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 |
|---|---|---|---|---|---|---|
| Sam Lai | 男 | Chairman of the Board and Chief Executive Officer and Director and Interim Chief Financial Officer | 44 | 111.82万美元 | 3341.01 | 2026-08-03 |
| Sau Kuen Yu | 女 | Director and Senior Vice President | 49 | 102.57万美元 | 3341.01 | 2026-08-03 |
| Michael Lenner | 男 | Independent Director | 48 | 未披露 | 3.00 | 2026-08-03 |
| Minghui Gao | 男 | Independent Director | 53 | 未披露 | 2.90 | 2026-08-03 |
| Hillary Bui | 女 | Independent Director | 41 | 未披露 | 2.35 | 2026-08-03 |
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 |
|---|---|---|---|---|---|---|
| Sam Lai | 男 | Chairman of the Board and Chief Executive Officer and Director and Interim Chief Financial Officer | 44 | 111.82万美元 | 3341.01 | 2026-08-03 |
| Sau Kuen Yu | 女 | Director and Senior Vice President | 49 | 102.57万美元 | 3341.01 | 2026-08-03 |
董事简历
中英对照 | 中文 | 英文- Sam Lai
-
Sam Lai自2013年6月起担任我们的首席执行官和董事会成员，自2021年4月起担任董事会主席。他是一位经验丰富的软件工程师，在过去的18年里，他在Hour Loop，Inc.，亚马逊公司，UnifiedEdge，Inc.，Kits和应用研究实验室从头开始设计和构建软件和代码。从2009年12月至2017年6月，赖先生担任亚马逊公司的软件开发工程师从2009年3月到2009年12月，他担任UnifiedEdge，Inc.的高级Java开发人员。从2007年2月到2009年3月，Lai先生担任Kits的高级Java开发人员。从2005年9月到2007年2月，他担任亚马逊公司的软件开发工程师。从2003年3月到2004年1月，赖先生担任应用研究实验室的研究工程师科学家助理。赖先生于2003年毕业于德克萨斯大学奥斯汀分校，获得计算机科学学士学位，并于2004年获得加利福尼亚大学圣地亚哥分校计算机科学硕士学位。赖先生没有担任任何报告公司的董事职务，也从未在任何报告公司担任过董事职务。
Sam Lai has served as Hour Loop, Inc.'s Chief Executive Officer and been a member of Hour Loop, Inc.'s Board of Directors since June 2013 and Hour Loop, Inc.'s Chairman of Board since April 2021. He has served as Hour Loop, Inc.'s Interim Chief Financial Officer since March 29, 2022. He is a seasoned software engineer who has designed and built software and code from the ground up at Hour Loop, Inc., Amazon.com, Inc., UnifiedEdge, Inc., Kits, and Applied Research Labs for the past 18 years. From December 2009 through June 2017, Mr. Lai served as a Software Development Engineer for Amazon.com, Inc. From March 2009 through December 2009, he served as a Senior Java Developer at UnifiedEdge, Inc. From February 2007 through March 2009, Mr. Lai served as a Senior Java Developer at Kits. From September 2005 through February 2007, he served as a Software Development Engineer for Amazon.com, Inc. From March 2003 through January 2004, Mr. Lai served as a Research Engineer Scientist Assistant at Applied Research Labs. Mr. Lai graduated with a Bachelor Degree in Computer Science from University of Texas at Austin in 2003 and a Masters Degree in Computer Science from University of California, San Diego in 2004. Mr. Lai does not hold, and has not previously held, any directorships in any other reporting companies. - Sam Lai自2013年6月起担任我们的首席执行官和董事会成员，自2021年4月起担任董事会主席。他是一位经验丰富的软件工程师，在过去的18年里，他在Hour Loop，Inc.，亚马逊公司，UnifiedEdge，Inc.，Kits和应用研究实验室从头开始设计和构建软件和代码。从2009年12月至2017年6月，赖先生担任亚马逊公司的软件开发工程师从2009年3月到2009年12月，他担任UnifiedEdge，Inc.的高级Java开发人员。从2007年2月到2009年3月，Lai先生担任Kits的高级Java开发人员。从2005年9月到2007年2月，他担任亚马逊公司的软件开发工程师。从2003年3月到2004年1月，赖先生担任应用研究实验室的研究工程师科学家助理。赖先生于2003年毕业于德克萨斯大学奥斯汀分校，获得计算机科学学士学位，并于2004年获得加利福尼亚大学圣地亚哥分校计算机科学硕士学位。赖先生没有担任任何报告公司的董事职务，也从未在任何报告公司担任过董事职务。
