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 |
|---|---|---|---|---|---|---|
| George K. Broady | 男 | Director | 85 | 10.00万美元 | 未持股 | 2021-03-19 |
| Randall A. Mason | 男 | Director | 62 | 14.80万美元 | 未持股 | 2021-03-19 |
| Chris T. Sharng | 男 | Director, President | 57 | 101.28万美元 | 未持股 | 2021-03-19 |
| Yiu T. Chan | 男 | Director | 54 | 10.00万美元 | 未持股 | 2021-03-19 |
| Ching C. Wong | 男 | Director | 62 | 5.83万美元 | 未持股 | 2021-03-19 |
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 |
|---|---|---|---|---|---|---|
| Chris T. Sharng | 男 | Director, President | 57 | 101.28万美元 | 未持股 | 2021-03-19 |
| Timothy S. Davidson | 男 | Chief Financial Officer, Senior Vice President and Corporate Secretary | 50 | 39.48万美元 | 未持股 | 2021-03-19 |
董事简历
中英对照 | 中文 | 英文- George K. Broady
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George K. Broady，他是公司的董事（2008年10月以来）。他一直积极参与商业40多年，是一些私营公司的现任首席所有者和主席，涉及时间、考勤和安全访问控制的电信、企业软件应用领域。他曾创立Network Security Corporation（纳斯达克上市公司）、Interactive Technologies公司（纳斯达克上市公司）、Ultrak公司（纳斯达克上市公司）。他曾担任这3个组织的主席，以及Network Security、Ultrak的首席执行官。所有3家公司参与了电子安全，包括闭路电视和访问控制。职业生涯早期，他曾担任Campbell Henderson & Co.（私人投资公司），以及达拉斯第一国民银行（the First National Bank in Dallas）的的投资分析师。他曾两次在美国陆军服役，并持有Iowa State University的科学学士学位。
George K. Broady has served as a director of the Company since October 2008. He has been involved in business for more than 40 years, and he is currently active in the direct selling industry and is the principal owner of several privately held companies in the fields of telecommunications and enterprise software. He currently serves as Chairman of the Board of SoloProtect US, LLC, a provider of lone worker safety solutions, and previously served as Chief Executive Officer of that company from 2013 to 2014. He also served as Chairman of the Board of Kings III of America, an emergency communications company, from 2014 until the sale of that company in 2017 and served as Chief Executive Officer of that company prior to 2014. He founded Network Security Corporation, Interactive Technologies Inc. and Ultrak Inc., and brought each of them public on The NASDAQ Stock Market. He was chairman of all three organizations and CEO of both Network Security and Ultrak. All three companies were involved in electronic security, including CCTV and access control. Earlier in his career, Mr. Broady was an investment analyst with both a private investment firm, Campbell Henderson & Co., and with the First National Bank in Dallas. Mr. Broady served twice in the U.S. Army and holds a Bachelor of Science degree from Iowa State University. - George K. Broady，他是公司的董事（2008年10月以来）。他一直积极参与商业40多年，是一些私营公司的现任首席所有者和主席，涉及时间、考勤和安全访问控制的电信、企业软件应用领域。他曾创立Network Security Corporation（纳斯达克上市公司）、Interactive Technologies公司（纳斯达克上市公司）、Ultrak公司（纳斯达克上市公司）。他曾担任这3个组织的主席，以及Network Security、Ultrak的首席执行官。所有3家公司参与了电子安全，包括闭路电视和访问控制。职业生涯早期，他曾担任Campbell Henderson & Co.（私人投资公司），以及达拉斯第一国民银行（the First National Bank in Dallas）的的投资分析师。他曾两次在美国陆军服役，并持有Iowa State University的科学学士学位。
- George K. Broady has served as a director of the Company since October 2008. He has been involved in business for more than 40 years, and he is currently active in the direct selling industry and is the principal owner of several privately held companies in the fields of telecommunications and enterprise software. He currently serves as Chairman of the Board of SoloProtect US, LLC, a provider of lone worker safety solutions, and previously served as Chief Executive Officer of that company from 2013 to 2014. He also served as Chairman of the Board of Kings III of America, an emergency communications company, from 2014 until the sale of that company in 2017 and served as Chief Executive Officer of that company prior to 2014. He founded Network Security Corporation, Interactive Technologies Inc. and Ultrak Inc., and brought each of them public on The NASDAQ Stock Market. He was chairman of all three organizations and CEO of both Network Security and Ultrak. All three companies were involved in electronic security, including CCTV and access control. Earlier in his career, Mr. Broady was an investment analyst with both a private investment firm, Campbell Henderson & Co., and with the First National Bank in Dallas. Mr. Broady served twice in the U.S. Army and holds a Bachelor of Science degree from Iowa State University.
