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China Communications Services Corporation Limited Annual Report 2015
REPORT OF THE DIRECTORS
DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY
The following table sets out information concerning the directors and senior management of the Company as at the date of this
report:
Name
Position in the Company
Date of the
first appointment
Wang Xiaochu
Honorary Chairman
1
8 April 2008
Sun Kangmin
Chairman
19 January 2015
Executive Director
19 January 2015
Si Furong
Executive Director
21 February 2014
President
19 December 2013
Hou Rui
Executive Director
23 February 2011
Chief Financial Officer
30 December 2010
Executive Vice President
27 October 2010
Li Zhengmao
Non-executive Director
27 November 2012
Zhang Junan
Non-executive Director
12 October 2006
Wang Jun
Independent Non-executive Director
26 September 2006
Zhao Chunjun
Independent Non-executive Director
26 September 2006
Siu Wai Keung, Francis
Independent Non-executive Director
28 June 2012
Lv Tingjie
Independent Non-executive Director
26 June 2015
Wu Taishi
Independent Non-executive Director
26 June 2015
Cheng Hongyan
Executive Vice President
21 July 2014
Xu Chuguo
Executive Vice President
21 July 2014
Liang Shiping
Executive Vice President
3 March 2010
Yan Dong
Executive Vice President
Chief Risk Officer
18 June 2013
Chung Wai Cheung, Terence
Company Secretary, Deputy Chief Financial Officer and
Qualified Accountant
16 October 2006
1
Honorary Chairman is not a member of the Board and does not have any power or right to vote on any matters considered by the Board.
On 26 June 2015, the term of office of the third session of the Board expired. Except for Mr. Wei Leping who retired as an
independent non-executive director of the Company, the remaining directors of the third session of the Board were re-elected as
directors of the fourth session of the Board at the annual general meeting held on the same day, and Mr. Lv Tingjie and Mr. Wu
Taishi were newly appointed as independent non-executive directors of the Company. On 29 September 2015, Mr. Chung Wai
Cheung, Terence was appointed as Deputy Chief Financial Officer.