- Sam Lai has served as Hour Loop, Inc.'s Chief Executive Officer and been a member of Hour Loop, Inc.'s Board of Directors since June 2013 and Hour Loop, Inc.'s Chairman of Board since April 2021. He has served as Hour Loop, Inc.'s Interim Chief Financial Officer since March 29, 2022. He is a seasoned software engineer who has designed and built software and code from the ground up at Hour Loop, Inc., Amazon.com, Inc., UnifiedEdge, Inc., Kits, and Applied Research Labs for the past 18 years. From December 2009 through June 2017, Mr. Lai served as a Software Development Engineer for Amazon.com, Inc. From March 2009 through December 2009, he served as a Senior Java Developer at UnifiedEdge, Inc. From February 2007 through March 2009, Mr. Lai served as a Senior Java Developer at Kits. From September 2005 through February 2007, he served as a Software Development Engineer for Amazon.com, Inc. From March 2003 through January 2004, Mr. Lai served as a Research Engineer Scientist Assistant at Applied Research Labs. Mr. Lai graduated with a Bachelor Degree in Computer Science from University of Texas at Austin in 2003 and a Masters Degree in Computer Science from University of California, San Diego in 2004. Mr. Lai does not hold, and has not previously held, any directorships in any other reporting companies.
- Sau Kuen Yu
-
Sau Kuen Yu，2013年6月起，担任本公司的高级副总裁、董事会成员。从加州大学圣地亚哥分校毕业到2013年6月，于女士没有工作经历。于女士于2004年毕业于加州大学圣地亚哥分校，获得计算机科学学士学位。余女士不担任任何报告公司的董事职务，也从未担任过任何董事职务。
Sau Kuen Yu has served as Hour Loop, Inc.'s Senior Vice President and has been a member of Hour Loop, Inc.'s Board of Directors since June 2013. Since graduating from University of California, San Diego until June 2013, Ms. Yu has no employment history. Ms. Yu graduated with a Bachelor Degree in Computer Science from University of California, San Diego in 2004. Ms. Yu does not hold, and has not previously held, any directorships in any other reporting companies. - Sau Kuen Yu，2013年6月起，担任本公司的高级副总裁、董事会成员。从加州大学圣地亚哥分校毕业到2013年6月，于女士没有工作经历。于女士于2004年毕业于加州大学圣地亚哥分校，获得计算机科学学士学位。余女士不担任任何报告公司的董事职务，也从未担任过任何董事职务。
- Sau Kuen Yu has served as Hour Loop, Inc.'s Senior Vice President and has been a member of Hour Loop, Inc.'s Board of Directors since June 2013. Since graduating from University of California, San Diego until June 2013, Ms. Yu has no employment history. Ms. Yu graduated with a Bachelor Degree in Computer Science from University of California, San Diego in 2004. Ms. Yu does not hold, and has not previously held, any directorships in any other reporting companies.
