HTC 2012 Annual Report Download - page 31

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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
President of
Global Sales
Strategy
Jason Mackenzie 2007.09.26 63,729 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
President of
North America Mike Woodward 2012.10.26 0 0.00% 0 0.00% 0 0.00%
˙MBA, Chapman University, The George L. Argyros
School of Business and Economics
˙Vice President, Device and Accessory Portfolio of
AT&T
None None None None
President of
EMEA Phil Blair 2013.05.01 34,449 0.00% 0 0.00% 33,475 0.00%
˙MBA, Durham University, UK
˙Head of Handset Commercialisation, Orange Group
(London)
None None None None
President of
North Asia Jack Tong 2007.07.01 67,858 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
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,
Hardware
Engineering
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
Vice President,
Wireless
Software
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,
MFG Operation CS Wang 2001.03.12 119,448 0.01% 1,000 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
Vice President,
Component
Engineering
& Quality
Assurance
Georges Boulloy 2010.12.01 44,200 0.01% 0 0.00% 0 0.00%
˙Master in Physics Engineering, Ecole des Mines.
˙VP & Head of Sourcing & Partner Management,
Sony Ericsson Mobile Communications.
˙Senior VP wireless BU, Quanta Computers.
None None None None
Associate Vice
President,
MASD
Steve Wang 2008.06.01 28,000 0.00% 6,000 0.00% 0 0.00%
˙Master in Information Science, Azusa Pacific
University.
˙VP, IA Style Inc.
None None None None
Associate Vice
President,
Studio
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,
Finance &
Accounting
James Chen 2009.02.10 4,200 0.00% 0 0.00% 0 0.00%
˙MBA, 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 WGO)
˙Supervisor, HTC Electronics (Shanghai) Co., Ltd. ˙Chairman(Representative), Yoda Co., Ltd.
˙Director (Representative), HTC (Australia and New Zealand) PTY LTD
None None None
Associate Vice
President,
Finance &
Accounting
Edward Wang 2009.03.10 4,140 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
(Concluded)
Note：Shareholding as of 2013.04.23 (Including Shares under Trust with Discretion Reserved.)
4
CORPORATE GOVERNANCE
0
5
8
4
CORPORATE GOVERNANCE
0
5
9