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 |
|---|---|---|---|---|---|---|
| Huang, James Cheng Ming | 男 | Chairman of the Board,Chief Executive Officer,Chief Financial Officer,Director | 72 | 未披露 | 107.76 | 2026-04-29 |
| LIAO, Ying Chih | 男 | Non-Executive Director | 63 | 未披露 | 未持股 | 2026-04-29 |
| LIN, Wan Wan | 女 | Independent Non-Executive Director | 63 | 未披露 | 未持股 | 2026-04-29 |
| TSAI, Chih Hong | 男 | Independent Non-Executive Director | 71 | 未披露 | 未持股 | 2026-04-29 |
| John Ping Chang Huang | 男 | Independent Non-Executive Director | 74 | 未披露 | 未持股 | 2026-04-29 |
| Nick Chia En Liu | 男 | Independent Non-Executive Director | 64 | 未披露 | 未持股 | 2026-04-29 |
| Hong, Chin Fock | 男 | Independent Non-Executive Director | 78 | 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 |
|---|---|---|---|---|---|---|
| Huang, James Cheng Ming | 男 | Chairman of the Board,Chief Executive Officer,Chief Financial Officer,Director | 72 | 未披露 | 107.76 | 2026-04-29 |
董事简历
中英对照 | 中文 | 英文- Huang, James Cheng Ming
-
Huang，James Cheng Ming是我们公司的董事会主席、首席执行官和首席财务官。他在金融、投资和直接营销方面有着30多年的经验。黄先生在加入公司之前在一家投资公司担任了八年的总裁。在此之前，他是泰国和新加坡两家上市公司的董事，Otto-Chailease Mailorder股份有限公司的董事长/首席执行官。Huang先生拥有美国麻省理工学院斯隆管理学院（MIT Sloan School of Management）管理学硕士学位。
Huang, James Cheng Ming is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at an investment company for eight years before joining the Company. Prior to that, He was the Director of two listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S. - Huang，James Cheng Ming是我们公司的董事会主席、首席执行官和首席财务官。他在金融、投资和直接营销方面有着30多年的经验。黄先生在加入公司之前在一家投资公司担任了八年的总裁。在此之前，他是泰国和新加坡两家上市公司的董事，Otto-Chailease Mailorder股份有限公司的董事长/首席执行官。Huang先生拥有美国麻省理工学院斯隆管理学院（MIT Sloan School of Management）管理学硕士学位。
- Huang, James Cheng Ming is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at an investment company for eight years before joining the Company. Prior to that, He was the Director of two listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S.
- LIAO, Ying Chih
-
LiAO，Ying Chih，为Gigamedia Limited的非执行董事。廖先生是一位经验丰富的律师，此前曾在一家知名律师事务所执业，专门从事国际公司融资、商业公司事务和并购业务。2006年至今，担任Chailease Holding Company Limited高级管理人员，负责全公司战略规划活动的整体发展和监督。廖先生拥有哈佛大学法学院法学硕士学位和台湾大学法学学士学位。
LIAO, Ying Chih,is a non-executive director of Gigamedia Limited. Mr. Liao is a seasoned attorney who previously practiced at a prestigious law firm, specializing in international corporate finance, commercial corporate matters and M&A. Since 2006, he has served as a senior executive at Chailease Holding Company Limited, responsible for the overall development and supervision of company-wide strategic planning activities. Mr. Liao holds a Master degree of Laws from Harvard Law School and a Bachelor degree of Laws from National Taiwan University. - LiAO，Ying Chih，为Gigamedia Limited的非执行董事。廖先生是一位经验丰富的律师，此前曾在一家知名律师事务所执业，专门从事国际公司融资、商业公司事务和并购业务。2006年至今，担任Chailease Holding Company Limited高级管理人员，负责全公司战略规划活动的整体发展和监督。廖先生拥有哈佛大学法学院法学硕士学位和台湾大学法学学士学位。
- LIAO, Ying Chih,is a non-executive director of Gigamedia Limited. Mr. Liao is a seasoned attorney who previously practiced at a prestigious law firm, specializing in international corporate finance, commercial corporate matters and M&A. Since 2006, he has served as a senior executive at Chailease Holding Company Limited, responsible for the overall development and supervision of company-wide strategic planning activities. Mr. Liao holds a Master degree of Laws from Harvard Law School and a Bachelor degree of Laws from National Taiwan University.
