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 |
|---|---|---|---|---|---|---|
| Walter Michael Gough | 男 | Director | 69 | 2.39万美元 | 0.59 | 2023-11-28 |
| Trung T. Doan | 男 | Director and Chairman of the Board and Chief Executive Officer | 66 | 24.30万美元 | 36.80 | 2023-11-28 |
| Scott R. Simplot | 男 | Director | 77 | 未披露 | 102.10 | 2023-11-28 |
| Edward Kuan Hsiung Hsieh | 男 | Director | 71 | 2.39万美元 | 1.86 | 2023-11-28 |
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 |
|---|---|---|---|---|---|---|
| Christopher Lee | 男 | Chief Financial Officer | 52 | 12.42万美元 | 0.79 | 2023-11-28 |
| Trung T. Doan | 男 | Director and Chairman of the Board and Chief Executive Officer | 66 | 24.30万美元 | 36.80 | 2023-11-28 |
董事简历
中英对照 | 中文 | 英文- Walter Michael Gough
-
Walter Michael Gough，是新任提名董事。2005年以来，他曾领导Gough and Associates（公司专注于国内外公司财务咨询）。他也是DeAnza College（位于加州库比蒂诺）的一个会计和商业终身教员（1985年以来）。从2000年6月到2004年6月，他曾担任NuTool公司（半导体设备制造商）的首席财务官兼财务顾问。1995年至1999年，他曾担任Invest In Yourself公司（一个组织，为职业体育特许经营提供了咨询）的创始成员兼首席财务官。教学和咨询之前，他曾担任Watkins-Johnson Company（高科技电子产品的公司）的财务分析师，以及合同经理。任职Watkins-Johnson公司之前，他曾任职Kidder Peabody公司（投资银行公司）。他持有Santa Clara University的工商管理硕士学位和荣誉学士学位，以及Notre Dame de Namur University的英语硕士学位。
Walter Michael Gough,has served as a director since April 2016. Mr. Gough has led Gough and Associates, a firm that specializes in financial consulting for domestic and international companies since 2005. He is also a tenured faculty member in Accounting and Business at DeAnza College in Cupertino, California where he has taught since 1985 - he currently teaches on a part-time basis after retiring from full-time teaching. From June 2000 to June 2004, he was Chief Financial Officer and Financial Consultant at NuTool Inc., a semiconductor equipment manufacturer. From 1995 through 1999, he was a founding member and Chief Financial Officer of Invest In Yourself, LLC; an organization that provided consulting for professional sports franchises. Prior to teaching and consulting, Mr. Gough was a financial analyst and contracts manager at Watkins-Johnson Company, a high technology electronics firm. Before Watkins-Johnson, Mr. Gough worked for Kidder Peabody, an investment banking firm. He holds MBA and BA degrees (cum laude) from Santa Clara University, and a Masters in English from Notre Dame de Namur University. - Walter Michael Gough，是新任提名董事。2005年以来，他曾领导Gough and Associates（公司专注于国内外公司财务咨询）。他也是DeAnza College（位于加州库比蒂诺）的一个会计和商业终身教员（1985年以来）。从2000年6月到2004年6月，他曾担任NuTool公司（半导体设备制造商）的首席财务官兼财务顾问。1995年至1999年，他曾担任Invest In Yourself公司（一个组织，为职业体育特许经营提供了咨询）的创始成员兼首席财务官。教学和咨询之前，他曾担任Watkins-Johnson Company（高科技电子产品的公司）的财务分析师，以及合同经理。任职Watkins-Johnson公司之前，他曾任职Kidder Peabody公司（投资银行公司）。他持有Santa Clara University的工商管理硕士学位和荣誉学士学位，以及Notre Dame de Namur University的英语硕士学位。
- Walter Michael Gough,has served as a director since April 2016. Mr. Gough has led Gough and Associates, a firm that specializes in financial consulting for domestic and international companies since 2005. He is also a tenured faculty member in Accounting and Business at DeAnza College in Cupertino, California where he has taught since 1985 - he currently teaches on a part-time basis after retiring from full-time teaching. From June 2000 to June 2004, he was Chief Financial Officer and Financial Consultant at NuTool Inc., a semiconductor equipment manufacturer. From 1995 through 1999, he was a founding member and Chief Financial Officer of Invest In Yourself, LLC; an organization that provided consulting for professional sports franchises. Prior to teaching and consulting, Mr. Gough was a financial analyst and contracts manager at Watkins-Johnson Company, a high technology electronics firm. Before Watkins-Johnson, Mr. Gough worked for Kidder Peabody, an investment banking firm. He holds MBA and BA degrees (cum laude) from Santa Clara University, and a Masters in English from Notre Dame de Namur University.