- Randall A. Mason
-
Randall A. Mason，他一直担任公司的董事（2003年5月以来），以及董事会主席（2006年3月以来）。他曾创立Marden Rehabilitation Associates公司，并担任总裁兼首席执行官（1989年以来）。Marden Rehabilitation Associates公司是康复治疗和家庭医疗保健服务的美国中西部辅助私人供应商。他获得the University of Pittsburgh的化学工程学士学位。
Randall A. Mason has been a director of the Company since May 2003 and has served as Chairman of the Board of Directors since March 2006. Mr. Mason founded and has served as President and Chief Executive Officer of Marden Rehabilitation Associates, Inc. since 1989. Marden Rehabilitation Associates, Inc. is a private, Eastern U.S. ancillary provider of rehabilitative therapy services and home healthcare. Mr. Mason has a bachelor degree in chemical engineering from the University of Pittsburgh. - Randall A. Mason，他一直担任公司的董事（2003年5月以来），以及董事会主席（2006年3月以来）。他曾创立Marden Rehabilitation Associates公司，并担任总裁兼首席执行官（1989年以来）。Marden Rehabilitation Associates公司是康复治疗和家庭医疗保健服务的美国中西部辅助私人供应商。他获得the University of Pittsburgh的化学工程学士学位。
- Randall A. Mason has been a director of the Company since May 2003 and has served as Chairman of the Board of Directors since March 2006. Mr. Mason founded and has served as President and Chief Executive Officer of Marden Rehabilitation Associates, Inc. since 1989. Marden Rehabilitation Associates, Inc. is a private, Eastern U.S. ancillary provider of rehabilitative therapy services and home healthcare. Mr. Mason has a bachelor degree in chemical engineering from the University of Pittsburgh.
- Chris T. Sharng
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Chris T. Sharng，他曾一直担任公司的总裁（2007年2月以来），以及董事（2012年3月以来）。他也曾担任公司的高级副总裁兼首席财务官（从2004年8月到2007年2月）。他也曾担任公司的首席执行官（从2006年4月到2006年8月）。从2006年3月到2006年8月，他曾担任公司的执行管理委员会（负责管理公司的日常运营）成员，期间公司正在寻找新的首席执行官。从2004年3月到2004年7月，他曾担任NorthPole Limited公司（私人中国香港制造商、户外休闲设备的分销商）的首席财务官。从2000年10月到2004年2月，他曾担任Ultrak公司（于2002年更名为American Building Control公司，德克萨斯州纳斯达克上市公司，设计和制造安全系统和产品）的高级副总裁兼首席财务官。从1989年3月到2000年7月，他曾任职Mattel公司，最近担任国际财务副总裁。他持有Columbia University的工商管理硕士学位，以及National Taiwan University的学士学位。
Chris T. Sharng has served as President of the Company since February 2007 and as a director since March 2012. He served as Executive Vice President and Chief Financial Officer of the Company from August 2004 to February 2007. Mr. Sharng also performed the functions of the principal executive officer of the Company from April 2006 to August 2006. From March 2006 to August 2006 Mr. Sharng served as a member of the Company's Executive Management Committee, which was charged with managing the Company's day-to-day operations while a search was conducted for a new chief executive officer for the Company. From March 2004 through July 2004 Mr. Sharng was the Chief Financial Officer of NorthPole Limited, a privately held Hong Kong-based manufacturer and distributor of outdoor recreational equipment. From October 2000 through February 2004 Mr. Sharng was the Senior Vice President and Chief Financial Officer of Ultrak Inc., which changed its name to American Building Control Inc. in 2002 a Texas-based, publicly traded company listed on The NASDAQ Stock Market that designed and manufactured security systems and products. From March 1989 through July 2000 Mr. Sharng worked at Mattel, Inc., most recently as the Vice President of International Finance. Mr. Sharng has an MBA from Columbia University and received his bachelor degree from National Taiwan University. - Chris T. Sharng，他曾一直担任公司的总裁（2007年2月以来），以及董事（2012年3月以来）。他也曾担任公司的高级副总裁兼首席财务官（从2004年8月到2007年2月）。他也曾担任公司的首席执行官（从2006年4月到2006年8月）。从2006年3月到2006年8月，他曾担任公司的执行管理委员会（负责管理公司的日常运营）成员，期间公司正在寻找新的首席执行官。从2004年3月到2004年7月，他曾担任NorthPole Limited公司（私人中国香港制造商、户外休闲设备的分销商）的首席财务官。从2000年10月到2004年2月，他曾担任Ultrak公司（于2002年更名为American Building Control公司，德克萨斯州纳斯达克上市公司，设计和制造安全系统和产品）的高级副总裁兼首席财务官。从1989年3月到2000年7月，他曾任职Mattel公司，最近担任国际财务副总裁。他持有Columbia University的工商管理硕士学位，以及National Taiwan University的学士学位。
