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United States

Chunghwa Telecom Co Ltd (CHT)

CHT on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Lih-Shyng Tsai

2014 Chairman of the Board, Chief Executive Officer

Bo-Yung Chen

2015 Chief Financial Officer, Executive Deputy General Manager

Mu-Piao Shih

2013 General Manager, Director

Fu-Kuei Chung

2015 Executive Deputy General Manager

Shuiyi Guo

2014 Deputy General Manager

Xuhui He

2012 Deputy General Manager

Hsiu-Gu Huang

2013 Executive Deputy General Manager

Shiqin Li

2012 Deputy General Manager

Jiri Luo

2014 Deputy General Manager

Meihui Qu

2012 Deputy General Manager

Chi-Mau Sheih

2012 Executive Deputy General Manager

Tiancai Su

2013 Deputy General Manager

Lixiu Wu

2015 Deputy General Manager

Ruichang Xu

2012 Deputy General Manager

Wenwang Zeng

2012 Deputy General Manager

Baojin Zhang

2013 Deputy General Manager

Yaoqing Cai

2012 General Manager-Operating Division

Qingpei Chen

2013 General Manager-Operating Division

Shufan Chen

2012 General Manager-Operating Division

Zhongguang Chen

2013 General Manager-Operating Division

Ming-Ching Cheng

2015 General Manager-Branch

Jiyuan Guo

2012 General Manager-Operating Division

Zhiqiang Guo

2012 General Manager-Operating Division

Baoshan Hong

2015 General Manager-Operating Division

Xuehai Hu

2015 General Manager-Operating Division

Qiubin Lai

2012 General Manager-Operating Division

Ming-Yuan Lee

2013 General Manager-Branch

Maolin Li

2013 General Manager-Operating Division

Kuo-Feng Lin

2012 General Manager-Branch

Zhaoyang Lin

2015 General Manager-Operating Division

Guitian Liu

2012 General Manager-Operating Division

Hong-Chan Ma

2015 General Manager-Branch

Dexing Rao

2013 General Manager-Operating Division

Hongzhao Tang

2012 General Manager-Operating Division

Yuan-Kuang Tu

2012 General Manager-Branch

Qingquan Wang

2015 General Manager-Operating Division

Jiacun Xu

2013 General Manager-Operating Division

Qingqi Xu

2012 General Manager-Operating Division

Daican Ye

2013 General Manager-Operating Division

Jinjun Zhang Jian

2013 General Manager-Operating Division

Zhengxiong Cai

2014 Director

Chich-Chiang Fan

2013 Director

Chih-Ku Fan

2015 Director

Yu-Fen Hong

2010 Director

Su-Ghen Huang

2013 Director

Yi-Bing Lin

2009 Director

Shih-Peng Tsai

2009 Director

Tain-Jy Chen

2013 Independent Director

Yun-Tsai Chou

2013 Independent Director

Zse-Hong Tsai

2004 Independent Director

Chung-Yu Wang

2010 Independent Director

Chung-Fern Wu

2010 Independent Director

Biographies

Name Description

Lih-Shyng Tsai

Mr. Lih-Shyng Tsai has been serving as Chairman of the Board and Chief Executive Officer in Chunghwa Telecom Co., Ltd. since January 28, 2014. He also serves as Independent Director in USI Corporation, as well as Director in NXP Semiconductors N.V. He used to be General Manager-New Business Organization in another company. He holds a Ph.D. in Materials Engineering from Cornell University, the United States.

Bo-Yung Chen

Bo-Yung Chen has been serving as Chief Financial Officer and Executive Deputy General Manager in Chunghwa Telecom Co., Ltd. since 2015. Chen is also Director in Senao International Co., Ltd., Taipei Financial Center Corporation, New Prospect Investments Holdings Ltd., Prime Asia Investments Group Ltd. and AboveNet Communications, Inc.

