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 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
Mai Yanzhou Liang Baojun Senior Vice President Senior Vice President
Aged 50, was appointed in February 2018 Branch, General Manager of Fujian Branch, Aged 49, was appointed in February 2018 General Manager of Henan Branch, General as a Senior Vice President of the Company. as well as General Manager of Liaoning as a Senior Vice President of the Company. Manager of Corporate Informatisation Mr. Mai, a professor level senior engineer, Branch of Unicom Group. Mr. Mai served Mr. Liang, a professor level senior engineer, Department, General Manager of graduated from Zhengzhou University in as a Delegate to the 12th National People’s graduated from Changchun Institute of Government and Enterprise Customers 1991 and received a master’s degree in Congress. Mr. Mai also serves as Vice Posts and Telecommunications in 1991, Department of China Telecommunications Electronics and Information Engineering General Manager of Unicom Group, Senior received a master’s degree in Engineering Corporation. Mr. Liang also serves as Vice from Beijing University of Posts and Vice President of A Share Company as well from Beijing University of Posts and General Manager of Unicom Group, Senior Telecommunications in 2002. Mr. Mai as Director and Senior Vice President of Telecommunications in 1998 and an Vice President of A Share Company as well served as Deputy General Manager of CUCL. Mr. Mai has extensive experience executive master’s degree of Business as Director and Senior Vice President of Guangdong Branch of China Network in management and telecommunications Administration from Tsinghua University in CUCL. Mr. Liang has extensive experience Communications Group Corporation, industry. 2006. Mr. Liang served as Deputy General in management and telecommunications Deputy General Manager of Guangdong Manager of Beijing Branch of China industry. Telecom Corporation Limited, as well as
28 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 29 DIRECTORS AND SENIOR MANAGEMENT
Mai Yanzhou Liang Baojun Senior Vice President Senior Vice President
Aged 50, was appointed in February 2018 Branch, General Manager of Fujian Branch, Aged 49, was appointed in February 2018 General Manager of Henan Branch, General as a Senior Vice President of the Company. as well as General Manager of Liaoning as a Senior Vice President of the Company. Manager of Corporate Informatisation Mr. Mai, a professor level senior engineer, Branch of Unicom Group. Mr. Mai served Mr. Liang, a professor level senior engineer, Department, General Manager of graduated from Zhengzhou University in as a Delegate to the 12th National People’s graduated from Changchun Institute of Government and Enterprise Customers 1991 and received a master’s degree in Congress. Mr. Mai also serves as Vice Posts and Telecommunications in 1991, Department of China Telecommunications Electronics and Information Engineering General Manager of Unicom Group, Senior received a master’s degree in Engineering Corporation. Mr. Liang also serves as Vice from Beijing University of Posts and Vice President of A Share Company as well from Beijing University of Posts and General Manager of Unicom Group, Senior Telecommunications in 2002. Mr. Mai as Director and Senior Vice President of Telecommunications in 1998 and an Vice President of A Share Company as well served as Deputy General Manager of CUCL. Mr. Mai has extensive experience executive master’s degree of Business as Director and Senior Vice President of Guangdong Branch of China Network in management and telecommunications Administration from Tsinghua University in CUCL. Mr. Liang has extensive experience Communications Group Corporation, industry. 2006. Mr. Liang served as Deputy General in management and telecommunications Deputy General Manager of Guangdong Manager of Beijing Branch of China industry. Telecom Corporation Limited, as well as
28 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 29 DIRECTORS AND SENIOR MANAGEMENT
Zhu Kebing Executive Director and Chief Financial Officer
Aged 44, was appointed in August 2018 (listed on the Hong Kong Stock Exchange), as Executive Director and Chief Financial Director of Sailing Capital International Officer of the Company. Mr. Zhu is a Senior Investment Fund (Shanghai), Director of Fan Yunjun Senior Vice President Accountant, graduated from Northeastern Sailing Capital Management Co., Ltd., University in 1997 and received a Director of Siyuanhe Equity Investment Aged 46, was appointed in January 2019 Company Limited, the Chairman and Professional Accountancy master’s degree Management Co., Ltd. and the Vice as a Senior Vice President of the Company. Chief Executive Officer of China Mobile from Chinese University of Hong Kong President of PE Association of Shanghai Mr. Fan, a senior engineer, received a International Limited, the Chairman and in 