- Chris T. Sharng has served as President of the Company since February 2007 and as a director since March 2012. He served as Executive Vice President and Chief Financial Officer of the Company from August 2004 to February 2007. Mr. Sharng also performed the functions of the principal executive officer of the Company from April 2006 to August 2006. From March 2006 to August 2006 Mr. Sharng served as a member of the Company's Executive Management Committee, which was charged with managing the Company's day-to-day operations while a search was conducted for a new chief executive officer for the Company. From March 2004 through July 2004 Mr. Sharng was the Chief Financial Officer of NorthPole Limited, a privately held Hong Kong-based manufacturer and distributor of outdoor recreational equipment. From October 2000 through February 2004 Mr. Sharng was the Senior Vice President and Chief Financial Officer of Ultrak Inc., which changed its name to American Building Control Inc. in 2002 a Texas-based, publicly traded company listed on The NASDAQ Stock Market that designed and manufactured security systems and products. From March 1989 through July 2000 Mr. Sharng worked at Mattel, Inc., most recently as the Vice President of International Finance. Mr. Sharng has an MBA from Columbia University and received his bachelor degree from National Taiwan University.
- Yiu T. Chan
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Yiu T. Chan，他一直担任公司的董事（2015年12月以来）。他目前担任个体经营业务和税务顾问。他曾担任Grant Thornton公司的税收和商业咨询集团（位于中国广州）的合伙人（从2012年10月到2015年10月），也曾担任Ernst & Young公司和PricewaterhouseCoopers公司（位于中国广州）的一些高级职务（从2002年到2011年），包括税务主管和合伙人（从2006年6月到2011年12月）。从2012年7月到9月，他曾担任Blue Ocean Corporation Limited公司（为外国在中国的投资公司、投资海外的中国企业提供商业和税务咨询服务）的投资规划董事。
Yiu T. Chan has been a director of the Company since December 2015. Mr. Chan has since July 2016 served as the Corporate Secretary for Shen You Holdings Ltd. SEHK: 8377 and effective February 2020 Mr. Chan was also appointed an Executive Director of Shen You Holdings Ltd. Shen You Holdings Ltd. is an investment holding company. Mr. Chan served as a self-employed business and tax advisor from December 2015 to February 2020. Mr. Chan served as a Partner in Grant Thornton’s Tax and Business Advisory group in Guangzhou, China from October 2012 to October 2015 and from 2002 to 2011 served in several senior positions with both Ernst & Young (including Tax Director and Partner from June 2006 to December 2011) and PricewaterhouseCoopers, also located in Guangzhou, China. Mr. Chan served as Director of Investment and Planning from July to September 2012 for Blue Ocean Corporation Limited, which provides business and tax advisory services to foreign companies investing in China and Chinese companies investing overseas. Mr. Chan holds a bachelor degree in accounting from City University of Hong Kong and is a member of both the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants. - Yiu T. Chan，他一直担任公司的董事（2015年12月以来）。他目前担任个体经营业务和税务顾问。他曾担任Grant Thornton公司的税收和商业咨询集团（位于中国广州）的合伙人（从2012年10月到2015年10月），也曾担任Ernst & Young公司和PricewaterhouseCoopers公司（位于中国广州）的一些高级职务（从2002年到2011年），包括税务主管和合伙人（从2006年6月到2011年12月）。从2012年7月到9月，他曾担任Blue Ocean Corporation Limited公司（为外国在中国的投资公司、投资海外的中国企业提供商业和税务咨询服务）的投资规划董事。
