Directors and Senior Management
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DIRECTORS AND SENIOR MANAGEMENT Wang Xiaochu Li Guohua Chairman and Chief Executive Officer Executive Director and President Aged 60, was appointed in September Chief Executive Officer of China Telecom Aged 59, was appointed in August 2018 President of China Post Group, a Non- 2015 as an Executive Director, Chairman Corporation Limited, Chairman and as Executive Director and President of the Executive Director and the Chairman of and Chief Executive Officer of the President of China Telecommunications Company. Mr. Li is a Senior Economist, the Board of Directors of Postal Savings Company. Mr. Wang, a professor level Corporation, and Chairman and a obtained an MBA degree from Nanchang Bank of China Co., Ltd. (listed on the senior engineer, graduated from Beijing Non-Executive Director of China University and University of Poitiers, France Hong Kong Stock Exchange), etc. Mr. Li is Institute of Posts and Telecommunications Communications Services Corporation in 1999. Mr. Li served as a Deputy Chief of a Director and General Manager of Unicom in 1989 and received a doctorate degree Limited. In addition, Mr. Wang also serves the Jiangxi Posts and Telecommunications Group, a Director, President and General in business administration from the Hong as a Director of Telefónica S.A. (listed on Administration Bureau, a Deputy Chief Counsel of A Share Company, a Director Kong Polytechnic University in 2005. Mr. various stock exchanges including Madrid, and the Chief of the Jiangxi Post Bureau, and President of CUCL. Mr. Li has extensive Wang served as Deputy Director General New York and London), the Chairman of and Director General of the Hangzhou China United Network Communications a Deputy Post Master General of the experience in management. Telecommunications Bureau in Zhejiang Group Company Limited (“Unicom Group”), State Post Bureau, Deputy President and province, Director General of the China United Network Communications Tianjin Posts and Telecommunications Limited (“A Share Company”) and Administration, Chairman and Chief China United Network Communications Executive Officer of China Mobile (Hong Corporation Limited (“CUCL”), respectively. Kong) Limited, Vice President of China Mr. Wang has extensive experience in Mobile Communications Corporation, management and telecommunications an Executive Director, Chairman and industry. 24 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 25 DIRECTORS AND SENIOR MANAGEMENT Wang Xiaochu Li Guohua Chairman and Chief Executive Officer Executive Director and President Aged 60, was appointed in September Chief Executive Officer of China Telecom Aged 59, was appointed in August 2018 President of China Post Group, a Non- 2015 as an Executive Director, Chairman Corporation Limited, Chairman and as Executive Director and President of the Executive Director and the Chairman of and Chief Executive Officer of the President of China Telecommunications Company. Mr. Li is a Senior Economist, the Board of Directors of Postal Savings Company. Mr. Wang, a professor level Corporation, and Chairman and a obtained an MBA degree from Nanchang Bank of China Co., Ltd. (listed on the senior engineer, graduated from Beijing Non-Executive Director of China University and University of Poitiers, France Hong Kong Stock Exchange), etc. Mr. Li is Institute of Posts and Telecommunications Communications Services Corporation in 1999. Mr. Li served as a Deputy Chief of a Director and General Manager of Unicom in 1989 and received a doctorate degree Limited. In addition, Mr. Wang also serves the Jiangxi Posts and Telecommunications Group, a Director, President and General in business administration from the Hong as a Director of Telefónica S.A. (listed on Administration Bureau, a Deputy Chief Counsel of A Share Company, a Director Kong Polytechnic University in 2005. Mr. various stock exchanges including Madrid, and the Chief of the Jiangxi Post Bureau, and President of CUCL. Mr. Li has extensive Wang served as Deputy Director General New York and London), the Chairman of and Director General of the Hangzhou China United Network Communications a Deputy Post Master General of the experience in management. Telecommunications Bureau in Zhejiang Group Company Limited (“Unicom Group”), State Post Bureau, Deputy President and province, Director General of the China United Network Communications Tianjin Posts and Telecommunications Limited (“A Share Company”) and Administration, Chairman and Chief China United Network Communications Executive Officer of China Mobile (Hong Corporation Limited (“CUCL”), respectively. Kong) Limited, Vice President of China Mr. Wang has extensive experience in Mobile Communications Corporation, management and telecommunications an Executive Director, Chairman and industry. 