2011. Mr. Zhu previously worked as etc. Meanwhile, he also serves as a Non- doctorate degree of Engineering in General Manager of China Mobile Group Deputy Head of the Financial Department, Executive Director of PCCW Limited (listed Signal and Information Processing Beijing Company Limited. Mr. Fan also General Manager, Budgeting Controller on the Hong Kong Stock Exchange with an from Beijing University of Posts and serves as a Vice General Manager of and Asset Management Controller of the American Depositary Receipts trading on Telecommunications in 1998. Mr. Fan Unicom Group, a Senior Vice President of Operation and Financial Department of OTC Markets Group Inc.), a Non-Executive served as a Director and Vice General A Share Company as well as a Director and Baosteel Group Co., Ltd., the Chief Financial Director of HKT Limited (HKT Trust and HKT Manager of China Mobile Group Beijing Senior Vice President of CUCL. Mr. Fan has Officer, Board Secretary and Supervisor of Limited are listed on the Hong Kong Stock Company Limited, the Chairman and Chief extensive experience in management and Baoshan Iron and Steel Co., Ltd. (listed Exchange) and HKT Management Limited Executive Officer of CMPak Limited, the telecommunications industry. on the Shanghai Stock Exchange), a (the trustee-manager of the HKT Trust), Chairman of China Mobile Hong Kong General Manager of the Industry Finance Chief Accountant of Unicom Group, the Development Center of China Baowu Steel Chief Financial Officer and Board Secretary Group Corporation Limited, a Director of A Share Company, the Director and the of Shanghai Baosight Software Co., Ltd. Chief Financial Officer of CUCL, as well as (listed on the Shanghai Stock Exchange), the Directors of certain members of the General Manager of Hwabao Investment Group. Mr. Zhu has extensive experience Co., Ltd., a Non-Executive director of in board secretary, corporate finance and China Pacific Insurance (Group) Co., Ltd. investment management.
30 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 31 DIRECTORS AND SENIOR MANAGEMENT
Zhu Kebing Executive Director and Chief Financial Officer
Aged 44, was appointed in August 2018 (listed on the Hong Kong Stock Exchange), as Executive Director and Chief Financial Director of Sailing Capital International Officer of the Company. Mr. Zhu is a Senior Investment Fund (Shanghai), Director of Fan Yunjun Senior Vice President Accountant, graduated from Northeastern Sailing Capital Management Co., Ltd., University in 1997 and received a Director of Siyuanhe Equity Investment Aged 46, was appointed in January 2019 Company Limited, the Chairman and Professional Accountancy master’s degree Management Co., Ltd. and the Vice as a Senior Vice President of the Company. Chief Executive Officer of China Mobile from Chinese University of Hong Kong President of PE Association of Shanghai Mr. Fan, a senior engineer, received a International Limited, the Chairman and in 2011. Mr. Zhu previously worked as etc. Meanwhile, he also serves as a Non- doctorate degree of Engineering in General Manager of China Mobile Group Deputy Head of the Financial Department, Executive Director of PCCW Limited (listed Signal and Information Processing Beijing Company Limited. Mr. Fan also General Manager, Budgeting Controller on the Hong Kong Stock Exchange with an from Beijing University of Posts and serves as a Vice General Manager of and Asset Management Controller of the American Depositary Receipts trading on Telecommunications in 1998. Mr. Fan Unicom Group, a Senior Vice President of Operation and Financial Department of OTC Markets Group Inc.), a Non-Executive served as a Director and Vice General A Share Company as well as a Director and Baosteel Group Co., Ltd., the Chief Financial Director of HKT Limited (HKT Trust and HKT Manager of China Mobile Group Beijing Senior Vice President of CUCL. Mr. Fan has Officer, Board Secretary and Supervisor of Limited are listed on the Hong Kong Stock Company Limited, the Chairman and Chief extensive experience in management and Baoshan Iron and Steel Co., Ltd. (listed Exchange) and HKT Management Limited Executive Officer of CMPak Limited, the telecommunications industry. on the Shanghai Stock Exchange), a (the trustee-manager of the HKT Trust), Chairman of China Mobile Hong Kong General Manager of the Industry Finance Chief Accountant of Unicom Group, the Development Center of China Baowu Steel Chief Financial Officer and Board Secretary Group Corporation Limited, a Director of A Share Company, the Director and the of Shanghai Baosight Software Co., Ltd. Chief Financial Officer of CUCL, as well as (listed on the Shanghai Stock Exchange), the Directors of certain members of the General Manager of Hwabao Investment Group. Mr. Zhu has extensive experience Co., Ltd., a Non-Executive director of in board secretary, corporate finance and China Pacific Insurance (Group) Co., Ltd. investment management.
