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 |
|---|---|---|---|---|---|---|
| OC Kim | 男 | President, CEO and Director | 61 | 80.00万美元 | 109.67 | 2026-12-04 |
| Johnathan Chee | 男 | Chairman of the Board and Director | 63 | 3.30万美元 | 1.35 | 2026-12-04 |
| Heidy Chow | 女 | Independent Director | 48 | 2.35万美元 | 未持股 | 2026-12-04 |
| Kristina Kim | 女 | Independent Director | 63 | 2.30万美元 | 未持股 | 2026-12-04 |
| Ira Greenstein | 男 | Independent Director | 66 | 2.30万美元 | 未持股 | 2026-12-04 |
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 |
|---|---|---|---|---|---|---|
| OC Kim | 男 | President, CEO and Director | 61 | 80.00万美元 | 109.67 | 2026-12-04 |
| Yun J. Lee | 男 | Senior Vice President of Sales | 65 | 30.40万美元 | 18.50 | 2026-12-04 |
| William Bauer | 男 | Chief Operating Officer and Director of Strategic Affairs and General Counsel | 57 | 17.40万美元 | 未持股 | 2026-12-04 |
| Reid Granados | 男 | Acting Chief Financial Officer and Director of Logistics | 44 | 17.40万美元 | 未持股 | 2026-12-04 |
董事简历
中英对照 | 中文 | 英文- OC Kim
-
OC Kim自2003年起担任总裁、首席执行官和董事。在加入Franklin Wireless之前，Kim先生是Accetio Inc.的首席执行官兼总裁，该公司是他创立的公司，为无线电信行业开发模块。2003年，Accetio Inc.与Franklin Telecommunications Corp.合并，并更名为Franklin Wireless Corp.。他曾担任韩国最著名的企业集团之一Kolon California Corp.的总经理。在韩国Kolon Data Communications工作期间，Kim先生通过与高通公司s和Sony Electronics Inc.的合资企业高通 Personal Electronics（QPE）合作，帮助将第一代CDMA手机引入韩国市场。Kim先生的职业生涯始于Lucky Goldstar（LG）Electronics。在电信和信息系统行业拥有近30年的销售、市场营销、运营管理经验。他获得了韩国西江大学的学士学位。
OC Kim has been President, CEO and a Director since 2003. Prior to joining Franklin Wireless, Mr. Kim was the CEO and President of Accetio Inc., a company he founded that developed modules for the wireless telecommunication industry. In 2003, Accetio Inc. merged with Franklin Telecommunications Corp. and was renamed Franklin Wireless Corp. He was a general manager of Kolon California Corp., one of Korea's most prominent conglomerates. While at Kolon Data Communications, in Korea, Mr. Kim helped introduce the first generation of CDMA phones to the Korean market through his work with Qualcomm Personal Electronics (QPE), a joint venture between Qualcomm Incorporated and Sony Electronics Inc. Mr. Kim began his career at Lucky Goldstar (LG) Electronics. He has almost 30 years of experience in sales, marketing, and operations management in the telecommunications and information systems industries. He earned a B.A. from Sogang University in Korea. - OC Kim自2003年起担任总裁、首席执行官和董事。在加入Franklin Wireless之前，Kim先生是Accetio Inc.的首席执行官兼总裁，该公司是他创立的公司，为无线电信行业开发模块。2003年，Accetio Inc.与Franklin Telecommunications Corp.合并，并更名为Franklin Wireless Corp.。他曾担任韩国最著名的企业集团之一Kolon California Corp.的总经理。在韩国Kolon Data Communications工作期间，Kim先生通过与高通公司s和Sony Electronics Inc.的合资企业高通 Personal Electronics（QPE）合作，帮助将第一代CDMA手机引入韩国市场。Kim先生的职业生涯始于Lucky Goldstar（LG）Electronics。在电信和信息系统行业拥有近30年的销售、市场营销、运营管理经验。他获得了韩国西江大学的学士学位。
- OC Kim has been President, CEO and a Director since 2003. Prior to joining Franklin Wireless, Mr. Kim was the CEO and President of Accetio Inc., a company he founded that developed modules for the wireless telecommunication industry. In 2003, Accetio Inc. merged with Franklin Telecommunications Corp. and was renamed Franklin Wireless Corp. He was a general manager of Kolon California Corp., one of Korea's most prominent conglomerates. While at Kolon Data Communications, in Korea, Mr. Kim helped introduce the first generation of CDMA phones to the Korean market through his work with Qualcomm Personal Electronics (QPE), a joint venture between Qualcomm Incorporated and Sony Electronics Inc. Mr. Kim began his career at Lucky Goldstar (LG) Electronics. He has almost 30 years of experience in sales, marketing, and operations management in the telecommunications and information systems industries. He earned a B.A. from Sogang University in Korea.