24 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 25 DIRECTORS AND SENIOR MANAGEMENT Li Fushen Executive Director Shao Guanglu Executive Director and Senior Vice President Aged 56, was appointed in March of the Company. In addition, Mr. Li also 2011 as an Executive Director of the serves as a Non-Executive Director and the Aged 54, was appointed in March 2017 Exchange with an American Depositary Company. Mr. Li graduated from the Jilin Deputy Chairman of the Board of PCCW as an Executive Director of the Company. Receipts trading on OTC Markets Group Engineering Institute in 1988 and received Limited (listed on the Hong Kong Stock Mr. Shao was appointed in April 2011 as a Inc.), a Non-Executive Director of China a master’s degree in management from Exchange with an American Depositary Senior Vice President of the Company. Mr. Communications Services Corporation the Australian National University in Receipts trading on OTC Markets Group Shao, a professor level senior engineer, Limited (listed on the Hong Kong Stock 2004. Mr. Li served as Deputy General Inc.), a Non-Executive Director of HKT graduated from Harbin Institute of Exchange), a Non-Executive Director of Manager of the former Jilin Provincial Limited (HKT Trust and HKT Limited are Technology in 1985. Mr. Shao received China Tower Corporation Limited (listed Telecommunications Company and Jilin listed on the Hong Kong Stock Exchange) a master’s degree in engineering and on the Hong Kong Stock Exchange), a Communications Company, General and HKT Management Limited (the trustee- a master’s degree in economics from Vice General Manager of Unicom Group, a Manager of the Finance Department and manager of the HKT Trust), a Director Harbin Institute of Technology in 1988 Senior Vice President of A Share Company, the Chief Accountant of China Network of Unicom Group, a Director of A Share and 1990 respectively, a master’s degree in a Director and Senior Vice President of Communications Group Corporation, Company, as well as a Director of CUCL. Mr. management from BI Norwegian Business CUCL, a member of board of directors of Chief Financial Officer, Executive Director Li has worked in the telecommunications School in 2002 and a doctor’s degree in Open Networking Foundation and deputy and Joint Company Secretary of China industry for a long period of time and has management from Nankai University in director of Communications Science and Netcom Group Corporation (Hong Kong) extensive management experience. 2009. Mr. Shao joined Unicom Group in Technology Committee of MIIT. Mr. Shao Limited, Vice General Manager and Chief February 1995. In addition, Mr. Shao also has worked in the telecommunications Accountant of Unicom Group and Senior serves as a Non-Executive Director of PCCW industry for a long period of time and has Vice President and Chief Financial Officer Limited (listed on the Hong Kong Stock extensive management experience. 26 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 27 DIRECTORS AND SENIOR MANAGEMENT Li Fushen Executive Director Shao Guanglu Executive Director and Senior Vice President Aged 56, was appointed in March of the Company. In addition, Mr. Li also 2011 as an Executive Director of the serves as a Non-Executive Director and the Aged 54, was appointed in March 2017 Exchange with an American Depositary Company. Mr. Li graduated from the Jilin Deputy Chairman of the Board of PCCW as an Executive Director of the Company. Receipts trading on OTC Markets Group Engineering Institute in 1988 and received Limited (listed on the Hong Kong Stock Mr. Shao was appointed in April 2011 as a Inc.), a Non-Executive Director of China a master’s degree in management from Exchange with an American Depositary Senior Vice President of the Company. Mr. Communications Services Corporation the Australian National University in Receipts trading on OTC Markets Group Shao, a professor level senior engineer, Limited (listed on the Hong Kong Stock 2004. Mr. Li served as Deputy General Inc.), a Non-Executive Director of HKT graduated from Harbin Institute of Exchange), a Non-Executive Director of Manager of the former Jilin Provincial Limited (HKT Trust and HKT Limited are Technology in 1985. Mr. Shao received China Tower Corporation Limited (listed Telecommunications Company and Jilin listed on the Hong Kong Stock Exchange) a master’s degree in engineering and on the Hong Kong Stock Exchange), a Communications Company, General and HKT Management Limited (the trustee- a master’s degree in economics from Vice General Manager of Unicom Group, a Manager of the Finance Department and manager