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Far EasTone Telecommunications Co Ltd (4904.TW)

4904.TW on Taiwan Stock Exchange

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20 Oct 2017
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Summary

Name Age Since Current Position

Douglas Tong Hsu

1997 Chairman of the Board

T.Y. Yin

2010 Chief Financial Officer, Executive Deputy General Manager-Finance & Shared Services Business Group

Maxwell Cheng

2013 Chief Marketing Officer, Executive Deputy General Manager-Consumer Sales & Marketing Business Group

Peter Hsu

2015 Managing Director

Jan Nilsson

2012 Managing Director

Yvonne Li

2010 General Manager

Joann Chang

2011 Deputy General Manager-Human Resources Division

Brian Chao

2013 Deputy General Manager-Consumer Sales & Marketing Business Group

Belinda Chen

2013 Deputy General Manager-Consumer Sales & Marketing Business Group

Jessica Chen

2011 Deputy General Manager-Legal Affairs & Regulations Division

Hae-Shung Ju

2016 Deputy General Manager-Information Technology Business Group

James Lee

2007 Deputy General Manager-Enterprise & Carrier Business Group

Mark Lee

2014 Deputy General Manager-Enterprise & Carrier Business Group

Mike Lee

2012 Executive Deputy General Manager-International Business Development

Eric Li

2010 Deputy General Manager-Enterprise & Carrier Business Group

Charlene Lin

2010 Deputy General Manager-Consumer Sales & Marketing Business Group

Dick Lin

2015 Deputy General Manager-Spectrum Planning & Project Office

Magdalina Lin

2017 Executive Deputy General Manager-Internet & E-Commerce Business Group

Roger Lin

2014 Deputy General Manager-Consumer Sales & Marketing Business Group

Sharon Lin

2007 Deputy General Manager-Finance & Shared Services Business Group

Jennifer Liu

2017 Deputy General Manager-Digital Home Services Development Planning Division

Maggie Mei

2006 Deputy General Manager-Service & Operation Support Business Group

Herman Rao

2008 Executive Deputy General Manager-Network & Technology Business Group

Eton Shu

2004 Executive Deputy General Manager-Service & Operation Support Business Group

Jessica Sung

2015 Deputy General Manager-Consumer Sales & Marketing Business Group

Jessie Teng

2015 Deputy General Manager

David Tsai

1999 Deputy General Manager-Finance & Shared Services Business Group

Philip Tseng

2017 Executive Deputy General Manager-Enterprise & Carrier Business Group

Andy Tu

2015 Deputy General Manager-Consumer Sales & Marketing Business Group

Terrance Yang

2016 Deputy General Manager- Internet & E-Commerce Service Business Group

Bruce Yu

2013 Deputy General Manager-Network & Technology Business Group

Samuel Yuan

2012 Deputy General Manager-Consumer Sales & Marketing Business Group

Jefferson Hsu

2015 Director

Kuan Chun Lee

2010 Director

Toon Lim

2009 Director

Bonnie Peng

2015 Director

Keisuke Yoshizawa

2012 Director

Kurt Hellstrom

73 2005 Independent Director

Juen-Yee Lau

73 2005 Independent Director

Chung Laung Liu

2015 Independent Director

Yaling Lang

2015 Senior Assistant General Manager-Public Relations Division

Biographies

Name Description

Douglas Tong Hsu

Mr. Douglas Tong Hsu has been serving as Chairman of the Board in Far EasTone Telecommunications Co., Ltd. since April 11, 1997. He holds a Master's degree in Economics from Columbia University, the United States. He is also Chairman of the Board in Far Eastern New Century Corporation, Asia Cement Co., Ltd., Far Eastern Department Stores Ltd., Oriental Union Chemical Corp., U-Ming Marine Transport Corp. and New Century InfoComm Tech Co., Ltd., as well as Vice Chairman of the Board in Far Eastern International Bank. He was General Manager in another company.

T.Y. Yin

Mr. T.Y. Yin has been serving as Chief Financial Officer and Executive Deputy General Manager-Finance & Shared Services Business Group in Far EasTone Telecommunications Co., Ltd. since March 15, 2010. He holds a Master's degree in Business Administration from Indiana University, the United States. He is also Director in Digital United (Cayman) Ltd., FarEastern New Diligent Company Ltd., Far Eastern New Century Information Technology (Beijing) Limited and Far Eastern Info Service (Holding) Ltd., Vice Chairman of the Board in Far Eastern Electronic Toll Collection Co., Ltd., as well as Chairman of the Board in YDT Technology International Company.

