HTC 2015 Annual Report Download - page 36
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Please find page 36 of the 2015 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Corporate governance
Corporate governance
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(2) General Manager, Assistant General Managers, Deputy Assistant
General Managers, andManagers of all divisions and branch units:
2016.04.30Unit:Share;%
Title Nationality Name Date Elected
Shareholding (note)
Spouse&Minor
Shareholding (note)
Other persons holding
shares in their name
(note)
Principalworkexperienceandacademicqualifications
Positionsheldconcurrentlyinthecompanyand/
or and other company
Managerswithspousesorrelatives
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%
• BachelorinEconomics,UniversityofCalifornia,Berkeley.
• GeneralManagerofthePCDivision,FirstInternationalComputer,
Inc.(FIC)
• Chairwoman(Representative),H.T.C.(B.V.I)Corp.
• Chairwoman(Representative),HTCInvestmentOne(BVI)
Corporation
• Chairwoman,HTCIInvestmentCorporation
• Chairwoman,HTCInvestmentCorporation
• Director,HighTechComputerAsiaPacicPte.Ltd.
• Chairwoman(Representative),HTCVIVEHolding(BVI)
Corp.
• Chairwoman(Representative),HTCVIVETECH(BVI)
Corp.
• Chairwoman,HTCVIVETECHCorp.
• Director,VIATechnologies,Inc.
• Director,FormosaPlasticsCorporation
• Director,Way-ChihInvestmentCo.,Ltd.
• Director,Hsin-TongInvestmentCo.,Ltd.
• Director,Kun-ChangInvestmentCo,Ltd.
Director Wen-Chi
Chen Spouse
PresidentofGlobal
Sales&Chief
Financial Officer,
Smartphone&
Connected Devices
Business
Republic of China Chialin Chang 2012.04.16 00.00% 00.00% 00.00%
• PhDinElectricalEngineering,PrincetonUniversity.
• MBA,TheWhartonSchooloftheUniversityofPennsylvania.
• Partner,GoldmanSachs.
• 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% • BachelorinElectronicEngineering,NationalUnitedCollege.
• PrincipalEngineer,DigitalEquipmentCorporation.
• Chairman,HTCCommunicationTechnologies(Shanghai)
Limited
• Chairman,HTCElectronics(Shanghai)Co.,Ltd.
• Chairman,HighTechComputer(SuZhou)Co.,Ltd.
• Chairman(Representative),CommunicationGlobal
CertificationInc.
• Chairman,HTCCommunicationTechnologies(Beijing)Co.
Limited
• Director(Representative),HTCCommunicationCo.,Ltd
None None None
Chief Technology
Officer Republic of China WH Liu 2008.06.01 76,675 0.01% 00.00% 00.00%
• MasterinElectronicEngineering,NationalTaiwanUniversityof
Science and Technology.
• SeniorManager,WMSystemArchitectureDesign.
• Director(Representative),HTCCommunication
Technologies (Shanghai) Limited None None None
VicePresident Venezuelan JasonMackenzie 2007.09.26 23,974 0.00% 00.00% 00.00%
• BachelorinBusinessAdministration,PointLomaNazarene
University.
• VicePresident,SiemensCommunications.
• Director(Representative),HTCCommunicationCanada,
Ltd.
• Director(Representative),HTCCommunicationsSolutions
MexicoS.A.deC.V.
• Director(Representative),HTCServiciosdeOperation
Mexico,S.A.deC.V.
None None None
PresidentofNorth
Asia Republic of China JackTong 2007.07.01 0 0.00% 00.00% 00.00% • BachelorinCivilEngineering,FengChiaUniversity.
• ChiefExecutiveOfficer,DopodInternationalCorp.
• Chairman(Representative),HTCCommunicationCo.,Ltd.
• Director(Representative),HTCVietnamServicesOne
MemberLimitedLiabilityCompany
• Director,HTCElectronics(Shanghai)Co.,Ltd.
• Director(Representative),HTCHK,Limited
• Director(Representative),HTCHIPPONCorporation
None None None
General Counsel USA MarcusWoo 2014.10.31 00.00% 00.00% 00.00% • PhDinLaw,IndianaUniversity
• VicePresident,ChunghwaPictureTubes
• Director(Representative),HTCInvestmentCorporation
• Director(Representative),HTCIInvestmentCorporation
• Director,HTCAmerica,Inc.
• Director,HighTechComputerAsiaPacificPte.Ltd.
• Director,S3GraphicsCo.,Ltd.
• Director,HTCEuropeCo.,Ltd.
None None None
(Continued)