P AR T I Su-Ghen Huang  is a supervisor of our company. Ms. Huang is also currently the director of the Department of Planning  of the Directorate General of Budget, Accounting and Statistics at the Executive Yuan. Ms. Huang holds a bachelor’s degree in  Accounting from the Furen University in Taiwan.  The following people served as directors on our board during 2011 but are no longer serving with us due to resignations or  replacements.  Mu-Shun Lin  was a director of our company. Mr. Lin is the chief secretary at the Ministry of Transportation and  Communications. Mr. Lin holds a master’s degree in law from Ming-Chuan University in Taiwan. Shen-Ching Chen  was a director of our company. Mr. Chen is the vice president of Chinese Television System. He was  the president of the Central News Agency, the assistant general manager of the Public Television Service and assistant manager of  Formosa TV’s news department. Mr. Chen obtained a bachelor’s degree in journalism from Chengchi University. The following table sets forth the name, age, position and tenure of each of our executive officers and such person’s position  as of March 31, 2012. There is no family relationship among any of these persons.  Shu Yeh  is our chief financial officer. Dr. Yeh is also a director of Chunghwa Investment Co., Ltd. Dr. Yeh served as an  independent director of our company from June 2007 to January 2010. Dr. Yeh also served as a professor of accounting at National  Taiwan University. Dr. Yeh holds a Ph.D. degree in accounting from the University of California, Los Angeles, a master’s degree  in professional accounting from the University of Texas at Austin, and a bachelor’s degree in economics from the National Taiwan  University.  Chi-Mau Sheih  is a senior vice president of our company. Mr. Sheih is also a director of Taiwan International Standard  Electronics Co., Ltd. Mr. Sheih was an executive vice president and the manager of our Southern Taiwan Business Group from  March 2007 to June 2010. Prior to that, he was an executive vice president of our company and the manager of our Central Taiwan  Business Group from September 2006 to March 2007. He served as the senior managing director of our Network Department from  September 2001 to January 2004. He also served as an assistant vice president of our company and a deputy manager of our Central  Taiwan Business Group from January 2004 to September 2006. Mr. Sheih holds a Master of Business Administration degree from the  National Taiwan University.  Yen-Sung Lee  is a senior vice president of our company. Dr. Lee is also a director of Senao International Co., Ltd. Dr. Lee  previously served as an executive vice president of our company and the manager of our Enterprise Business Group from February  2007 to September 2008. Mr. Lee was an executive vice president and the manager of the Data Communications Business Group of  our company from January 2002 to April 2005 and was the president of the Telecom Laboratories from April 2005 to February 2007.  Mr. Lee holds a Ph. D. degree in information engineering from National Chiao Tung University.  Mu-Piao Shih  is a senior vice president of our company. Mr. Shih is also a director of Taipei Financial Center Corp.  Mr. Shih was an executive vice president of our company and the manager of our Mobile Business Group from September 2009 to  August 2011. Mr. Shih served as an assistant vice president and a deputy manager of our Mobile Business Group from March 2005  94 Name Age Position Shu Yeh 54 Chief financial officer and senior vice president Chi-Mau Sheih 58 Senior vice president Yen-Sung Lee 63 Senior vice president Mu-Piao Shih 59 Senior vice president Yuan-Kuang Tu 56 Executive vice president Min-Hsuan Lin 63 Executive vice president Chang-Rong Chen 61 Executive vice president Fu-Kuei Chung 58 Executive vice president Hsiu-Gu Huang 59 Executive vice president Tai-Feng Leng 63 Executive vice president