Maxwell Cheng

Mr. Maxwell Cheng has been serving as Chief Marketing Officer and Executive Deputy General Manager-Consumer Sales & Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since January 1, 2013. He holds a Master's degree in Marketing from University of Michigan, the United States. He is also Chairman of the Board in DataExpress Infotech Co., Ltd., Linkwell Tech. Ltd. and Home Master Technology Ltd., as well as Director in ARCOA Communications Co., Ltd. and Q-ware Communications Co., Ltd.

Peter Hsu

Mr. Peter Hsu has been serving as Managing Director in Far EasTone Telecommunications Co., Ltd. since June 18, 2015. He holds a Master's degree in Operations Research from Stanford University, the United States. He is also Vice Chairman of the Board in Far Eastern New Century Corp., as well as Director in Asia Cement Co., Ltd.

Jan Nilsson

Mr. Jan Nilsson has been serving as Managing Director in Far EasTone Telecommunications Co., Ltd. since 2012. He holds a Master's degree in Industrial Management Engineering from Linkoping University, Sweden. He was Vice Chairman of the Board and General Manager in the Company. He was Senior Executive Deputy General Manager in Satelindo Telecom Indonesia.

Yvonne Li

Ms. Yvonne Li has been serving as General Manager in Far EasTone Telecommunications Co., Ltd. since September 10, 2010. She holds a Master's degree in Accounting from University of Illinois at Urbana-Champaign, the United States. She is also Chairman of the Board and General Manager in Far Eastern Info Service (Holding) Ltd., General Manager and Director in New Century InfoComm Tech Co., Ltd., Chairman of the Board in Far Eastern Tech-info Ltd.(Shanghai), ARCOA Communications Co., Ltd., Q-ware Communications Co., Ltd. and Far Eastern Electronic Commerce Co., Ltd., as well as Director in Far Eastern Department Stores Ltd., Omusic Co., Ltd., Alliance Digital Technology Co., Ltd. and Pacific SOGO Department Store Co., Ltd.

Joann Chang

Ms. Joann Chang has been serving as Deputy General Manager-Human Resources Division in Far EasTone Telecommunications Co., Ltd. since November 7, 2011. She holds a Master's degree in Human Resources from Cornell University, the United States. She is also Director of Hiiir Inc.

Brian Chao

Mr. Brian Chao has been serving as Deputy General Manager-Consumer Sales & Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since April 1, 2013. He holds a Bachelor's degree in Accounting form Feng Chia University, Taiwan. He is also Director in ARCOA Communications Co., Ltd. and DataExpress Infotech Co., Ltd.

Belinda Chen

Ms. Belinda Chen has been serving as Deputy General Manager-Consumer Sales & Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since April 1, 2013. She holds a Master's degree in Advertising from University of Illinois, the United States. She is also Director in Hiiir Inc.

Jessica Chen

Ms. Jessica Chen has been serving as Deputy General Manager-Legal Affairs & Regulations Division in Far EasTone Telecommunications Co., Ltd. since 2011. She holds a Bachelor's degree in Law from National Taiwan University. She is also Director in KGEx.com Co., Ltd., Yuan Cing Co., Ltd. and Chengdu Yali Cement products Co., Ltd.

Hae-Shung Ju

Mr. Hae-Shung Ju has been serving as Deputy General Manager-Information Technology Business Group in Far EasTone Telecommunications Co., Ltd. since October 1, 2016. He holds a Master's degree in Computer Science from Texas A&M University (previously named as East Texas State University), the United States. He is also Director in KGEx.com Co., Ltd.

James Lee

Mr. James Lee has been serving as Deputy General Manager-Enterprise & Carrier Business Group in Far EasTone Telecommunications Co., Ltd. since July 1, 2007. He holds a Bachelor's degree in Electrical Engineering from Feng Chia University, Taiwan. He is also Director in KGEx.com Co., Ltd. and New Diligent Co., Ltd.

Mark Lee

Mr. Mark Lee has been serving as Deputy General Manager-Enterprise & Carrier Business Group in Far EasTone Telecommunications Co., Ltd. since October 1, 2014. Heholds a Bachelor of Science in Information Technology from Chung Yuen University, Taiwan. He is also Director in Information Security Service Digital United Inc.

Mike Lee

Mr. Mike Lee has been serving as Executive Deputy General Manager-International Business Development in Far EasTone Telecommunications Co., Ltd. since 2012. He holds a Master's degree in Electrical Engineering from State University of New York, the United States. He is also Chairman of the Board in Information Security Service Digital United, Inc. and Digital United Information Technology Co., Ltd. (Shanghai), Director in FarEastern New Diligent Company Ltd., as well as Independent Director in Taiwan Shin Kong Security Co., Ltd.

