HTC 2015 Annual Report Download - page 37

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Corporate governance
Corporate governance
70
71
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
VicePresident Republic of China Crystal Liu 2012.04.24 0 0.00% 00.00% 00.00%
• MBA,OklahomaCityUniversity.
• HRDirector,DuPont
• APACBusinessGroupHRManager,IntelMicroelectronicsAsiaLtd.
• HRManager,BRSNikeTaiwan
• GeneralManager,HTCMiddleEastFZ-LLC None None None
VicePresident Republic of China Edward Wang 2009.03.10 3,000 0.00% 00.00% 00.00% • MBA,TunghaiUniversity.
• VP,HotungGroup.
• Director(Representative),HTCInvestmentCorporation
• Director(Representative),HTCIInvestmentCorporation
• Director(Representative),HTCHoldingCooperatiefU.A.
• 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CommunicationSweden
AB
• Director(Representative),HTCLuxembourgS.a.r.l.
• Director(Representative),One&CompanyDesign,Inc.
• Director(Representative),HTCNIPPONCorporation
• Director(Representative),HTCAmericaHolding,Inc.
• Director(Representative),HTCAmericaContentServices,
Inc.
• Director(Representative),HTCAmerica,Inc.
• Director(Representative),Dashwire,Inc.
• Director(Representative),InquisitiveMinds,Inc
• Director(Representative),HTCCommunicationCo.,Ltd
• Supervisor(Representative),PT.HighTechComputer
Indonesia
• Director(Representative),HTC(Thailand)Limited
• Director(Representative),HTCMiddleEastFZ-LLC
• Director(Representative),HTCMyanmarCompany
Limited
• Director(Representative),HTCCommunicationsSolutions
Mexico,S.A.deC.V.
• Director(Representative),HTCServiciosdeOperacion
Mexico,S.A.deC.V.
• Director(Representative),S3GraphicsCo.,Ltd.
• Director,HighTechComputer(SuZhou)Co.,Ltd.
• Director,HTCCommunicationTechnologies(Beijing)Co.
Limited
• Director,HTCElectronics(Shanghai)Co.,Ltd.
• Director,HTCEuropeCo.,Ltd.
None None None
Associate Vice
President Republic of China Hsiu Lai 2015.09.16 11,457 0.00% 00.00% 00.00%
• MBA,UniversityofSouthernCalifornia
• DirectorofFinance&AccountingDivision,LITE-ON
TECHNOLOGYCORP
• Supervisor(Representative),CommunicationGlobal
CertificationInc.
• Director(Representative),HTCAmericaInnovation,Inc.
• Supervisor,HTCCorporation(ShanghaiWGO)
• Supervisor,HTCElectronics(Shanghai)Co.,Ltd.
• Chairwoman(Representative),YodaCo.,Ltd.
• Supervisor(Representative),HighTechComputer(SuZhou)
• Supervisor,HTCCommunicationTechnologies(Beijing)
Co. Limited
• Supervisor,HTCCommunicationCo.,Ltd.
• Supervisor,HTCCommunicationTechnologies(Shanghai)
Limited
None None None
Note: Shareholdingasof2016.04.26.