HTC 2013 Annual Report Download - page 33

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CORPORATE GOVERNANCE CORPORATE GOVERNANCE
62 63
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 EMEA Philip Blair 2013.05.01 67,924 0.01% 0 0.00% 0 0.00%
‧ MBA, Durham University, UK
‧ Head of Handset Commercialisation, Orange
Group (London)
‧Director (Representative), HTC Communication Sweden AB
‧Director (Representative), HTC Poland sp z.o.o
‧Director (Representative), HTC Germany GmbH
‧Director (Representative), HTC Iberia S.L.U.
‧Director (Representative), HTC Italia SRL
‧Director (Representative), HTC RUS LLC.
‧Director (Representative), HTC Nordic ApS
‧Director (Representative), HTC Norway AS.
‧Director (Representative), HTC Middle East FZ-LLC
None None None
President of China
& North Asia Jack Tong 2007.07.01 26,858 0.00% 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
President of South
Asia Jackson Yang 2013.07.05 0 0.00% 0 0.00% 0 0.00%
‧ Bachelor in Business Administration, Loyola
University of Chicago
‧ Head of iPhone & iPad Sales-SEA, Apple
Singapore
‧Director (Representative), PT. High Tech Computer
Indonesia
‧Director (Representative), HTC Malaysia Sdn. Bhd
‧Director (Representative), HTC (Thailand) Limited
None None None
Vice President,
Emerging Devices Michael 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
Vice President,
Procurement
& Supply
Engineering
Simon Lin 2008.06.01 250 0.00% 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 58,675 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 8,000 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,
MASD Steve Wang 2008.06.01 15,500 0.00% 6,000 0.00% 0 0.00%
‧ Master in Information Science, Azusa Pacific
University.
‧ VP, IA Style Inc.
None None None None
Vice President,
MFG Operation CS Wang 2001.03.12 76,448 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
Vice President,
Product 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, Finance
& Accounting
Edward Wang 2009.03.10 0 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
‧Supervisor (Representative), PT. High Tech Computer
Indonesia
‧Director (Representative), HTC (Thailand) Limited
‧Director (Representative), HTC Middle East FZ-LLC
None None None
(Continued)