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Far EasTone Telecommunications Co Ltd (4904.TW)

4904.TW on Taiwan Stock Exchange

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28 Mar 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 and Integration Service Business

Maxwell Cheng

2013 Chief Marketing Officer, Executive Deputy General Manager-Individual User Services and Marketing Business Group

Jan Nilsson

2012 Managing Director

Juen-Yee Lau

72 2005 Managing Director, Independent Director

Yvonne Li

2010 General Manager

Joann Chang

2011 Deputy General Manager-Human Resources

Brian Chao

2013 Deputy General Manager-Individual User Services and Marketing Business Group

Belinda Chen

2013 Deputy General Manager-Individual User Services and Marketing Business Group

Jessica Chen

2011 Deputy General Manager-Legal Affairs & Regulations

James Lee

2007 Deputy General Manager-Enterprise & International Business

Mark Lee

2014 Deputy General Manager-Corporate & International Business

Mike Lee

2012 Executive Deputy General Manager-Enterprise and International Business Group

Eric Li

2010 Deputy General Manager-Enterprise and International Business

Charlene Lin

2010 Deputy General Manager-Individual User Services and Marketing Business Group

Dick Lin

2015 Deputy General Manager- Spectrum Planning and Project Office

James Lin

2012 Deputy General Manager-Network and Technology Business

Magdalina Lin

2010 Executive Deputy General Manager-Information Technology Business

Roger Lin

2014 Deputy General Manager-Individual User Services and Marketing Business Group

Sharon Lin

2007 Deputy General Manager-Finance and Integration Service Business

Jennifer Liu

2015 Deputy General Manager-General Management Division

Maggie Mei

2006 Deputy General Manager-Service & Operation Support Business

Herman Rao

2008 Executive Deputy General Manager-Network and Technology Business

Eton Shu

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

Jessica Sung

2015 Deputy General Manager-Individual User Services and Marketing Business Group

Jessie Teng

2015 Deputy General Manager

David Tsai

1999 Deputy General Manager-Finance and Integration Service Business

Andy Tu

2015 Deputy General Manager-Individual User Services and Marketing Business Group

Taylor Yang

2015 Deputy General Manager-Home Services Development

Bruce Yu

2013 Deputy General Manager-Network and Technology Business

Samuel Yuan

2012 Deputy General Manager-Individual User Services and Marketing Business Group

Jeff Hsu

2015 Director

Peter Hsu

2006 Director

Kuan Chun Lee

2010 Director

Toon Lim

2009 Director

Bonnie Peng

2015 Director

Keisuke Yoshizawa

2012 Director

Kurt Hellstrom

72 2005 Independent Director

Chung Laung Liu

79 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 is also Chairman of the Board of 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 holds a Master's degree in Economics from Columbia University, the United States. He also received an Honorary Doctorate's degree in Management from National Chiao Tung University, Taiwan. He was General Manager in another company.

T.Y. Yin

T.Y. Yin has been serving as Chief Financial Officer and Executive Deputy General Manager-Finance and Integration Service Business in Far EasTone Telecommunications Co., Ltd. since March 15, 2010. Yin holds a Master's degree in Business Administration from Indiana University, the United States. Yin 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., as well as Chairman of the Board in YDT Technology International Company.

Maxwell Cheng

Maxwell Cheng has been serving as Chief Marketing Officer and Executive Deputy General Manager-Individual User Services and Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since January 1, 2013. Cheng holds a Master's degree in Marketing from University of Michigan, the United States. Cheng 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.

Jan Nilsson

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

Juen-Yee Lau

Mr. Lawrence Juen-Yee Lau (Liu Zunyi) has been serving as Managing Director and Independent Director in Far EasTone Telecommunications Co., Ltd. since May 20, 2005. 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. He holds a Master of Art 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.

Yvonne Li

Yvonne Li has been serving as General Manager in Far EasTone Telecommunications Co., Ltd. since September 10, 2010. Li holds a Master's degree in Accounting from University of Illinois at Urbana-Champaign, the United States. Li 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

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

Brian Chao

Brian Chao has been serving as Deputy General Manager-Individual User Services and Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since April 1, 2013. Chao is also Director in ARCOA Communications Co., Ltd. and DataExpress Infotech Co., Ltd.

Belinda Chen

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

Jessica Chen

Jessica Chen has been serving as Deputy General Manager-Legal Affairs & Regulations in Far EasTone Telecommunications Co., Ltd. since 2011. Chen is also Director in KGEx.com Co., Ltd., Yuan Cing Co., Ltd. and Chengdu Yali Cement products Co., Ltd.