Mu-Piao Shih

Mu-Piao Shih has been serving as General Manager and Director in Chunghwa Telecom Co., Ltd. since April 1, 2013. Shih is also Chairman of the Board in Chunghwa Telecom Foundation, as well as Director in Commerce Development Research Institute and Industrial Technology Research Institute. Shih used to be Executive Deputy General Manager, Deputy General Manager, Manager-Mobile Communication Branch, Assistant General Manager and Chief Engineer in the Company. Shih holds a Master's degree in Mechanical & Electrical Engineering from National Taiwan University, Taiwan.

Fu-Kuei Chung

Fu-Kuei Chung has been serving as Executive Deputy General Manager in Chunghwa Telecom Co., Ltd. since August 18, 2015. Chung is also Chairman of the Board in Light era Development Co., Ltd., another company and an association. Chung holds a Bachelor's degree in Information Management from National Taiwan University.

Shuiyi Guo

Shuiyi Guo has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since November 14, 2014. Guo is also Chairman of the Board in Spring House Entertainment Inc., as well as Director in TAIWAN INTERNATIONAL STANDARD ELECTRONIC INC. and another company. Guo used to be Head-Accounting and Deputy Head of Investment Business Section in the Company. Guo holds a Master's degree in Accounting from National Cheng Chi University, Taiwan.

Xuhui He

Xuhui He has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since July 1, 2012. He is also Director in International Integrated Systems, Inc. and an investment company, as well as Chairman of the Board in another company. He holds a Master's degree in Operations Management from National Chiao Tung University, Taiwan.

Hsiu-Gu Huang

Mr. Hsiu-Gu Huang has been serving as Executive Deputy General Manager in Chunghwa Telecom Co., Ltd. since May 20, 2013. He is also Chairman of the Board in SmartFun Digital Co., Ltd., as well as Director in China Airlines Ltd., Taipei Financial Center Corp. and another company. He used to be Deputy General Manager, Manager-Corporate Customer Branch, Assistant General Manager and Deputy Manager-Corporate Customer Branch in the Company. He holds a Master's degree in Management Science from National Chiao Tung University, Taiwan.

Shiqin Li

Shiqin Li has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since July 1, 2012. Li is also Chairman of the Board and General Manager in another investment company, Chairman of the Board in Chunghwa Precision Test Technology Co., Ltd., as well as Director in other two investment companies. Li used to be Head of Finance in the Company. Li holds a Master in Management Science from National Chiao Tung University, Taiwan.

Jiri Luo

Jiri Luo has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since May 5, 2014. Luo is also Director in Light era Development Co., Ltd. and an association.

Meihui Qu

Meihui Qu has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since July 1, 2012. Qu holds a Bachelor's degree in Law from National Taiwan University.

Chi-Mau Sheih

Chi-Mau Sheih has been serving as Executive Deputy General Manager in Chunghwa Telecom Co., Ltd. since July 1, 2012. Sheih is also Director in New Prospect Investments Holdings Ltd. and SENAO International Co., Ltd., as well as Chairman of the Board in another company. Sheih used to be Deputy General Manager, Manager-Southern Area Branch and Manager-Central Area Branch in the Company. Sheih holds a Master's degree in Commerce from National Taiwan University, Taiwan.

Tiancai Su

Tiancai Su has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since May 20, 2013. Su holds a Master's degree in Electrical Engineering from National Cheng Kung University, Taiwan.

Lixiu Wu

Lixiu Wu has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since August 25, 2015. Wu is also Director in Taiwan International Ports Logistics Corporation, So-net Entertainment Taiwan Limited and HongHwa International Corp. Wu holds a Master's degree in Applied Mathematics from National Chiao Tung University, Taiwan.

Ruichang Xu

Ruichang Xu has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since September 5, 2012. Xu is also Director in TAIWAN INTERNATIONAL STANDARD ELECTRONIC and another company. Xu holds a Master's degree in Information Engineering from Tamkang University, Taiwan.

Wenwang Zeng

Wenwang Zeng has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since July 1, 2012. Zeng holds a Master's degree in Environment and Safety Engineering from National Yunlin University of Science and Technology, Taiwan.

Baojin Zhang

Baojin Zhang has been serving as Deputy General Manager in Chunghwa Telecom Co., Ltd. since November 21, 2013. Zhang is also Director in an investment company. Zhang holds a Bachelor's degree in Accounting from Soochow University, Taiwan.