- Johnathan Chee
-
Johnathan Chee自2009年9月起担任董事。他是一名律师，自2007年8月以来一直拥有位于伊利诺伊州奈尔斯市的Johnathan Chee律师事务所。Chee先生曾代表客户参与与Ameritech、SBC、Sprint和拉丁美洲多家无线运营商的各种业务往来和谈判。1998年至2007年间，他在伊利诺伊州格伦维尤的C & S Law Group，P.C.担任律师。他拥有伊利诺伊大学芝加哥分校的学士学位和IIT芝加哥肯特法学院的法学博士学位。他是伊利诺伊州律师协会的成员。
Johnathan Chee has been a director since September 2009. He is an attorney and has owned the Law Offices of Johnathan Chee, in Niles, Illinois, since August 2007. Mr. Chee has represented clients in various business dealings and negotiations with Ameritech, SBC, Sprint and several wireless carriers in Latin America. Between 1998 and 2007, he served as an attorney with the C&S Law Group, P.C., in Glenview, Illinois. He holds a B.A. from the University of Illinois Chicago and a J.D. from IIT Chicago Kent College of Law. He is a member of the Illinois Bar Association. - Johnathan Chee自2009年9月起担任董事。他是一名律师，自2007年8月以来一直拥有位于伊利诺伊州奈尔斯市的Johnathan Chee律师事务所。Chee先生曾代表客户参与与Ameritech、SBC、Sprint和拉丁美洲多家无线运营商的各种业务往来和谈判。1998年至2007年间，他在伊利诺伊州格伦维尤的C & S Law Group，P.C.担任律师。他拥有伊利诺伊大学芝加哥分校的学士学位和IIT芝加哥肯特法学院的法学博士学位。他是伊利诺伊州律师协会的成员。
- Johnathan Chee has been a director since September 2009. He is an attorney and has owned the Law Offices of Johnathan Chee, in Niles, Illinois, since August 2007. Mr. Chee has represented clients in various business dealings and negotiations with Ameritech, SBC, Sprint and several wireless carriers in Latin America. Between 1998 and 2007, he served as an attorney with the C&S Law Group, P.C., in Glenview, Illinois. He holds a B.A. from the University of Illinois Chicago and a J.D. from IIT Chicago Kent College of Law. He is a member of the Illinois Bar Association.
- Heidy Chow
-
Heidy Chow是一名注册会计师，也是一位经验丰富的财务和会计主管，其客户群包括多家IT公司。周女士女士是The Pun Group，LLP的鉴证合伙人，在审计、咨询和财务方面拥有超过十五（15）年的综合经验。周女士的公共会计职业生涯主要在RSM US和Ernst & Young的全国性公司以及她擅长公司会计和审计服务的区域性公司中度过。她根据AICPA公认审计标准和上市公司会计监督委员会（PCAOB）标准，在设计和规划审计领域监督项目团队。此外，她还经常以合同制的身份在私营中小型市场公司担任首席财务官。她拥有波莫纳加州州立理工大学会计学学士学位。
Heidy Chow is a Certified Public Accountant and an experienced finance and accounting executive whose client base includes several IT companies. Ms. Chow is an Assurance Partner of The Pun Group, LLP and has over fifteen (15) years of combined experience in auditing, consulting and finance. Ms. Chow's career in public accounting was spent primarily with the national firms of RSM US and Ernst & Young, and regional firms where she has specialized in corporate accounting and auditing services. She supervises engagement teams in areas of designing and planning audits in accordance with the AICPA Generally Accepted Auditing Standards and Public Company Accounting Oversight Board (PCAOB) standards. In addition, she often serves on a contract basis as Chief Financial Officer for privately held small and middle market companies. She holds a B.S. in Accounting from California State Polytechnic University, Pomona. - Heidy Chow是一名注册会计师，也是一位经验丰富的财务和会计主管，其客户群包括多家IT公司。