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 |
|---|---|---|---|---|---|---|
| S. W. Yong | 男 | Chairman and Chief Executive Officer | 70 | 54.28万美元 | 未持股 | 2023-10-13 |
| Richard M. Horowitz | 男 | Director | 83 | 7.86万美元 | 未持股 | 2023-10-13 |
| Jason T. Adelman | 男 | Director | 54 | 7.86万美元 | 未持股 | 2023-10-13 |
| Victor H.M. Ting | 男 | Director | 69 | 7.86万美元 | 未持股 | 2023-10-13 |
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 |
|---|---|---|---|---|---|---|
| S. W. Yong | 男 | Chairman and Chief Executive Officer | 70 | 54.28万美元 | 未持股 | 2023-10-13 |
| S. K. Soon | 女 | Vice-President | 65 | 15.72万美元 | 未持股 | 2023-10-13 |
| Srinivasan Anitha | 女 | Chief Financial Officer | 44 | 12.43万美元 | 未持股 | 2023-10-13 |
| Hwee Poh Lim | 男 | Senior Corporate Vice President and Chief Operating Officer | 63 | 18.81万美元 | 未持股 | 2023-10-13 |
董事简历
中英对照 | 中文 | 英文- S. W. Yong
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S. W. Yong自1990年以来一直担任Trio-Tech的董事，首席执行官兼总裁。他于1976年加入了在新加坡的Trio-Tech International Pte. Ltd.，并于1980年8月被任命为董事总经理。Yong先生拥有工商管理硕士学位，市场营销管理研究生文凭和工业管理文凭。
S. W. Yong has served as a director, Chief Executive Officer and President of the Company since 1990. He joined TrioTech International Pte. Ltd. in Singapore in 1976 and was appointed as its Managing Director in August 1980. Mr. Yong holds a Master's Degree in Business Administration, a Graduate Diploma in Marketing Management and a Diploma in Industrial Management. - S. W. Yong自1990年以来一直担任Trio-Tech的董事，首席执行官兼总裁。他于1976年加入了在新加坡的Trio-Tech International Pte. Ltd.，并于1980年8月被任命为董事总经理。Yong先生拥有工商管理硕士学位，市场营销管理研究生文凭和工业管理文凭。
- S. W. Yong has served as a director, Chief Executive Officer and President of the Company since 1990. He joined TrioTech International Pte. Ltd. in Singapore in 1976 and was appointed as its Managing Director in August 1980. Mr. Yong holds a Master's Degree in Business Administration, a Graduate Diploma in Marketing Management and a Diploma in Industrial Management.
- Richard M. Horowitz
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Richard M. Horowitz，Horowitz先生自1990年起是Trio-Tech的董事长。他从1974年起是Management Brokers保险机构的总裁。他同时也是Dial 800股份有限公司的主席，这是一家国家电信公司。他是Aish Ha Torah的国际总裁。Horowitz先生拥有佩珀代因大学的工商管理硕士学位。他已经被确定为公司的董事长。
Richard M. Horowitz has served as a director of the Company since 1990. He has been the President of Management Brokers Insurance, Inc. since 1974. Mr. Horowitz holds a Master's Degree in Business Administration from Pepperdine University. Mr. Horowitz was the subject of a Securities and Exchange Commission ("SEC") administrative proceeding arising out of the sale of certain annuity products in 2007 by Management Brokers Insurance, Inc. The proceeding was wholly unrelated to the Company's business and was settled in March 2014 without requiring Mr. Horowitz to admit to any of the allegations. - Richard M. Horowitz，Horowitz先生自1990年起是Trio-Tech的董事长。他从1974年起是Management Brokers保险机构的总裁。他同时也是Dial 800股份有限公司的主席，这是一家国家电信公司。他是Aish Ha Torah的国际总裁。Horowitz先生拥有佩珀代因大学的工商管理硕士学位。他已经被确定为公司的董事长。
- Richard M. Horowitz has served as a director of the Company since 1990. He has been the President of Management Brokers Insurance, Inc. since 1974. Mr. Horowitz holds a Master's Degree in Business Administration from Pepperdine University. Mr. Horowitz was the subject of a Securities and Exchange Commission ("SEC") administrative proceeding arising out of the sale of certain annuity products in 2007 by Management Brokers Insurance, Inc. The proceeding was wholly unrelated to the Company's business and was settled in March 2014 without requiring Mr. Horowitz to admit to any of the allegations.
