1. ORGANIZATION CHART

As of 2011.05.31

AGM

CEO & President

Chairman

Board

Internal Audit

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Procurement & Supply

Chain Management

Information

Technology

Manufacturing

Operation Center

Customer Service & Quality Assurance

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R & D Center

Global Operations

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2. ORGANIZATION FUNCTIONS

Division

Management Team

Function

Name Title

Global

Marketing John Wang

Chief Marketing

Officer

Responsible for global corporate image; conduct PR and

marketing activities; conduct industry research and

implement corporate marketing strategies

Global Sales Peter Chou

Chief Executive

Officer &

President

Responsible for product sales, new customer development,

customer relations, and customer service

Innovation

Center Scott Croyle

Officer of

Innovation

Center

Conduct R&D work related to new technologies and potential

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

departments for further development

Global Product Kouji A. Kodera Chief Product

Officer

Conduct research on market trends; develop and manage

product portfolio; define product development strategies

Global Strategy Ronald Allen

Louks

Chief Strategy

Officer

Analyze market trends, competitive landscape and cutting

edge technologies

R & D Center David Chen

Chief

Engineering

Officer

Responsible for R&D and fostering a research culture within

the Company

Global

Operations Fred Liu

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

Procurement & Supply Chain Management

Joakim Natt och Dag

Director

Responsible for purchasing (quantity / price / delivery) and

control of materials, components and finished products to

meet quality and delivery requirements

Information Technology

Eric Chou Chief

Information Officer

Responsible for IT planning, security and maintenance,

disaster recovery and assessment/implementation of work

process computerization

Manufacturing Operation

Center CS Wang Vice President

Responsible for manufacturing and production capacity

management

Customer Service &

Quality Assurance

Fred Liu

Corporate Senior

Executive Vice President & President of Engineering

and Operations

Responsible for quality control and global after-sales service

to ensure HTC products meet customer demand /

expectations

Division

Management Team

Function

Name Title

Internal Audit Under process of appointment

Officer of Internal Audit

Ensure effectiveness of internal systems and controls;

assess accuracy of financial information and reports

Finance & Accounting

Winston Yung Chief Financial

Officer

Responsible for corporate governance, investor relations,

global tax planning, cash management, investment planning,

risk management, shareholder services and business and

cost analyses

Talent Management

Fred Liu

Corporate Senior

Executive Vice President & President of Engineering

and Operations

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

Legal Grace Lei General Counsel

Responsible for all HTC contracts, trademarks, patents,

intellectual properties, lawsuits and other legal affairs