People: O2Micro International Limited (OIIM.O)
OIIM.O on Nasdaq
5.34USD
9 Feb 2010
5.34USD
9 Feb 2010
Price Change (% chg)
$0.29 (+5.74%)
$0.29 (+5.74%)
Prev Close
$5.34
$5.34
Open
--
--
Day's High
$5.42
$5.42
Day's Low
$5.02
$5.02
Volume
189,418
189,418
Avg. Vol
144,202
144,202
52-wk High
$5.60
$5.60
52-wk Low
$2.08
$2.08
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Du, Sterling | 49 | 1999 | Executive Chairman of the Board, Chief Executive Officer |
| Kuo, Chuan Chiang | 49 | 2001 | CFO, Joint Company Secretary, General Manager - Taiwan Operations, Executive Class I Director |
| Chang, Ivan | 46 | 2003 | Vice President - Finance |
| Chiang, Johnny | 51 | 2003 | Vice President - Logistics and Backend |
| Fung, Ngai Wai | Joint Company Secretary | ||
| Keim, James | 64 | 2001 | Head - Marketing and Sales, Executive Director |
| Liang, Jane | 40 | Qualified Accountant | |
| Austin, Michael | 73 | 1997 | Independent Non-Executive Director |
| Yawata, Keisuke | 74 | 1999 | Independent Non-Executive Director |
| Lin, Lai-Fu | 58 | 2003 | Independent Non-Executive Director |
| Yan, Xiaolang | 62 | 2005 | Independent Non-Executive Director |
| Liu, Ji | 73 | 2007 | Independent Non-Executive Director |
| Tan, Teik Seng | 54 | 2008 | Independent Non-Executive Director |
Biographies
| Name | Description |
|---|---|
| Du, Sterling | Mr. Sterling Du has served as Chief Executive Officer and Chairman of Board of O2Micro International Limited since March 1997 and as a Class I Director since June 2001. He also served as Chief Financial Officer from March 1997 to March 1999. From May 1995 to March 1997, Mr. Du was president and chief executive offi cer of O2Micro, Inc. Mr. Du received a Bachelor of Science degree in chemical engineering from National Taiwan University and a Master of Science degree in electrical engineering from the University of California, Santa Barbara. |
| Kuo, Chuan Chiang | Mr. Chuan Chiung “Perry” Kuo has served as General Manager of Taiwan operations since January 1997, as Chief Financial Officer and a Director since March 1999, as Secretary since October 1999 and as a Class I Director since June 2001. Mr. Kuo received a Bachelor of Science degree in chemical engineering from National Taiwan University and a Master of Business administration degree from the Rotterdam School of Management, Erasmus University in The Netherlands. |
| Chang, Ivan | Mr. Ivan Chang has served as Vice President - Finance of O2Micro International Limited since February 2003. He also served as controller from July 1999 until February 2003. Mr. Chang received a Bachelor of Science degree in Accounting from Soochow University and a Master of Science degree in Accounting Information from University of Maryland, College Park. |
| Chiang, Johnny | Mr. Johnny Chiang has served as Vice President - Logistics and Backend of O2Micro International Limited since February 2003. He also served as director of operations from March 1999 to February 2003 and operations manager from November 1997 to March 1999. Mr. Chiang received a Bachelor of Science degree in Industrial Engineering from Chung Yung University. |
| Fung, Ngai Wai | |
| Keim, James | Mr. James Elvin Keim has served as a Executive Director of O2Micro International Limited since March 1999 and as Head of Marketing and Sales since December 2001 and a Class II Director since June 2001. He also served as Chief Operating Officer from June 1998 to June 2001. From March 1995 to June 1998, Mr. Keim was a principal in Global Marketing Associates, an international consulting firm. Prior to March 1995, he had been vice president of sales at Alliance Semiconductor Corporation, vice president of marketing at Performance Semiconductor Corporation and worldwide linear marketing manager at Fairchild Semiconductor Corporation. Mr. Keim received a Bachelor of Science degree in engineering from Iowa State University, a Master of Science degree in electrical engineering and a Master of Business administration degree from the University of Illinois. |
| Liang, Jane | Mr. Jane Liang is a fellow of the Association of Chartered Certified Accountants and a member of the Chinese Institute of Certified Public Accountants. Prior to being appointed Qualified Accountant of O2Micro International Limited, Ms. Liang held positions as a senior finance manager with Bausch & Lomb (Shanghai) Trading Co. and as an accounting supervisor with Exxon Chemical (Shanghai) Trading Co. Ms. Liang holds a master and a Bachelor degree in Philosophy from Fudan University. |
| Austin, Michael | Mr. Michael Austin has served as a Director of O2Micro International Limited since October 1997 and as a Class III Director since June 2001. Mr. Austin is a resident of the Cayman Islands and is a Chartered Accountant. Mr. Austin was admitted as an Associate of the Institute of Chartered Accountants in England and Wales in 1964 and as a Fellow in 1974. Mr. Austin is also an Associate Member of The Chartered Institute of Taxation, a Member of the Society of Trust and Estate Practitioners, and a Notary Public of the Cayman Islands. Mr. Austin served as the managing partner of the Cayman Islands offi ce of KPMG Peat Marwick, an international accounting fi rm, for 23 years. Since retiring in July 1992, Mr. Austin has been a consultant and currently serves as a non-executive director on several company boards, including those of a number of mutual funds, trust and insurance companies. Mr. Austin served as a director of the Cayman Islands Monetary Authority from January 1997, and was appointed Chairman of the Board in January 2003, a position he held until his retirement on July 31, 2004. He has also served on a variety of other government committees and government related boards, including the Cayman Islands Agricultural and Industrial Development Board, as Chairman; the Stock Exchange Committee; and the Government/Private Sector Consultative Committee. In 1990 Mr. Austin was awarded an M.B.E. by Her Majesty the Queen in recognition of services to the public and business community. |