- Jason T. Adelman
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Jason T. Adelman，Adelman先生于1997年4月被选入Trio-Tech公司董事会。他是Burnham Hill Capital Group，有限责任公司的创始人和首席执行官，这家公司总部在纽约，提供金融服务。Adelman先生是Cipher Capital Partners有限责任公司的管理成员，这家公司是一家私人投资基金。在2003年 Burnham Hill Capital Group，有限责任公司成立之前，他在H.C. Wainwright and Co股份有限公司旗下一家投资银行做管理经理。Adelman先生以优等成绩毕业宾夕法尼亚大学，并且获得经济学学士学位，他在康奈尔国际法杂志当编辑的时候取得了康奈尔法律学校的博士学位。他在Cipher Capital Partners 有限责任公司当过8年的管理人员和他在Burnham Hill Capital Group有限责任公司当过9年的首席执行官，并且他也是H. C. Wainwright & Co在纽约办事处的一家投资银行的管理经理。
Jason T. Adelman was elected to the Board of the Company in April 1997. Mr. Adelman is the Founder and Chief Executive Officer of Burnham Hill Capital Group, LLC, a privately held financial services holding company headquartered in New York. Mr. Adelman also serves as the Managing Member of Cipher Capital Partners LLC, a private investment fund. Prior to founding Burnham Hill Capital Group, LLC in 2003, Mr. Adelman served as the Managing Director of Investment Banking at H.C. Wainwright and Co., Inc. Mr. Adelman currently serves on the Board of Oblong, Inc. Mr. Adelman graduated Cum Laude with a B.A. in Economics from the University of Pennsylvania and earned a JD from Cornell Law School where he served as Editor of the Cornell International Law Journal. - Jason T. Adelman，Adelman先生于1997年4月被选入Trio-Tech公司董事会。他是Burnham Hill Capital Group，有限责任公司的创始人和首席执行官，这家公司总部在纽约，提供金融服务。Adelman先生是Cipher Capital Partners有限责任公司的管理成员，这家公司是一家私人投资基金。在2003年 Burnham Hill Capital Group，有限责任公司成立之前，他在H.C. Wainwright and Co股份有限公司旗下一家投资银行做管理经理。Adelman先生以优等成绩毕业宾夕法尼亚大学，并且获得经济学学士学位，他在康奈尔国际法杂志当编辑的时候取得了康奈尔法律学校的博士学位。他在Cipher Capital Partners 有限责任公司当过8年的管理人员和他在Burnham Hill Capital Group有限责任公司当过9年的首席执行官，并且他也是H. C. Wainwright & Co在纽约办事处的一家投资银行的管理经理。
- Jason T. Adelman was elected to the Board of the Company in April 1997. Mr. Adelman is the Founder and Chief Executive Officer of Burnham Hill Capital Group, LLC, a privately held financial services holding company headquartered in New York. Mr. Adelman also serves as the Managing Member of Cipher Capital Partners LLC, a private investment fund. Prior to founding Burnham Hill Capital Group, LLC in 2003, Mr. Adelman served as the Managing Director of Investment Banking at H.C. Wainwright and Co., Inc. Mr. Adelman currently serves on the Board of Oblong, Inc. Mr. Adelman graduated Cum Laude with a B.A. in Economics from the University of Pennsylvania and earned a JD from Cornell Law School where he served as Editor of the Cornell International Law Journal.