James Lee

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

Mark Lee

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

Mike Lee

Mike Lee has been serving as Executive Deputy General Manager-Enterprise and International Business Group in Far EasTone Telecommunications Co., Ltd. since 2012. Lee holds a Master's degree in Electrical Engineering from State University of New York, the United States. Lee is also Chairman of the Board and General Manager in KGEx.com Co., Ltd., Chairman of the Board in Sino Lead Enterprise Limited, Information Security Service Digital United, Inc. and a Shanghai-based company, Director in New Century InfoComm Tech Co., Ltd., New Diligent Co., Ltd., Q-ware Communications Co., Ltd., FarEastern New Diligent Company Ltd., Digital United (Cayman) Ltd. and Digital United Information Technology Co., Ltd. (Shanghai), as well as Independent Director in Taiwan Shin Kong Security Co., Ltd.

Eric Li

Eric Li has been serving as Deputy General Manager-Enterprise and International Business in Far EasTone Telecommunications Co., Ltd. since October 5, 2010. Li holds a Master's degree from National Sun Yat-sen University, Taiwan. Li is 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

Charlene Lin has been serving as Deputy General Manager-Individual User Services and Marketing Business Group in Far EasTone Telecommunications Co., Ltd. since October 5, 2010. Lin holds a Master's degree from National Taiwan University, Taiwan.

Dick Lin

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

James Lin

James Lin has been serving as Deputy General Manager-Network and Technology Business in Far EasTone Telecommunications Co., Ltd. since April 1, 2012. Lin holds a Bachelor of Science in Electronic Engineering from National Taiwan University of Science and Technology. Lin is also Director in Q-ware Communications Co., Ltd.

Magdalina Lin

Magdalina Lin has been serving as Executive Deputy General Manager-Information Technology Business in Far EasTone Telecommunications Co., Ltd. since July 16, 2010. Lin is also Director in Hiiir Inc.

Roger Lin

Sharon Lin

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

Jennifer Liu

Jennifer Liu has been serving as Deputy General Manager-General Management Division in Far EasTone Telecommunications Co., Ltd. since March 16, 2015. Liu holds a Master of Business Administration from New York University, the United States. Liu is also Director in Omusic Co., Ltd., New Diligent Hong Kong Company Ltd., Yuan Hsin Digital Payment Co., Ltd., Far Eastern Info Service (Holding) Ltd., Far Eastern Tech-info Ltd.(Shanghai), Ding Ding Integrated Marketing Service Co., Ltd. and FarEastern New Diligent Company Ltd., as well as Chairman of the Board in Hiiir Inc. and Far Eastern New Century Information Technology (Beijing) Limited.

Maggie Mei

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

Herman Rao

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

Eton Shu

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. Shu holds a Master's degree in Information Engineering from National Taiwan University, Taiwan. Shu is also Director in Far Eastern Info Service (Holding) Ltd., Far Eastern Tech-info Ltd.(Shanghai), Omusic Co., Ltd., Far Eastern New Century Information Technology (Beijing) Limited and Far Eastern Electronic Toll Collection Co., Ltd., as well as Chairman of the Board in Yuan Cing Co., Ltd.

Jessica Sung

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

Jessie Teng

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

David Tsai

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

Andy Tu

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

Taylor Yang

Taylor Yang has been serving as Deputy General Manager-Home Services Development in Far EasTone Telecommunications Co., Ltd. since September 7, 2015. Yang holds a Master's degree in Electrical Engineering from National Taiwan University.

Bruce Yu

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

Samuel Yuan

Samuel Yuan has been serving as Deputy General Manager-Individual User Services and Marketing Business Group in Far EasTone Telecommunications Co., Ltd. Yuan holds a Bachelor's degree in Public Finance from State University of New York, the United States. Yuan is also Director in Yuan Cing Co., Ltd. and Q-ware Communications Co., Ltd.

Jeff Hsu

Mr. Jeff Hsu has been serving as Director in Far EasTone Telecommunications Co., Ltd. since June 18, 2015. He is also Deputy General Manager and Director in U-Ming Marine Transport Corp., as well as Chief Innovation Officer of Far Eastern Group. He holds a Master of Business Administration from University of Notre Dame, the United States.

Peter Hsu

Mr. Peter Hsu has been serving as Director in Far EasTone Telecommunications Co., Ltd. since May 26, 2006. He is Vice Chairman of the Board in Far Eastern New Century Corp., as well as Director in Asia Cement (China) Holdings Corporation. He holds a Master's degree in Operations Research from Stanford University, the United States. He was Deputy General Manager in another company.

Kuan Chun Lee

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

Toon Lim

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

Bonnie Peng

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

Keisuke Yoshizawa

Mr. Keisuke Yoshizawa has been serving as Director in Far EasTone Telecommunications Co., Ltd. since June 13, 2012. 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 a 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).

Chung Laung Liu

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

Yaling Lang