- Trung T. Doan
-
Trung T. Doan，自2005年1月以来一直是Semileds Corporation的董事、董事长以及首席执行官；2012年8月以来任总裁。在加入Semileds Corporation之前，他曾在Applied Materials股份有限公司任应用全球服务AGS产品部的企业副总裁，还曾是Korea一家半导体/LCD设备公司- Jusung Engineering股份有限公司的总裁兼首席执行官。另外，他曾在Micron Technology股份有限公司任过程开发副总裁。此前，在过去的5年时间里，他曾是一家公开上市的功率转换和控制系统公司- Advanced Energy Industries的一位董事；一家私有软件公司- Dolsoft公司的一位董事。他此前还曾在一家半导体技术公司- Nu Tool股份有限公司任董事，在一家公开上市的高级流量控制设备和系统制造商- EMCO的一位董事。Doan先生拥有Santa Barbara市加州（California）大学的核工程学士学位，以优异的成绩毕业，并且拥有该大学的化学工程硕士学位。
Trung T. Doan,has served as a director, Chairman of Semileds Corporation Board and as Semileds Corporation CEO since January 2005, and as Semileds Corporation President since August 2012. Prior to joining Semileds Corporation , Mr. Doan served as Corporate Vice President of Applied Global Services (AGS) Product Group at Applied Materials, Inc. and also served as President and Chief Executive Officer of Jusung Engineering, Inc., a semiconductor/LCD equipment company in Korea. In addition, Mr. Doan served as Vice President of Process Development at Micron Technology Inc. Mr. Doan previously served as a director of Advanced Energy Industries, a publicly traded manufacturer of power conversion and control systems, Dolsoft Corporation, a privately held software company, Nu Tool Inc., a semiconductor technology company, and EMCO, a publicly traded manufacturer of advanced flow control devices and systems. Mr. Doan holds a Bachelor of Science in nuclear engineering from the University of California, Santa Barbara, where he graduated with honors, and a Master of Science in chemical engineering from the University of California, Santa Barbara. - Trung T. Doan，自2005年1月以来一直是Semileds Corporation的董事、董事长以及首席执行官；2012年8月以来任总裁。在加入Semileds Corporation之前，他曾在Applied Materials股份有限公司任应用全球服务AGS产品部的企业副总裁，还曾是Korea一家半导体/LCD设备公司- Jusung Engineering股份有限公司的总裁兼首席执行官。另外，他曾在Micron Technology股份有限公司任过程开发副总裁。此前，在过去的5年时间里，他曾是一家公开上市的功率转换和控制系统公司- Advanced Energy Industries的一位董事；一家私有软件公司- Dolsoft公司的一位董事。他此前还曾在一家半导体技术公司- Nu Tool股份有限公司任董事，在一家公开上市的高级流量控制设备和系统制造商- EMCO的一位董事。Doan先生拥有Santa Barbara市加州（California）大学的核工程学士学位，以优异的成绩毕业，并且拥有该大学的化学工程硕士学位。
- Trung T. Doan,has served as a director, Chairman of Semileds Corporation Board and as Semileds Corporation CEO since January 2005, and as Semileds Corporation President since August 2012. Prior to joining Semileds Corporation , Mr. Doan served as Corporate Vice President of Applied Global Services (AGS) Product Group at Applied Materials, Inc. and also served as President and Chief Executive Officer of Jusung Engineering, Inc., a semiconductor/LCD equipment company in Korea. In addition, Mr. Doan served as Vice President of Process Development at Micron Technology Inc. Mr. Doan previously served as a director of Advanced Energy Industries, a publicly traded manufacturer of power conversion and control systems, Dolsoft Corporation, a privately held software company, Nu Tool Inc., a semiconductor technology company, and EMCO, a publicly traded manufacturer of advanced flow control devices and systems. Mr. Doan holds a Bachelor of Science in nuclear engineering from the University of California, Santa Barbara, where he graduated with honors, and a Master of Science in chemical engineering from the University of California, Santa Barbara.