- LIN, Wan Wan
-
Lin，Wan Wan，为Gigamedia Limited的独立非执行董事。林女士是美国和中国的注册会计师她曾在台湾毕马威会计师事务所担任CEO，曾在台大、政大、东海大学、淡江大学等多所公私立大学会计系任教。林女士还担任UPI Semiconductor Corp.以及Quanta Computer Inc.和Pegatron Corporation的独立董事。她还是丰泰企业有限公司的董事。她的专长领域是全球公司的国际财务报告准则会计和内部控制结构，以及协助公司成为中国公众公司以及担任寻求首次公开募股（IPO）的公司的顾问的完整经验。她曾服务于多家知名上市公司，涉足多个多元行业。她拥有国立台湾大学EMBA项目学位、伊利诺伊大学厄巴纳香槟分校会计学硕士学位、国立台湾大学会计学学士学位。
LIN, Wan Wan,served as the CEO at the accounting firm KPMG in Taiwan, and has been teaching in the Accounting Departments of several public and private universities such as National Taiwan University, National Chengchi University, Tunghai University and Tamkang University. Ms. Lin also serves as an independent director of uPI Semiconductor Corp. as well as Quanta Computer Inc. and Pegatron Corporation. She is also a director of Feng Tay Enterprises Co., Ltd.She had served many well-known listed companies and been involved with many diverse industries. She holds a degree of EMBA Program at National Taiwan University, a Master degree in Accounting from University of Illinois at Urbana Champaign, and a Bachelor degree in Accounting from National Taiwan University. - Lin，Wan Wan，为Gigamedia Limited的独立非执行董事。林女士是美国和中国的注册会计师她曾在台湾毕马威会计师事务所担任CEO，曾在台大、政大、东海大学、淡江大学等多所公私立大学会计系任教。林女士还担任UPI Semiconductor Corp.以及Quanta Computer Inc.和Pegatron Corporation的独立董事。她还是丰泰企业有限公司的董事。她的专长领域是全球公司的国际财务报告准则会计和内部控制结构，以及协助公司成为中国公众公司以及担任寻求首次公开募股（IPO）的公司的顾问的完整经验。她曾服务于多家知名上市公司，涉足多个多元行业。她拥有国立台湾大学EMBA项目学位、伊利诺伊大学厄巴纳香槟分校会计学硕士学位、国立台湾大学会计学学士学位。
- LIN, Wan Wan,served as the CEO at the accounting firm KPMG in Taiwan, and has been teaching in the Accounting Departments of several public and private universities such as National Taiwan University, National Chengchi University, Tunghai University and Tamkang University. Ms. Lin also serves as an independent director of uPI Semiconductor Corp. as well as Quanta Computer Inc. and Pegatron Corporation. She is also a director of Feng Tay Enterprises Co., Ltd.She had served many well-known listed companies and been involved with many diverse industries. She holds a degree of EMBA Program at National Taiwan University, a Master degree in Accounting from University of Illinois at Urbana Champaign, and a Bachelor degree in Accounting from National Taiwan University.
- TSAI, Chih Hong
-
TSAI，Chih Hong，为Gigamedia Limited的独立非执行董事。蔡先生现为国立台湾大学管理学院财政系兼职教授。他还担任永丰租赁公司的董事。蔡先生曾在多家知名租赁公司担任高级主管。擅长风控管理，管理经验丰富。国立台湾大学管理学院金融学博士，美国麻省理工学院斯隆管理学院管理学理学硕士。
TSAI, Chih Hong,is an independent non-executive director of Gigamedia Limited. Mr. Tsai is currently an adjunct professor at the Department of Finance, School of Management, National Taiwan University. He also serves as a director of SinoPac Leasing Corp. Mr. Tsai had served as the senior executive in a number of well-known leasing companies. He specializes in risk control management and has tremendous management experiences. He holds Ph.D. in Finances, College of Management at National Taiwan University, and a Master Degree of Science in Management from MIT Sloan School of Management, U.S. - TSAI，Chih Hong，为Gigamedia Limited的独立非执行董事。蔡先生现为国立台湾大学管理学院财政系兼职教授。他还担任永丰租赁公司的董事。蔡先生曾在多家知名租赁公司担任高级主管。擅长风控管理，管理经验丰富。国立台湾大学管理学院金融学博士，美国麻省理工学院斯隆管理学院管理学理学硕士。
- TSAI, Chih Hong,is an independent non-executive director of Gigamedia Limited. Mr. Tsai is currently an adjunct professor at the Department of Finance, School of Management, National Taiwan University. He also serves as a director of SinoPac Leasing Corp. Mr. Tsai had served as the senior executive in a number of well-known leasing companies. He specializes in risk control management and has tremendous management experiences. He holds Ph.D. in Finances, College of Management at National Taiwan University, and a Master Degree of Science in Management from MIT Sloan School of Management, U.S.
