|Tzu Sheng (“Johnson”) Ku,
a co-founder of the Company, has
been the Chairman of the Company since it was founded in
1989. Mr. Ku is
also Chairman of both Johnson Premium Hardwood Flooring and
Americana Floors Incorporated. Johnson Premium Hardwood Flooring is a manufacturer of
pre-finished solid wood floors and Americana Floors
Incorporated is an importer, wholesaler and retailer of name
brand hardwood floors.
a co-founder of the Company, has served as
Chief Executive Officer, President and a Director of the
Company since its organization in 1989.
Prior to founding the Company, Mr. Wang attended Pepperdine
University, where he
received his Masters of Business Administration degree in
1989. From 1985
to 1986, Mr. Wang was employed by Diodes Incorporated, a
manufacturer and reseller of discrete rectifiers, as
Purchasing and MIS Manager and later as Chief Operating
Officer and President from 1986 to 1987. Prior thereto, from
1983 to 1985, Mr. Wang was Sales Manager for Rectron Limited,
a rectifier manufacturer in Taiwan.
Chiang has been a Director of the Company since
it was founded in 1989.
Since 1986, Mr. Chiang has been the Chairman of
Princeton Technology Corporation, a fabless integrated circuit
Mr. Chiang is also Chairman of Triton Management
Corporation, a venture capital fund management company managing in excess of $80
Miller became a director of the Company in May
2000. Since 2005,
Mr. Miller has been Managing Director of Janas Associates, an
From 1998 to 2005, Mr. Miller has been a director of
Mosaic Capital, LLC, an investment-banking firm. Prior thereto, Mr.
Miller served as Regional Vice President with Comerica Bank
since 1994. From
1987 to 1994, Mr. Miller served as Executive Vice President
and Chief Financial Officer of Told Corporation, an industrial
real estate development firm. He started his career
with Union Bank in 1976 as a management trainee and left in
1987 as Senior Vice
||Felix Sung became a
director of the Company in February
1995. Since 1978,
Mr. Sung has been the Managing Director and former Vice
President of Tai North Company, a company engaged in exporting
electronics, plastic parts and finished products to the United
States and various European
||David Vanderhorst has served as Chief Financial Officer since May 2008
and Corporate Secretary since November 2002.
Mr. Vanderhorst joined the Company in July 1999 as its Controller.
Prior thereto, from
1991 to 1998, Mr. Vanderhorst served as Controller and Chief
Financial Officer for various companies. From 1987 to 1991, the
national accounting firm of Kenneth Leventhal & Company,
now a division of Ernst & Young, LLP, employed Mr.
Vanderhorst is a Certified Public Accountant, receiving his professional certification in