- Scott R. Simplot
-
Scott R. Simplot，自2005年3月以来，一直任董事。自2001年5月和1970年8月以来，在J.R. Simplot分别任董事长和董事。他拥有Idaho大学的商业学士学位，以及Pennsylvania大学的工商管理硕士学位。作为J.R. Simplot公司（被委派2名董事会成员管理的Simplot公司对于Semileds CorporationA系列可转换优先股的投资的Simplot Taiwan股份有限公司的100所有者）董事长职责的一部分，他成为Semileds Corporation的一位董事。
Scott R. Simplot,has served as Semileds Corporation director since March 2005. Mr. Simplot has been Chairman of the Board of Directors and a Director of J.R. Simplot Company since May 2001 and August 1970, respectively. Mr. Simplot served as a Manager of or Partner in various closely held entities such as Block 22 LLC, Broadway Hospitality LLC, Columbia Developments LLC, Empty JP3 Shell, LLC, Idaho Sports Properties LLC, Indian Creek Cattle, LLC, JRS Management L.L.C., JRS Properties III LLLP, ESP Development LLC, Hotel 43 LLC, SBP LLLP, Simplot Ketchum Investment, LLC, Simplot Ketchum Properties, LLC, SR Management LLC, SRS Green River LLC, Sunny Slope Orchards Partnership, SRS Properties LLLP, and Sylvan Beach, LLC. Mr. Simplot also serves as a director to various companies such as Bar -U-, Inc., Block 65 and 66 Master Association, Inc., Cal-Ida Chemical Company, Censa of California, Inc., Claremont Realty Company, CS Beef Packers, LLC, CS Property Development, LLC, Glen Dale Farms, Inc., J.R. Simplot Company Foundation, Inc., J.R. Simplot Foundation, Inc., JUMP, Inc., JRS India Corporation Private Limited, OSL Depot Condominium Management Association, Inc., Simplot India, LLC, Simplot India Foods Private Limited, Simplot India Properties LLC, Simplot International, Inc., Simplot Latin America Holdings, S.A., Simplot Livestock Co., Simplot Taiwan Inc., SPS International, Inc., SR Simplot Foundation, Inc., Three Creek Ranch Company, and Camas, Inc. Mr. Simplot holds a Bachelor of Science degree in business from the University of Idaho and a Master's in Business Administration from the University of Pennsylvania. - Scott R. Simplot，自2005年3月以来，一直任董事。自2001年5月和1970年8月以来，在J.R. Simplot分别任董事长和董事。他拥有Idaho大学的商业学士学位，以及Pennsylvania大学的工商管理硕士学位。作为J.R. Simplot公司（被委派2名董事会成员管理的Simplot公司对于Semileds CorporationA系列可转换优先股的投资的Simplot Taiwan股份有限公司的100所有者）董事长职责的一部分，他成为Semileds Corporation的一位董事。
- Scott R. Simplot,has served as Semileds Corporation director since March 2005. Mr. Simplot has been Chairman of the Board of Directors and a Director of J.R. Simplot Company since May 2001 and August 1970, respectively. Mr. Simplot served as a Manager of or Partner in various closely held entities such as Block 22 LLC, Broadway Hospitality LLC, Columbia Developments LLC, Empty JP3 Shell, LLC, Idaho Sports Properties LLC, Indian Creek Cattle, LLC, JRS Management L.L.C., JRS Properties III LLLP, ESP Development LLC, Hotel 43 LLC, SBP LLLP, Simplot Ketchum Investment, LLC, Simplot Ketchum Properties, LLC, SR Management LLC, SRS Green River LLC, Sunny Slope Orchards Partnership, SRS Properties LLLP, and Sylvan Beach, LLC. Mr. Simplot also serves as a director to various companies such as Bar -U-, Inc., Block 65 and 66 Master Association, Inc., Cal-Ida Chemical Company, Censa of