- John Ping Chang Huang
-
John Ping Chang HUANG， 2011年1月31日被任命为公司独立非执行董事。2012年11月26日被任命为薪酬委员会主席。他是公司独立非执行董事。现任以台湾为基地的Grand Pacific Investment & Development Co有限公司董事长以及 Chailease Construction & Development Corp.有限公司、Global Hospitality Group有限公司和北京He Qiao物业管理有限公司董事长。他持有台湾东吴大学文学学士学位。他是Mr. Billy Bing-Yuan Huang的哥哥。
John Ping Chang Huang is an independent non-executive director of Company. He is also currently the chairman of Taiwan-based Grand Pacific Investment & Development Co., Ltd., as well as the firms Chailease Resources Tech. Co., Ltd., Global Hospitality Group Inc., Beijing He Qiao Property Management Co., Ltd., Yellowstone Security Co., LTD., and CTC Group INC. Mr. Huang holds a Bachelor of Arts degree from Soochow University and a degree of EMBA Program at National Taiwan University in Taiwan. Mr. Huang is the elder brother of Mr. Billy Bing-Yuan Huang. - John Ping Chang HUANG， 2011年1月31日被任命为公司独立非执行董事。2012年11月26日被任命为薪酬委员会主席。他是公司独立非执行董事。现任以台湾为基地的Grand Pacific Investment & Development Co有限公司董事长以及 Chailease Construction & Development Corp.有限公司、Global Hospitality Group有限公司和北京He Qiao物业管理有限公司董事长。他持有台湾东吴大学文学学士学位。他是Mr. Billy Bing-Yuan Huang的哥哥。
- John Ping Chang Huang is an independent non-executive director of Company. He is also currently the chairman of Taiwan-based Grand Pacific Investment & Development Co., Ltd., as well as the firms Chailease Resources Tech. Co., Ltd., Global Hospitality Group Inc., Beijing He Qiao Property Management Co., Ltd., Yellowstone Security Co., LTD., and CTC Group INC. Mr. Huang holds a Bachelor of Arts degree from Soochow University and a degree of EMBA Program at National Taiwan University in Taiwan. Mr. Huang is the elder brother of Mr. Billy Bing-Yuan Huang.
- Nick Chia En Liu
-
Nick Chia En LIU， 2011年3月15日被任命为独立非执行董事；2011年3月15日被任命为审计委员会成员。他是公司独立非执行董事。他曾是一家以美国为基地的游戏开发公司中国台湾区管理董事。他持有纽约大学斯特恩商学院工商管理硕士学位以及南加州大学学士学位。
Nick Chia En Liu is an independent non-executive director of Li Auto Inc.. He was the managing director in Taiwan for a U.S. based game development company. Mr. Liu holds an MBA degree from the Stern School of Business at NYU and a bachelor's degree from the University of Southern California. - Nick Chia En LIU， 2011年3月15日被任命为独立非执行董事；2011年3月15日被任命为审计委员会成员。他是公司独立非执行董事。他曾是一家以美国为基地的游戏开发公司中国台湾区管理董事。他持有纽约大学斯特恩商学院工商管理硕士学位以及南加州大学学士学位。
- Nick Chia En Liu is an independent non-executive director of Li Auto Inc.. He was the managing director in Taiwan for a U.S. based game development company. Mr. Liu holds an MBA degree from the Stern School of Business at NYU and a bachelor's degree from the University of Southern California.