- Victor H.M. Ting
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Victor H.M. Ting于2010年9月16日被任命为Trio-Tech的董事。Ting先生是公司的副总裁兼首席财务官。Ting先生于1980年加入Trio-Tech担任公司新加坡子公司的财务总监。他于1985年被提升为业务经理，并于1989年12月被提升为财务和销售与市场总监。后来他被提升为新加坡子公司的总经理。Ting先生在1992年11月当选为Trio-Tech International的副总裁和财务总监。Ting先生持有会计学士学位和硕士学位，工商管理学士学位。
Victor H.M. Ting was appointed as a director of the Company on September 16, 2010, and served as Corporate VicePresident and Chief Financial Officer of the Company from November 1992 until his retirement in June 2022. Mr. Ting joined the Company as the Financial Controller for the Company's Singapore subsidiary in 1980. He was promoted to the level of Business Manager in 1985, in December 1989 he was promoted to the level of Director of Finance and Sales & Marketing, and later he was promoted to the level of General Manager of the Singapore subsidiary. Mr. Ting holds a Bachelor of Accountancy Degree and Master's Degree in Business Administration. - Victor H.M. Ting于2010年9月16日被任命为Trio-Tech的董事。Ting先生是公司的副总裁兼首席财务官。Ting先生于1980年加入Trio-Tech担任公司新加坡子公司的财务总监。他于1985年被提升为业务经理，并于1989年12月被提升为财务和销售与市场总监。后来他被提升为新加坡子公司的总经理。Ting先生在1992年11月当选为Trio-Tech International的副总裁和财务总监。Ting先生持有会计学士学位和硕士学位，工商管理学士学位。
- Victor H.M. Ting was appointed as a director of the Company on September 16, 2010, and served as Corporate VicePresident and Chief Financial Officer of the Company from November 1992 until his retirement in June 2022. Mr. Ting joined the Company as the Financial Controller for the Company's Singapore subsidiary in 1980. He was promoted to the level of Business Manager in 1985, in December 1989 he was promoted to the level of Director of Finance and Sales & Marketing, and later he was promoted to the level of General Manager of the Singapore subsidiary. Mr. Ting holds a Bachelor of Accountancy Degree and Master's Degree in Business Administration.
高管简历
中英对照 | 中文 | 英文- S. W. Yong
S. W. Yong自1990年以来一直担任Trio-Tech的董事，首席执行官兼总裁。他于1976年加入了在新加坡的Trio-Tech International Pte. Ltd.，并于1980年8月被任命为董事总经理。Yong先生拥有工商管理硕士学位，市场营销管理研究生文凭和工业管理文凭。
S. W. Yong has served as a director, Chief Executive Officer and President of the Company since 1990. He joined TrioTech International Pte. Ltd. in Singapore in 1976 and was appointed as its Managing Director in August 1980. Mr. Yong holds a Master's Degree in Business Administration, a Graduate Diploma in Marketing Management and a Diploma in Industrial Management.- S. W. Yong自1990年以来一直担任Trio-Tech的董事，首席执行官兼总裁。他于1976年加入了在新加坡的Trio-Tech International Pte. Ltd.，并于1980年8月被任命为董事总经理。Yong先生拥有工商管理硕士学位，市场营销管理研究生文凭和工业管理文凭。
- S. W. Yong has served as a director, Chief Executive Officer and President of the Company since 1990. He joined TrioTech International Pte. Ltd. in Singapore in 1976 and was appointed as its Managing Director in August 1980. Mr. Yong holds a Master's Degree in Business Administration, a Graduate Diploma in Marketing Management and a Diploma in Industrial Management.
- S. K. Soon
S. K. Soon于1981年加入Trio-Tech新加坡公司，并于1985年成为人事和行政经理。1991年，她被提升为集团物流经理，负责Trio-Tech International在亚洲业务的整体物流和人力资源职能。自2015年7月1日起，她被任命为公司副总裁，目前负责监督公司在亚洲的物流和人力资源职能。
S. K. Soon joined Trio-Tech Singapore in 1981 and became the Personnel and Administration Manager in 1985. In 1991, she was promoted to Group Logistics Manager and was responsible for the overall logistics and human resources functions for Trio-Tech International operations in Asia. Effective July 1, 2015, she was appointed as Corporate Vice-President and currently oversees the Company's Logistics and Human Resources functions in Asia.- S. K. Soon于1981年加入Trio-Tech新加坡公司，并于1985年成为人事和行政经理。1991年，她被提升为集团物流经理，负责Trio-Tech International在亚洲业务的整体物流和人力资源职能。自2015年7月1日起，她被任命为公司副总裁，目前负责监督公司在亚洲的物流和人力资源职能。
- S. K. Soon joined Trio-Tech Singapore in 1981 and became the Personnel and Administration Manager in 1985. In 1991, she was promoted to Group Logistics Manager and was responsible for the overall logistics and human resources functions for Trio-Tech International operations in Asia. Effective July 1, 2015, she was appointed as Corporate Vice-President and currently oversees the Company's Logistics and Human Resources functions in Asia.