周女士女士是The Pun Group，LLP的鉴证合伙人，在审计、咨询和财务方面拥有超过十五（15）年的综合经验。周女士的公共会计职业生涯主要在RSM US和Ernst & Young的全国性公司以及她擅长公司会计和审计服务的区域性公司中度过。她根据AICPA公认审计标准和上市公司会计监督委员会（PCAOB）标准，在设计和规划审计领域监督项目团队。此外，她还经常以合同制的身份在私营中小型市场公司担任首席财务官。她拥有波莫纳加州州立理工大学会计学学士学位。
- Heidy Chow is a Certified Public Accountant and an experienced finance and accounting executive whose client base includes several IT companies. Ms. Chow is an Assurance Partner of The Pun Group, LLP and has over fifteen (15) years of combined experience in auditing, consulting and finance. Ms. Chow's career in public accounting was spent primarily with the national firms of RSM US and Ernst & Young, and regional firms where she has specialized in corporate accounting and auditing services. She supervises engagement teams in areas of designing and planning audits in accordance with the AICPA Generally Accepted Auditing Standards and Public Company Accounting Oversight Board (PCAOB) standards. In addition, she often serves on a contract basis as Chief Financial Officer for privately held small and middle market companies. She holds a B.S. in Accounting from California State Polytechnic University, Pomona.
- Kristina Kim
-
Kristina Kim是一名执业律师，在全球进出口、国际贸易和监管问题方面拥有广泛的知识。Kim女士还曾在三星国际公司担任总法律顾问和副总裁超过14年。Kim女士拥有加州大学圣巴巴拉分校的生物化学和分子生物学学士学位，以及圣地亚哥大学的法学博士学位。
Kristina Kim is a licensed attorney with extensive knowledge of global import/export, international trade, and regulatory issues. Ms. Kim also served as General Counsel and Vice President with Samsung International Inc. for over 14 years. Ms. Kim holds a B.A. in Biochemistry and Molecular Biology from the University of California at Santa Barbara, and a Juris Doctorate from the University of San Diego. - Kristina Kim是一名执业律师，在全球进出口、国际贸易和监管问题方面拥有广泛的知识。Kim女士还曾在三星国际公司担任总法律顾问和副总裁超过14年。Kim女士拥有加州大学圣巴巴拉分校的生物化学和分子生物学学士学位，以及圣地亚哥大学的法学博士学位。
- Kristina Kim is a licensed attorney with extensive knowledge of global import/export, international trade, and regulatory issues. Ms. Kim also served as General Counsel and Vice President with Samsung International Inc. for over 14 years. Ms. Kim holds a B.A. in Biochemistry and Molecular Biology from the University of California at Santa Barbara, and a Juris Doctorate from the University of San Diego.