Eric Li

Mr. Eric Li has been serving as Deputy General Manager-Enterprise & Carrier Business Group in Far EasTone Telecommunications Co., Ltd. since October 5, 2010. He holds a Master's degree from National Sun Yat-sen University, Taiwan. He is also Director in Digital United Information Technology Co., Ltd. (Shanghai), DataExpress Infotech Co., Ltd. and Information Security Service Digital United, Inc., as well as Chairman of the Board in New Diligent Co., Ltd.

Charlene Lin

Ms. Charlene Lin has been serving as Deputy General Manager-Consumer Sales & Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since October 5, 2010. She holds a Master of Business Administration from National Taiwan University.

Dick Lin

Mr. Dick Lin has been serving as Deputy General Manager-Spectrum Planning & Project Office in Far EasTone Telecommunications Co., Ltd. since September 7, 2015. He holds a Master's degree from Grand Canyon University, the United States. He is also General Manager in Q-ware Communications Co., Ltd.

Magdalina Lin

Ms. Magdalina Lin has been serving as Executive Deputy General Manager-Internet & E-Commerce Business Group in Far EasTone Telecommunications Co., Ltd. since March 1, 2017. She holds a Bachelor's degree in Commercial Mathematics from Providence University, Taiwan. She is also Chairman of the Board in Hiiir Inc., as well as Director in Omusic Co., Ltd., Yuan Hsin Digital Payment Co., Ltd. and Ding Ding Integrated Marketing Service Co., Ltd.

Roger Lin

Mr. Roger Lin has been serving as Deputy General Manager-Consumer Sales & Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since October 1, 2014. He holds a Master's degree in International Business from Chung Yuan Christian University, Taiwan.

Sharon Lin

Ms. Sharon Lin has been serving as Deputy General Manager-Finance & Shared Services Business Group in Far EasTone Telecommunications Co., Ltd. since July 1, 2007. She holds a Master's degree in Finance from University of Wisconsin, the United States.

Jennifer Liu

Ms. Jennifer Liu has been serving as Deputy General Manager-Digital Home Services Development Planning Division in Far EasTone Telecommunications Co., Ltd. since March 1, 2017. She holds a Master of Business Administration from New York University, the United States. She is also Director in Far Eastern Info Service (Holding) Ltd., Far Eastern Tech-info Ltd.(Shanghai) and FarEastern New Diligent Company Ltd., as well as Chairman of the Board in Far Eastern New Century Information Technology (Beijing) Limited.

Maggie Mei

Ms. Maggie Mei has been serving as Deputy General Manager-Service & Operation Support Business Group in Far EasTone Telecommunications Co., Ltd. since January 1, 2006. She is Director in Far Eastern Info Service (Holding) Ltd. and Far Eastern Tech-info Ltd.(Shanghai), as well as General Manager and Director in Yuan Cing Co., Ltd.

Herman Rao

Mr. Herman Rao has been serving as Executive Deputy General Manager-Network & Technology Business Group in Far EasTone Telecommunications Co., Ltd. since February 1, 2008. He holds a Ph.D. in Computer Science from University of Arizona, the United States.

Eton Shu

Mr. Eton Shu has been serving as Executive Deputy General Manager-Service & Operation Support Business Group in Far EasTone Telecommunications Co., Ltd. since January 1, 2004. He holds a Master's degree in Information Engineering from National Taiwan University, Taiwan. He is also Director in Far Eastern Info Service (Holding) Ltd., Far Eastern Tech-info Ltd.(Shanghai), Omusic Co., Ltd. and Far Eastern New Century Information Technology (Beijing) Limited, as well as Chairman of the Board in Yuan Cing Co., Ltd.

Jessica Sung

Ms. Jessica Sung has been serving as Deputy General Manager-Consumer Sales & Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since May 18, 2015. She holds an International Master of Business Administration (IMBA) from National Taiwan University.

Jessie Teng

Ms. Jessie Teng has been serving as Deputy General Manager in Far EasTone Telecommunications Co., Ltd. since May 18, 2015. She holds a Master's degree in Business Administration from Southern Methodist University, the United States. She is also General Manager and Director in ARCOA Communications Co., Ltd.

David Tsai

Mr. David Tsai has been serving as Deputy General Manager-Finance & Shared Services Business Group in Far EasTone Telecommunications Co., Ltd. since September 16, 1999. He holds an Executive Master of Business Administration (EMBA) from Yuan Ze University, Taiwan.