- Yiu T. Chan has been a director of the Company since December 2015. Mr. Chan has since July 2016 served as the Corporate Secretary for Shen You Holdings Ltd. SEHK: 8377 and effective February 2020 Mr. Chan was also appointed an Executive Director of Shen You Holdings Ltd. Shen You Holdings Ltd. is an investment holding company. Mr. Chan served as a self-employed business and tax advisor from December 2015 to February 2020. Mr. Chan served as a Partner in Grant Thornton’s Tax and Business Advisory group in Guangzhou, China from October 2012 to October 2015 and from 2002 to 2011 served in several senior positions with both Ernst & Young (including Tax Director and Partner from June 2006 to December 2011) and PricewaterhouseCoopers, also located in Guangzhou, China. Mr. Chan served as Director of Investment and Planning from July to September 2012 for Blue Ocean Corporation Limited, which provides business and tax advisory services to foreign companies investing in China and Chinese companies investing overseas. Mr. Chan holds a bachelor degree in accounting from City University of Hong Kong and is a member of both the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants.
- Ching C. Wong
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Ching C.Wong自2020年6月起担任公司董事，并于2016年至紧接当选公司董事之前担任公司顾问。从2004年到2007年和2009年到2010年，他也是公司的员工。Wong从2000年到2004年担任North Pole Limited（一家总部位于香港的户外消费品制造和贸易公司）企业总监，还在两家美国上市公司担任多个亚洲地区高级职位。Wong博士于2011年获得Shanghai University of Finance and Economics SUFE营销管理博士学位，并于2006年获得北京Tsinghua University法律学位。Wong博士是英国特许公认会计师协会的现任会员。
Ching C. Wong has been a director of the Company since June 2020 and served as a consultant to the Company from 2016 until immediately prior to his election as a director of the Company. He was also an employee of the Company from 2004 to 2007 and 2009 to 2010. Dr. Wong served as Corporate Controller from 2000 to 2004 for North Pole Limited, a Hong Kong-based manufacturing and trading company of outdoor consumer goods and also held several senior Asia regional positions for two US publicly-held companies. Dr. Wong obtained a PhD in Marketing Management from Shanghai University of Finance and Economics SUFE in 2011 and a law degree from Tsinghua University, Beijing in 2006. Dr. Wong is a current fellow member of the Association of Chartered Certified Accountants, UK. - Ching C.Wong自2020年6月起担任公司董事，并于2016年至紧接当选公司董事之前担任公司顾问。从2004年到2007年和2009年到2010年，他也是公司的员工。Wong从2000年到2004年担任North Pole Limited（一家总部位于香港的户外消费品制造和贸易公司）企业总监，还在两家美国上市公司担任多个亚洲地区高级职位。Wong博士于2011年获得Shanghai University of Finance and Economics SUFE营销管理博士学位，并于2006年获得北京Tsinghua University法律学位。Wong博士是英国特许公认会计师协会的现任会员。
- Ching C. Wong has been a director of the Company since June 2020 and served as a consultant to the Company from 2016 until immediately prior to his election as a director of the Company. He was also an employee of the Company from 2004 to 2007 and 2009 to 2010. Dr. Wong served as Corporate Controller from 2000 to 2004 for North Pole Limited, a Hong Kong-based manufacturing and trading company of outdoor consumer goods and also held several senior Asia regional positions for two US publicly-held companies. Dr. Wong obtained a PhD in Marketing Management from Shanghai University of Finance and Economics SUFE in 2011 and a law degree from Tsinghua University, Beijing in 2006. Dr. Wong is a current fellow member of the Association of Chartered Certified Accountants, UK.