- Ira Greenstein
-
Ira Greenstein，2011年12月以来，他一直担任Genie公司的总裁。他目前还充当IDT公司的主席顾问，也曾担任IDT公司的总裁（从2001年到2011年）、IDT公司的主席顾问（从2000年到2001年）。他曾担任IDT公司的董事，以及Net2Phone公司（IDT公司的子公司）的总法律顾问和秘书。加入IDT公司之前，他是美富律师事务所（Morrison & Foerster）的合伙人，在那里他担任公司纽约办公室业务部门的主席。他曾担任Skadden, Arps, Slate, Meagher & Flom LLP的纽约和多伦多办公室的合伙人，并就职于证券咨询委员会，担任安大略省证券委员会的借调顾问。他目前担任Ohr Pharmaceuticals公司（NasdaqCM：OHRP）和Nano Vibronix公司的董事会主席。他目前也服务于Arista Power公司 （OTCBB： ASPW）、 Document Security Systems公司 （NYSE Mkt：DSS）和新泽西州银行的董事会。他持有康奈尔大学理学学士学位，以及哥伦比亚大学法学院法学博士学位，是院长委员会的成员。
Ira Greenstein has served as a director since February 2025. He is a Founding Partner of the Pierson Ferdinand LLP law firm. He previously served as Deputy Assistant and Strategist to the President during the first Trump Administration. Before his government service, he was President of IDT Corporation (NYSE: IDT) and Genie Energy Ltd. (NYSE: GNE). Mr. Greenstein holds a Bachelor of Science degree from Cornell University's School of Industrial and Labor Relations and a Juris Doctor (JD) from Columbia University School of Law. He is currently a member of the board of Forafric Global plc. (NASDAQ: AFRI), where he serves on the Audit and Remuneration Committees. - Ira Greenstein，2011年12月以来，他一直担任Genie公司的总裁。他目前还充当IDT公司的主席顾问，也曾担任IDT公司的总裁（从2001年到2011年）、IDT公司的主席顾问（从2000年到2001年）。他曾担任IDT公司的董事，以及Net2Phone公司（IDT公司的子公司）的总法律顾问和秘书。加入IDT公司之前，他是美富律师事务所（Morrison & Foerster）的合伙人，在那里他担任公司纽约办公室业务部门的主席。他曾担任Skadden, Arps, Slate, Meagher & Flom LLP的纽约和多伦多办公室的合伙人，并就职于证券咨询委员会，担任安大略省证券委员会的借调顾问。他目前担任Ohr Pharmaceuticals公司（NasdaqCM：OHRP）和Nano Vibronix公司的董事会主席。他目前也服务于Arista Power公司 （OTCBB： ASPW）、 Document Security Systems公司 （NYSE Mkt：DSS）和新泽西州银行的董事会。他持有康奈尔大学理学学士学位，以及哥伦比亚大学法学院法学博士学位，是院长委员会的成员。
- Ira Greenstein has served as a director since February 2025. He is a Founding Partner of the Pierson Ferdinand LLP law firm. He previously served as Deputy Assistant and Strategist to the President during the first Trump Administration. Before his government service, he was President of IDT Corporation (NYSE: IDT) and Genie Energy Ltd. (NYSE: GNE). Mr. Greenstein holds a Bachelor of Science degree from Cornell University's School of Industrial and Labor Relations and a Juris Doctor (JD) from Columbia University School of Law. He is currently a member of the board of Forafric Global plc. (NASDAQ: AFRI), where he serves on the Audit and Remuneration Committees.
高管简历
中英对照 | 中文 | 英文- OC Kim
OC Kim自2003年起担任总裁、首席执行官和董事。在加入Franklin Wireless之前，Kim先生是Accetio Inc.的首席执行官兼总裁，该公司是他创立的公司，为无线电信行业开发模块。2003年，Accetio Inc.与Franklin Telecommunications Corp.合并，并更名为Franklin Wireless Corp.。他曾担任韩国最著名的企业集团之一Kolon California Corp.的总经理。在韩国Kolon Data Communications工作期间，Kim先生通过与高通公司s和Sony Electronics Inc.的合资企业高通 Personal Electronics（QPE）合作，帮助将第一代CDMA手机引入韩国市场。Kim先生的职业生涯始于Lucky Goldstar（LG）Electronics。在电信和信息系统行业拥有近30年的销售、市场营销、运营管理经验。他获得了韩国西江大学的学士学位。
OC Kim has been President, CEO and a Director since 2003. Prior to joining Franklin Wireless, Mr. Kim was the CEO and President of Accetio Inc., a company he founded that developed modules for the wireless telecommunication industry. In 2003, Accetio Inc. merged with Franklin Telecommunications Corp. and was renamed Franklin Wireless Corp. He was a general manager of Kolon California Corp., one of Korea's most prominent conglomerates. While at Kolon Data Communications, in Korea, Mr. Kim helped introduce the first generation of CDMA phones to the Korean market through his work with Qualcomm Personal Electronics (QPE), a joint venture between Qualcomm Incorporated and Sony Electronics Inc. Mr. Kim began his career at Lucky Goldstar (LG) Electronics. He has almost 30 years of experience in sales, marketing, and operations management in the telecommunications and information systems industries. He earned a B.A. from Sogang University in Korea.