Directors, Supervisors & Management
President
Mr. YAN Dong (閆棟)
aged 51, is the President and Executive Director of our Company, responsible for our daily operations and management. Mr. Yan also currently holds positions in the following subsidiaries of the Group, including the Chairman of China Communications Services International Limited, a Director of China Comservice Smart Property Development Co., Ltd. and the Chairman of China Comservice Software Tech. Co., Ltd. Mr. Yan is also a Director of New Guomai Digital Culture Co., Ltd (formerly known as Besttone Holding Co., Ltd). Mr. Yan is a senior economist and graduated from Shandong University in 2002 with an MBA degree. Prior to his appointment as the President of our Company, Mr. Yan served as the Executive Vice President of the Company. In addition, Mr. Yan also served as a Director and the General Manager of Shanghai Communications Services Company Limited, a subsidiary of the Group, the Deputy General Manager and Chief Financial Officer of China International Telecommunication Construction Corporation, a subsidiary of the Group, and the Deputy General Manager of the Sideline Industrial Management Department of China Telecommunications Corporation. Prior to joining the Company, Mr. Yan served as the General Manager of Shandong Luxin Property Investment and Development Co., Ltd. Mr. Yan has extensive experience in corporate operations, enterprise management, financial management and the operations of a listed company.
Senior Management
Mr. XU Shiguang (徐世光)
aged 44, is an Executive Vice President of our Company. Mr. Xu obtained a bachelor’s degree in auditing from Nankai University in 2001 and a master’s degree in management from Nankai University in 2004. Prior to joining the Company, Mr. Xu was the Deputy General Manager of the Audit Department of China Telecommunications Corporation and the Deputy General Manager of the Audit Department of China Telecom Corporation Limited. Prior to that, Mr. Xu previously served as Divisional Director of the Engineering Audit Division and General Audit Division of China Telecommunications Corporation’s Audit Department, as well as the Deputy General Manager of China Telecom Inner Mongolia Branch. Mr. Xu has nearly 20 years of management experience in the telecommunications industry.
Ms. ZHANG Xu (張煦)
aged 53, is an Executive Director, Executive Vice President and Chief Financial Officer of our Company. Ms. Zhang graduated from Beijing University of Posts and Telecommunications in 1992 with a bachelor’s degree in posts and telecommunications management engineering, and she also received a master’s degree in international commence from The University of New South Wales in 2003. Prior to joining the Company, Ms. Zhang was Divisional Director of General Finance Division of China Telecommunications Corporation’s Finance Department. Prior to that, Ms. Zhang served as Divisional Director of Treasury Division of China Telecommunications Corporation’s Finance Department, a Director and Vice President of China Telecom (Hong Kong) International Limited and Divisional Director of Headquarter Finance and Accounting Division of China Telecommunications Corporation’s Finance Department. Ms. Zhang has over 20 years of experience in telecommunications industry and financial management.
Mr. ZHAO Xu (趙旭)
aged 48, is an Executive Vice President of our Company. Mr. Zhao also currently serves as a Director and General Manager of Zhejiang Communications Services Holdings Group Company Limited, a wholly-owned subsidiary of the Group. Mr. Zhao joined the Company in September 2007 and used to serve as Divisional Director of the Business Innovation Division of the Company’s Domestic Non-telecom Operator Business Department. Mr. Zhao received a master’s degree in Management Science and Engineering from the Beijing University of Posts and Telecommunications in 2000, and Mr. Zhao is also a CFA charterholder. Prior to joining the Company, Mr. Zhao served in the Finance Department and the Office of the Board of China Telecommunications Corporation. Mr. Zhao has over 20 years of experience in the telecommunications and IT industry.
Mr. LI Dong (李棟)
aged 43, a member of the senior management of the Company. Mr. Li is an intermediate economist and received a bachelor’s degree in Labour Economics from Renmin University of China in 2002, and a master’s degree in Public Administration from Peking University in 2011. Prior to joining the Company, Mr. Li served as an Director of Discipline Inspection and Supervision Office of China Telecommunications Corporation. Prior to that, Mr. Li worked in the Human Resources Department and Corporate Affairs Department of China United Network Communications Corporation Limited, the General Affairs Office and Discipline Inspection and Supervision Department of China Telecommunications Corporation. Mr. Li has near 20 years of management experience in the telecommunications industry in China.
Mr. ZHANG Hao (張浩)
aged 52, is an Executive Vice President of our Company. Mr. Zhang also currently serves as a Director and General Manager of Shaanxi Communications Services Company Limited, a wholly-owned subsidiary of the Group. Mr. Zhang obtained a bachelor’s degree in communications engineering from Beijing University of Posts and Telecommunications in 1995. Mr. Zhang previously served as a Director and Deputy General Manager of Anhui Communications Services Company Limited, a wholly-owned subsidiary of the Group, the General Manager of Anhui Hexin Technology Development Co., Ltd., the Deputy General Manager of Anhui Telecommunications Engineering Co., Ltd., and the Deputy General Manager of Anhui Guoxin Communications Company. Prior to joining the Group, Mr. Zhang also served as the General Manager of Anhui office of ZTE Corporation. Mr. Zhang has over 20 years of management experience in the telecommunications industry.
Company Secretary
Mr. CHUNG Wai Cheung, Terence (鍾偉祥)
aged 49, is the Company Secretary and Deputy Chief Financial Officer of our Company. Mr. Chung joined the Company in October 2006. Mr. Chung graduated from Melbourne University, Australia in 1996, with a bachelor of commerce degree and received a master’s degree in business administration from the Australian Graduate School of Management in 2005. Mr. Chung is a member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia. Mr. Chung previously worked in an international accounting firm, China Mobile Limited and China Telecom Corporation Limited, and has over 20 years of extensive experience in auditing, company secretary and financial management of listed companies.
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