30 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 31 DIRECTORS AND SENIOR MANAGEMENT Cheung Wing Lam Linus Independent Non-Executive Director
Aged 70, was appointed in May 2004 as an (Hong Kong Region). Prior to the merger Independent Non-Executive Director of the of Pacific Century Cyberworks Limited Company. Mr. Cheung is Independent Non- and Hong Kong Telecom Limited, Mr. Executive Directors of HKR International Cheung was the Chief Executive of Hong Limited (listed on the Hong Kong Stock Kong Telecom Limited and an Executive Exchange) and Sotheby’s (listed on the Director of Cable & Wireless plc in the Cesareo Alierta Izuel New York Stock Exchange). Mr. Cheung United Kingdom. Mr. Cheung worked Non-Executive Director was a member of the University of Hong at Cathay Pacific Airways for 23 years, Kong Council, Chairman of the Council leaving as Deputy Managing Director. He Aged 73, was appointed in October 2008 as a 2016, he served as Executive Chairman of Centennial College, a member of the was appointed an Official Justice of the Non-Executive Director of the Company. Mr. of Telefónica S.A.. Mr. Alierta served as a Board of Governors of Centennial College, Peace in 1990 and a Non-official Justice of Alierta is Executive Chairman of Telefónica Non-Executive Director of China Netcom Chairman of the University of Hong Kong the Peace in 1992. Mr. Cheung received a Foundation and Profuturo Foundation, during the period from December 2007 School of Professional and Continuing bachelor’s degree in social sciences and a Trustee of Caixa d’Estalvis i Pensions de to November 2008. From April 2008 to Education, Chairman of Asia Television diploma in management studies from the Barcelona Banking Foundation (la Caixa). He December 2013 he was a member of the Limited, Deputy Chairman of PCCW University of Hong Kong. He is also an is also the Chairman of the Social Board of Board of Directors of Telecom Italia, S.p.A.. Limited, an Independent Non-Executive Honorary Fellow of the University of Hong the UNED (National Long Distance Spanish Between September 2010 and June 2016, Director of Taikang Life Insurance Kong and of The Chartered Institute of University) and member of the Columbia Mr. Alierta served as a member of the Board Company Limited, as well as President Marketing in the United Kingdom. Business School Board of Overseers. Between of Directors of International Consolidated of the Chartered Institute of Marketing 1970 and 1985, he served as General Airlines Group (IAG, listed on the stock Manager of the Capital Markets division exchanges of Madrid and London). Between at Banco Urquijo in Madrid. He was the October 2017 and March 2018, Mr. Alierta founder and Chairman of Beta Capital. Since served as a member of the Board of Directors 1991, he has also acted as Chairman of the of Mediobanca S.p.A. (listed on Milan stock Spanish Financial Analysts’ Association. He exchange). Between June 2016 and April was also a member of the Board of Directors 2018, Mr. Alierta served as a member of the and the Standing Committee of the Madrid Board of Directors of Telefónica Audiovisual Stock Exchange. Between 1996 and 2000, Digital, S.L.U.. In September 2005, Mr. Alierta he served as Chairman of Tabacalera, S.A., received “The Global Spanish Entrepreneur” and subsequently Altadis following the award from the Spanish/US Chamber of company’s merger with the French group Commerce. Mr. Alierta holds a degree in Wong Wai Ming Independent Non-Executive Director Seita. Between January 1997 and May 2017, law from the University of Zaragoza and he was a member of the Board of Directors received a master’s degree in business Aged 61, was appointed in January 2006 Holdings Limited. Mr. Wong was previously of Telefónica S.A. (listed on various stock administration (MBA) at the University of as an Independent Non-Executive Director an investment banker with over 15 years of exchanges including Madrid, New York Columbia (New York) in 1970. of the Company. Mr. Wong