Philip Tseng

Mr. Philip Tseng has been serving as Executive Deputy General Manager-Enterprise & Carrier Business Group in Far EasTone Telecommunications Co., Ltd. since March 30, 2017. He holds a Master of Science in Industrial Engineering from Lehigh University, the United States. He is also Chairman of the Board and General Manager in KGEx.com Co., Ltd., Chairman of the Board in Digital United (Cayman) Ltd., as well as Director in New Century InfoComm Tech Co., Ltd., New Diligent Co., Ltd., Q-ware Communications Co., Ltd. and Sino Lead Enterprise Limited.

Andy Tu

Mr. Andy Tu has been serving as Deputy General Manager-Consumer Sales & Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since July 13, 2015. He holds a Master of Business Administration from Portland State University, the United States. He is also General Manager in DataExpress Infotech Co., Ltd.

Terrance Yang

Mr. Terrance Yang has been serving as Deputy General Manager- Internet & E-Commerce Service Business Group in Far EasTone Telecommunications Co., Ltd. since December 1, 2016. He holds a Master's degree in Engineering from National Taiwan University.

Bruce Yu

Mr. Bruce Yu has been serving as Deputy General Manager-Network & Technology Business Group in Far EasTone Telecommunications Co., Ltd. since April 1, 2013. He holds a Bachelor of Science in Computer Science from National Chiao Tung University, Taiwan.

Samuel Yuan

Mr. Samuel Yuan has been serving as Deputy General Manager-Consumer Sales & Marketing Business Group in Far EasTone Telecommunications Co., Ltd. He holds a Bachelor's degree in Finance from State University of New York, the United States. He is also Director in Q-ware Communications Co., Ltd.

Jefferson Hsu

Mr. Douglas Jefferson Hsu (also named as Jeff Hsu) has been serving as Director in Far EasTone Telecommunications Co., Ltd. since June 18, 2015. He holds a Master of Business Administration from University of Notre Dame, the United States, and another Master's degree in Design and Innovation Methods from Illinois Institute of Technology, the United States. He is also Deputy General Manager and Director in U-Ming Marine Transport Corp., as well as Chief Innovation Officer of Far Eastern Group.

Kuan Chun Lee

Mr. Champion Kuan Chun Lee has been serving as Director in Far EasTone Telecommunications Co., Ltd. since 2010. He holds a Master of Business Administration (MBA) from Texas A&I University, the United States. He is also Director in U-MING MARINE TRANSPORT CORP. He used to be Executive Director in the Company.

Toon Lim

Mr. Toon Lim has been serving as Director in Far EasTone Telecommunications Co., Ltd. since June 16, 2009. He is also Board Director of APT Satellite, HK.

Bonnie Peng

Ms. Bonnie Peng has been serving as Director in Far EasTone Telecommunications Co., Ltd. since June 18, 2015. She holds a Master of Business Administration from Southern Illinois University, the United States. She is also Independent Director in XPEC Art Center Inc. She is also a Professor of Yuan Zu University, Taiwan.

Keisuke Yoshizawa

Mr. Keisuke Yoshizawa has been serving as Director in Far EasTone Telecommunications Co., Ltd. since June 13, 2012. He holds a Master of Business Administration from MIT Sloan School of Management, the United States. He is also Executive Director in NTT DOCOMO, INC.

Kurt Hellstrom

Mr. Kurt Roland Hellstrom has been serving as Independent Director in Far EasTone Telecommunications Co., Ltd. since May 20, 2005. He holds a Master's degree in Management from Stockholm School of Economics, Sweden, and another Master's degree in Electrical Engineering from Royal Institute of Technology, Sweden. He is also Director of the European Institute for Japanese Studies (Sweden) and International Advisory Board of Altimo (Russia).

Juen-Yee Lau

Mr. Lawrence Juen-Yee Lau (also named as Liu Zunyi) has been serving as Managing Director and Independent Director in Far EasTone Telecommunications Co., Ltd. since May 20, 2005. He holds a Master of Arts in Economics and a Ph.D. in Economics from University of California, Berkeley, the United States, and a Bachelor of Science in Physics and Economics from Stanford University, the United States. He is also Non-Executive Independent Director in CNOOC Limited in Hong Kong, AIA Group Limited in Hong Kong and Hysan Development Company Limited in Hong Kong.

Chung Laung Liu

Mr. Chung Laung Liu has been serving as Independent Director in Far EasTone Telecommunications Co., Ltd. since June 18, 2015. He holds a Ph.D. in Electrical Engineering from Massachusetts Institute of Technology, the United States. He is also Independent Director in United Microelectronics Corporation, Richtek Technology Corporation and Powerchip Technology Corporation, as well as Director in Macronix International Co., Ltd. and UBI Pharma Inc. He is also an Honorary Chair Professor of National Tsing Hua University, Taiwan.

Yaling Lang