56-year-old, honorary chairman of China Communications Service Co., Ltd., Mr. Wang is also the chairman of China Telecom Group Corporation and the chairman and CEO of China Telecom Group Corporation. As of April 8, 2008, Mr. Wang is the chairman and non-executive director of the Company.
(Note: The honorary chairman is not a member of the board of directors and has no right to vote on any matters considered by the board of directors of the company. ) Sun Kangmin
56 years old, chairman and executive director of our company, presiding over the overall work of our company. Mr. Sun is currently the deputy general manager of China Telecom Group Corporation and the executive director and executive vice president of China Telecom Corporation. Mr. Sun is a senior engineer with a bachelor's degree. Mr. Sun used to be deputy director and chief engineer of Chengdu Telecommunications Bureau, deputy director of Sichuan Post and Telecommunications Administration, director of Sichuan Information Industry Department, director of Sichuan Communication Administration, and chairman and general manager of Sichuan Telecom Co., Ltd. Mr. Sun has 30 years of management experience in China telecom industry.
Si furong
53 years old, president of the company, responsible for the daily operation and management of the company. Mr. Si is currently the general manager of the Industrial Management Department of China Telecom Group Company. Mr. Si graduated from Information Engineering University in 1982 with a bachelor's degree in wireless communication, and obtained an MBA degree from Guanghua School of Management, Peking University in 2006. Before joining China Telecom Group Company, Mr. Si was the director of comprehensive department of China Telecom Group Company, the director of comprehensive department of China Telecom Group Company, the general manager of Shaanxi Telecom Company of China Telecom Group Company, the general manager and party secretary of Shaanxi Branch of China Telecom Group Company, the general manager of Shaanxi Network Assets Branch of China Telecom Group Company and the chairman of Shaanxi Communication Service Co., Ltd. Mr. Si used to be the deputy director of the Personnel Department of the Ministry of Information Industry, and he has 28 years' experience in operation and management in China telecom industry.
Rea
44 years old, executive director, executive vice president and chief financial officer of the Company. Ms. Hou obtained a master's degree in management engineering from Beijing University of Posts and Telecommunications in 1995 and a master's degree in international business accounting from the University of New South Wales in 2002. Before joining the Company, Ms. Hou was the deputy manager of the Finance Department of China Telecom Group Company. Previously, Ms. Hou served as the director of the comprehensive department of the finance department of China Telecom Group Company, the director of the budget department, and the director and chief accountant of Guangxi Zhuang Autonomous Region Telecom Company. Ms. Hou has over 18 years of experience in telecommunications and financial management.
Li zhengmao
52 years old, non-executive director of the Company. Mr. Li was appointed as a non-executive director of the Company on 27 November 2012. Mr. Li is currently the vice president of China Mobile Communications Corporation and the director and deputy general manager of China Mobile Communications Corporation. Mr. Li holds a doctorate in radio engineering from Southeast University. Mr. Li used to be a professor of Radio Department of University of Electronic Science and Technology of China, deputy director of the Ministry of Science and Technology and director of the State Key Laboratory. Mr. Li used to be the Deputy Director of Network Technology, the Minister of Wireless Communication, the Minister of Technology and the Deputy Chief Engineer of China United Communications Co., Ltd., the Executive Director and Vice President of China United Communications Co., Ltd., the General Manager of Yunnan Branch of China United Communications Co., Ltd. and the Director and Deputy General Manager of China United Communications Co., Ltd., and he has rich experience in telecommunications technology and business operation management.
Zhang junan
57 years old, non-executive director of the Company. Mr. Zhang is currently the deputy general manager of China United Network Communications Group Co., Ltd., the senior vice president of China United Network Communications (HK) Co., Ltd., and the director and senior vice president of China Unicom Operation Company. Mr. Zhang 1982 graduated from Nanjing University of Posts and Telecommunications with a major in carrier communication. In 2002, he received a master's degree in business administration from the Australian National University and a doctorate in business administration from the Hong Kong Polytechnic University in 2008 10. Mr. Zhang has served as executive director of China United Network Communications (HK) Co., Ltd., deputy general manager and general manager of Anhui Telecom Company, chairman and general manager of Anhui Telecom Co., Ltd., director of Bengbu Post and Telecommunications Bureau and deputy director of Anhui Post and Telecommunications Administration Bureau. Mr. Zhang has rich management experience in the telecommunications industry.
