HTC 2008 Annual Report Download - page 31

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57
IV. CO RPO RATE GOVERN AN CE
56
2OO 8 HTC AN N UAL REPO RT
Unit: Share ; %
Shareholding Spouse & Minor Other persons holding Managers Who are Spouses or within
Title Name Date Elected (note) Shareholding shares in their name Principal work experience and academic
qualifications
Positions held concurrently in any other company
S
econd-degree Relative of Consanguinity
shares % shares % shares %
Title Name Relation
Executive Jason Juang
12/01/2007 90,000 0.01% 185,000 0.02% 0 0.00%
>Chung Yuan Christian University >Chairman (Representative), HTC Communication Co., Ltd. None None None
Vice President
>Executive Vice President, HP
Vice President
Cliff Chiang
05/08/2007 49,430 0.01% 0 0.00% 0 0.00%
>
Master in Computer Science, University of Texas at Dallas
None None None None
>
R& D Section Manager, HP Singapore
Vice President
CS Wang
03/12/2001 239,196 0.03% 0 0.00% 0 0.00%
>Master, Michigan State University >
Director (Representative), President, High
None None None
>
Vice President, Production Enterprise, RCA.
Tech Computer (SuZhou) Co., Ltd
>Chairman (Representative), HTC Electronics
(Shanghai) Co., Ltd.
Vice President
David Chen
05/08/2007 433,870 0.06% 780 0.00% 0 0.00%
>National United University. None None None None
>Principal Engineer, Digital Equipment Corporation.
Vice President
David Wang
05/05/2008 10,000 0.00% 0 0.00% 0 0.00%
>Institute of Labor Study, Chinese Culture University. None None None None
>A.V. P. , HR of Quanta Computer Inc.
>Director, TSMC
>Director, Philips Taiwan.
>Co-Director, NCR
Vice President
HC Hung
05/08/2007 397,697 0.05% 0 0.00% 0 0.00%
>
WPI
None None None None
>Director, Digital Equipment Corporation.
>Senior Director, BySources Inc.
Vice President
Jack Tong
07/01/2007 15,000 0.00% 0 0.00% 0 0.00%
>Department of Civil Engineering, Feng Chia University. >Chairman (Representative), HTC Innovation Limited None None None
>Chief Executive Officer, Dopod International Corp. >Director (Representative), HTC Communication Co., Ltd.
Vice President Jason Mackenzie 09/26/2007 51,000 0.01% 0 0.00% 0 0.00%
>
Vice President of T-Mobile
None None None None
Vice President
Jim Lin
05/08/2007 184,605 0.02% 755 0.00% 0 0.00%
>National Taiwan University of Science and Technology. >Director (Representative), Communication None None None
>Director, Digital Equipment Corporation. Global Certification Inc.
Vice President
KH Tung
09/13/2004 97,398 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.
>Director (Representative), HTC Electronics (Shanghai) Co., Ltd.
Vice President
Lotus Chen
04/01/2004 38,987 0.01% 231 0.00% 0 0.00%
>Masterin Computer Engineering, National Chiao Tung University None None None None
>Chairman, Ulead Systems, Inc.
>Chairman & President, IA Style Inc.
Vice President Florian Seiche 05/08/2007 187,058 0.03% 0 0.00% 0 0.00%
>
Direct of Devices,Orange Group
>
Director(Representative), HTC Italia SRL
None None None
Associate Vice President Andy Chen
05/08/2007 65,097 0.01% 0 0.00% 0 0.00%
>Fu Jen Catholic University. >Director (Representative), HTC Innovation Limited None None None
>Program Manager, Digital Equipment Corporation. >Director (Representative), HTC Communication Co., Ltd.
Associate Vice President Cliff Chou
06/01/2008 76,848 0.01% 0 0.00% 0 0.00%
>Master in Electronics Engineering, National Chiao Tung University None None None None
>Senior Manager, ACER Computer
>Project Manager, Taiwan IBM
Associate Vice President Ralph Wang
06/01/2008 54,520 0.01% 0 0.00% 0 0.00%
>Electronic Engineering, Fu Jen Catholic University None None None None
>Senior Director, GVC
>Project Manager, Philip
Associate Vice President Sam Teng
06/01/2008 125,614 0.02% 0 0.00% 0 0.00%
>Bachelor degree, Information Management, Ming Chuan University None None None None
>Product Manager in electronic companies
Associate Vice President Simon Hsieh
06/01/2008 0 0.00% 0 0.00% 0 0.00%
>Master in Information Engineering, National Taiwan University >Director (Representative), Communication None None None
>Assistance Manager, ASUS Global Certification Inc.
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