California, Inc., Claremont Realty Company, CS Beef Packers, LLC, CS Property Development, LLC, Glen Dale Farms, Inc., J.R. Simplot Company Foundation, Inc., J.R. Simplot Foundation, Inc., JUMP, Inc., JRS India Corporation Private Limited, OSL Depot Condominium Management Association, Inc., Simplot India, LLC, Simplot India Foods Private Limited, Simplot India Properties LLC, Simplot International, Inc., Simplot Latin America Holdings, S.A., Simplot Livestock Co., Simplot Taiwan Inc., SPS International, Inc., SR Simplot Foundation, Inc., Three Creek Ranch Company, and Camas, Inc. Mr. Simplot holds a Bachelor of Science degree in business from the University of Idaho and a Master's in Business Administration from the University of Pennsylvania.
- Edward Kuan Hsiung Hsieh
-
Edward Kuan Hsiung Hsieh，自2012年2月以来，一直任董事。他自2000年4月以来一直是一家媒体和出版公司- Eton Intelligent Technologies的董事长、首席执行官及一位董事；自2000年1月以来在一家VoIP和互联网网络公司- VR Networks任董事长、首席执行官以及是一位董事；自2009年2月以来在国立台湾大学（National Taiwan University）任副教授。2007年2月-2010年2月期间，曾在一家3G移动和固定线路电信公司- Asia Pacific Telecom任首席执行官；以及在一家网络服务供应商- APOL执行董事。他还曾在过去的5年时间里，在International Christian Goodwill任董事长。Hsieh博士拥有从国立台湾大学（National Taiwan University）获得的电气工程学士学位，Santa Barbara加州大学（University of California）获得的电气工程硕士学位，以及Cornell大学获得的电气工程博士学位。他还曾在洛杉矶（Los Angeles）加州大学（University of California）攻读会计。
Edward Kuan Hsiung Hsieh,has served as a director since February 2012. Dr. Hsieh has been Chairman, Chief Executive Officer and a director of Eton Intelligent Technologies, a media and publications company, since April 2000 and Chairman, Chief Executive Officer and a director of VR Networks, a VoIP and VR application company, since January 2000. He has also served as an Adjunct Professor at National Taiwan University since February 2009. From February 2007 to February 2010, Dr. Hsieh was Chief Executive Officer of Asia Pacific Telecom, a 3G mobile, and fixed line telecommunications company, as well as Executive Director of APOL, an Internet service provider. He also served as Chairman of Good Neighbors Taiwan since 2019. Dr. Hsieh holds a Bachelor of Science degree in electrical engineering from National Taiwan University, a Master of Science degree in electrical engineering from the University of California, Santa Barbara, and a doctor of philosophy degree in electrical engineering and applied physics from Cornell University. He also studied accounting at the University of California, Los Angeles. - Edward Kuan Hsiung Hsieh，自2012年2月以来，一直任董事。他自2000年4月以来一直是一家媒体和出版公司- Eton Intelligent Technologies的董事长、首席执行官及一位董事；自2000年1月以来在一家VoIP和互联网网络公司- VR Networks任董事长、首席执行官以及是一位董事；自2009年2月以来在国立台湾大学（National Taiwan University）任副教授。2007年2月-2010年2月期间，曾在一家3G移动和固定线路电信公司- Asia Pacific Telecom任首席执行官；以及在一家网络服务供应商- APOL执行董事。他还曾在过去的5年时间里，在International Christian Goodwill任董事长。Hsieh博士拥有从国立台湾大学（National Taiwan University）获得的电气工程学士学位，Santa Barbara加州大学（University of California）获得的电气工程硕士学位，以及Cornell大学获得的电气工程博士学位。他还曾在洛杉矶（Los Angeles）加州大学（University of California）攻读会计。