- Michael Lenner
-
Michael Lenner自2021年6月1日起担任我们董事会的独立成员。自2018年5月以来，Lenner先生一直担任华特迪士尼公司迪士尼流媒体服务软件工程副总裁。从2017年8月至2018年5月，他担任BAMTech Media的软件工程副总裁。从2014年7月到2017年8月，Lenner先生担任美国职业棒球大联盟高级媒体软件工程副总裁兼软件工程高级总监。从2011年2月到2014年6月，他曾担任H.Bloom公司的工程副总裁。Lenner先生毕业于宾厄姆顿大学，获得物理学学士学位，并获得哥伦比亚大学计算机科学硕士学位。Lenner先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
Michael Lenner has been an independent member of Hour Loop, Inc.'s Board of Directors since June 1, 2021. Since May 2018, Mr. Lenner has served as Vice President, Software Engineering, Disney Streaming Services at The Walt Disney Company. From August 2017 through May 2018, he served as Vice President, Software Engineering at BAMTECH Media. From July 2014 through August 2017, Mr. Lenner served as Vice President, Software Engineering and Senior Director, Software Engineering at Major League Baseball Advanced Media. From February 2011 through June 2014, he served as the Vice President, Engineering at H. Bloom. Mr. Lenner graduated with a Bachelor of Arts Degree in Physics from Binghamton University and a Masters of Science Degree in Computer Science from Columbia University. Mr. Lenner does not hold, and has not previously held, any directorships in any other reporting companies. - Michael Lenner自2021年6月1日起担任我们董事会的独立成员。自2018年5月以来，Lenner先生一直担任华特迪士尼公司迪士尼流媒体服务软件工程副总裁。从2017年8月至2018年5月，他担任BAMTech Media的软件工程副总裁。从2014年7月到2017年8月，Lenner先生担任美国职业棒球大联盟高级媒体软件工程副总裁兼软件工程高级总监。从2011年2月到2014年6月，他曾担任H.Bloom公司的工程副总裁。Lenner先生毕业于宾厄姆顿大学，获得物理学学士学位，并获得哥伦比亚大学计算机科学硕士学位。Lenner先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
- Michael Lenner has been an independent member of Hour Loop, Inc.'s Board of Directors since June 1, 2021. Since May 2018, Mr. Lenner has served as Vice President, Software Engineering, Disney Streaming Services at The Walt Disney Company. From August 2017 through May 2018, he served as Vice President, Software Engineering at BAMTECH Media. From July 2014 through August 2017, Mr. Lenner served as Vice President, Software Engineering and Senior Director, Software Engineering at Major League Baseball Advanced Media. From February 2011 through June 2014, he served as the Vice President, Engineering at H. Bloom. Mr. Lenner graduated with a Bachelor of Arts Degree in Physics from Binghamton University and a Masters of Science Degree in Computer Science from Columbia University. Mr. Lenner does not hold, and has not previously held, any directorships in any other reporting companies.
- Minghui Gao
-
Minghui Gao自2021年10月6日起担任我们董事会的独立成员。自2021年10月以来，高先生一直担任Cue Health，Inc.的首席技术官。从2018年1月至2021年10月，他担任PillPack的首席技术官，该公司被亚马逊药房收购。从2016年10月至2018年1月，高先生担任Amazon.com的Prime Video总监。2013年9月至2016年10月，他担任Amazon.com的卖方服务工程总监。从2011年9月到2013年9月，高先生担任Xiu.com（一家中国电子商务公司）的首席技术官和产品与工程高级副总裁。从2008年11月到2011年6月，他担任Amazon.cn在中国的工程总监。从2007年10月到2008年11月，高先生担任Amazon.com软件开发高级经理。从2006年11月到2007年10月，他担任Amazon.com的软件开发经理。从2001年4月到2006年11月，高先生担任软件设计工程师和开发主管。高先生于1999年毕业于贝勒大学，获得计算机科学硕士学位。高先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
