HTC 2011 Annual Report Download - page 28

Download and view the complete annual report

Please find page 28 of the 2011 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 115

  • 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

(2) General Manager, Assistant General Managers, Deputy Assistant General Managers,
and Managers of all divisions and branch units:
2012.05.10；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 Officer &
President Peter Chou 2004.04.30 4,150,843 0.49% 1,190,038 0.14% 0 0.00%
• Bachelor in Electronic Engineering, National Taiwan Ocean
University.
• Director, Server Platform Design Division, Digital Equipment
Corporation.
• Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
• Chairman (Representative), HTC Investment Corporation
• Chairman (Representative), HTC I Investment Corporation
• Chairman (Representative), Huada Digital Corporation
• Director (Representative), High Tech Computer (H.K.) Limited
• Director (Representative), HTC Philippines Corp.
• Supervisor (Representative), PT. High Tech Computer Indonesia
• Director (Representative), S3 Graphics Co, Ltd.
• Director (Representative), HTC EUROPE CO. LTD.
• Director (Representative), HTC America, Inc.
• Director (Representative), Beats Electronics, LLC
• Director, High Tech Computer Corp. (Suzhou)
None None None
President of Engineering and
Operations Fred Liu 2006.04.24 1,640,641 0.19% 500,000 0.06% 0 0.00%
• Bachelor in Electrical Engineering, Tatung University.
• Director, PC Server Engineering Division, Digital Equipment
Corporation.
• Chairman (Representative), Communication Global Certification Inc.
• Director (Representative), High Tech Computer Asia Pacific Pte. Ltd.
• Director (Representative), HTC Investment Corporation
• Director (Representative), HTC I Investment Corporation
• Chairman, High Tech Computer Corp. (Suzhou)
• Director (Representative), HTC Philippines Corp.
• Director (Representative), PT. High Tech Computer Indonesia
• Director (Representative), HTC (Thailand) Limited
• Chairman, HTC Communication Co., Ltd.
• Director (Representative), HTC HK, Limited
• Director (Representative), S3 Graphics Co, Ltd.
• Executive Director, HTC Corporation (Shanghai WGQ)
• Director (Representative), HTC EUROPE CO. LTD.
• Director (Representative), HTC Belgium BVBA/SPRL
• Director (Representative), HTC America, Inc.
• Director (Representative), HTC NIPPON Corporation
• Director, HTC Electronics (Shanghai) Co., Ltd.
None None None
Chief Financial Officer Chialin Chang 2012.04.16 0 0.00% 0 0.00% 0 0.00%
• PhD in Electrical Engineering, Princeton University.
• MBA, The Wharton School of the University of Pennsylvania.
• Partner, Goldman Sachs.
• Engineer, Motorola (US).
• Director (Representative), HTC Holding Cooperatief U.A.
• Director (Representative), HTC America Holding, Inc.
• Director (Representative), Dashwire, Inc.
• Director (Representative), Inquisitive Minds, Inc.
• Director (Representative), HTC America Content Services, Inc.
• Director (Representative), HTC Investment Corporation
• Director (Representative), HTC I Investment Corporation
• Director (Representative), Saffron Media Group Limited
• Director (Representative), Saffron Digital Limited
• Director (Representative), Saffron Digital Inc.
• Director (Representative), Beats Electronics, LLC
• Director (Representative), HTC Luxembourg Sar.l.
None None None
President of Global Sales and
Marketing Jason Mackenzie 2007.09.26 93,729 0.01% 0 0.00% 0 0.00%
• Bachelor in Business Administration, Point Loma Nazarene
University.
• Vice President, Siemens Communications.
• Director (Representative), HTC Communication Canada, Ltd.
• Director (Representative), Beats Electronics, LLC
None None None
Chief Operating Officer Matthew Costello 2010.11.01 50,000 0.01% 0 0.00% 0 0.00%
• Bachelor in Economics, Duquesne University.
• Corporate Vice President, Global Operations and Corporate
Development and Planning, Sony Ericsson Mobile Communications.
• Partner, Managing Director and Vice President of Supply Chain,
Andersen LLP.
• Director (Representative), Beats Electronics, LLC
None None None
Chief Engineering Officer David Chen 2007.05.08 345,273 0.04% 50,901 0.01% 0 0.00%
• Bachelor in Electronic Engineering, National United College.
• Principal Engineer, Digital Equipment Corporation. • Chairman, HTC Communication Technologies (Shanghai) Limited
None None None
Chief Marketing Officer John Wang 2007.05.08 43,730 0.01% 0 0.00% 0 0.00%
• MBA, Harvard Business School.
• CEO, Quickdot Corporation. • Director (Representative), Huada Digital Corporation
None None None
Chief Product Officer Kouji A. Kodera 2010.05.03 66,947 0.01% 0 0.00% 0 0.00%
• Bachelor in Law, Keio University.
• VP & Head of Services & Marketplace, Sony Ericsson
Communications AB.
• Marketing Director, Mitsubishi Electric Telecom Europe S.A.
None
None None None
General Counsel Grace Lei 2007.05.08 97,798 0.01% 5,868 0.00% 0 0.00%
• Master in Laws, University of Pennsylvania.
• Master in Laws, National Taiwan University.
• Partner, Winkler Partners Attorneys at Law of Taiwan and
Foreign Legal Affairs.
• Partner, Tsai, Lee & Chen Co., Ltd.
• Director (Representative), S3 Graphics Co, Ltd.
None None None
Vice President Crystal Liu 2012.04.24 0 0.00% 0 0.00% 0 0.00%
• Master in Marketing Management, Oklahoma City University.
• Bachelor in Business Administration, Oklahoma City University.
• HR Director, DuPont Taiwan Ltd.
• Asia Business Group HR Manager, Intel Microelectronics Asia Ltd.
• HR Manager, BRS Nike.
None
None None None
Vice President CS Wang 2001.03.12 119,448 0.01% 0 0.00% 0 0.00%
• MBA, Michigan State University.
• Vice President, Production Enterprise, RCA.
• Chairman, HTC Electronics (Shanghai) Co., Ltd.
• Director, High Tech Computer Corp. (Suzhou)
• Director, HTC Communication Co., Ltd.
None None None
4
CORPORATE GOVERNANCE
| 52 |
4
CORPORATE GOVERNANCE
| 53 |