HTC 2015 Annual Report Download - page 36

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Corporate governance
Corporate governance
68
69
(2) General Manager, Assistant General Managers, Deputy Assistant
General Managers, andManagers of all divisions and branch units:
2016.04.30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 2.71% 00.00%
• BachelorinEconomics,UniversityofCalifornia,Berkeley.
• GeneralManagerofthePCDivision,FirstInternationalComputer,
Inc.(FIC)
• Chairwoman(Representative),H.T.C.(B.V.I)Corp.
• Chairwoman(Representative),HTCInvestmentOne(BVI)
Corporation
• Chairwoman,HTCIInvestmentCorporation
• Chairwoman,HTCInvestmentCorporation
• Director,HighTechComputerAsiaPacicPte.Ltd.
• Chairwoman(Representative),HTCVIVEHolding(BVI)
Corp.
• Chairwoman(Representative),HTCVIVETECH(BVI)
Corp.
• Chairwoman,HTCVIVETECHCorp.
• Director,VIATechnologies,Inc.
• Director,FormosaPlasticsCorporation
• Director,Way-ChihInvestmentCo.,Ltd.
• Director,Hsin-TongInvestmentCo.,Ltd.
• Director,Kun-ChangInvestmentCo,Ltd.
Director Wen-Chi
Chen Spouse
PresidentofGlobal
Sales&Chief
Financial Officer,
Smartphone&
Connected Devices
Business
Republic of China Chialin Chang 2012.04.16 00.00% 00.00% 00.00%
• PhDinElectricalEngineering,PrincetonUniversity.
• MBA,TheWhartonSchooloftheUniversityofPennsylvania.
• Partner,GoldmanSachs.
• Engineer,Motorola(US).
None None None None
Chief Operating
Officer Republic of China David Chen 2007.05.08 1,026,000 0.12% 244,000 0.03% 00.00% • BachelorinElectronicEngineering,NationalUnitedCollege.
• PrincipalEngineer,DigitalEquipmentCorporation.
• Chairman,HTCCommunicationTechnologies(Shanghai)
Limited
• Chairman,HTCElectronics(Shanghai)Co.,Ltd.
• Chairman,HighTechComputer(SuZhou)Co.,Ltd.
• Chairman(Representative),CommunicationGlobal
CertificationInc.
• Chairman,HTCCommunicationTechnologies(Beijing)Co.
Limited
• Director(Representative),HTCCommunicationCo.,Ltd
None None None
Chief Technology
Officer Republic of China WH Liu 2008.06.01 76,675 0.01% 00.00% 00.00%
• MasterinElectronicEngineering,NationalTaiwanUniversityof
Science and Technology.
• SeniorManager,WMSystemArchitectureDesign.
• Director(Representative),HTCCommunication
Technologies (Shanghai) Limited None None None
VicePresident Venezuelan JasonMackenzie 2007.09.26 23,974 0.00% 00.00% 00.00%
• 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North
Asia Republic of China JackTong 2007.07.01 0 0.00% 00.00% 00.00% • BachelorinCivilEngineering,FengChiaUniversity.
• ChiefExecutiveOfficer,DopodInternationalCorp.
• Chairman(Representative),HTCCommunicationCo.,Ltd.
• Director(Representative),HTCVietnamServicesOne
MemberLimitedLiabilityCompany
• Director,HTCElectronics(Shanghai)Co.,Ltd.
• Director(Representative),HTCHK,Limited
• Director(Representative),HTCHIPPONCorporation
None None None
General Counsel USA MarcusWoo 2014.10.31 00.00% 00.00% 00.00% • PhDinLaw,IndianaUniversity
• VicePresident,ChunghwaPictureTubes
• Director(Representative),HTCInvestmentCorporation
• Director(Representative),HTCIInvestmentCorporation
• Director,HTCAmerica,Inc.
• Director,HighTechComputerAsiaPacificPte.Ltd.
• Director,S3GraphicsCo.,Ltd.
• Director,HTCEuropeCo.,Ltd.
None None None
(Continued)