Minghui Gao has been an independent member of Hour Loop, Inc.'s Board of Directors since October 6, 2021. Since October 2021, Mr. Gao has served as the Chief Technology Officer of Cue Health, Inc. From January 2018 to October 2021, he served as the Chief Technology Officer of PillPack (which was acquired by Amazon Pharmacy). From October 2016 to January 2018, Mr. Gao served as the Director of Prime Video at Amazon.com. From September 2013 to October 2016, he served as Engineering Director of Seller Services at Amazon.com. From September 2011 to September 2013, Mr. Gao served as the Chief Technology Officer and Senior Vice President of Product and Engineering at Xiu.com, an e commerce company in China. From November 2008 through June 2011, he served as Engineering Director at Amazon.cn in China. From October 2007 to November 2008, Mr. Gao served as Senior Manager, Software Development at Amazon.com. From November 2006 to October 2007, he served as a Software Development Manager at Amazon.com. From April 2001 to November 2006, Mr. Gao served as Software Design Engineer and Development Lead. Mr. Gao graduated with a Masters Degree in Computer Science from Baylor university in 1999. Mr. Gao does not hold, and has not previously held, any directorships in any other reporting companies. - Minghui Gao自2021年10月6日起担任我们董事会的独立成员。自2021年10月以来，高先生一直担任Cue Health，Inc.的首席技术官。从2018年1月至2021年10月，他担任PillPack的首席技术官，该公司被亚马逊药房收购。从2016年10月至2018年1月，高先生担任Amazon.com的Prime Video总监。2013年9月至2016年10月，他担任Amazon.com的卖方服务工程总监。从2011年9月到2013年9月，高先生担任Xiu.com（一家中国电子商务公司）的首席技术官和产品与工程高级副总裁。从2008年11月到2011年6月，他担任Amazon.cn在中国的工程总监。从2007年10月到2008年11月，高先生担任Amazon.com软件开发高级经理。从2006年11月到2007年10月，他担任Amazon.com的软件开发经理。从2001年4月到2006年11月，高先生担任软件设计工程师和开发主管。高先生于1999年毕业于贝勒大学，获得计算机科学硕士学位。高先生不担任任何报告公司的任何董事职务，也从未担任过任何董事职务。
- Minghui Gao has been an independent member of Hour Loop, Inc.'s Board of Directors since October 6, 2021. Since October 2021, Mr. Gao has served as the Chief Technology Officer of Cue Health, Inc. From January 2018 to October 2021, he served as the Chief Technology Officer of PillPack (which was acquired by Amazon Pharmacy). From October 2016 to January 2018, Mr. Gao served as the Director of Prime Video at Amazon.com. From September 2013 to October 2016, he served as Engineering Director of Seller Services at Amazon.com. From September 2011 to September 2013, Mr. Gao served as the Chief Technology Officer and Senior Vice President of Product and Engineering at Xiu.com, an e commerce company in China. From November 2008 through June 2011, he served as Engineering Director at Amazon.cn in China. From October 2007 to November 2008, Mr. Gao served as Senior Manager, Software Development at Amazon.com. From November 2006 to October 2007, he served as a Software Development Manager at Amazon.com. From April 2001 to November 2006, Mr. Gao served as Software Design Engineer and Development Lead. Mr. Gao graduated with a Masters Degree in Computer Science from Baylor university in 1999. Mr. Gao does not hold, and has not previously held, any directorships in any other reporting companies.
- Hillary Bui
-
自2023年2月20日起担任Hour Loop, Inc.董事会独立成员。自2022年11月起，Bui女士担任星巴克公司北美和美国零售FP & A高级财务经理。她于2015年加入星巴克公司，在晋升至现职之前曾担任多个职位，包括不同部门的财务经理和业务分析经理。2011年至2015年，Bui女士在通用磨坊公司的不同部门担任高级财务分析师和财务分析师。2007年至2011年，Bui女士担任普华永道会计师事务所高级鉴证助理。Bui女士于2007年毕业于明尼苏达大学，获得会计学学士学位。Bui女士没有在任何报告公司担任董事职务，以前也没有担任过任何董事职务。