- OC Kim自2003年起担任总裁、首席执行官和董事。在加入Franklin Wireless之前，Kim先生是Accetio Inc.的首席执行官兼总裁，该公司是他创立的公司，为无线电信行业开发模块。2003年，Accetio Inc.与Franklin Telecommunications Corp.合并，并更名为Franklin Wireless Corp.。他曾担任韩国最著名的企业集团之一Kolon California Corp.的总经理。在韩国Kolon Data Communications工作期间，Kim先生通过与高通公司s和Sony Electronics Inc.的合资企业高通 Personal Electronics（QPE）合作，帮助将第一代CDMA手机引入韩国市场。Kim先生的职业生涯始于Lucky Goldstar（LG）Electronics。在电信和信息系统行业拥有近30年的销售、市场营销、运营管理经验。他获得了韩国西江大学的学士学位。
- OC Kim has been President, CEO and a Director since 2003. Prior to joining Franklin Wireless, Mr. Kim was the CEO and President of Accetio Inc., a company he founded that developed modules for the wireless telecommunication industry. In 2003, Accetio Inc. merged with Franklin Telecommunications Corp. and was renamed Franklin Wireless Corp. He was a general manager of Kolon California Corp., one of Korea's most prominent conglomerates. While at Kolon Data Communications, in Korea, Mr. Kim helped introduce the first generation of CDMA phones to the Korean market through his work with Qualcomm Personal Electronics (QPE), a joint venture between Qualcomm Incorporated and Sony Electronics Inc. Mr. Kim began his career at Lucky Goldstar (LG) Electronics. He has almost 30 years of experience in sales, marketing, and operations management in the telecommunications and information systems industries. He earned a B.A. from Sogang University in Korea.
- Yun J. Lee
Yun J. Lee于2008年9月至2023年7月期间担任Franklin Wireless Corp.的首席运营官。自2023年7月起，Lee先生担任Franklin Wireless Corp.的销售高级副总裁。Lee先生在电信领域拥有23年的高管管理经验，包括在美国和南美的移动电话业务方面的经验。在加入Franklin Wireless Corp.之前，他曾担任Ace Electronics总裁，并在RMG Wireless担任首席财务官兼销售和市场总监。在此之前，他曾在芝加哥的Focus Wireless担任财务总监和国际销售总监。
Yun J. Lee served as Franklin Wireless Corp.'s Chief Operating Officer from September 2008 until July 2023. Since July 2023 Mr. Lee has served as Franklin Wireless Corp.'s Senior Vice President of Sales. Mr. Lee has 23 years of executive management experience in telecommunications, including experience in the cellular telephone business in the U.S. and South America. Prior to joining Franklin Wireless Corp., he served as President of Ace Electronics, and as Chief Financial Officer and Director of Sales and Marketing for RMG Wireless. Prior to that, he served as Controller and Director of International Sales for Focus Wireless in Chicago.- Yun J. Lee于2008年9月至2023年7月期间担任Franklin Wireless Corp.的首席运营官。自2023年7月起，Lee先生担任Franklin Wireless Corp.的销售高级副总裁。Lee先生在电信领域拥有23年的高管管理经验，包括在美国和南美的移动电话业务方面的经验。在加入Franklin Wireless Corp.之前，他曾担任Ace Electronics总裁，并在RMG Wireless担任首席财务官兼销售和市场总监。在此之前，他曾在芝加哥的Focus Wireless担任财务总监和国际销售总监。
- Yun J. Lee served as Franklin Wireless Corp.'s Chief Operating Officer from September 2008 until July 2023. Since July 2023 Mr. Lee has served as Franklin Wireless Corp.'s Senior Vice President of Sales. Mr. Lee has 23 years of executive management experience in telecommunications, including experience in the cellular telephone business in the U.S. and South America. Prior to joining Franklin Wireless Corp., he served as President of Ace Electronics, and as Chief Financial Officer and Director of Sales and Marketing for RMG Wireless. Prior to that, he served as Controller and Director of International Sales for Focus Wireless in Chicago.
