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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 Independent director, Audit Committee Chairman 58 未披露 未持股 2019-04-29
Alex Chen Director 64 未披露 未持股 2019-04-29
Lambert L. Ding Independent director, Audit Committee Member 62 未披露 未持股 2019-04-29
Yichin Lee Independent director, Audit Committee Member 60 未披露 未持股 2019-04-29
Yuan Chun Tang Director, Chief Executive Officer 61 未披露 未持股 2019-04-29
Andy C. C. Cheng Director and Non-Executive Chairman of the Board 63 未披露 未持股 2019-04-29
Fang Hsiung Cheng Director 79 未披露 未持股 2019-04-29
Michael C. Lee Director 70 未披露 未持股 2019-04-29
David Sun Director 68 未披露 未持股 2019-04-29

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
Daphne Hsu Financial Controller 59 未披露 未持股 2019-04-29
Yuan Chun Tang Director, Chief Executive Officer 61 未披露 未持股 2019-04-29
William Gong Wei Chief Operating Officer 60 未披露 未持股 2019-04-29
Ivan Hsia Chief Financial Officer 48 未披露 未持股 2019-04-29

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 the Company’s Board of Directors and a member and Chairman of the Audit Committee and compensation committee since 2007. Mr. Chan is also a Managing Director of the Bonds Group of Companies and was a Senior Advisor to Elliott Associates from 2005 to 2008.
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 the Company’s Board of Directors and a member and Chairman of the Audit Committee and compensation committee since 2007. Mr. Chan is also a Managing Director of the Bonds Group of Companies and was a Senior Advisor to Elliott Associates from 2005 to 2008.
Alex Chen

Alex Chen于2015年7月1日正式被任命为首席营销官。Chen最先被派往PEWC担任工程师、总经理助理,1983年到2008年担任质量保证部门经理。他从2008年到2015年担任泰国Siam Pacific Electric Wire & Cable Co. Ltd.总经理。Chen现任PEWC普通销售部门副总裁和部门总经理,Taiwan Electric Research & Testing Center主管。


Alex Chen was appointed as Chief Marketing Officer effective July 1 2015. Mr. Chen was first assigned to PEWC as Engineer, Assistant to General Manager, and later Manager of Quality Assurance Department from 1983 to 2008. He was appointed as Managing Director of Siam Pacific Electric Wire & Cable Co. Ltd. in Thailand from 2008 to 2015. Mr. Chen also serves as Vice President and General Division Manager of the General Sales Division of PEWC, and as a Director of the Taiwan Electric Research & Testing Center.
Alex Chen于2015年7月1日正式被任命为首席营销官。Chen最先被派往PEWC担任工程师、总经理助理,1983年到2008年担任质量保证部门经理。他从2008年到2015年担任泰国Siam Pacific Electric Wire & Cable Co. Ltd.总经理。Chen现任PEWC普通销售部门副总裁和部门总经理,Taiwan Electric Research & Testing Center主管。
Alex Chen was appointed as Chief Marketing Officer effective July 1 2015. Mr. Chen was first assigned to PEWC as Engineer, Assistant to General Manager, and later Manager of Quality Assurance Department from 1983 to 2008. He was appointed as Managing Director of Siam Pacific Electric Wire & Cable Co. Ltd. in Thailand from 2008 to 2015. Mr. Chen also serves as Vice President and General Division Manager of the General Sales Division of PEWC, and as a Director of the Taiwan Electric Research & Testing Center.
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 was appointed March 17 2011 as an independent member of the Board of Directors. Dr. Ding is the president and CEO of Union Environmental Engineering Services and before that, he was an associate professor at Yuan Ze University. Dr. Ding holds a Doctor of Philosophy degree from the University of Southern California, awarded 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 was appointed March 17 2011 as an independent member of the Board of Directors. Dr. Ding is the president and CEO of Union Environmental Engineering Services and before that, he was an associate professor at Yuan Ze University. Dr. Ding holds a Doctor of Philosophy degree from the University of Southern California, awarded 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.
Yichin Lee

Yichin Lee博士自2007年起成为公司董事会的一名独立董事,并且在审计委员会任职。他现在还在薪酬委员会任职。Lee博士还是Giga Media Limited(纳斯达克上市:GIGM)的一名董事和首席执行官。Yichin Lee博士拥有斯坦福大学的资源规划和管理的博士学位。Yichin Lee博士与Michael C.Lee并没有相关的联系。