Yaoqing Cai

Yaoqing Cai has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since July 1, 2012. Cai holds a Master's degree in Management of Public Affairs from Tunghai University, Taiwan.

Qingpei Chen

Qingpei Chen has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since November 8, 2013. Chen holds a Master's degree in Computer Engineering from National Chiao Tung University, Taiwan.

Shufan Chen

Shufan Chen has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since July 1, 2012. Chen holds a Bachelor of Business Administration from Feng Chia University, Taiwan.

Zhongguang Chen

Zhongguang Chen has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since August 1, 2013. Chen holds a Master's degree in Transportation from National Chiao Tung University, Taiwan.

Ming-Ching Cheng

Ming-Ching Cheng has been serving as General Manager-Branch in Chunghwa Telecom Co., Ltd. since March 1, 2015. Cheng is also Chairman of the Board in HongHwa International Corp., as well as Director in Senao International Co., Ltd., SmartFun Digital Co., Ltd., KKBOX and another company.

Jiyuan Guo

Jiyuan Guo has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since July 1, 2012. Guo used to be General Manager of Yunlin Operation in the Company. Guo holds a Master's degree in Information Engineering from National Chiao Tung University, Taiwan.

Zhiqiang Guo

Zhiqiang Guo has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since July 1, 2012. Guo holds a Master's degree in Applied Telecommunication from Coventry University, the United Kingdom.

Baoshan Hong

Baoshan Hong has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since September 1, 2015. Hong holds a Master's degree in Electrical Engineering from National Cheng Kung University, Taiwan.

Xuehai Hu

Xuehai Hu has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since April 1, 2015. Hu holds a Master's degree in Transportation Management from National Cheng Kung University, Taiwan.

Qiubin Lai

Qiubin Lai has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since July 1, 2012. Lai holds a Bachelor's degree in Electronics Engineering from Chung Yuan Christian University, Taiwan.

Ming-Yuan Lee

Ming-Yuan Lee has been serving as General Manager-Branch in Chunghwa Telecom Co., Ltd. since November 1, 2013. Lee is also Chairman of the Board and Chief Executive Officer in AboveNet Communications, Inc., Chairman of the Board in another telecom company, as well as Director in HongHwa International Corp. and another company.

Maolin Li

Maolin Li has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since November 8, 2013. Li holds a Master's degree in Industrial Engineering from National Chiao Tung University, Taiwan.

Kuo-Feng Lin

Kuo-Feng Lin has been serving as General Manager-Branch in Chunghwa Telecom Co., Ltd. since July 1, 2012. Lin is also Director in Alliance Digital Tech Co. and another company. Lin used to be Deputy General Manager in the Company.

Zhaoyang Lin

Zhaoyang Lin has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since January 1, 2015. Lin holds a Ph.D. in Electronics Engineering from National Taiwan University of Science and Technology.

Guitian Liu

Guitian Liu has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since July 1, 2012. Liu holds a Master's degree in Public Affairs from Tunghai University, Taiwan.

Hong-Chan Ma

Hong-Chan Ma has been serving as General Manager-Branch in Chunghwa Telecom Co., Ltd. since August 18, 2015. Ma is also Director in So-net Entertainment Taiwan Limited and Spring House Entertainment Inc. Ma holds a Master in Management Science from National Chiao Tung University, Taiwan.

Dexing Rao

Dexing Rao has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since September 10, 2013. Rao holds a Bachelor's degree in Electronics Engineering from Chung Yuan Christian University, Taiwan.

Hongzhao Tang

Hongzhao Tang has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since November 26, 2012. Tang holds a Master's degree in Electronics Engineering from Chung Yuan Christian University, Taiwan.

Yuan-Kuang Tu

Yuan-Kuang Tu has been serving as General Manager-Branch in Chunghwa Telecom Co., Ltd. since July 1, 2012. Tu is also Chairman of the Board in Chunghwa Telecom Singapore Pte. Ltd. and a Hong Kong-based company, as well as Director in a development company. Tu used to be Deputy General Manager and Manager-Northern Area Branch in the Company. Tu holds a Ph.D. in Electrical Engineering from National Taiwan University.

