Annual Report 2007

Annual Report 2007 年報 35 Mr Michael David Ricks , aged 46, is a non-executive Director. Mr Ricks is presently the chief executive officer of Investor Growth Capital Asia Limited and also a managing director of Investor Growth Capital Inc. Investor Growth Capital Asia Limited and Investor Growth Capital Inc. are both wholly-owned subsidiaries of Investor AB. Mr Ricks has been involved in the information technology and telecommunications business since the early 1980’s, in both startups and established companies. Prior to joining Investor Growth Capital, Mr Ricks held executive positions at several international telecommunications companies. Mr Ricks holds a Master of Business Adminstration (“M.B.A.”) from the University of Chicago Graduate School of Business and a Bachelor of Arts (“B.A.”) from the University of California at San Diego. Mr Ricks currently serves as a director of a number of private companies on behalf of Investor AB. Mr Ricks has not held any directorship in public listed companies or other major appointments and qualifications during the past three years or any position with the Company or any of its subsidiaries. He was appointed as a non-executive Director in September 2007. Independent non-executive Directors Dr Chang Mei Dick or Dr Dick Mei Chang ( 張未 ), aged 68, is an independent non-executive Director. Dr Chang currently sits on the board of each of AAC Acoustic Technologies Holdings Inc. and Avago Technologies Limited. Dr Chang has over 30 years’ experience in the development, manufacturing and marketing of semiconductor and optoelectronic products. He joined Hewlett-Packard Company (“HP”) in 1966 and worked in HP and Agilent Technologies, Inc. (after Agilent Technologies, Inc.’s spin- off from HP) until 2005. He was the president and general manager of the Semiconductor Products Group and a senior vice president of Agilent Technologies, Inc. before he left that company. Dr Chang graduated from the California Institute of Technology with a bachelor’s degree in physics and Stanford University with a doctor’s degree in philosophy. He was appointed as an independent non-executive Director in May 2007. Michael David Ricks 先 生 ， 46 歲， 非 執 行 董 事。 Ricks 先 生 現 時 為 Investor Growth Capital Asia Limited 行 政 總 裁， 同 時 亦 是 Investor Growth Capital Inc. 董 事 總 經 理。 Investor Growth Capital Asia Limited 及 Investor Growth Capital Inc. 均為 Investor AB 旗下的全資附屬公 司。 Ricks 先生自 80 年代初開始投身資訊科技 及電訊行業，擁有於創業型及成熟型企業工作 之經驗。在加盟 Investor Growth Capital 之前， Ricks 先生曾擔任多間國際電訊公司的行政職 務。 Ricks 先生持有芝加哥大學商學院工商管 理碩士學位及加州大學聖地亞哥分校文學士學 位。 Ricks 先生現時代表 Investor AB 出任多間私 營公司的董事。 Ricks 先生於過去三年內概無擔任任何上市公司 之董事職務或重要委任及資格，亦無擔任本公 司或其任何附屬公司的任何職務。彼於二零零 七年九月獲委任為非執行董事。 獨立非執行董事 張未博士 ， 68 歲，獨立非執行董事。張博士 現時分別為 AAC 聲學科技股份有限公司及安 華高科技有限公司的董事會成員。張博士於 半導體及光電產品的開發、製造及市場推廣 方 面 擁 有 逾 30 年 經 驗。 彼 於 一 九 六 六 年 加 入 Hewlett-Packard Company （「 惠 普 」）， 並 曾 於 惠 普 及 Agilent Technologies, Inc. （ 於 Agilent Technologies, Inc. 自惠普分拆後）工作至二零零 五年。彼曾擔任半導體產品集團總裁兼總經 理， 而 於 離 開 Agilent Technologies, Inc. 前， 彼 為該公司的高級副總裁。張博士畢業於加州理 工學院，取得物理學學士學位元，並於史丹福 大學取得哲學博士學位。彼於二零零七年五月 獲委任為獨立非執行董事。