Yichin Lee has been an independent member of the Company’s Board of Directors and served on the Audit Committee since 2007. He is also a member of the compensation committee. Dr. Lee is the Managing Director of FCC partners. Dr. Yichin Lee holds a doctorate degree in Resource Planning and Management from Stanford University. Dr. Yichin Lee is not related to Mr. Michael C. Lee.
Yichin Lee博士自2007年起成为公司董事会的一名独立董事,并且在审计委员会任职。他现在还在薪酬委员会任职。Lee博士还是Giga Media Limited(纳斯达克上市:GIGM)的一名董事和首席执行官。Yichin Lee博士拥有斯坦福大学的资源规划和管理的博士学位。Yichin Lee博士与Michael C.Lee并没有相关的联系。
Yichin Lee has been an independent member of the Company’s Board of Directors and served on the Audit Committee since 2007. He is also a member of the compensation committee. Dr. Lee is the Managing Director of FCC partners. Dr. Yichin Lee holds a doctorate degree in Resource Planning and Management from Stanford University. Dr. Yichin Lee is not related to Mr. Michael C. Lee.
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 the Company’s Board of Directors since 2004 and Chief Executive Officer since 2005. Mr. Yuan served as the Company’s Chairman from 2005 to 2009. He has also served as Chairman of PEWC since 2004 and has been the Director of Pacific Construction Corp. Ltd since 2002. Mr. Yuan served as the Director of the Taiwan Co-generation Corp. from 2005 to 2008. Mr. Yuan has also been the Chairman of the Taiwan Electric Wire & Cable Industries Association since 2004. He has served as the Supervisor to the Taipei Importers/Exporters Association as well as the Director of Chinese National Federation of Industries in Taiwan since 1998 and 2004 respectively.
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 the Company’s Board of Directors since 2004 and Chief Executive Officer since 2005. Mr. Yuan served as the Company’s Chairman from 2005 to 2009. He has also served as Chairman of PEWC since 2004 and has been the Director of Pacific Construction Corp. Ltd since 2002. Mr. Yuan served as the Director of the Taiwan Co-generation Corp. from 2005 to 2008. Mr. Yuan has also been the Chairman of the Taiwan Electric Wire & Cable Industries Association since 2004. He has served as the Supervisor to the Taipei Importers/Exporters Association as well as the Director of Chinese National Federation of Industries in Taiwan since 1998 and 2004 respectively.
Andy C. C. Cheng

Andy C. C. Cheng在2004年到2005年期间曾是公司董事会的一名成员;在2007年的时候又重新被推选为一名董事。Cheng先生在2009年的时候被任命为董事长。1987年到2003年期间,Cheng先生曾在PEWC担任采购副总裁。自2004年起,Cheng先生就一直是PEWC的一名执行副总裁;自2008年6月起开始担任PEWC,Tai Ho Investment Co., Ltd. 以及You Chi Investment Co., Ltd.这些公司的的每个投资部门的董事长。 Andy C.C. Cheng先生与Fang Hsiung Cheng先生并没有相关联系。


Andy C. C. Cheng was a member of the Company’s Board of Directors from 2004 to 2005 and was re-elected in 2007. Mr. Cheng was appointed as Chairman of the Board in 2009. From 1987 to 2003 Mr. Cheng served as Vice President in charge of procurement at PEWC. Mr. Cheng has been an Executive Vice President at PEWC since 2004 and Chairman of each of the investment divisions of PEWC, Tai Ho Investment Co., Ltd. and You Chi Investment Co., Ltd., since June 2008. Mr. Andy C.C. Cheng is not related to Mr. Fang Hsiung Cheng.
Andy C. C. Cheng在2004年到2005年期间曾是公司董事会的一名成员;在2007年的时候又重新被推选为一名董事。Cheng先生在2009年的时候被任命为董事长。1987年到2003年期间,Cheng先生曾在PEWC担任采购副总裁。自2004年起,Cheng先生就一直是PEWC的一名执行副总裁;自2008年6月起开始担任PEWC,Tai Ho Investment Co., Ltd. 以及You Chi Investment Co., Ltd.这些公司的的每个投资部门的董事长。 Andy C.C. Cheng先生与Fang Hsiung Cheng先生并没有相关联系。
Andy C. C. Cheng was a member of the Company’s Board of Directors from 2004 to 2005 and was re-elected in 2007. Mr. Cheng was appointed as Chairman of the Board in 2009. From 1987 to 2003 Mr. Cheng served as Vice President in charge of procurement at PEWC. Mr. Cheng has been an Executive Vice President at PEWC since 2004 and Chairman of each of the investment divisions of PEWC, Tai Ho Investment Co., Ltd. and You Chi Investment Co., Ltd., since June 2008. Mr. Andy C.C. Cheng is not related to Mr. Fang Hsiung Cheng.
Fang Hsiung Cheng

Fang Hsiung Cheng先生自2006年起开始成为公司董事会的一名成员。他同时还在担任PEWC的助理副总裁。Fang Hsiung Cheng先生与Andy C.C. Cheng先生并没有相关联系。


