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HTC Corp (2498.TW)

2498.TW on Taiwan Stock Exchange

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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

Caleb OuYang

2018 Chief Administrative Officer

Marcus Woo

2014 General Counsel

Hsiu Lai

2015 Deputy General Manager

Raymond Pao

2018 Deputy General Manager-Product & Strategy

Adrian Tung

2018 Senior Deputy General Manager-Research & Development

Wen-Chi Chen

1999 Director

HT Cho

2005 Director

David Yoffie

64 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 Bachelor'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 I Investment Corporation and HTC 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 Electronics (Shanghai) Co., Ltd., HTC VIVE Tech Corporation, DeepQ Technology Corp. and Uomo Vitruviano Corp., as well as Director in HTC Investment Corporation, HTC Communication Co., Ltd., HTC Holding Cooperatief UA, 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. He used to be Chief Financial Officer in Inotera Memories, Inc., as well as Deputy General Manager-Finance in Micron Technology, Inc.

WH Liu

Mr. WH Liu (also named 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 an Executive Master of Business Administration from The Chinese University of Hong Kong, Mainland China. He is also Director in HTC Communication Technologies (Shanghai) Limited.

Caleb OuYang

Mr. Caleb OuYang (also named Jiali Ouyang) has been serving as Chief Administrative Officer in HTC Corporation since June 8, 2018. He holds a Bachelor's degree in Marine Engineering from National Taiwan Ocean University.

Marcus Woo

Mr. Marcus Woo (also named 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. He used to be Deputy General Manager in Chunghwa Picture Tubes Ltd.

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. She used to be Head of Accounting in LITE-ON Technology Corporation.

Raymond Pao

Mr. Raymond Pao (also named Yongzhe Bao) has been serving as Deputy General Manager-Product & Strategy in HTC Corporation since July 16, 2018. He holds a Master's degree in Mechanical Engineering from National Taiwan University, and another Master's degree in Electrical Engineering from University of Southern California, the United States.

Adrian Tung

Mr. Adrian Tung (also named Zixun Tong) has been serving as Senior Deputy General Manager-Research & Development in HTC Corporation since July 16, 2018. He holds a Master's degree in Electrical and Control Engineering from National Chiao Tung University, Taiwan.

Wen-Chi Chen

Mr. Wen-Chi Chen (also named 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. He used to be General Manager in Symphony Laboratories.

HT Cho

Mr. HT Cho (also named 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, Director in Asia Pacific Fuel Cell Technologies, Ltd. and Chunghwa Telecom Foundation, as well as Chairman of HTC Social Welfare Foundation and HTC Education Foundation. He was Chief Executive Officer and General Manager of 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, as well as a Master's degree and a Ph.D. both from Stanford University, the United States. He is also Director in The National Bureau of Economic Research, as well as a Max and Doris Starr Professor of Harvard Business School, the United States. He used to be Director in Charles Schwab, Spotfire, E Ink, Intel Corporation and Financial Engines, Inc.

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 Property Group AG, Zurich, AMAG, Zürich, Edelweiss Air AG, Zurich and Luzerner Kantonalbank AG, Luzern, Chairman in Gutsbetrieb Oetlishausen AG, Hohentannen, Pro Juventute, Zurich, Flaschenpost AG, Zürich and Stöckli Swiss Sports AG, Wolhusen, as well as Independent Vice-Chairman of AMAG Group AG, Zürich and AMAG Import AG.

Chen-Kuo Lin

Mr. Chen-Kuo Lin (also named 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. He used to be Independent Director in Taiwan High Speed Rail Corporation, as well as Chairman of the Board in Taiwan Asset Management Corporation. He was a Professor of National Taiwan University.

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.