1.

ORGANIZATION CHART
As of 2011.05.31

AGM
Board
Internal Audit
Chairman
CEO & President

R & D Center

Customer Service &

Quality Assurance

Legal

Manufacturing
Operation Center

Talent Management

Information
Technology

Finance & Accounting

Procurement & Supply

Chain Management

President of

Engineering & Operations

Global Strategy

Global Product

Innovation Center

Global Sales

Global Marketing

Global Operations

2. ORGANIZATION FUNCTIONS
Management Team
Division

Function
Name

Global
Marketing

John Wang

Title
Chief Marketing
Officer

Responsible for global corporate image; conduct PR and

marketing activities; conduct industry research and
implement corporate marketing strategies

Chief Executive Responsible for product sales, new customer development,

Global Sales

Peter Chou

Officer &

customer relations, and customer service

President
Innovation
Center

Scott Croyle

R & D Center

Conduct R&D work related to new technologies and potential

Innovation

application to future products; provide findings to other R&D

Center

Global Product Kouji A. Kodera

Global Strategy

Officer of

Ronald Allen
Louks

David Chen

departments for further development

Chief Product Conduct research on market trends; develop and manage

Officer

product portfolio; define product development strategies

Chief Strategy Analyze market trends, competitive landscape and cutting

Officer

edge technologies

Chief

Responsible for R&D and fostering a research culture within

Engineering

the Company

Officer

Global
Operations

Fred Liu

Procurement &
Joakim Natt och
Supply Chain
Dag
Management

Information
Technology
Manufacturing
Operation
Center
Customer
Service &
Quality
Assurance

Eric Chou

CS Wang

Corporate
Senior
Executive Vice
President &
President of
Engineering
and Operations

Manage global production capacities, plant expansion, and

production; coordinate delivery schedules; manage global
after-sales service to ensure HTC products meet customer
demand / expectations
Responsible for purchasing (quantity / price / delivery) and

Director

control of materials, components and finished products to

meet quality and delivery requirements

Chief
Information
Officer

Vice President

Responsible for IT planning, security and maintenance,

disaster recovery and assessment/implementation of work
process computerization
Responsible for manufacturing and production capacity
management

Fred Liu

Corporate Responsible for quality control and global after-sales service

Senior
Executive Vice to ensure HTC products meet customer demand /
President &
expectations
President of
Engineering
and Operations

Management Team
Division

Function
Name

Internal Audit

Under process
of appointment

Title
Ensure effectiveness of internal systems and controls;
Officer of
Internal Audit assess accuracy of financial information and reports
Responsible for corporate governance, investor relations,

Finance &
Accounting

Winston Yung

Chief Financial global tax planning, cash management, investment planning,

Officer
risk management, shareholder services and business and
cost analyses

Talent
Management

Legal

Fred Liu

Grace Lei

Corporate
Senior
Executive Vice
President &
President of
Engineering
and Operations
General
Counsel

Handle corporate human resources development and

administration; promote HTC corporate culture and
employee benefit programs; conduct organizational and
human resource planning to support corporate development
Responsible for all HTC contracts, trademarks, patents,
intellectual properties, lawsuits and other legal affairs