- Hong, Chin Fock
-
Hong, Chin Fock，公司独立非执行董事。他在税收和税法领域有超过37年的工作经验。他在新加坡国内税务局开始自己的职业生涯，之后他在毕马威律师事务所担任多个职位，包括退休后。他在该事务所任职超过20年。他也是新加坡Allen & Gledhillis律师事务所税收顾问，他担任该职位长达12年时间。现任Chailease Holding Co有限公司以及Riverstone Holdings Ltd有限公司独立董事。他还担任Charities Limited and Binjaitree慈善共享服务董事以及 Prima Limited非执行董事。他在新加坡管理学院担任讲师以作为自己的兼职工作。他持有新加坡管理学院社会科学学士学位并参加了哈佛法学院的国际税收法课程的学习。
Hong, Chin Fock is an independent non-executive director of Company. He has more than 37 years of experience in taxation and tax law. Damian began his career with the Inland Revenue Authority of Singapore before joining KPMG and working with the firm in various capacities, including post-retirement, for more than two decades. He was also a tax consultant to the law firm Allen & Gledhill in Singapore for 12 years. Damian currently serves as an independent director of Chailease Holding Co Ltd. and Riverstone Holdings Ltd. He also serves as a director of Binjaitree, a registered charity in Singapore, as well as a non-executive director of Prima Limited. Mr. Hong lectured on a part-time basis at the Singapore Management University. He earned a bachelor's degree in Social Science at the University of Singapore and attended an international tax program at Harvard Law School. - Hong, Chin Fock，公司独立非执行董事。他在税收和税法领域有超过37年的工作经验。他在新加坡国内税务局开始自己的职业生涯，之后他在毕马威律师事务所担任多个职位，包括退休后。他在该事务所任职超过20年。他也是新加坡Allen & Gledhillis律师事务所税收顾问，他担任该职位长达12年时间。现任Chailease Holding Co有限公司以及Riverstone Holdings Ltd有限公司独立董事。他还担任Charities Limited and Binjaitree慈善共享服务董事以及 Prima Limited非执行董事。他在新加坡管理学院担任讲师以作为自己的兼职工作。他持有新加坡管理学院社会科学学士学位并参加了哈佛法学院的国际税收法课程的学习。
- Hong, Chin Fock is an independent non-executive director of Company. He has more than 37 years of experience in taxation and tax law. Damian began his career with the Inland Revenue Authority of Singapore before joining KPMG and working with the firm in various capacities, including post-retirement, for more than two decades. He was also a tax consultant to the law firm Allen & Gledhill in Singapore for 12 years. Damian currently serves as an independent director of Chailease Holding Co Ltd. and Riverstone Holdings Ltd. He also serves as a director of Binjaitree, a registered charity in Singapore, as well as a non-executive director of Prima Limited. Mr. Hong lectured on a part-time basis at the Singapore Management University. He earned a bachelor's degree in Social Science at the University of Singapore and attended an international tax program at Harvard Law School.
高管简历
中英对照 | 中文 | 英文- Huang, James Cheng Ming
Huang，James Cheng Ming是我们公司的董事会主席、首席执行官和首席财务官。他在金融、投资和直接营销方面有着30多年的经验。黄先生在加入公司之前在一家投资公司担任了八年的总裁。在此之前，他是泰国和新加坡两家上市公司的董事，Otto-Chailease Mailorder股份有限公司的董事长/首席执行官。Huang先生拥有美国麻省理工学院斯隆管理学院（MIT Sloan School of Management）管理学硕士学位。
Huang, James Cheng Ming is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at an investment company for eight years before joining the Company. Prior to that, He was the Director of two listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S.- Huang，James Cheng Ming是我们公司的董事会主席、首席执行官和首席财务官。他在金融、投资和直接营销方面有着30多年的经验。黄先生在加入公司之前在一家投资公司担任了八年的总裁。在此之前，他是泰国和新加坡两家上市公司的董事，Otto-Chailease Mailorder股份有限公司的董事长/首席执行官。Huang先生拥有美国麻省理工学院斯隆管理学院（MIT Sloan School of Management）管理学硕士学位。
- Huang, James Cheng Ming is the Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer of our Company. He has more than 30 years of experience in finance, investment and direct marketing. Mr. Huang served as President at an investment company for eight years before joining the Company. Prior to that, He was the Director of two listed companies in Thailand and Singapore, and the Chairman/ CEO of Otto-Chailease Mailorder Co., Ltd. Mr. Huang holds a master’s degree of Science in Management from MIT Sloan School of Management, U.S.