Wang Jun
73 years old, an independent non-executive director of the Company. Mr. Wang graduated from Harbin Engineering University in China and was the chairman of China International Trust and Investment Company. After retiring in July 2006, Mr. Wang served as the executive director and chairman of CITIC 2 1 Century Co., Ltd. and Jinbang Group Holding Co., Ltd. As of April 7, 2008, Mr. Wang was a non-executive director and honorary chairman of Hong Kong Construction (Group) Co., Ltd.
Zhao Chunjun
73 years old, an independent non-executive director of the Company. Mr. Zhao is a member of Tsinghua University School Committee and Academic Committee, the president of China Management Modernization Research Association, an independent non-executive director of Dongfang Electric Co., Ltd. and an independent director of China United Network Communication Co., Ltd. ... Mr. Zhao was the chairman of the board of supervisors of Tongfang Co., Ltd., an independent director of Daheng New Era Technology Co., Ltd. and an independent director of Bank of China Fund Management Co., Ltd. ... Mr. Zhao graduated from Tsinghua University, China. Mr. Zhao served as Dean of Tsinghua University Institute of Economics and Management from June 2000/KLOC-0 to June 2005 10, and served as Executive Vice President/First Vice President of the Institute from June 2000 1987/KLOC-0 to June 2000/.
Wei leping
Aged 68, an independent non-executive director of the Company. Mr. Wei is a professor-level senior engineer. 1970 graduated from Tsinghua University with a major in radio engineering, and obtained a master's degree in communication and information system engineering from the Institute of Telecommunication Science. Mr. Wei is currently the executive deputy director of the Science and Technology Committee of the Ministry of Industry and Information Technology and the director of the Science and Technology Committee of China Telecom Group Company, and is mainly responsible for the high-level technical consulting work of China Telecom Industry and China Telecom Group Company. Mr. Wei has served as executive director and deputy general manager of China Telecom Group Corporation, chief engineer of China Telecom Group Corporation, vice president of Telecom Research Institute of Ministry of Information Industry, vice president of Telecom Science Planning Research Institute of Ministry of Posts and Telecommunications, and deputy director and chief engineer of Telecom Transmission Research Institute of Ministry of Posts and Telecommunications. Mr. Wei has 34 years of experience in technology research and development in China telecom industry, and has long participated in the research and decision-making of major technology development strategies and projects of the country, industry and company.
Ken Siu
Aged 60, an independent non-executive director of the Company. Mr. Xiao is an independent non-executive director of Guo Hao Real Estate Co., Ltd. listed on the Singapore Stock Exchange, Huaxia Bank Co., Ltd. listed on the Shanghai Stock Exchange and CITIC Pacific Limited listed on the Hong Kong Stock Exchange. Mr. Xiao graduated from the University of Sheffield in the UK on 1979 with a bachelor's degree in economics, accounting and financial management. Mr. Xiao is also a fellow member of the Institute of Chartered Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Xiao joined KPMG's Manchester office in 1979, transferred back to KPMG's Hong Kong office in 1986, and became an audit partner of KPMG's Hong Kong office in 1993. From 2000 to 2002, Mr. Xiao served as the managing partner of KPMG Huazhen Certified Public Accountants Shanghai Branch. From 2002 to March 20 10, Mr. Xiao served as the managing partner of KPMG Huazhen Certified Public Accountants Beijing Branch and KPMG Huazhen Certified Public Accountants North China Branch. 1997, Mr. Xiao served as the deputy director of the professional and technical advisory committee of China Institute of Certified Public Accountants, and as the head of the advisory group of foreign experts on independent auditing standards of the Ministry of Finance of China. Mr. Xiao has 32 years of professional accounting experience. Xia jianghua
55 years old, chairman of the board of supervisors of the company. Ms Xia is currently the deputy director of the audit department and the director of the engineering audit department of China Telecom Group. Ms. Xia is a senior auditor. Before joining China Telecom Group, she was the deputy director of the Infrastructure Audit Department of the Audit Bureau of the former Ministry of Posts and Telecommunications and the deputy director of the Audit Department of the China General Administration of Posts and Telecommunications (presiding). Ms. Xia has 27 years of management and auditing experience in China telecom industry.
