HTC 2009 Annual Report Download - page 27

Download and view the complete annual report

Please find page 27 of the 2009 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 102

  • 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

5352
CORPORATE GOVERNANCE
2. The General Manager, Assistant General Managers, Deputy Assistant General Managers, and The Chiefs of All The Company's
Divisions and Branch Units:
Unit: Share ; %
Other persons holding
Managers Who are Spouses or within
Shareholding (note) Spouse & Minor Shareholding shares in their name
Second-degree Relative of Consanguinity
Title
Name Date Elected
shares % shares % shares %
Principal work experience and academic qualifications Positions held concurrently in any other company
Title Name Relation
Chief Executive Peter Chou
04/30/2004 3,359,067 0.43% 1,079,400 0.14% 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 division,
>
Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
Digital Equipment Corporation
>
Director (Representative), High Tech Computer Singapore Pte. Ltd.
>
Chairman (Representative), HTC Investment Corporation
>
Director (Representative), High Tech Computer (H.K.) Limited
>
Chairman (Representative), HTC Investment I Corporation
>
Director (Representative), HTC (Australia and New Zealand) Pty. Ltd.
>
Supervisor (Representative), PT. High Tech Computer Indonesia
>
Director (Representative), HTC Philippines Corp.
>
Director (Representative), HTC India Private Limited
>Director (Representative), High Tech Computer (SuZhou) Co., Ltd.
>
Director (Representative), HTC Malaysia Sdn. Bhd.
>Director (Representative), Hua-chuang Automobile Information Technical Center Co., Ltd.
Corporate Senior Fred Liu 04/24/2006 1,280,238 0.17% 500,00 0.06% 0 0.00%
>
Department of Electrical Engineering, Tatung University
>
Director (Representative), HTC America, Inc.
None None None
Executive Vice
>
Director, Digital Equipment Corporation
>
Director (Representative), HTC EUROPE CO. LTD
President & President
>
Director (Representative), HTC NIPPON Corporation
of Engineering and
>
Director (Representative), HTC HK, Limited
Operation
>
Director (Representative), HTC Belgium BVBA/SPRL
>Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
>Director (Representative), High Tech Computer Singapore Pte. Ltd.
>Director (Representative), HTC (Australia and New Zealand) Pty. Ltd.
>Director (Representative), HTC Philippines Corp.
>Director (Representative), PT. High Tech Computer Indonesia
>Chairman(Representative), High Tech Computer (SuZhou) Co., Ltd
>Chairman(Representative), Communication Global Certification Inc.
>Executive Director (Representative), HTC Corporation (Shanghai WGQ)
>Director (Representative), VIA TECHNOLOGIES, INC.
>Director (Representative), HTC Investment Corporation
>Director (Representative), HTC Investment I Corporation
>Director (Representative), HTC (Thailand) Limited
>Director (Representative), HTC India Private Limited
>Director (Representative), HTC Malaysia Sdn. Bhd.
>Director (Representative), HTC Electronics (Shanghai) Co., Ltd
hief Financial Officer Hui-Ming Cheng 09/08/2006 0 0.00% 0 0.00% 0 0.00%
>
MS, Chemical Engineering, UCLA; MBA, Indiana University
>Supervisor, WINBOND ELECTRONICS CORP. None None None
& Spokesman
>
Senior Vice President, Fubon Financial Holding Co., Ltd.
>Independent Supervisor, Acme Electronics Corporation
>
Chief Financial Officer & Senior Vice President,
>Supervisor (Representative), Communication Global. Certification Inc.
Taiwan Mobile Co., Ltd.
>Supervisor, Ming Wen Investment Co., Ltd.
>Vice President, WINBOND ELECTRONICS CORP. >Supervisor, Cui Yuan Investment Co., Ltd.
>Director (Representative), HTC Investment Corporation
>Director (Representative), HTC Investment I Corporation
>Director (Representative), HTC Holding Cooperatief U.A.
>Director, Walsin Lihwa Corporation
>Director (Representative), HTC Malaysia Sdn. Bhd.
Executive Jason Juang 12/01/2007 86,150 0.01% 113,650 0.01% 0 0.00%
>
Chung Yuan Christian University
>
Chairman (Representative), HTC Communication Co., Ltd.
None None None
>
Executive Vice President, HP
Vice President Cliff Chiang 05/08/2007 38,901 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 146,205 0.02% 0 0.00% 0 0.00%
>Master, Michigan State University >Director (Representative), President, High Tech Computer (SuZhou) Co., Ltd None None None
>Vice President, Production Enterprise, RCA. >Director (Representative), HTC Electronics (Shanghai) Co., Ltd.
Vice President David Chen 05/08/2007 430,563 0.06% 819 0.00% 0 0.00%
>National United University None None None None
>Principal Engineer, Digital Equipment Corporation
Vice President David Wang 05/05/2008 13,500 0.00% 0 0.00% 0 0.00%
>Institute of Labor Study, Chinese Culture University None None None None
>A.V. P. , HR Quanta Computer Inc.
>Director, TSMC
>Director, Philips Taiwan
>Co-Director, NCR
Vice President Jack Tong 07/01/2007 25,300 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 24,328 0.00% 0 0.00% 0 0.00%
>
Vice President of T-Mobile
None None None None
Vice President Jim Lin 05/08/2007 158,835 0.02% 792 0.00% 0 0.00%
>
National Taiwan University of Science and Technology
>
Director (Representative), Communication Global Certification Inc.
None None None
>
Director, Digital Equipment Corporation
(continue)