Profiles of Directors, Supervisors and Senior Management
            
            
              / Annual Report 2011 /
            
            
              
                P.41
              
            
            
              Ms.
            
            
              HOU Rui
            
            
              age 42, i s an Execut i ve Di rector , Execut i ve Vi ce
            
            
              President and Chief Financial Officer of our Company.
            
            
              Ms. Hou received a master degree in Management
            
            
              Engineer ing f rom Bei j ing Universi ty of Posts and
            
            
              Telecommunicat ions in 1995 and a master degree
            
            
              in Internat ional Commercial Account ing from The
            
            
              University of New South Wales in 2002. Prior to joining
            
            
              the Company, Ms. Hou was Deputy Managing Director
            
            
              of the Finance Department in China Telecommunications
            
            
              Corporation. Prior to that, Ms. Hou served as Divisional
            
            
              Director of General Finance Division and Budgeting
            
            
              Division of China Telecommunications Corporation’s
            
            
              Finance Department and the director and the Chief
            
            
              Accountant of Guangxi Telecom Company. Ms. Hou
            
            
              has over 17 years experience in telecommunications
            
            
              industry and financial management.
            
            
              Mr.
            
            
              LIU Aili
            
            
              age 48, is a Non-Executive Director of our Company. Mr.
            
            
              Liu is an Executive Director and a Vice President of China
            
            
              Mobile Limited. He is also a Vice President of China
            
            
              Mobile Communications Corporation and a Director of
            
            
              China Mobile Communication Company Limited. Mr. Liu
            
            
              received a master of management degree and a doctoral
            
            
              degree in Business Administration. Mr. Liu previously
            
            
              served as Deputy Di rector Genera l of Shandong
            
            
              Mobile Telecommunications Administration, Director
            
            
              General of Shandong Mobi le Telecommunicat ions
            
            
              Administrat ion and General Manager of Shandong
            
            
              Mobile Communications Enterprises, Vice President of
            
            
              Shandong Mobile Communications Company, Director-
            
            
              General of the Network Department of China Mobile
            
            
              Communications Corporation, Chairman and President of
            
            
              Shandong Mobile and Zhejiang Mobile, and Chairman of
            
            
              CMPak Limited. He is a professor-level senior engineer
            
            
              with over 29 years of management experience in the
            
            
              telecommunications industry.
            
            
              Non-Executive Directors