Asus 2014 Annual Report Download - page 30

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26
(II) Information of the management
Title
Nationality/
Country of
Origin Name Date
Elected
Base Date: April 14th, 2015
Experience (Education) Other
Position
Managers who are Spouses
or Within Two Degrees of
Kinship
Shareholding
Spouse &
Minor
Shareholding
Shareholding
by Nominee
Arrangement
Shares % Shares % Shares % Title Name Relation
Chief
Branding
Officer
R.O.C. Jonney
Shih 1994.04.30 30,093,638 4.05 0 0 0 0 MBA of National Chiao Tung University
Business Division’s President of ACER Note 1 President Jonathan
Tsang
2nd
consanguinity
President R.O.C. Jonathan
Tsang 1999.01.12 1,423,093 0.19 0 0 0 0 MBA of Houston University
President of Youngmen Computer Co., Ltd. Note 2
Chief
Branding
Officer
Jonney
Shih
2nd
consanguinity
Chief
Executive
Officer
R.O.C. Jerry Shen 2002.04.12 3,370,309 0.45 590,313 0.08 0 0
Electrical Engineering Graduate Institute,
National Taiwan University
Manager of ACER
Note 3 None None None
Corporate
Vice
President
R.O.C. S.Y. Hsu 2008.03.10 107,019 0.01 8,233 0.00 0 0 EMBA of National Chengchi University
Engineer of Won-Chuan Co. Ltd. Note 4 None None None
Corporate
Vice
President
R.O.C. Joe Hsieh 2008.03.10 0 0.00 805 0.00 0 0 EMBA of National Taiwan University
Engineer of ASUS (USA) None 5 None None None
Corporate
Vice
President
R.O.C. Henry Yeh 2008.09.10 48,781 0.01 877 0.00 0 0
Department of Electrical Engineering,
National Taiwan University
V.P. of TwinHea
d
None None None None
Corporate
Vice
President
R.O.C. Samson Hu 2008.09.10 100,592 0.01 0 0 0 0
Institute of Computer Science, National
Chiao Tung University
Junior V.P. of Ace
r
Note 6 None None None
Corporate
Vice
President
R.O.C. Benson Lin 2009.06.01 38,039 0.01 0 0 0 0
EMBA, National Chiao Tung University
Junior V.P. of IBM Note 7 None None None
Corporate
Vice
President
R.O.C. Alex Sun 2010.07.01 12,786 0.00 316 0.00 0 0
Ph. D of Electronic Engineering,
University of Southern California
Deputy-researcher, Chung-Shan institute of
Science and Technology
None None None None
Chief
Financial
Officer
R.O.C. David
Chang 2006.07.07 2,735 0.00 35,531 0.01 0 0 EMBA of National Taiwan University
Auditor of Ernst & Young Note 8 None None None
、 、 、
、 、 、 、
d
r
Note 1: Chairman of the following companies: Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., ASUSTEK HOLDINGS LIMITED、ASUS INTERNATIONAL LIMITED、ASUS HOLLAND B.V.、
DEEP DELIGHT LIMITED、CHANNEL PILOT LIMITED、UNIMAX HOLDINGS LIMITED、NEXT SYSTEM LIMITED.、WAVEFACE HOLDING COMPANY LIMITED and ASUS DIGITAL
INTERNATIONAL PTE LTD.