HTC 2011 Annual Report Download - page 29

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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
Vice President Georges Boulloy 2010.12.01 44,200 0.01% 0 0.00% 0 0.00%
• Master, Ecole des Mines.
• VP & Head of Sourcing & Partner Management, Sony Ericsson
Mobile Communications.
• Senior VP wireless BU, Quanta Computers.
None
None None None
Vice President Gregory Fisher 2011.02.21 10,000 0.00% 0 0.00% 0 0.00%
• Bachelor in Economics, Brigham Young University.
• Director, Intel Technology Asia Pte. Ltd.
• Director, Intel Corporation.
None
None None None
Vice President Lotus Chen 2004.04.01 54,006 0.01% 266 0.00% 0 0.00%
• Master in Computer Engineering, National Chiao Tung University.
• Chairman & CEO, Ulead Systems, Inc.
• Chairman & CEO, IA Style Inc.
• Director, HTC Communication Technologies (Shanghai) Limited
Vice President Simon Hsieh 2008.06.01 16,000 0.00% 0 0.00% 0 0.00%
• Master in Computer Science and Information Engineering,
National Taiwan University
• Assistance Manager, ASUS.
• Director (Representative), Communication Global Certification Inc.
None None None
Vice President, Studio
Engineering Simon Lin 2008.06.01 55,250 0.01% 0 0.00% 0 0.00%
• Master in Electrical Engineering, University of Texas.
• Director, R&D, Digital Equipment Corporation. None
None None None
Vice President WH Liu 2008.06.01 85,675 0.01% 0 0.00% 0 0.00%
• Master in Electronic Engineering, National Taiwan University of
Science and Technology.
• Senior Manager, WM System Architecture Design.
None
None None None
Associate Vice President Jim Lin 2007.05.08 86,302 0.01% 872 0.00% 0 0.00%
• Bachelor in Electronic Engineering, National Taiwan University of
Science and Technology.
• Director, Electric Engineering division, Digital Equipment
Corporation.
• Director (Representative), Communication Global Certification Inc.
Associate Vice President Steve Wang 2008.06.01 46,000 0.01% 0 0.00% 0 0.00%
• Master in Information Science, Azusa Pacific University.
• VP, IA Style Inc.
None None None None
Associate Vice President Thomas Chien 2011.04.01 40,000 0.00% 1,000 0.00% 0 0.00%
• Master in Department of Industrial Design, Shih Chien University.
• Design Engineer, Premier Image Technology Corporation. None
None None None
Associate Vice President James Chen 2009.02.10 14,450 0.00% 0 0.00% 0 0.00%
• Master in Accounting, National Chen-Chi University.
• Manager, TSMC.
• BU Controller, LITE-ON.
• Supervisor (Representative), Communication Global Certification Inc.
• Director (Representative), HTC America Innovation, Inc.
• Supervisor, HTC Communication Technologies (Shanghai) Limited
• Supervisor, HTC Corporation (Shanghai WGQ)
• Supervisor, HTC Electronics (Shanghai) Co., Ltd.
None None None
Associate Vice President Edward Wang 2009.03.10 8,140 0.00% 0 0.00% 0 0.00%
• MBA, Tunghai University.
• VP, Hotung Group.
• Supervisor (Representative), HTC Investment Corporation
• Supervisor (Representative), HTC I Investment Corporation
• Director (Representative), HTC (Australia and New Zealand) PTY LTD
• Director (Representative), HTC India Private Limited
• Director (Representative), HTC Malaysia Sdn. Bhd.
• Director (Representative), HTC Belgium BVBA/SPRL
• Director (Representative), HTC Nordic ApS
• Director (Representative), HTC Iberia S.L.U.
• Director (Representative), HTC Poland sp zo.o.
• Director (Representative), HTC Communication Canada, Ltd.
• Director (Representative), HTC Norway AS.
• Director (Representative), HTC RUS LLC.
• Director (Representative), HTC Communication Sweden AB
•
Director (Representative), One & Company Design, Inc.
• Director (Representative), HTC NIPPON Corporation
• Supervisor, HTC Communication Co., Ltd.
• Supervisor (Representative), Huada Digital Corporation
None None None
Director Joey Cheng 2009.02.09 13,000 0.00% 0 0.00% 0 0.00%
• Master in Electrical Engineering, Cornell University.
• Bachelor in Electrical Engineering, National Tsing Hua University.
• Executive Director, Goldman Sachs.
• Sr. Marketing Manager, Marvell Semiconductor.
• VP of Sales & Marketing, Inprocomm Inc.
None
None None None
President/ EMEA Region Florian Seiche 2007.05.08 127,959 0.02% 0 0.00% 0 0.00%
• PhD in Economics, University of Cologne, Germany.
• Master in Economics, University of Cologne, Germany.
• Global Director of Devices, Orange Group (London).
• President (Representative), HTC France Corporation
• Administrator (Representative), HTC South Eastern Europe Limited Liability
Company
• Director (Representative), HTC Nordic ApS
• Director (Representative), HTC Italia SRL
• Director (Representative), HTC Germany GmbH
• Director (Representative), HTC Iberia S.L.U.
• Director (Representative), HTC Poland sp zo.o.
• Director (Representative), HTC Norway AS.
• Director (Representative), HTC RUS LLC.
• Director (Representative), HTC Communication Sweden AB
None None None
President/ North Asia Jack Tong 2007.07.01 121,858 0.01% 0 0.00% 0 0.00%
• Bachelor in Civil Engineering, Feng Chia University.
• Chief Executive Officer, Dopod International Corp.
• Chairman (Representative), HTC Innovation Limited
• Director, HTC Communication Co., Ltd.
None None None
Head of HTC Communication,
China Ray Yam 2011.03.17 12,750 0.00% 0 0.00% 0 0.00%
• Bachelor in Science, Chinese University of Hong Kong.
• VP & General Manager of Mobile Communication Business, LG
Electronics (China) Co., Ltd.
• Executive Vice President, Eternal Asia Supply Chain Management
Ltd.
• Vice President and General Manager, Mobile Devices Business,
Motorola (China) Electronics Ltd.
None
None None None
(Concluded)
Note：Shareholding as of 2012.04.14 (Including Shares under Trust with Discretion Reserved.)
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CORPORATE GOVERNANCE
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CORPORATE GOVERNANCE
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