HTC 2012 Annual Report Download - page 45

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Title Name
2012 2013.01.01 - 2013.04.23
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Vice President (note 14) Lotus Chen (34,000) 0 -- --
Associate Vice President
(note 15) Jim Lin 0 0 -- --
Chief Financial Officer
(note 16) Winston Yung (6,000) 0 -- --
Chief Information Officer
(note 17) Eric Chou 0 0 -- --
Chief Strategy Officer
(note 18) Ronald Allen Louks (20,000) 0 -- --
(Concluded)
Note 1: Chialin Chang was appointed as insider manager on April 16, 2012.
Note 2: Ben Ho was appointed as insider manager on February 19, 2013.
Note 3: Scott Croyle was appointed as insider manager on October 26, 2012.
Note 4: Crystal Liu was appointed as insider manager on April 24, 2012.
Note 5: Mike Woodward was appointed as insider manager on October 26, 2012.
Note 6: Phil Blair was appointed as insider manager on May 1, 2013.
Note 7: Caleb Ou-Yang resigned on May 7, 2012.
Note 8: Kouji A. Kodera resigned on May 11, 2013.
Note 9: Lennard Hoornik was appointed as insider manager on October 26, 2012 and resigned on May 1, 2013.
Note 10: Florian Seiche resigned on May 1, 2013.
Note 11: Joey Cheng resigned on February 19, 2013.
Note 12: Gregory Fisher resigned on January 19, 2013.
Note 13: John Wang resigned on December 1, 2012.
Note 14: Lotus Chen resigned on October 26, 2012.
Note 15: Jim Lin resigned on June 30, 2012.
Note 16: Winston Yung resigned on April 16, 2012.
Note 17: Eric Chou resigned on March 16, 2012.
Note 18: Ronald Allen Louks resigned on February 14, 2012.
2. Stock transfer with related party: None
3. Stock Pledged with related party: None
Title Name
2012 2013.01.01 - 2013.04.23
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Chief Financial Officer
(note 1) Chialin Chang 0 0 0 0
Chief Engineering Officer David Chen 0 0 0 297,000
Chief Marketing Officer
(note 2) Ben Ho -- -- 0 0
Senior Vice President and
Head of Design (note 3) Scott Croyle 0 0 0 0
Chief Operating Officer Matthew Costello 0 0 0 0
General Counsel Grace Lei 0 0 (10,000) 0
Vice President, Talent
Management (note 4) Crystal Liu 17,000 0 0 0
President of Global Sales Jason Mackenzie 0 0 (30,000) 0
President of North
America (note 5) Mike Woodward 0 0 0 0
President of EMEA
(note 6) Phil Blair -- -- 0 0
President of North Asia Jack Tong (54,000) 0 0 0
Head of HTC
Communication, China Ray Yam 0 0 0 0
Vice President, Studio
Engineering Simon Lin 0 0 0 0
Vice President, Hardware
Engineering WH Liu 0 0 0 0
Vice President, Wireless
Software Simon Hsieh 0 0 0 0
Vice President, MFG
Operation CS Wang 0 0 0 0
Vice President,
Component Engineering
& Quality Assurance
Georges
Boulloy 0 0 0 0
Associate Vice President,
MASD Steve Wang (35,000) 0 0 0
Associate Vice President,
Studio Thomas Chien 0 0 0 0
Associate Vice President,
Finance & Accounting James Chen (10,250) 0 0 0
Associate Vice President,
Finance & Accounting Edward Wang 0 0 (4,000) 0
Supervisor (note 7) Caleb Ou-Yang 0 0 -- --
Chief Product Officer
(note 8) Kouji A. Kodera 0 0 0 0
President of South Asia
(note 9) Lennard Hoornik 0 0 0 0
President of EMEA
(note 10) Florian Seiche (18,000) 0 0 0
Director (note 11) Joey Cheng (9,000) 0 0 0
Vice President (note 12) Gregory Fisher 0 0 (7,000) 0
Chief Marketing Officer
(note 13) John Wang 0 0 -- --
(Continued)
4
CORPORATE GOVERNANCE
0
8
6
4
CORPORATE GOVERNANCE
0
8
7