Hailiancheng
69 years old, independent supervisor of the company. Mr. Hai studied in civil aviation university of china and the Central Party School, and obtained a university diploma. Mr. Hai used to be the deputy director and director of the Finance Department of the Finance Department of CAAC, the general manager of China Aviation Oil Corporation, and the deputy general manager of China Aviation Oil Corporation. From September 20001year to February 2006, he served as the chairman of South China Blue Sky Aviation Oil Co., Ltd. and China Aviation Oil Co., Ltd. Mr. Hai has served as the President of Civil Aviation Branch of China Association of Chief Financial Officers and the Director of Civil Aviation Accounting Audit Training Center since 2006 1 month. From June 2007 to June 2009, he was hired as a consultant by China People's Insurance Company Limited. From October 2007 to March 20, 2007, he served as the chairman of Peng Zhong Certified Public Accountants Co., Ltd., and from March 20, 2007, he served as the senior consultant of Remittance World Co., Ltd.
Si jianfei
5 1 year-old, employee representative supervisor of the company, director of the office of the trade union working Committee. Previously, he served as the director of the general manager's office and the director of the board of directors' office, and concurrently served as the general manager of Beijing Hongxiang Building. Mr. Si graduated from university of international business and economics in 2002 with a master's degree in business administration. In 2003, Mr. Si joined the Industrial Management Department of China Telecom Group Company as the director of the integrated management department, and previously served as the deputy director of the integrated office of Xinjiang Branch of China Telecom Group Company. Mr. Si has 2 1 year working experience in telecommunications industry. Sun, aged 56, is the chairman and executive director of the Company, responsible for the overall work of the Company.
Si furong
53 years old, president of the company, responsible for the daily operation and management of the company.
Rea
44 years old, executive director, executive vice president and chief financial officer of the Company.
Cheng Hongyan
53 years old, executive vice president of our company. Mr. Cheng is a researcher-level senior engineer. Before being nominated as the deputy general manager of the Company, Mr. Cheng was the general manager of Jiangsu Communication Service Co., Ltd., a wholly-owned subsidiary of the Company. Mr. Cheng graduated from the Department of Telecommunication Engineering of Nanjing University of Posts and Telecommunications in 1982 with a bachelor's degree, and obtained an MBA from China University of Mining and Technology in 2002 and an MBA from the University of Quebec at Montreal in 2003. Mr. Cheng has successively served as Assistant Director of Suzhou Post and Telecommunications Bureau, Deputy Director and Chief Engineer of Xuzhou Telecommunications Bureau, Deputy General Manager and Chief Engineer of Xuzhou Branch of China Telecom Co., Ltd., General Manager of Huai 'an Branch of China Telecom Co., Ltd. and Deputy General Manager and General Manager of Jiangsu Telecom Industry Group Co., Ltd., and has more than 30 years of experience in telecom industry management.
Chu xuzhou
50 years old, executive vice president of our company. Mr Xu is a professor-level senior engineer. Before being nominated as the deputy general manager of the Company, Mr. Xu was the general manager of China Communications Construction Group Co., Ltd., a wholly-owned subsidiary of the Company. Mr. Xu graduated from the Department of Telecommunication Engineering of Chongqing University of Posts and Telecommunications in 1987 with a bachelor's degree, and obtained a executive master of business administration degree from Guanghua School of Management of Peking University in 2006. Mr. Xu has served as the director of the Third Engineering Bureau of China Communications Construction and the deputy general manager of China Communications Construction Group Corporation. Mr. Xu has more than 25 years of experience in market development, operation and management of domestic and foreign telecommunications industry.
Liang shiping
44 years old, executive vice president of our company. Mr. Liang joined the company in August 2008 as the marketing director. Mr. Liang obtained a bachelor's degree in engineering from the Computer Department of Jilin University in 1992, and a master's degree in computer application from the Sixth Institute of the Ministry of Mechanical and Electronic Industry in 1996. Before joining the company, Mr. Liang worked in the Data Communication Bureau of the Ministry of Posts and Telecommunications, the Multimedia Department of the General Administration of Posts and Telecommunications of the Ministry of Posts and Telecommunications, and the Technology Development Department of China Telecom Data Communication Bureau. From 2000/KLOC-0 to August 2008, he served as the director of the Planning Department of the Data Communication Division of China Telecom Group Corporation and the director of the Application Development Department of the Enterprise Information Department. Mr. Liang has more than 265,438+0 years of experience in the telecommunications and IT industries.