Asus 2015 Annual Report Download - page 32

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28
(II) Information of the management
Title
Nationality/
Country of
Origin Name Date
Elected
Base Date: April 10, 2016
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 Apr 30, 1994 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
Chairman R.O.C. Jonathan
Tsang Jan 12, 1999 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 Apr 12, 2002 3,370,309 0.45 585,313 0.08 0 0
Electrical Engineering Graduate Institute,
National Taiwan University
Manager of ACER
Note 3 None None None
Chief
Operating
Officer
R.O.C. S.Y. Hsu Mar 10, 2008 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
Chief
Operating
Officer
R.O.C. Samson Hu Sep 10, 2008 100,592 0.01 0 0 0 0
Institute of Computer Science, National
Chiao Tung University
Junior V.P. of Acer
Note 5 None None None
Corporate
Vice
President
R.O.C. Joe Hsieh Mar 10, 2008 0 0.00 805 0.00 0 0 EMBA of National Taiwan University
Engineer of ASUS (USA) None 6 None None None
Corporate
Vice
President
R.O.C. Henry Yeh Sep 10, 2008 48,781 0.01 561 0.00 0 0
Department of Electrical Engineering,
National Taiwan University
V.P. of TwinHead
None None None None
Corporate
Vice
President
R.O.C. Benson Lin Jun 1, 2009 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 Jul 1, 2010 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. Nick Wu Aug 11, 2015 457 0.00 161 0.00 0 0
MBA, Vanderbilt University
The specialist of China Development
Industrial Ban
k
Note 8 None None None
Comptroller R.O.C. Winnie Liu Aug 11, 2015 649 0 0 0 0
Institute of Accounting, Soochow
University
Audit Director of TAIWAN MOBILE
Note 9 None None None