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China Communications Services Corporation Limited Annual Report 2015
PROFILES OF DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT
Mr. LIANG Shiping
age 46, is an Executive Vice President of our Company. Mr. Liang joined the Company in August 2008 as Director of the
Marketing Department of the Company. Mr. Liang received a bachelor’s degree in Computer Engineering from the Computer
Science Department of Jilin University in 1992 and master’s degree in Computer Application from the Sixth Research Institute of
the Ministry of Machinery and Electronics Industry in 1996. Prior to joining the Company, Mr. Liang served at the Data
Communication Bureau of the Ministry of Posts and Telecommunications, the Multimedia Bureau of the Telecom Administration
of the Ministry of Posts and Telecommunications and the Technology Development Department of China Telecom Data
Communication Bureau. From October 2000 to August 2008, Mr. Liang served as a Divisional Director of the Planning Division of
the Data Communication Bureau and the Application Development Division of the Corporate Informatization Department. Mr.
Liang has 24 years experience in telecommunications and IT industry.
Mr. YAN Dong
age 44, is an Executive Vice President and Chief Risk Officer of our Company. Mr. Yan is also the Deputy Managing Director of
the Sideline Industrial Management Department of China Telecommunications Corporation and a Director of Besttone Holding
Co., Ltd. Prior to that, Mr. Yan was the Director of the Corporate Affairs Department of the Company, the Employee
Representative Supervisor of the Company, the Director of the Risk Management Department of the Company and the Deputy
General Manager and Chief Financial Officer of China International Telecommunications Construction Corporation. Mr. Yan
graduated from Shandong University in 2002 with an MBA degree. Prior to joining the Company in 2006, Mr. Yan served as a
Project Manager in Shandong International Trust and Investment Corporation, Office Director and Manager of the Investment
Department of Shandong Luxin Investment Corporation, General Manager of Shandong Luxin Property Investment and
Development Co., Ltd. and Divisional Director of Coordinated Development Division and Sideline Industrial Restructuring Division
of the Sideline Industrial Management Department of China Telecommunications Corporation. Mr. Yan has extensive experience
in financial management, business administration and operation of listed companies.
COMPANY SECRETARY
Mr. CHUNG Wai Cheung, Terence
age 42, is the Company Secretary, Deputy Chief Financial Officer and Qualified Accountant of the Company. 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 nearly 20 years of extensive experience
in auditing, company secretary and financial management of listed companies.