- Edward Kuan Hsiung Hsieh,has served as a director since February 2012. Dr. Hsieh has been Chairman, Chief Executive Officer and a director of Eton Intelligent Technologies, a media and publications company, since April 2000 and Chairman, Chief Executive Officer and a director of VR Networks, a VoIP and VR application company, since January 2000. He has also served as an Adjunct Professor at National Taiwan University since February 2009. From February 2007 to February 2010, Dr. Hsieh was Chief Executive Officer of Asia Pacific Telecom, a 3G mobile, and fixed line telecommunications company, as well as Executive Director of APOL, an Internet service provider. He also served as Chairman of Good Neighbors Taiwan since 2019. Dr. Hsieh holds a Bachelor of Science degree in electrical engineering from National Taiwan University, a Master of Science degree in electrical engineering from the University of California, Santa Barbara, and a doctor of philosophy degree in electrical engineering and applied physics from Cornell University. He also studied accounting at the University of California, Los Angeles.
高管简历
中英对照 | 中文 | 英文- Christopher Lee
Christopher Lee，2014年11月起，他担任Semileds Corporation临时首席财务官。2014年9月，他加入SemiLEDs。 他有20多年的会计与财务经验，包括美国公认会计原则、公司会计监督委员会标准和证券交易委员会法规法则经验。加入Semileds Corporation之前，2009年8月至2011年6月，他担任KEDP CPA Group的合伙人 ；2011年7月至2014年8月，是一名个体经营的会计。他拥有会计学学士学位和商业税务硕士学位，是美国认证的注册会计师。
Christopher Lee,has served as Semileds Corporation Chief Financial Officer since September 2015. From November 2014 until his appointment as Chief Financial Officer, Mr. Lee was the interim Chief Financial Officer of the Company. Mr. Lee joined SemiLEDs in September 2014. He has served on the Board of Directors of Aixin Life International Inc. since February 2021.Prior to joining Semileds Corporation , Mr. Lee was a partner of KEDP CPA Group from August 2009 to June 2011 and a self-employed accountant from July 2011 to August 2014. Mr. Lee holds a BS degree in accounting from Ohio State University and a MS degree in business taxation from Golden Gate University and is licensed as a Certified Public Accountant (CPA) in the United States.- Christopher Lee，2014年11月起，他担任Semileds Corporation临时首席财务官。2014年9月，他加入SemiLEDs。 他有20多年的会计与财务经验，包括美国公认会计原则、公司会计监督委员会标准和证券交易委员会法规法则经验。加入Semileds Corporation之前，2009年8月至2011年6月，他担任KEDP CPA Group的合伙人 ；2011年7月至2014年8月，是一名个体经营的会计。他拥有会计学学士学位和商业税务硕士学位，是美国认证的注册会计师。
- Christopher Lee,has served as Semileds Corporation Chief Financial Officer since September 2015. From November 2014 until his appointment as Chief Financial Officer, Mr. Lee was the interim Chief Financial Officer of the Company. Mr. Lee joined SemiLEDs in September 2014. He has served on the Board of Directors of Aixin Life International Inc. since February 2021.Prior to joining Semileds Corporation , Mr. Lee was a partner of KEDP CPA Group from August 2009 to June 2011 and a self-employed accountant from July 2011 to August 2014. Mr. Lee holds a BS degree in accounting from Ohio State University and a MS degree in business taxation from Golden Gate University and is licensed as a Certified Public Accountant (CPA) in the United States.
