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United States

HTC Corp (2498.TW)

2498.TW on Taiwan Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Cher Wang

2015 Chairman of the Board, Chief Executive Officer, General Manager

Chialin Chang

2013 Chief Financial Officer, General Manager-Global Business

David Chen

2007 Chief Operating Officer

WH Liu

2008 Chief Technology Officer

Hsiu Lai

2015 Deputy General Manager

Crystal Liu

2012 Deputy General Manager

Jason Mackenzie

2007 Deputy General Manager

Edward Wang

2009 Deputy General Manager

Jack Tong

2011 General Manager-North Asia Area

Marcus Woo

2014 Chief Legal Officer

Wen-Chi Chen

1999 Director

HT Cho

2005 Director

David Yoffie

61 2011 Director

Josef Felder

55 2007 Independent Director

Chen-Kuo Lin

2007 Independent Director

Biographies

Name Description

Cher Wang

Ms. Cher Wang has been serving as Chairman of the Board, Chief Executive Officer and General Manager in HTC Corporation since March 20, 2015. She is also Chairman of the Board in VIA Technologies, Inc., H.T.C. (B.V.I) Corp., HTC Investment One (BVI) Corporation and Chander Electronics Corp., as well as Director in other five companies, including Formosa Plastics Corporation and Television Broadcasts Limited. She holds a Master of Economics from University of California, Berkeley, the United States.

Chialin Chang

Chialin Chang has been serving as Chief Financial Officer and General Manager-Global Business in HTC Corporation since December 17, 2013. Chang holds a Ph.D. in Electrical Engineering from Princeton University, the United States.

David Chen

David Chen has been serving as Chief Operating Officer in HTC Corporation since May 8, 2007. Chen currently also serves as Chairman of the Board in HTC Communication Technologies (Shanghai) Limited, HTC Electronics (Shanghai) Co., Ltd., High Tech Computer (SuZhou) Co., Ltd., Communication Global Certification Inc. and HTC Communication Technologies (Beijing) Co., Limited, as well as Director in HTC Communication Co., Ltd.

WH Liu

WH Liu has been serving as Chief Technology Officer in HTC Corporation since June 1, 2008. Liu is also Director in HTC Communication Technologies (Shanghai) Limited. Liu holds a Master's degree in Electronic Engineering from National Taiwan University of Science and Technology.

Hsiu Lai

Hsiu Lai has been serving as Deputy General Manager in HTC Corporation since September 16, 2015. Lai is also Chairman of the Board in Yoda Co., Ltd., as well as Director in HTC America Innovation, Inc.

Crystal Liu

Crystal Liu has been serving as Deputy General Manager in HTC Corporation since April 24, 2012. Liu is also General Manager in HTC Middle East FZ-LLC. Liu holds a Bachelor's degree in Corporate Management and a Master's degree in Marketing Management from University of Oklahoma, the United States.

Jason Mackenzie

Mr. Jason Mackenzie has been serving as Deputy General Manager in HTC Corporation since September 26, 2007. He is also Director in HTC Communication Canada, Ltd., HTC Communications Solutions Mexico, S.A. de C.V. and HTC Servicios de Operation Mexico, S.A. de C.V. He holds a Bachelor's degree in Corporate Management from Point Loma Nazarene University, the United States.

Edward Wang

Edward Wang has been serving as Deputy General Manager in HTC Corporation since March 10, 2009. Wang is also Director in HTC Investment Corporation, HTC I Investment Corporation, HTC Holding Cooperatief U.A., HTC (Australia and New Zealand) PTY LTD., HTC India Private Limited, HTC Malaysia Sdn. Bhd., HTC Belgium BVBA/SPRL, HTC Nordic ApS, HTC Iberia S.L.U., HTC Poland sp zo.o., HTC Communication Canada, Ltd., HTC Communication Sweden AB, HTC Luxembourg S.a.r.l, One & Company Design, Inc., HTC NIPPON Corporation, HTC America Holding, Inc., HTC America Content Services, Inc., HTC America, Inc., Dashwire, Inc., Inquisitive Minds, Inc., HTC Communication Co., Ltd., HTC (Thailand) Limited, HTC Middle East FZ-LLC, HTC Myanmar Company Limited, HTC Communications Solutions Mexico, S.A. de C.V., HTC Servicios de OperacionMexico, S.A. de C.V., S3 Graphics Co., Ltd., High Tech Computer (SuZhou) Co., Ltd., HTC Communication Technologies (Beijing) Co., Limited, HTC Electronics (Shanghai) Co., Ltd. and HTC Europe Co., Ltd. Wang holds a Master's degree from Tung Hai University, Taiwan.

Jack Tong

Jack Tong has been serving as General Manager-North Asia Area in HTC Corporation since 2011. Tong is also Chairman of the Board in HTC Communication Co., Ltd., as well as Director in HTC Vietnam Services One Member Limited Liability Company, HTC Electronics (Shanghai) Co., Ltd., HTC HK, Limited and HTC HIPPON Corporation. Tong holds a Bachelor's degree from Feng Chia University, Taiwan. Tong was Deputy General Manager-Asia Pacific in the Company.

Marcus Woo

Marcus Woo has been serving as Chief Legal Officer in HTC Corporation since October 31, 2014. Woo is also Director in HTC Investment Corporation, HTC I Investment Corporation, HTC America, Inc., High Tech Computer Asia Pacific Pte. Ltd., S3 Graphics Co., Ltd. and HTC Europe Co., Ltd.

Wen-Chi Chen

Mr. Wen-Chi Chen has been serving as Director in HTC Corporation since April 30, 1999. He holds a Master's degree in Electrical Engineering from California Institute of Technology, the United States. He is also General Manager and Director in VIA Technologies, Inc., Chairman of the Board in Xander International Corp., as well as Director in other four companies, including Television Broadcasts Limited.

HT Cho

Mr. HT Cho has been serving as Director in HTC Corporation since August 30, 2005. He is also General Manager in Atrust Computer Corporation, Director in ASIA PACIFIC FUEL CELL TECHNOLOGIES, LTD., China University of Technology, Taiwan and Chunghwa Telecom Foundation, as well as Chairman of the Board in other two funds. He was Chief Executive Officer and General Manager in the Company.

David Yoffie

Mr. David Bruce Yoffie has been serving as Director in HTC Corporation since June 15, 2011. He is also Director in Intel Corporation, The National Bureau of Economic Research, Financial Engines, Inc. and TiVo Inc. He is also a Max and Doris Starr Professor at Harvard Business School. He received a Bachelor's degree from Brandeis University, and a Master's degree along with a PhD from Stanford University, the United States.

Josef Felder

Mr. Josef Felder has been serving as Independent Director in HTC Corporation since June 20, 2007. He is also Chairman and Independent Director in Zino Davidoff SA, Fribourg, Independent Director in Careal Holding AG, Zürich, AMAG, Zürich, Edelweiss Air AG, Zürich and Luzerner Kantonalbank AG, Lucerne, as well as Chairman in Gutsbetrieb Oetlishausen AG, Hohentannen, Pro Juventute, Zürich, Flaschenpost AG, Zürich, The Nuance Group and Stöckli Swiss Sports AG, Wolhusen.

Chen-Kuo Lin

Mr. Chen-Kuo Lin has been serving as Independent Director in HTC Corporation since June 20, 2007. He currently also serves as Independent Director in Taiwan High Speed Rail Corporation, and Chairman of the Board in Angel Hearts Family Social Welfare Foundation and New Mainstream Cultural Foundation. He holds a Bachelor's degree in Economics from National Taiwan University.