Hillary Bui has been an independent member of H Loop, Inc. Board of Directors since February 20, 2023. Since November 2022, Ms. Bui has served as the Senior Finance Manager–North America and Retail FP&A of Starbucks Corporation. She joined Starbucks Corporation in 2015 and has served vario positions including Finance Manager and Biness Analysis Manager of different divisions before being promoted to the current position. From 2011 to 2015, Ms. Bui served as Senior Finance Analyst and Finance Analyst in different divisions of General Mills, Inc. From 2007 to 2011, Ms. Bui served as Senior Assurance Associate of PricewaterhoeCoopers, LLP. Ms. Bui graduated with a bachelor's degree of Accounting from the University of Minnesota in 2007. Ms. Bui does not hold, and has not previoly held, any directorships in any other reporting companies. - 自2023年2月20日起担任Hour Loop, Inc.董事会独立成员。自2022年11月起，Bui女士担任星巴克公司北美和美国零售FP & A高级财务经理。她于2015年加入星巴克公司，在晋升至现职之前曾担任多个职位，包括不同部门的财务经理和业务分析经理。2011年至2015年，Bui女士在通用磨坊公司的不同部门担任高级财务分析师和财务分析师。2007年至2011年，Bui女士担任普华永道会计师事务所高级鉴证助理。Bui女士于2007年毕业于明尼苏达大学，获得会计学学士学位。Bui女士没有在任何报告公司担任董事职务，以前也没有担任过任何董事职务。
- Hillary Bui has been an independent member of H Loop, Inc. Board of Directors since February 20, 2023. Since November 2022, Ms. Bui has served as the Senior Finance Manager–North America and Retail FP&A of Starbucks Corporation. She joined Starbucks Corporation in 2015 and has served vario positions including Finance Manager and Biness Analysis Manager of different divisions before being promoted to the current position. From 2011 to 2015, Ms. Bui served as Senior Finance Analyst and Finance Analyst in different divisions of General Mills, Inc. From 2007 to 2011, Ms. Bui served as Senior Assurance Associate of PricewaterhoeCoopers, LLP. Ms. Bui graduated with a bachelor's degree of Accounting from the University of Minnesota in 2007. Ms. Bui does not hold, and has not previoly held, any directorships in any other reporting companies.
高管简历
中英对照 | 中文 | 英文- Sam Lai
Sam Lai自2013年6月起担任我们的首席执行官和董事会成员，自2021年4月起担任董事会主席。他是一位经验丰富的软件工程师，在过去的18年里，他在Hour Loop，Inc.，亚马逊公司，UnifiedEdge，Inc.，Kits和应用研究实验室从头开始设计和构建软件和代码。从2009年12月至2017年6月，赖先生担任亚马逊公司的软件开发工程师从2009年3月到2009年12月，他担任UnifiedEdge，Inc.的高级Java开发人员。从2007年2月到2009年3月，Lai先生担任Kits的高级Java开发人员。从2005年9月到2007年2月，他担任亚马逊公司的软件开发工程师。从2003年3月到2004年1月，赖先生担任应用研究实验室的研究工程师科学家助理。赖先生于2003年毕业于德克萨斯大学奥斯汀分校，获得计算机科学学士学位，并于2004年获得加利福尼亚大学圣地亚哥分校计算机科学硕士学位。赖先生没有担任任何报告公司的董事职务，也从未在任何报告公司担任过董事职务。
Sam Lai has served as Hour Loop, Inc.'s Chief Executive Officer and been a member of Hour Loop, Inc.'s Board of Directors since June 2013 and Hour Loop, Inc.'s Chairman of Board since April 2021. He has served as Hour Loop, Inc.'s Interim Chief Financial Officer since March 29, 2022. He is a seasoned software engineer who has designed and built software and code from the ground up at Hour Loop, Inc., Amazon.com, Inc., UnifiedEdge, Inc., Kits, and Applied Research Labs for the past 18 years. From December 2009 through June 2017, Mr. Lai served as a Software Development Engineer for Amazon.com, Inc. From March 2009 through December 2009, he served as a Senior Java Developer at UnifiedEdge, Inc. From February 2007 through March 2009, Mr. Lai served as a Senior Java Developer at Kits. From September 2005 through February 2007, he served as a Software Development Engineer for Amazon.com, Inc. From March 2003 through January 2004, Mr. Lai served as a Research Engineer Scientist Assistant at Applied Research Labs. Mr. Lai graduated with a Bachelor Degree in Computer Science from University of Texas at Austin in 2003 and a Masters Degree in Computer Science from University of California, San Diego in 2004. Mr. Lai does not hold, and has not previously held, any directorships in any other reporting companies.