- Trung T. Doan
Trung T. Doan，自2005年1月以来一直是Semileds Corporation的董事、董事长以及首席执行官；2012年8月以来任总裁。在加入Semileds Corporation之前，他曾在Applied Materials股份有限公司任应用全球服务AGS产品部的企业副总裁，还曾是Korea一家半导体/LCD设备公司- Jusung Engineering股份有限公司的总裁兼首席执行官。另外，他曾在Micron Technology股份有限公司任过程开发副总裁。此前，在过去的5年时间里，他曾是一家公开上市的功率转换和控制系统公司- Advanced Energy Industries的一位董事；一家私有软件公司- Dolsoft公司的一位董事。他此前还曾在一家半导体技术公司- Nu Tool股份有限公司任董事，在一家公开上市的高级流量控制设备和系统制造商- EMCO的一位董事。Doan先生拥有Santa Barbara市加州（California）大学的核工程学士学位，以优异的成绩毕业，并且拥有该大学的化学工程硕士学位。
Trung T. Doan,has served as a director, Chairman of Semileds Corporation Board and as Semileds Corporation CEO since January 2005, and as Semileds Corporation President since August 2012. Prior to joining Semileds Corporation , Mr. Doan served as Corporate Vice President of Applied Global Services (AGS) Product Group at Applied Materials, Inc. and also served as President and Chief Executive Officer of Jusung Engineering, Inc., a semiconductor/LCD equipment company in Korea. In addition, Mr. Doan served as Vice President of Process Development at Micron Technology Inc. Mr. Doan previously served as a director of Advanced Energy Industries, a publicly traded manufacturer of power conversion and control systems, Dolsoft Corporation, a privately held software company, Nu Tool Inc., a semiconductor technology company, and EMCO, a publicly traded manufacturer of advanced flow control devices and systems. Mr. Doan holds a Bachelor of Science in nuclear engineering from the University of California, Santa Barbara, where he graduated with honors, and a Master of Science in chemical engineering from the University of California, Santa Barbara.- Trung T. Doan，自2005年1月以来一直是Semileds Corporation的董事、董事长以及首席执行官；2012年8月以来任总裁。在加入Semileds Corporation之前，他曾在Applied Materials股份有限公司任应用全球服务AGS产品部的企业副总裁，还曾是Korea一家半导体/LCD设备公司- Jusung Engineering股份有限公司的总裁兼首席执行官。另外，他曾在Micron Technology股份有限公司任过程开发副总裁。此前，在过去的5年时间里，他曾是一家公开上市的功率转换和控制系统公司- Advanced Energy Industries的一位董事；一家私有软件公司- Dolsoft公司的一位董事。他此前还曾在一家半导体技术公司- Nu Tool股份有限公司任董事，在一家公开上市的高级流量控制设备和系统制造商- EMCO的一位董事。Doan先生拥有Santa Barbara市加州（California）大学的核工程学士学位，以优异的成绩毕业，并且拥有该大学的化学工程硕士学位。
- Trung T. Doan,has served as a director, Chairman of Semileds Corporation Board and as Semileds Corporation CEO since January 2005, and as Semileds Corporation President since August 2012. Prior to joining Semileds Corporation , Mr. Doan served as Corporate Vice President of Applied Global Services (AGS) Product Group at Applied Materials, Inc. and also served as President and Chief Executive Officer of Jusung Engineering, Inc., a semiconductor/LCD equipment company in Korea. In addition, Mr. Doan served as Vice President of Process Development at Micron Technology Inc. Mr. Doan previously served as a director of Advanced Energy Industries, a publicly traded manufacturer of power conversion and control systems, Dolsoft Corporation, a privately held software company, Nu Tool Inc., a semiconductor technology company, and EMCO, a publicly traded manufacturer of advanced flow control devices and systems. Mr. Doan holds a Bachelor of Science in nuclear engineering from the University of California, Santa Barbara, where he graduated with honors, and a Master of Science in chemical engineering from the University of California, Santa Barbara.