Corporate Governance - Board of Directors

  • Professor Lugee Li
    Chairman
    Professor Lugee Li
    Chairman

    Professor Li was appointed as a member of our board of directors in March 2016 and became Chairman of our board of directors in October 2016. Professor Li is the founder, Chairman, and majority stockholder of DongGuan Eontec Co. Ltd., a Hong Kong company listed on the Shenzen Stock Exchange engaged in the production of precision die-cast products and the research and development of new materials. Professor Li founded Eontec in 1993 and has served as Chairman since that date. At Eon...

  • Isaac Bresnick
    Director
    Isaac Bresnick
    Director

    Isaac Bresnick began serving on our board of directors in October 2016 and was appointed to the role of Executive Administrator within the Company in November 2016. On July 6, 2021, Mr. Bresnick was appointed as the Company’s President. From October 2014 to November 2016, Mr. Bresnick served as Legal and Regulatory Affairs Director for the Leader Biomedical Group, a private company based in Hong Kong and operating from Amsterdam, the Netherlands. At Leader Biomedical, Mr. Bresnick w...

  • Vincent Carrubba
    Director
    Vincent Carrubba
    Director

    An experienced corporate leader and serial entrepreneur with extensive senior executive, technical and manufacturing experience. Mr. Carrubba has created and guided new products to success in the consumer goods, electronics, automotive and construction industries and has conceptualized, financed and built factories and developed new manufacturing technologies throughout Asia. From September 2014 through the present, Mr. Carrubba has served as the CEO of Admiral Composite Technologi...

  • Tony Chung
    Director
    Tony Chung
    Director

    Tony Chung was appointed to our board of directors in August 2017 and has served as the Company’s Chief Executive Officer since July 2021. Mr. Chung had previously served as the Company’s Chief Financial Officer from December 2008 to August 2017. Prior to joining the Company, he was the Chief Financial Officer of Solarcity, currently a division of Tesla Inc., that provides advanced solar technology solutions. Mr. Chung also served as the Managing Director of Baypoint Ventures, a tec...