Qingquan Wang

Qingquan Wang has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since March 12, 2015. Wang holds a Master of Business Administration from National Cheng Kung University, Taiwan.

Jiacun Xu

Qingqi Xu

Qingqi Xu has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since July 1, 2012. Xu used to be Manager of Keelung Operation in the Company. Xu holds a Ph.D. in Industrial Engineering and Management from National Tsing Hwa University, Taiwan.

Daican Ye

Daican Ye has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since May 1, 2013. Ye holds a Master's degree in Shipping & Transportation Management from National Taiwan Ocean University, Taiwan.

Jinjun Zhang Jian

Jinjun Zhang Jian has been serving as General Manager-Operating Division in Chunghwa Telecom Co., Ltd. since November 8, 2013. Zhang Jian holds a Master's degree in Electronics Engineering from National Chiao Tung University, Taiwan.

Zhengxiong Cai

Zhengxiong Cai has been serving as Director in Chunghwa Telecom Co., Ltd. since May 5, 2014. Cai is also Director in HongHwa International Corp. and an association.

Chich-Chiang Fan

Chich-Chiang Fan has been serving as Director in Chunghwa Telecom Co., Ltd. since August 28, 2013. Fan is also Director in Ta Chong Bank, Ltd. Fan is also an Adjunct Professor of National Taiwan University.

Chih-Ku Fan

Chih-Ku Fan has been serving as Director in Chunghwa Telecom Co., Ltd. since February 12, 2015. Fan also serves as Chairman of the Board in Vehicle Safety Certification Center, as well as Director in Taiwan–Hong Kong Economic and Cultural Co-operation Council.

Yu-Fen Hong

Yu-Fen Hong has been serving as Director in Chunghwa Telecom Co., Ltd. since October 15, 2010. Hong is also working for Taoyuan International Airport Corporation.

Su-Ghen Huang

Yi-Bing Lin

Yi-Bing Lin has been serving as Director in Chunghwa Telecom Co., Ltd. since May 22, 2009. Lin is also Director in National Chung-Shan Institute of Science & Technology. Lin holds a Ph.D. in Computer Engineering from University of Washington, the United States.

Shih-Peng Tsai

Tain-Jy Chen

Tain-Jy Chen has been serving as Independent Director in Chunghwa Telecom Co., Ltd. since June 25, 2013. Chen also serves as Independent Director in TECO ELECTRIC & MACHINERY CO., LTD., AU Optronics Corporation and MediaTek Inc., as well as Director in three funds. Chen is a professor of Economics in National Taiwan University.

Yun-Tsai Chou

Yun-Tsai Chou has been serving as Independent Director in Chunghwa Telecom Co., Ltd. since June 25, 2013. Chou is also Deputy Chief Executive Officer and Chief Research & Development Officer in a fund. Chou is an associate professor in Yuan Ze University, Taiwan.

Zse-Hong Tsai

Zse-Hong Tsai has been serving as Independent Director in Chunghwa Telecom Co., Ltd since June 25, 2004. Tsai obtained a Ph.D. in Electrical Engineering from University of California, Los Angeles, the United States. Tsai used to be Professor in National Taiwan University.

Chung-Yu Wang

Chung-Yu Wang has been serving as Independent Director in Chunghwa Telecom Co., Ltd. since June 18, 2010. Wang also serves as Independent Director in Chinatrust Financial Holding Co., Ltd and Chinatrust Commercial Bank, as well as Director in General Biologicals Corporation (GBC) and Grandex International Corporation. Wang holds an Honorary Doctorate from Chung Yuan Christian University, Taiwan.

Chung-Fern Wu

Chung-Fern Wu has been serving as Independent Director in Chunghwa Telecom Co., Ltd. since June 18, 2010. Wu is also Independent Director in Taiwan Sugar Corporation, as well as Director in Taipei Exchange. Wu obtained a Ph.D. in Accounting Information Management from Anderson Graduate School of Management, University of California, Los Angeles, the United States. Wu used to be Professor in National Taiwan University.