高管简历
中英对照 | 中文 | 英文- Chris T. Sharng
Chris T. Sharng，他曾一直担任公司的总裁（2007年2月以来），以及董事（2012年3月以来）。他也曾担任公司的高级副总裁兼首席财务官（从2004年8月到2007年2月）。他也曾担任公司的首席执行官（从2006年4月到2006年8月）。从2006年3月到2006年8月，他曾担任公司的执行管理委员会（负责管理公司的日常运营）成员，期间公司正在寻找新的首席执行官。从2004年3月到2004年7月，他曾担任NorthPole Limited公司（私人中国香港制造商、户外休闲设备的分销商）的首席财务官。从2000年10月到2004年2月，他曾担任Ultrak公司（于2002年更名为American Building Control公司，德克萨斯州纳斯达克上市公司，设计和制造安全系统和产品）的高级副总裁兼首席财务官。从1989年3月到2000年7月，他曾任职Mattel公司，最近担任国际财务副总裁。他持有Columbia University的工商管理硕士学位，以及National Taiwan University的学士学位。
Chris T. Sharng has served as President of the Company since February 2007 and as a director since March 2012. He served as Executive Vice President and Chief Financial Officer of the Company from August 2004 to February 2007. Mr. Sharng also performed the functions of the principal executive officer of the Company from April 2006 to August 2006. From March 2006 to August 2006 Mr. Sharng served as a member of the Company's Executive Management Committee, which was charged with managing the Company's day-to-day operations while a search was conducted for a new chief executive officer for the Company. From March 2004 through July 2004 Mr. Sharng was the Chief Financial Officer of NorthPole Limited, a privately held Hong Kong-based manufacturer and distributor of outdoor recreational equipment. From October 2000 through February 2004 Mr. Sharng was the Senior Vice President and Chief Financial Officer of Ultrak Inc., which changed its name to American Building Control Inc. in 2002 a Texas-based, publicly traded company listed on The NASDAQ Stock Market that designed and manufactured security systems and products. From March 1989 through July 2000 Mr. Sharng worked at Mattel, Inc., most recently as the Vice President of International Finance. Mr. Sharng has an MBA from Columbia University and received his bachelor degree from National Taiwan University.- Chris T. Sharng，他曾一直担任公司的总裁（2007年2月以来），以及董事（2012年3月以来）。他也曾担任公司的高级副总裁兼首席财务官（从2004年8月到2007年2月）。他也曾担任公司的首席执行官（从2006年4月到2006年8月）。从2006年3月到2006年8月，他曾担任公司的执行管理委员会（负责管理公司的日常运营）成员，期间公司正在寻找新的首席执行官。从2004年3月到2004年7月，他曾担任NorthPole Limited公司（私人中国香港制造商、户外休闲设备的分销商）的首席财务官。从2000年10月到2004年2月，他曾担任Ultrak公司（于2002年更名为American Building Control公司，德克萨斯州纳斯达克上市公司，设计和制造安全系统和产品）的高级副总裁兼首席财务官。从1989年3月到2000年7月，他曾任职Mattel公司，最近担任国际财务副总裁。他持有Columbia University的工商管理硕士学位，以及National Taiwan University的学士学位。
- Chris T. Sharng has served as President of the Company since February 2007 and as a director since March 2012. He served as Executive Vice President and Chief Financial Officer of the Company from August 2004 to February 2007. Mr. Sharng also performed the functions of the principal executive officer of the Company from April 2006 to August 2006. From March 2006 to August 2006 Mr. Sharng served as a member of the Company's Executive Management Committee, which was charged with managing the Company's day-to-day operations while a search was conducted for a new chief executive officer for the Company. From March 2004 through July 2004 Mr. Sharng was the Chief Financial Officer of NorthPole Limited, a privately held Hong Kong-based manufacturer and distributor of outdoor recreational equipment. From October 2000 through February 2004 Mr. Sharng was the Senior Vice President and Chief Financial Officer of Ultrak Inc., which changed its name to American Building Control Inc. in 2002 a Texas-based, publicly traded company listed on The NASDAQ Stock Market that designed and manufactured security systems and products. From March 1989 through July 2000 Mr. Sharng worked at Mattel, Inc., most recently as the Vice President of International Finance. Mr. Sharng has an MBA from Columbia University and received his bachelor degree from National Taiwan University.