is Executive experience in investment banking business and London). Between July 2000 and April Vice President and Chief Financial Officer in Greater China and was a member of the of Lenovo Group Limited (listed on the Listing Committee of The Stock Exchange of Hong Kong Stock Exchange and the New Hong Kong Limited. Mr. Wong is a chartered York Stock Exchange). Prior to his current accountant and holds a bachelor’s degree executive position at Lenovo Group Limited, (with Honors) in management science from Mr. Wong was the Chief Executive Officer the Victoria University of Manchester in the and Executive Director of Roly International United Kingdom.
32 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 33 DIRECTORS AND SENIOR MANAGEMENT Cheung Wing Lam Linus Independent Non-Executive Director
Aged 70, was appointed in May 2004 as an (Hong Kong Region). Prior to the merger Independent Non-Executive Director of the of Pacific Century Cyberworks Limited Company. Mr. Cheung is Independent Non- and Hong Kong Telecom Limited, Mr. Executive Directors of HKR International Cheung was the Chief Executive of Hong Limited (listed on the Hong Kong Stock Kong Telecom Limited and an Executive Exchange) and Sotheby’s (listed on the Director of Cable & Wireless plc in the Cesareo Alierta Izuel New York Stock Exchange). Mr. Cheung United Kingdom. Mr. Cheung worked Non-Executive Director was a member of the University of Hong at Cathay Pacific Airways for 23 years, Kong Council, Chairman of the Council leaving as Deputy Managing Director. He Aged 73, was appointed in October 2008 as a 2016, he served as Executive Chairman of Centennial College, a member of the was appointed an Official Justice of the Non-Executive Director of the Company. Mr. of Telefónica S.A.. Mr. Alierta served as a Board of Governors of Centennial College, Peace in 1990 and a Non-official Justice of Alierta is Executive Chairman of Telefónica Non-Executive Director of China Netcom Chairman of the University of Hong Kong the Peace in 1992. Mr. Cheung received a Foundation and Profuturo Foundation, during the period from December 2007 School of Professional and Continuing bachelor’s degree in social sciences and a Trustee of Caixa d’Estalvis i Pensions de to November 2008. From April 2008 to Education, Chairman of Asia Television diploma in management studies from the Barcelona Banking Foundation (la Caixa). He December 2013 he was a member of the Limited, Deputy Chairman of PCCW University of Hong Kong. He is also an is also the Chairman of the Social Board of Board of Directors of Telecom Italia, S.p.A.. Limited, an Independent Non-Executive Honorary Fellow of the University of Hong the UNED (National Long Distance Spanish Between September 2010 and June 2016, Director of Taikang Life Insurance Kong and of The Chartered Institute of University) and member of the Columbia Mr. Alierta served as a member of the Board Company Limited, as well as President Marketing in the United Kingdom. Business School Board of Overseers. Between of Directors of International Consolidated of the Chartered Institute of Marketing 1970 and 1985, he served as General Airlines Group (IAG, listed on the stock Manager of the Capital Markets division exchanges of Madrid and London). Between at Banco Urquijo in Madrid. He was the October 2017 and March 2018, Mr. Alierta founder and Chairman of Beta Capital. Since served as a member of the Board of Directors 1991, he has also acted as Chairman of the of Mediobanca S.p.A. (listed on Milan stock Spanish Financial Analysts’ Association. He exchange). Between June 2016 and April was also a member of the Board of Directors 2018, Mr. Alierta served as a member of the and the Standing Committee of the Madrid Board of Directors of Telefónica Audiovisual Stock Exchange. Between 1996 and 2000, Digital, S.L.U.. In September 2005, Mr. Alierta he served as Chairman of Tabacalera, S.A., received “The Global Spanish Entrepreneur” and subsequently Altadis following