HTC 2008 Annual Report Download - page 13

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2OO 8 HTC AN N UAL REPO RT
II. CO MPAN Y PRO FILE
CHER WANG
> Chairman
> Chairman of the
Compensation
Committee
CHEN-KUO LIN
> Independent Director
> Member of the
Compensation
Committee
HT CHO
>
Director
> Member of the
Compensation
Committee
SHAO-LUN LEE
>
Supervisor on behalf of Way-Chih
Investment Co., Ltd.
WEN-CHI CHEN
>
Director
JOSEF FELDER
> Independent Director
PO-CHENG KO
> Supervisor
CALEB OU-YANG
>Supervisor
BOARD OF SUPERVISORS
：
Po-Cheng Ko
．
Shao-Lun Lee
．
Caleb Ou-YangBOARD OF DIRECTORS
：
Cher Wang
．
HT Cho
．
Wen-Chi Chen
．
Chen-Kuo Lin
．
Josef Felder
E. Board of Directors and Supervisors
2120