HTC 2010 Annual Report Download - page 24

Download and view the complete annual report

Please find page 24 of the 2010 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 101

  • 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

46 2 0 1 0 H T C A N N U A L R E P O R T 47
Corporate Governance
(II) General Manager, Assistant General Managers, Deputy Assistant General Managers, and Managers of all divisions
and branch units:
2011.04.30；Unit：Share ; %
Title Name Date Elected
Shareholding (note) Spouse & Minor Shareholding
(note) Other persons holding shares in
their name (note)
Principal work experience and academic qualifications Positions held concurrently in any other company
Managers with spouses or
relatives within second-
degree of Kinship
shares % shares % shares % Title Name Relation
Chief Executive Ocer &
President Peter Chou 2004.04.30 3,847,470 0.47% 1,133,370 0.14% 0 0.00%
> Department of Electronic Engineering, National Taiwan Ocean University.
> Director, Server platform design division, Digital Equipment Corporation.
> Director (Representative), HTC America, Inc.
> Director (Representative), HTC EUROPE CO. LTD
> Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
> Director (Representative), High Tech Computer (H.K.) Limited
> Director (Representative), HTC Philippines Corporation
> Director (Representative), High Tech Computer (SuZhou) Co., Ltd.
> Director (Representative), Hua-chuang Automobile Information Technical
Center Co., Ltd.
> Chairman (Representative), HTC Investment Corporation
> Chairman (Representative), HTC Investment I Corporation
> Supervisor (Representative), PT. High Tech Computer Indonesia
None None None
Corporate Senior
Executive Vice President &
President of Engineering
and Operation
Fred Liu 2006.04.24 1,395,849 0.17% 500,000 0.06% 0 0.00%
> Department of Electrical Engineering, Tatung University.
> Director, Digital Equipment Corporation.
> Director (Representative), HTC America, Inc.
> Director (Representative), HTC EUROPE CO. LTD
> Director (Representative), HTC NIPPON Corporation
> Director (Representative), HTC HK, Limited
> Director (Representative), HTC Belgium BVBA/SPRL
> Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
> Director (Representative), HTC Philippines Corporation.
> 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
> Chairman (Representative), HTC Communication Co., Ltd.
> Director (Representative), HTC Electronics (Shanghai) Co., Ltd.
> Director (Representative), Luminous Optical Technology Co., Ltd.
None None None
Chief Financial Ocer Winston Yung 2011.01.01 0 0.00% 0 0.00% 0 0.00%
> Department of Economics, University of Hong Kong
> MBA, The Wharton School of the University of Pennsylvania.
> Chief Financial Ocer, Shin Kong Financial Holding Co., Ltd
> Director (Representative), HTC America Holding, Inc.
> Director (Representative), HTC Holding Cooperatief U.A.
> Director (Representative), Saron Media Group Limited
> Director (Representative), Saron Digital Limited
> Director (Representative), HTC Investment Corporation
> Director (Representative), HTC Investment I Corporation
None None None
Chief Operating Ocer Matthew Vincent
Costello 2010.11.01 0 0.00% 0 0.00% 0 0.00%
> Department of Economics, Duquesne University.
> Corporate Vice President, Operations, Sony Ericsson Mobile
Communications.
> Partner, Managing Director and Vice President of Supply Chain, Andersen
LLP.
None
None None None
Chief Engineering Ocer David Chen 2007.05.08 306,641 0.04% 859 0.00% 0 0.00%
> National United University.
> Principal Engineer, Digital Equipment Corporation. None
None None None
Chief Marketing Ocer John Wang 2007.05.08 56,410 0.01% 0 0.00% 0 0.00%
> MBA, Harvard Business School
> CEO, Quickdot Corporation None
None None None
Chief Product Ocer Kouji A Kodera 2010.05.03 17,355 0.00% 0 0.00% 0 0.00%
> Department of Law, Keio University
> VP & Head of Services & Marketplace, Sony Ericsson Communications AB
> Marketing Director, Mitsubishi Electric Telecom Europe S.A.
None
None None None
Chief Strategy Ocer Ronald Allen Louks 2010.05.03 13,854 0.00% 0 0.00% 0 0.00%
> Department of Computer Science, McMaster University
> Corporate Vice President & Chief Technology Ocer, Sony Ericsson
Mobile Communications, Inc.
> Director (Representative), HTC America Innovation, Inc.
None None None
Chief Information Ocer Eric Chou 2008.01.16 30,922 0.00% 0 0.00% 0 0.00%
> Royal Roads University
> Senior Director, Semiconductor Manufacturing International Corporation
(SMIC)
> Senior Manager, TSMC
> Deputy Director , Underwriters Lab Inc.
None
None None None
General Counsel Grace Lei 2007.05.08 58,046 0.01% 5,589 0.00% 0 0.00%
> Master of Laws, University of Pennsylvania
> Master of Laws, National Taiwan University.
> Partner, Winkler Partners Attorneys at Law of Taiwan and Foreign Legal
Aairs
> Partner, Tsai, Lee & Chen Co., Ltd.
None
None None None
Vice President CS Wang 2001.03.12 95,665 0.01% 0 0.00% 0 0.00%
> Master, Michigan State University
> Vice President, Production Enterprise, RCA.
> Director (Representative), President, High Tech Computer (SuZhou) Co., Ltd
> Director (Representative), HTC Electronics (Shanghai) Co., Ltd.
> Director (Representative), HTC Communication Co., Ltd.
None None None
Vice President Georges Boulloy 2010.12.01 0 0.00% 0 0.00% 0 0.00%
> Master, Ecole des Mines
> VP & Head DU Taipei, Sony Ericsson Mobile Communications
> Senior VP, Wireless BU, Quanta Computers
None
None None None
Vice President Gregory Fisher 2011.02.21 0 0.00% 0 0.00% 0 0.00%
> Bachelor in Department of Economics, Brigham Young University
> Director of Intel Technology Asia Pte. Ltd.
> Director of Intel Corporation
None
None None None
Vice President Lotus Chen 2004.04.01 49,482 0.01% 254 0.00% 0 0.00%
> Master in Computer Engineering, National Chiao Tung University
> Chairman, Ulead Systems, Inc.
> Chairman & President, IA Style Inc.
None
None None None
Vice President Simon Hsieh 2008.06.01 0 0.00% 0 0.00% 0 0.00% > Master in Information Engineering, National Taiwan University
> Assistance Manager, ASUS > Director (Representative), Communication Global Certification Inc. None None None
Vice President Simon Lin 2008.06.01 58,000 0.01% 0 0.00% 0 0.00%
> M.S., Electrical Engineering, University of Texas
> Director, R&D, Digital Equipment Corporation None
None None None
Vice President WH Liu 2008.06.01 42,548 0.01% 0 0.00% 0 0.00%
> Master in Electronic Engineering, National Taiwan University of Science
and Technology
> Senior Manager of WM System Architecture Design
None
None None None