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United Kingdom

HTC Corp (2498.TW)

2498.TW on Taiwan Stock Exchange

39.55TWD
18 Jul 2019
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Summary

Name Age Since Current Position

Cher Wang

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

Peter Shen

2016 Chief Financial Officer

WH Liu

2008 Chief Technology Officer

Marcus Woo

2014 General Counsel

Hsiu Lai

2015 Deputy General Manager

Wen-Chi Chen

1999 Director

HT Cho

2005 Director

David Yoffie

63 2011 Director

Josef Felder

58 2007 Independent Director

Chen-Kuo Lin

2007 Independent Director

Vincent Thai

2019 Independent Director

Biographies

Name Description

Cher Wang

Ms. Cher Wang (also named Xuehong Wang) has been serving as Chairman of the Board, Chief Executive Officer and General Manager in HTC Corporation since March 20, 2015. She holds a Master's degree in Economics from University of California, Berkeley, the United States. She is also Chairman of the Board in H.T.C. (B.V.I) Corp., HTC Investment One (BVI) Corporation and HTC I Investment Corporation, as well as Director in High Tech Computer Asia Pacific Pte. Ltd., VIA Technologies, Inc., Formosa Plastics Corporation, Way-Chih Investment Co., Ltd., Hsin-Tong Investment Co., Ltd., Kun-Chang Investment Co, Ltd. and Xander International Corp.

Peter Shen

Mr. Peter Shen (also named Daobang Shen) has been serving as Chief Financial Officer in HTC Corporation since June 20, 2016. He holds a Master of Business Administration from University of Colorado, the United States. He is Chairman of the Board in HTC VIVE Tech Corporation, as well as Director in HTC Investment Corporation, HTC Communication Co., Ltd., HTC Holding Cooperatief U.A., HTC Electronics (Shanghai) Co., Ltd., HTC EUROPE CO., LTD., HTC America Holding Inc., HTC America Inc., HTC VIVE Holding (BVI) Corp., HTC VIVE TECH (BVI) CORP. and HTC VIVE INVESTMENT(BVI) Corp.

WH Liu

Mr. WH Liu (Wanxian Liu) has been serving as Chief Technology Officer in HTC Corporation since June 1, 2008. He holds a Master's degree in Electronic Engineering from National Taiwan University of Science and Technology, and a Master of Business Administration from The Chinese University of Hong Kong, Mainland China. He is also Director in HTC Communication Technologies (Shanghai) Limited.

Marcus Woo

Mr. Marcus Woo (also named as Mingzhang Yang) has been serving as General Counsel in HTC Corporation since October 31, 2014. He holds a Ph.D. in Law from Indiana University, the United States. He is also Director in HTC Investment Corporation, High Tech Computer Asia Pacific Pte. Ltd., S3 Graphics Co., Ltd., HTC Europe Co., Ltd., HTC VIVE Tech Corporation, HTC VIVE TECH (UK) Limited, DeepQ Technology Corp. and Uomo Vitruviano Corp.

Hsiu Lai

Ms. Hsiu Lai (also named Xiufen Lai) has been serving as Deputy General Manager in HTC Corporation since September 16, 2015. She holds a Bachelor's degree in Finance from National Taiwan University, a Master's degree in Law form National Chengchi University, Taiwan, and a Master of Business Administration from University of Southern California, the United States. She is also Director in HTC America Innovation, Inc.

Wen-Chi Chen

Mr. Wen-Chi Chen (also named as Wenqi 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 Chairman of the Board and General Manager in VIA Technologies, Inc., Chairman of the Board in Xander International Corp., Chander Electronics Corp. and VIA Labs, Inc., as well as Director in Television Broadcasts Limited, TVBS Media Inc., Way-Chih Investment Co., Ltd., Hsin-Tong Investment Co., Ltd. and Kun-Chang Investment Co, Ltd.

HT Cho

Mr. HT Cho (Huotu Zhuo) has been serving as Director in HTC Corporation since August 30, 2005. He holds an Executive Master of Business Administration from National Chiao Tung University, Taiwan. He is also General Manager in Atrust Computer Corporation, as well as Director in Asia Pacific Fuel Cell Technologies, Ltd. 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 holds a Bachelor's degree from Brandeis University, the United States, and a Master's degree and a Ph.D. from Stanford University, the United States. He is also Director in The National Bureau of Economic Research and Financial Engines, Inc. He is also a Max and Doris Starr Professor of Harvard Business School, the United States.

Josef Felder

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

Chen-Kuo Lin

Mr. Chen-Kuo Lin (also named as Zhenguo Lin) has been serving as Independent Director in HTC Corporation since June 20, 2007. He holds a Bachelor's degree in Economics from National Taiwan University. He is also Chairman of Angel Hearts Family Social Welfare Foundation and New Mainstream Cultural Foundation.

Vincent Thai

Vincent Thai has been serving as Independent Director in HTC Corporation since June 21, 2019. Thai is also Chairman of the Board in Playmind Ltd.