HTC 2015 Annual Report Download - page 37
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Please find page 37 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
70
71
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
VicePresident Republic of China Crystal Liu 2012.04.24 0 0.00% 00.00% 00.00%
• MBA,OklahomaCityUniversity.
• HRDirector,DuPont
• APACBusinessGroupHRManager,IntelMicroelectronicsAsiaLtd.
• HRManager,BRSNikeTaiwan
• GeneralManager,HTCMiddleEastFZ-LLC None None None
VicePresident Republic of China Edward Wang 2009.03.10 3,000 0.00% 00.00% 00.00% • MBA,TunghaiUniversity.
• VP,HotungGroup.
• Director(Representative),HTCInvestmentCorporation
• Director(Representative),HTCIInvestmentCorporation
• Director(Representative),HTCHoldingCooperatiefU.A.
• Director(Representative),HTC(AustraliaandNew
Zealand)PTYLTD
•Director(Representative),HTCIndiaPrivateLimited
• Director(Representative),HTCMalaysiaSdn.Bhd.
• Director(Representative),HTCBelgiumBVBA/SPRL
• Director(Representative),HTCNordicApS
• Director(Representative),HTCIberiaS.L.U.
• Director(Representative),HTCPolandspzo.o.
• Director(Representative),HTCCommunicationCanada,
Ltd.
• Director(Representative),HTCCommunicationSweden
AB
• Director(Representative),HTCLuxembourgS.a.r.l.
• Director(Representative),One&CompanyDesign,Inc.
• Director(Representative),HTCNIPPONCorporation
• Director(Representative),HTCAmericaHolding,Inc.
• Director(Representative),HTCAmericaContentServices,
Inc.
• Director(Representative),HTCAmerica,Inc.
• Director(Representative),Dashwire,Inc.
• Director(Representative),InquisitiveMinds,Inc
• Director(Representative),HTCCommunicationCo.,Ltd
• Supervisor(Representative),PT.HighTechComputer
Indonesia
• Director(Representative),HTC(Thailand)Limited
• Director(Representative),HTCMiddleEastFZ-LLC
• Director(Representative),HTCMyanmarCompany
Limited
• Director(Representative),HTCCommunicationsSolutions
Mexico,S.A.deC.V.
• Director(Representative),HTCServiciosdeOperacion
Mexico,S.A.deC.V.
• Director(Representative),S3GraphicsCo.,Ltd.
• Director,HighTechComputer(SuZhou)Co.,Ltd.
• Director,HTCCommunicationTechnologies(Beijing)Co.
Limited
• Director,HTCElectronics(Shanghai)Co.,Ltd.
• Director,HTCEuropeCo.,Ltd.
None None None
Associate Vice
President Republic of China Hsiu Lai 2015.09.16 11,457 0.00% 00.00% 00.00%
• MBA,UniversityofSouthernCalifornia
• DirectorofFinance&AccountingDivision,LITE-ON
TECHNOLOGYCORP
• Supervisor(Representative),CommunicationGlobal
CertificationInc.
• Director(Representative),HTCAmericaInnovation,Inc.
• Supervisor,HTCCorporation(ShanghaiWGO)
• Supervisor,HTCElectronics(Shanghai)Co.,Ltd.
• Chairwoman(Representative),YodaCo.,Ltd.
• Supervisor(Representative),HighTechComputer(SuZhou)
• Supervisor,HTCCommunicationTechnologies(Beijing)
Co. Limited
• Supervisor,HTCCommunicationCo.,Ltd.
• Supervisor,HTCCommunicationTechnologies(Shanghai)
Limited
None None None
Note: Shareholdingasof2016.04.26.