HTC 2013 Annual Report Download - page 32

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CORPORATE GOVERNANCE CORPORATE GOVERNANCE
60 61
2. General Manager, Assistant General Managers, Deputy Assistant
General Managers, and Managers of all divisions and branch units:
2014.05.15 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 4,558,843 0.54% 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
‧ Director (Representative), S3 Graphics Co, Ltd.
‧ Director (Representative), HTC EUROPE CO. LTD.
‧ Director (Representative), HTC America, Inc.
‧ Director (Representative), High Tech Computer (H.K.) Limited
‧ Director (Representative), HTC Philippines Corp.
‧ Director, High Tech Computer Corp. (Suzhou)
‧ Chairman (Representative), Huada Digital Corporation
None None None
President of
Engineering and
Operations
Fred Liu 2006.04.24 1,750,641 0.21% 500,000 0.06% 0 0.00%
‧ Bachelor in Electrical Engineering, Tatung
University.
‧ Director, PC Server Engineering Division, Digital
Equipment Corporation.
‧ 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)
‧ 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.
‧ Director (Representative), HTC Philippines Corp.
None None None
President of Global
Sales & 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), HTC America Content Services, Inc.
‧ Director (Representative), HTC Investment Corporation
‧ Director (Representative), HTC I Investment Corporation
‧ Director (Representative), HTC Luxembourg S.a.r.l.
‧ Director (Representative), Dashwire, Inc.
‧ Director (Representative), Inquisitive Minds, Inc.
None None None
Chief Engineering
Officer David Chen 2007.05.08 395,273 0.05% 293,901 0.03% 0 0.00%
‧ Bachelor in Electronic Engineering, National
United College.
‧ Principal Engineer, Digital Equipment Corporation.
‧ Chairman, HTC Communication Technologies (Shanghai) Limited
‧ Chairman (Representative), Communication Global Certification Inc. None None None
Chief Marketing
Officer Ben Ho 2013.02.19 0 0.00% 3,000 0.00% 0 0.00%
‧ MBA, Stamford Group of Colleges, Singapore
‧ Vice President of Business Strategy & Marketing,
Far EasTone Telecommunications
‧ Vice President and Chief Marketing Officer,
Motorola Asia Pacific Ltd.
‧ Director (Representative), Huada Digital Corporation None None None
General Counsel Grace Lei 2007.05.08 0 0.00% 0 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,
Talent
Management
Crystal Liu 2012.04.24 0 0.00% 0 0.00% 0 0.00%
‧ MBA, Oklahoma City University.
‧ HR Director, DuPont
‧ APAC Business Group HR Manager, Intel
Microelectronics Asia Ltd.
‧ HR Manager, BRS Nike Taiwan
‧General Manager, HTC Middle East FZ-LLC None None None
President of North
America Jason Mackenzie 2007.09.26 44,903 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. None None None
(Continued)