董事长；2002年起他开始担任Pacific Construction Corp. Ltd的一名董事。2005年到2008年期间，Yuan先生曾担任Taiwan Co-generation Corp的董事。自2004年以来，Yuan先生还一直台湾电线电缆行业协会（Taiwan Electric Wire & Cable Industries Association ）的主席。1998年起，他开始担任台湾进出口商协会的主管；2004年起，他开始担任台湾的中华工商行会的董事。
- Yuan Chun Tang has been a member of Asia Pacific Wire & Cable Corporation Limited's Board since 2004 and Chief Executive Officer since 2005. Mr. Yuan served as APWC's Chairman from 2005 to 2009. He has also served as Chairman of PEWC since 2004. Mr. Yuan served as the Director of the Taiwan Cogeneration Corporation from 2005 to 2008. Mr. Yuan has also served as Chairman of the Taiwan Electric Wire & Cable Industries Association since 2004. He has served since 1998 as a Supervisor of the Importers and Exporters Association of Taipei and since 2004 as a Director of the Chinese National Federation of Industries in Taiwan.