HTC 2007 Annual Report Download - page 30

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THE CORPORATE GOVERNANCE REPORT
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Shareholding Spouse & Minor Other persons holding
Managers Who are Spouses or within
Title (note1) Name Date Elected (note 3) Shareholding shares in their name Principal work experience and academic
(note 2)
Positions held concurrently in any other company
Second-degree Relative of Consanguinity
shares % shares % shares % qualifications
Title Name Relation
Chief Executive Peter Chou
04/30/2004 2,462,673 0.43% 560,000 0.10% 0 0.00%
>Department of Electronic Engineering, National >
Director (Representative), HTC America, Inc.
None None None
Officer &President MUSEUM of Marine Biology & Aquarium. >
Director (Representative), HTC EUROPE CO. LTD
>Director, Server platform design place, >
Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
Digital Equipment Corporation. >
Director (Representative), High Tech Computer Singapore Pte. Ltd.
>
Chairman (Representative), High Tech Computer (H.K.) Limited
>
Director (Representative), HTC (Australia and New Zealand) Pty. Ltd.
>
Director (Representative), HTC Philippines Corp.
>
Director (Representative),
HIGH TECH COMPUTER (SUZHOU) CO., LTD
>
Director (Representative)
,
Hua-chuang Automobile Information Technical Center Co., Ltd.
Chief Operating Fred Liu
04/24/2006 1,226,482 0.21% 0 0.00% 0 0.00%
>Department of Electrical Engineering, Tatung University. >
Director (Representative), HTC America, Inc.
None None None
Officer >Director, Digital Equipment Corporation. >
Director (Representative), HTC EUROPE CO. LTD
>
Director (Representative), HTC NIPPON Corporation
>Chairman (Representative)
, HTC HK, Limited
>Chairman (Representative)
, HTC Belgium BVBA/SPRL
>
Director (Representative), High Tech Computer Asia Pacific Pte.Ltd.
>Chairman (Representative)
, HTC BRASIL
>
Director (Representative), High Tech Computer Singapore Pte. Ltd.
>
Director (Representative), HTC (Australia and New Zealand) Pty. Ltd.
>
Director (Representative), HTC Philippines Corp.
>Chairman (Representative)
, PT. High Tech Computer Indonesia
>Chairman (Representative)
,
HIGH TECH COMPUTER (SUZHOU) CO., LTD
>Chairman (Representative)
,
Communication Global Certification Inc.
>Chairman (Representative)
,
High Tech Computer (Shanghai WGQ) Co., Ltd.
>
Director (Representative),
VIA TECHNOLOGIES, INC.
Chief Financial Hui-Ming Cheng
09/08/2006 164,200 0.03% 0 0.00% 0 0.00%
>
MS, Chemical Engineering, UCLA; MBA, Indiana University
>Supervisor
(Representative), HTC Malaysia SDN. BHD.
None None None
Officer & Spokesman >Senior Vice President, Fubon Financial Holding Co., Ltd. >Supervisor, WINBOND ELECTRONICS CORP.
>Chief Financial Officer & Senior Vice President, >Director, Taiwan Mobile Foundation
Taiwan Mobile Co.,Ltd. >Independent Supervisor, Acme Electronics Corporation
>Vice President, WINBOND ELECTRONICS CORP. >Supervisor (Representative)
,
Communication Global. Certification Inc.
>Supervisor, Ming Wen Investment Co., Ltd.
>Supervisor, Cui Yuan Investment Co., Ltd.
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CORPORATE G OVERNA NCE
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MANAGEMENT
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