- Timothy S. Davidson
Timothy S. Davidson，他曾一直担任公司的首席财务官兼高级副总裁（2007年2月以来），以及公司的公司秘书（2014年1月以来）。他此前曾担任公司的首席会计官（从2004年9月到2007年2月）。从2001年3月到2004年9月，他曾担任Celion Networks公司（电信公司，位于得克萨斯州理查森）的公司总会计师。从2000年2月到2001年2月，他曾担任IP Communications公司的（另一个位于达拉斯的电信公司）财务报告经理。从1994年12月到2000年1月，他曾任职Arthur Andersen公司，最近担任审计经理。他持有the University of Texas at Austin的专业会计硕士学位，并持有Texas A&M University at Commerce的学士学位。
Timothy S. Davidson has served as the Company’s Chief Financial Officer and Senior Vice President since February 2007 and as the Company’s Corporate Secretary since January 2014. He previously served as the Company’s Chief Accounting Officer from September 2004 to February 2007. From March 2001 to September 2004 Mr. Davidson was Corporate Controller for a telecommunications company, Celion Networks, Inc., located in Richardson, Texas. From February 2000 to February 2001 Mr. Davidson was Manager of Financial Reporting for another Dallas-based telecommunications company, IP Communications, Inc. From December 1994 through January 2000 Mr. Davidson was employed by Arthur Andersen, LLP, most recently as an Audit Manager. Mr. Davidson has a master degree in professional accounting from the University of Texas at Austin and received his bachelor degree from Texas A&M University at Commerce.- Timothy S. Davidson，他曾一直担任公司的首席财务官兼高级副总裁（2007年2月以来），以及公司的公司秘书（2014年1月以来）。他此前曾担任公司的首席会计官（从2004年9月到2007年2月）。从2001年3月到2004年9月，他曾担任Celion Networks公司（电信公司，位于得克萨斯州理查森）的公司总会计师。从2000年2月到2001年2月，他曾担任IP Communications公司的（另一个位于达拉斯的电信公司）财务报告经理。从1994年12月到2000年1月，他曾任职Arthur Andersen公司，最近担任审计经理。他持有the University of Texas at Austin的专业会计硕士学位，并持有Texas A&M University at Commerce的学士学位。
- Timothy S. Davidson has served as the Company’s Chief Financial Officer and Senior Vice President since February 2007 and as the Company’s Corporate Secretary since January 2014. He previously served as the Company’s Chief Accounting Officer from September 2004 to February 2007. From March 2001 to September 2004 Mr. Davidson was Corporate Controller for a telecommunications company, Celion Networks, Inc., located in Richardson, Texas. From February 2000 to February 2001 Mr. Davidson was Manager of Financial Reporting for another Dallas-based telecommunications company, IP Communications, Inc. From December 1994 through January 2000 Mr. Davidson was employed by Arthur Andersen, LLP, most recently as an Audit Manager. Mr. Davidson has a master degree in professional accounting from the University of Texas at Austin and received his bachelor degree from Texas A&M University at Commerce.