Fang Hsiung Cheng has been a member of the Company’s Board of Directors since 2006. He also serves as Assistant Vice President of PEWC. Mr. Fang Hsiung Cheng is not related to Mr. Andy C.C. Cheng.
Fang Hsiung Cheng先生自2006年起开始成为公司董事会的一名成员。他同时还在担任PEWC的助理副总裁。Fang Hsiung Cheng先生与Andy C.C. Cheng先生并没有相关联系。
Fang Hsiung Cheng has been a member of the Company’s Board of Directors since 2006. He also serves as Assistant Vice President of PEWC. Mr. Fang Hsiung Cheng is not related to Mr. Andy C.C. Cheng.
Michael C. Lee

Michael C. Lee先生自2004年起开始成为公司董事会的一名成员;现在同时还是PEWC的首席执行官和Pacific USA Holdings, Ltd的董事长。Michael C. Lee先生与Yichin Lee博士并没有相关联系。


Michael C. Lee has been a member of the Company’s Board of Directors since 2004 and is also Chief Executive Officer of PEWC and Chairman of Pacific USA Holdings, Ltd. Mr. Michael C. Lee is not related to Dr. Yichin Lee.
Michael C. Lee先生自2004年起开始成为公司董事会的一名成员;现在同时还是PEWC的首席执行官和Pacific USA Holdings, Ltd的董事长。Michael C. Lee先生与Yichin Lee博士并没有相关联系。
Michael C. Lee has been a member of the Company’s Board of Directors since 2004 and is also Chief Executive Officer of PEWC and Chairman of Pacific USA Holdings, Ltd. Mr. Michael C. Lee is not related to Dr. Yichin Lee.
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 the Company’s Board of Directors since 2007. He also serves as President of PEWC and Managing Director of Charoong Thai Wire and Cable Public Company Limited.
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 the Company’s Board of Directors since 2007. He also serves as President of PEWC and Managing Director of Charoong Thai Wire and Cable Public Company Limited.

高管简历

中英对照 |  中文 |  英文
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 the Company 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 the Company’s Board of Directors since 2004 and Chief Executive Officer since 2005. Mr. Yuan served as the Company’s Chairman from 2005 to 2009. He has also served as Chairman of PEWC since 2004 and has been the Director of Pacific Construction Corp. Ltd since 2002. Mr. Yuan served as the Director of the Taiwan Co-generation Corp. from 2005 to 2008. Mr. Yuan has also been the Chairman of the Taiwan Electric Wire & Cable Industries Association since 2004. He has served as the Supervisor to the Taipei Importers/Exporters Association as well as the Director of Chinese National Federation of Industries in Taiwan since 1998 and 2004 respectively.
William Gong Wei

William Gong Wei,2013年4月1日,被正式任命为首席运营官。最初,他在担任工程师、工厂助理经理,后来在1991-2000年间,担任高压电缆部顾问。2009年4月,他晋升为新加坡Yale University的总经理。他在泰国曼谷的Yale University获得硕士学位。


William Gong Wei,2013年4月1日,被正式任命为首席运营官。最初,他在担任工程师、工厂助理经理,后来在1991-2000年间,担任高压电缆部顾问。2009年4月,他晋升为新加坡Yale University的总经理。他在泰国曼谷的Yale University获得硕士学位。
William Gong Wei was appointed Chief Operating Officer effective April 1 2013. He was first assigned to Charoong Thai Wire and Cable Pte. Co. Ltd. as Engineer, Assistant Plant Manager, and later consultant to the high voltage cable division from 1991 to 2000. Thereafter, Mr. Gong Wei left Charoong Thai to pursue other professional activities until he rejoined the Company in 2009. In April 2009 he was appointed as General Manager of Sigma Cable in Singapore. Mr. Gong Wei holds a master’s degree from the Asian Institute of Technology in Bangkok, Thailand.
Ivan Hsia

Ivan Hsia被任命为首席财务官,于2013年8月1日生效。他之前担任公司的副首席财务官。在此之前,他担任公司的高级内部审计经理。在加入APWC之前,他是Newegg.com在洛杉矶,加拿大,美国的内部审计主管。


Ivan Hsia被任命为首席财务官,于2013年8月1日生效。他之前担任公司的副首席财务官。在此之前,他担任公司的高级内部审计经理。在加入APWC之前,他是Newegg.com在洛杉矶,加拿大,美国的内部审计主管。
Ivan Hsia was appointed as Chief Financial Officer effective August 1 2013. Mr. Hsia previously served as the Deputy CFO of the Company. Prior to that, he served as the Senior Internal Audit Manager of the Company. Before joining APWC, Mr. Hsia was the head of internal audit at Newegg.com in Los Angeles, CA, USA.