HTC 2014 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, andManagers of all divisions and branch units:
2015.04.30 Unit: Share; %
Title Nationality 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 the company and/or and other
company
Managers with spouses or relatives
within second-degree of kinship
Shares % Shares % Shares % Title Name Relation
CEO & President Republic of China Cher Wang 2015.03.20 32,272,427 3.90% 22,391,389 2.70% 0 0.00%
•Bachelor in Economics, University of California, Berkeley.
•General Manager of the PC Division, First International Computer,
Inc. (FIC)
•Chairwoman, Via Technologies, Inc.
•Director, Formosa Plastics Corporation
•Chairwoman (Representative), H.T.C. (B.V.I) Corp.
•Chairwoman (Representative), HTC Investment One (BVI)
Corporation
•Chairwoman (Representative), Chander Electronics Corp.
•Non-executive Director, Television Broadcasts Limited
Director,
•Director, Way-Chih Investment Co., Ltd.
•Director, Hsin-Tong Investment Co., Ltd.
•Director, Kun-Chang Investment Co, Ltd.
None None None
Head of Future
Development Republic of China Peter Chou 2015.03.20 4,558,843 0.55% 595,019 0.07% 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), HTC Philippines Corp.
•Director, High Tech Computer Corp. (Suzhou)
•Chairman (Representative), Huada Digital Corporation
•Chairman (Representative), HTC Communication
Technologies (Beijing) Co. Limited
None None None
President of Global
Sales & Chief
Financial Officer
Republic of China 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 America, Inc.
•Chairman (Representative), HTC Communication Co., Ltd None None None
Chief Operating
Officer,
Smartphone
Business
Republic of China David Chen 2007.05.08 465,273 0.06% 293,901 0.04% 0 0.00% •Bachelor in Electronic Engineering, National United College.
•Principal Engineer, Digital Equipment Corporation.
•Chairman (Representative), HTC Communication
Technologies (Shanghai) Limited
•Chairman (Representative), Communication Global
Certification Inc.
•Director (Representative), HTC Communication
Technologies (Beijing) Co. Limited
None None None
General Counsel USA Marcus Woo 2014.10.31 0 0.00% 0 0.00% 0 0.00% •PhD in Law, Indiana University
•Vice President, Chunghwa Picture Tubes
•Chairman (Representative), HTC Investment Corporation
•Chairman (Representative), HTC I Investment Corporation None None None
President of North
America Venezuelan Jason Mackenzie 2007.09.26 23,974 0.00% 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), HTC Communications Solutions
Mexico S.A. de C.V.
•Director (Representative), HTC Servicios de Operation
Mexico, S.A. de C.V.
None None None
President of EMEA UK Philip Blair 2013.05.01 65,103 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 France Corporation
•Director (Representative), HTC Norway AS.
•Director (Representative), HTC Middle East FZ-LLC
None None None
President of China &
North Asia Republic of China Jack Tong 2007.07.01 8,858 0.00% 0 0.00% 0 0.00% •Bachelor in Civil Engineering, Feng Chia University.
•Chief Executive Officer, Dopod International Corp.
•Director (Representative), HTC Communication Co., Ltd.
•Director (Representative),HTC Vietnam Services One
Member Limited Liability Company
•Director (Representative), HTC HK, Limited
None None None
(Continued)