- Sam Lai自2013年6月起担任我们的首席执行官和董事会成员，自2021年4月起担任董事会主席。他是一位经验丰富的软件工程师，在过去的18年里，他在Hour Loop，Inc.，亚马逊公司，UnifiedEdge，Inc.，Kits和应用研究实验室从头开始设计和构建软件和代码。从2009年12月至2017年6月，赖先生担任亚马逊公司的软件开发工程师从2009年3月到2009年12月，他担任UnifiedEdge，Inc.的高级Java开发人员。从2007年2月到2009年3月，Lai先生担任Kits的高级Java开发人员。从2005年9月到2007年2月，他担任亚马逊公司的软件开发工程师。从2003年3月到2004年1月，赖先生担任应用研究实验室的研究工程师科学家助理。赖先生于2003年毕业于德克萨斯大学奥斯汀分校，获得计算机科学学士学位，并于2004年获得加利福尼亚大学圣地亚哥分校计算机科学硕士学位。赖先生没有担任任何报告公司的董事职务，也从未在任何报告公司担任过董事职务。
- Sam Lai has served as Hour Loop, Inc.'s Chief Executive Officer and been a member of Hour Loop, Inc.'s Board of Directors since June 2013 and Hour Loop, Inc.'s Chairman of Board since April 2021. He has served as Hour Loop, Inc.'s Interim Chief Financial Officer since March 29, 2022. He is a seasoned software engineer who has designed and built software and code from the ground up at Hour Loop, Inc., Amazon.com, Inc., UnifiedEdge, Inc., Kits, and Applied Research Labs for the past 18 years. From December 2009 through June 2017, Mr. Lai served as a Software Development Engineer for Amazon.com, Inc. From March 2009 through December 2009, he served as a Senior Java Developer at UnifiedEdge, Inc. From February 2007 through March 2009, Mr. Lai served as a Senior Java Developer at Kits. From September 2005 through February 2007, he served as a Software Development Engineer for Amazon.com, Inc. From March 2003 through January 2004, Mr. Lai served as a Research Engineer Scientist Assistant at Applied Research Labs. Mr. Lai graduated with a Bachelor Degree in Computer Science from University of Texas at Austin in 2003 and a Masters Degree in Computer Science from University of California, San Diego in 2004. Mr. Lai does not hold, and has not previously held, any directorships in any other reporting companies.
- Sau Kuen Yu
Sau Kuen Yu，2013年6月起，担任本公司的高级副总裁、董事会成员。从加州大学圣地亚哥分校毕业到2013年6月，于女士没有工作经历。于女士于2004年毕业于加州大学圣地亚哥分校，获得计算机科学学士学位。余女士不担任任何报告公司的董事职务，也从未担任过任何董事职务。
Sau Kuen Yu has served as Hour Loop, Inc.'s Senior Vice President and has been a member of Hour Loop, Inc.'s Board of Directors since June 2013. Since graduating from University of California, San Diego until June 2013, Ms. Yu has no employment history. Ms. Yu graduated with a Bachelor Degree in Computer Science from University of California, San Diego in 2004. Ms. Yu does not hold, and has not previously held, any directorships in any other reporting companies.- Sau Kuen Yu，2013年6月起，担任本公司的高级副总裁、董事会成员。从加州大学圣地亚哥分校毕业到2013年6月，于女士没有工作经历。于女士于2004年毕业于加州大学圣地亚哥分校，获得计算机科学学士学位。余女士不担任任何报告公司的董事职务，也从未担任过任何董事职务。
- Sau Kuen Yu has served as Hour Loop, Inc.'s Senior Vice President and has been a member of Hour Loop, Inc.'s Board of Directors since June 2013. Since graduating from University of California, San Diego until June 2013, Ms. Yu has no employment history. Ms. Yu graduated with a Bachelor Degree in Computer Science from University of California, San Diego in 2004. Ms. Yu does not hold, and has not previously held, any directorships in any other reporting companies.