- Srinivasan Anitha
Srinivasan Anitha被任命为公司Chief Financial Officer，自2022年7月1日起生效。Srinivasan女士是一名特许会计师和注册内部审计师，在审计、财务和公司咨询领域拥有20多年的丰富经验。Srinivasan女士过去5年多来一直担任公司顾问，并担任公司内部审计小组组长。2006年至2012年，她一直受雇于该公司。她拥有印度马德拉斯大学商学学士学位。她是新加坡特许会计师协会、印度特许会计师协会和内部审计师协会的成员。
Srinivasan Anitha was appointed as the Company's Chief Financial Officer effective July 1, 2022. Ms. Srinivasan, a Chartered Accountant and a Certified Internal Auditor, has over twenty years of diversified experience in areas of audit, finance and corporate consulting. Ms. Srinivasan has been a consultant to the Company for more than the past 5 years and served as the Internal Audit Team Leader of the Company. She had been employed by the Company from 2006 to 2012. She holds a Bachelor's Degree in Commerce from the University of Madras, India. She is a member of The Institute of Singapore Chartered Accountants, The Institute of Chartered Accountants of India and The Institute of Internal Auditors.- Srinivasan Anitha被任命为公司Chief Financial Officer，自2022年7月1日起生效。Srinivasan女士是一名特许会计师和注册内部审计师，在审计、财务和公司咨询领域拥有20多年的丰富经验。Srinivasan女士过去5年多来一直担任公司顾问，并担任公司内部审计小组组长。2006年至2012年，她一直受雇于该公司。她拥有印度马德拉斯大学商学学士学位。她是新加坡特许会计师协会、印度特许会计师协会和内部审计师协会的成员。
- Srinivasan Anitha was appointed as the Company's Chief Financial Officer effective July 1, 2022. Ms. Srinivasan, a Chartered Accountant and a Certified Internal Auditor, has over twenty years of diversified experience in areas of audit, finance and corporate consulting. Ms. Srinivasan has been a consultant to the Company for more than the past 5 years and served as the Internal Audit Team Leader of the Company. She had been employed by the Company from 2006 to 2012. She holds a Bachelor's Degree in Commerce from the University of Madras, India. She is a member of The Institute of Singapore Chartered Accountants, The Institute of Chartered Accountants of India and The Institute of Internal Auditors.
- Hwee Poh Lim
Hwee Poh Lim是Trio-Tech国际集团负责测试的公司副总裁。Lim先生于1982年加入Trio-Tech International，并于1985年成为质量保证经理。1988年，他被提升为业务经理。1990年，他被提升为业务经理，负责马来西亚在槟城和吉隆坡的业务。Lim先生于1991年成为该公司马来西亚子公司的总经理。1993年2月，东南亚的所有试验设施都由Lim先生负责。他拥有电子与通信和工业管理文凭和工商管理硕士学位。他在1998年7月当选为公司副总裁兼测试。
Hwee Poh Lim is Trio-Tech International's Corporate Vice-President -Testing. Mr. Lim joined Trio-Tech International in 1982 and became the Quality Assurance Manager in 1985. He was promoted to the position of Operations Manager in 1988. In 1990 he was promoted to Business Manager and was responsible for the Malaysian operations in Penang and Kuala Lumpur. Mr. Lim became the General Manager of the Company's Malaysia subsidiary in 1991. In February 1993, all test facilities in Southeast Asia came under Mr. Lim's responsibility. He holds diplomas in Electronics & Communications and Industrial Management and a Master's Degree in Business Administration. He was elected Corporate Vice-President-Testing in July 1998.- Hwee Poh Lim是Trio-Tech国际集团负责测试的公司副总裁。Lim先生于1982年加入Trio-Tech International，并于1985年成为质量保证经理。1988年，他被提升为业务经理。1990年，他被提升为业务经理，负责马来西亚在槟城和吉隆坡的业务。Lim先生于1991年成为该公司马来西亚子公司的总经理。1993年2月，东南亚的所有试验设施都由Lim先生负责。他拥有电子与通信和工业管理文凭和工商管理硕士学位。他在1998年7月当选为公司副总裁兼测试。
- Hwee Poh Lim is Trio-Tech International's Corporate Vice-President -Testing. Mr. Lim joined Trio-Tech International in 1982 and became the Quality Assurance Manager in 1985. He was promoted to the position of Operations Manager in 1988. In 1990 he was promoted to Business Manager and was responsible for the Malaysian operations in Penang and Kuala Lumpur. Mr. Lim became the General Manager of the Company's Malaysia subsidiary in 1991. In February 1993, all test facilities in Southeast Asia came under Mr. Lim's responsibility. He holds diplomas in Electronics & Communications and Industrial Management and a Master's Degree in Business Administration. He was elected Corporate Vice-President-Testing in July 1998.