| Yawata, Keisuke | Mr. Keisuke Yawata has served as a Independent Non-Executive Director of O2Micro International Limited since October 1999, as a member and the chairman of the audit committee since August 2000 and July 2001, respectively, and as a Class III Director since June 2001. Mr. Yawata has been a partner and director of Start-up101, a venture capital fi rm, since 1999 and is the chief executive offi cer of The Future International, a consulting fi rm he founded in 1997. From 1995 to 1997, he was the president and chief executive offi cer of Applied Materials Japan and a senior vice president of Applied Materials, Inc. From 1985 to 1994, he was at LSI Logic KK, serving as president and chief executive offi cer from 1985 to 1992, and as chairman of the board from 1993 to 1994. From 1958 to 1984, he was employed by NEC Corporation and its subsidiaries where he held various positions, the last position being president and chief executive offi cer of NEC Electronics, Inc. from 1981 to 1984. He received a Bachelor of Science degree in electrical engineering from Osaka University in Osaka, Japan and a Master of Science degree in electrical engineering from Syracuse University. |
| Lin, Lai-Fu | Mr. Lawrence Lai-Fu Lin has served as a Independent Non-Executive Director, member of the audit committee, and chairman of the compensation committee of O2Micro International Limited since June 2003. He is a Certified Public Accountant in Taiwan. Since 1990, Mr. Lin has been a partner of UHY L&C Company, Certified Public Accountants, which is an independent member fi rm of Urbach Hacker Young International. Mr. Lin was a director of Urbach Hacker Young International from October 1994 to October 1998. Prior to UHY L&C Company, he was a partner at T N Soong & Co. Mr. Lin serves as independent non-executive director and chairman of the audit committee of Yageo Corporation, director of Arima Communications Corporation, and corporate supervisor of Tex Year Industries Inc., all of which are Taiwan listed public companies. He graduated from Taipei Vocational Commercial School in 1969. |
| Yan, Xiaolang | Mr. Xiaolang Van has served as a Independent Non-Executive Director of O2Micro International Limited since July 2005. Mr. Yan is a professor and Dean of the Electrical Engineering College, Dean of the Information Science & Engineering College and Director of Institute of VLSI Design at Zhejiang University in China. He is also the Director of China’s National Integrated Circuit Talent Education Program and Vice President of China Semiconductor Industry Association. From May 2002 to October 2006, he was the Director of the Strategic Expert Committee for VLSI Design of the China State High Technology Program (863 Program). From May 1994 to March 1999, he was Professor and Dean of Hangzhou Institute of Electronic Engineering and Director of its ICCAD Research Institute. From September 1993 to May 1994, he was a visiting scholar at Stanford University. From March 1990 to September 1993, he was Executive Vice-President and Chief Engineer at Beijing IC Design Center in Beijing, China. Mr. Yan received his Bachelor of Science and Master of Science degrees in electrical engineering from Zhejiang University in Hangzhou, China. |
| Liu, Ji | Mr. Ji Liu has served as a Independent Non-Executive Director of O2Micro International Limited since June 2007. Mr. Liu has been an Honorary President of the China Europe International Business School since 2005. From 1999 to 2004, Mr. Liu was Executive President and President of the China Europe International Business School. From 1993 to 1999, Mr. Liu was a Research Fellow, Member of the Academic Board, Graduate Supervisor and Deputy Chairman of the Chinese Academy of Social Sciences. He received a bachelor of science in power mechanical engineering from Tsinghua University in China. |
| Tan, Teik Seng | Mr. Teik Seng Tan was elected as Independent Non-Executive Director of O2Micro International Limited in the annual general meeting in June 2008. He was also appointed to the Audit Committee in June 2008. Mr. Tan was previously employed by AMD Singapore Pte Ltd. from 1984 to 2007 where he held various positions, the last position being Senior Executive Managing Director. Mr. Tan currently serves as a director of HMC Associates Pte Ltd. He also has been Chairman of the Board of Directors for Bizlink Centre Singapore Ltd. since 2001 and a member of the Board of Directors since 1999. Mr. Tan is a member of the Advisory Council for the Singapore Human Resource Institute and a member of the Advisory Council of the School of Engineering at Temasek Polytechnic. Mr. Tan received a B.S. in Electrical Engineering from the University of Singapore and an M.S. in Industrial Engineering from the National University of Singapore. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Du, Sterling | -- |
| Kuo, Chuan Chiang | -- |
| Chang, Ivan | -- |
| Chiang, Johnny | -- |
| Fung, Ngai Wai | -- |
| Keim, James | -- |
| Liang, Jane | -- |
| Austin, Michael | -- |
| Yawata, Keisuke | -- |
| Lin, Lai-Fu | -- |
| Yan, Xiaolang | -- |
| Liu, Ji | -- |
| Tan, Teik Seng | -- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
| Du, Sterling | 0 | 0 |
| Kuo, Chuan Chiang | 0 | 0 |
| Chang, Ivan | 0 | 0 |
| Chiang, Johnny | 0 | 0 |
| Fung, Ngai Wai | 0 | 0 |
| Keim, James | 0 | 0 |
| Liang, Jane | 0 | 0 |
| Austin, Michael | 0 | 0 |
| Yawata, Keisuke | 0 | 0 |
| Lin, Lai-Fu | 0 | 0 |
| Yan, Xiaolang | 0 | 0 |
| Liu, Ji | 0 | 0 |
| Tan, Teik Seng | 0 | 0 |