- William Bauer
William Bauer自2026年3月25日起担任首席运营官，同时继续担任总法律顾问和战略事务总监，自2022年10月起担任该职务。并于2022年10月至2025年1月1日担任代理首席财务官。在加入Franklin Wireless Corp.之前，Bauer先生曾在加利福尼亚州和德克萨斯州担任内部法律顾问和高级财务主管职务，带来超过15年的领导经验。他拥有圣地亚哥州立大学的MBA学位和加州西部法学院的法学博士学位，并被加州和德克萨斯州的州立律师协会录取。
William Bauer has served as Chief Operating Officer since March 25, 2026 while continuing his roles as General Counsel and Director of Strategic Affairs, which he has held since October 2022. He also served as Acting Chief Financial Officer from October 2022 to January 1, 2025. Prior to joining Franklin Wireless Corp., Mr. Bauer held in house legal counsel and senior financial executive positions in California and Texas. He holds an MBA from San Diego State University and a J.D. from California Western School of Law and is admitted to the State Bars of California and Texas.- William Bauer自2026年3月25日起担任首席运营官，同时继续担任总法律顾问和战略事务总监，自2022年10月起担任该职务。并于2022年10月至2025年1月1日担任代理首席财务官。在加入Franklin Wireless Corp.之前，Bauer先生曾在加利福尼亚州和德克萨斯州担任内部法律顾问和高级财务主管职务，带来超过15年的领导经验。他拥有圣地亚哥州立大学的MBA学位和加州西部法学院的法学博士学位，并被加州和德克萨斯州的州立律师协会录取。
- William Bauer has served as Chief Operating Officer since March 25, 2026 while continuing his roles as General Counsel and Director of Strategic Affairs, which he has held since October 2022. He also served as Acting Chief Financial Officer from October 2022 to January 1, 2025. Prior to joining Franklin Wireless Corp., Mr. Bauer held in house legal counsel and senior financial executive positions in California and Texas. He holds an MBA from San Diego State University and a J.D. from California Western School of Law and is admitted to the State Bars of California and Texas.
- Reid Granados
Reid Granados自2025年1月1日起担任代理首席财务官，自2024年9月起担任物流总监。Granados先生在多个行业的财务和运营方面拥有二十多年的经验。此前，他曾在一家上市零售电子商务公司担任财务副总裁，在此之前，曾在一家专门从事区块链支付处理和稳定币技术的纳斯达克上市公司担任财务总监。他还曾在一家私营科技和支付公司担任首席财务官。Granados先生拥有德保罗大学法学院的法学博士学位、德保罗大学凯尔施塔特商学院的MBA学位，以及芝加哥洛约拉大学的会计和金融学士学位。
Reid Granados has served as Acting Chief Financial Officer since January 1, 2025, and as Director of Logistics since September 2024. Mr. Granados has more than twenty years of experience in finance and operations across multiple industries. Previously, he served as Vice President of Finance at a publicly traded retail e commerce company and, before that, Director of Finance at a NASDAQ listed company specializing in blockchain payments processing and stablecoin technology. He has also served as Chief Financial Officer of a privately held technology and payments company. Mr. Granados holds a Juris Doctor from DePaul University College of Law, an MBA from DePaul University's Kellstadt Graduate School of Business, and bachelor's degrees in accounting and finance from Loyola University Chicago.- Reid Granados自2025年1月1日起担任代理首席财务官，自2024年9月起担任物流总监。Granados先生在多个行业的财务和运营方面拥有二十多年的经验。此前，他曾在一家上市零售电子商务公司担任财务副总裁，在此之前，曾在一家专门从事区块链支付处理和稳定币技术的纳斯达克上市公司担任财务总监。他还曾在一家私营科技和支付公司担任首席财务官。Granados先生拥有德保罗大学法学院的法学博士学位、德保罗大学凯尔施塔特商学院的MBA学位，以及芝加哥洛约拉大学的会计和金融学士学位。
- Reid Granados has served as Acting Chief Financial Officer since January 1, 2025, and as Director of Logistics since September 2024. Mr. Granados has more than twenty years of experience in finance and operations across multiple industries. Previously, he served as Vice President of Finance at a publicly traded retail e commerce company and, before that, Director of Finance at a NASDAQ listed company specializing in blockchain payments processing and stablecoin technology. He has also served as Chief Financial Officer of a privately held technology and payments company. Mr. Granados holds a Juris Doctor from DePaul University College of Law, an MBA from DePaul University's Kellstadt Graduate School of Business, and bachelor's degrees in accounting and finance from Loyola University Chicago.