HTC 2007 Annual Report Download - page 31

Download and view the complete annual report

Please find page 31 of the 2007 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 128

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128

THE CORPORATE GOVERNANCE REPORT
5756
U
nit:
S
hare ; %
Shareholding Spouse & Minor Other persons holding Managers Who are Spouses or within
Title(note1) Name Date Elected (note3) Shareholding shares in their name Principal work experience and academic
(note 2)
Positions held concurrently in
S
econd-degree Relative of Consanguinity
shares % shares % shares % qualifications
any other company Title Name Relation
Accounting Clement Lin
10/02/2000 99,400 0.02% 0 0.00% 0 0.00%
>EMBA, Business Management, National Chengchi University. >Director, HTC Social Welfare Foundation None None None
Director
>
Director, Accounting, LITE-ON TECHNOLOGY CORP.
>Director, HTC Education Foundation
>
Manager, Financial Analysis,Motorola.
>Director (Representative)
,
HTC NIPPON Corporation
>Supervisor (Representative)
,
BandRich Inc.
Associate David Chen
05/08/2007 298,400 0.05% 9,600 0.00% 0 0.00%
>National United University. None None None None
Vice President
>Chief-Engineer, Digital Equipment Corporation.
Associate HC Hung
05/08/2007 277,306 0.05% 0 0.00% 0 0.00%
>
WPI
None None None None
Vice President >Director, Digital Equipment Corporation.
>Senior Director, BySources Inc.
Vice President Jim Lin
05/08/2007 116,389 0.02% 581 0.00% 0 0.00%
>National Taiwan University of Science and Technology. None None None None
>Director, Digital Equipment Corporation.
Vice President Cliff Chiang
05/08/2007 77,100 0.01% 0 0.00% 0 0.00%
>
Master of Computer Science, University of Texas at Dallas
None None None None
>
R&D Section Manager, HP Singapore
Vice President Lotus Chen
04/01/2004 96,375 0.02% 947 0.00% 0 0.00%
>Master, Computer Engineering, National Chiao Tung University None None None None
>Chairman, Ulead Systems, Inc.
>Chairman & President, IA Style Inc.
Vice President KH Tung
09/13/2004 41,460 0.01% 0 0.00% 0 0.00%
>Department of Industry Engineering, Chung Yuan Christian University. >
Chairman(Representative), Exedea Inc.
None None None
>President, Worldwide Logistic, First International Computer, Inc. >
Supervisor(Representative), HTC NIPPON Corporation
>Chairman(Representative)
,
BandRich Inc.
Executive Jason Juang
12/01/2007 0 0.00% 150,000 0.03% 0 0.00%
>Chung Yuan Christian University None None None None
Vice President >Executive Vice President, HP
Vice President Johnson Sher
05/08/2007 55,500 0.01% 8,320 0.00% 0 0.00%
>National Central University. None None None None
>
President, COMVERSE
>
President, NOKIA
>
President, SGI
Vice President
Florian Seiche 05/08/2007 123,600 0.02% 0 0.00% 0 0.00%
>
Direct of Devices,Orange Group
>
Chairman(Representative), HTC Italia SRL
None None None
Vice President Jack Tong
07/01/2007 61,000 0.01% 0 0.00% 0 0.00%
>Department of Civil Engineering, Feng Chia University. None None None None
>Chief Executive Officer, Dopod International Corp.
Vice President
Jason Mackenzie 09/26/2007 30,000 0.01% 0 0.00% 0 0.00%
>
Vice President of T-Mobile
None None None None
Vice President CS Wang
03/12/2001 179,536 0.03% 0 0.00% 0 0.00%
>Master, Michigan State University >
Director(Representative), President,
None None None
>
Vice President, Production Enterprise, RCA.
HIGH TECH COMPUTER (SUZHOU) CO., LTD
Director Peter Chiang
10/14/2002 44,460 0.01% 0 0.00% 0 0.00%
>MBA, University of Southern California None None None None
>Co-Director of Sales Marketing, Motorola.
Associate Vice President Andy Chen
05/08/2007 48,998 0.01% 0 0.00% 0 0.00%
>Fu Jen Catholic University. None None None None
>Program Manager, Digital Equipment Corporation.
(
Continue
)
CORPORATE G OVERNA NCE
l
MANAGEMENT
l
IV