the award from the Spanish/US Chamber of company’s merger with the French group Commerce. Mr. Alierta holds a degree in Wong Wai Ming Independent Non-Executive Director Seita. Between January 1997 and May 2017, law from the University of Zaragoza and he was a member of the Board of Directors received a master’s degree in business Aged 61, was appointed in January 2006 Holdings Limited. Mr. Wong was previously of Telefónica S.A. (listed on various stock administration (MBA) at the University of as an Independent Non-Executive Director an investment banker with over 15 years of exchanges including Madrid, New York Columbia (New York) in 1970. of the Company. Mr. Wong is Executive experience in investment banking business and London). Between July 2000 and April Vice President and Chief Financial Officer in Greater China and was a member of the of Lenovo Group Limited (listed on the Listing Committee of The Stock Exchange of Hong Kong Stock Exchange and the New Hong Kong Limited. Mr. Wong is a chartered York Stock Exchange). Prior to his current accountant and holds a bachelor’s degree executive position at Lenovo Group Limited, (with Honors) in management science from Mr. Wong was the Chief Executive Officer the Victoria University of Manchester in the and Executive Director of Roly International United Kingdom.
32 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 33 DIRECTORS AND SENIOR MANAGEMENT
Chung Shui Ming Timpson Law Fan Chiu Fun Fanny Independent Non-Executive Director Independent Non-Executive Director
Aged 67, was appointed in October 2008 on Arts Development, the Chairman of the Aged 66, was appointed in November 2012 Technology Parks Corporation. Prior to as an Independent Non-Executive Director Council of the City University of Hong Kong, as an Independent Non-Executive Director her retirement from the civil service in of the Company. Mr. Chung is a member of the Chairman of the Hong Kong Housing of the Company. Mrs. Law is currently a 2007, Mrs. Law was the Commissioner of the National Committee of the 13th Chinese Society, a member of the Executive Council Member of the Executive Council of the the Hong Kong Independent Commission People’s Political Consultative Conference. of the Hong Kong Special Administrative Government of the Hong Kong Special Against Corruption. During her 30 years He is also the Pro-Chancellor of the City Region, the Vice Chairman of the Land Administrative Region (“HKSAR”), the as an Administrative Officer, Mrs. Law University of Hong Kong. Besides, Mr. Chung Fund Advisory Committee of Hong Kong Special Adviser to the China-US Exchange has worked in many fields, including is an Independent Non-Executive Director Special Administrative Region Government, Foundation, a Director of the Fan Family medical and health, economic services, of Glorious Sun Enterprises Limited, The a member of the Managing Board of the Trust Fund and the Honorary Principal of housing, land and planning, home affairs, Miramar Hotel & Investment Co. Limited, Kowloon-Canton Railway Corporation, Ningbo Huizhen Academy. Besides, Mrs. social welfare, civil service, transport and China Overseas Grand Oceans Group a member of the Hong Kong Housing Law is an Independent Non-Executive education. Mrs. Law graduated from the Limited, China Everbright Limited, China Authority, a member of the Disaster Relief Director of CLP Holdings Limited and DTXS University of Hong Kong with an Honours Construction Bank Corporation, Jinmao Fund Advisory Committee, an Independent Silk Road Investment Holdings Company degree in Science, and in 2009 was named Hotel and Jinmao (China) Hotel Investments Non-Executive Director of Henderson Land Limited (formerly known as “UDL Holdings an outstanding alumnus of the Science and Management Limited (formerly known Development Company Limited and Nine Limited”), Nameson Holdings Limited and Faculty of the University of Hong Kong. as “Jinmao Investments and Jinmao Dragons Paper (Holdings) Limited, an Minmetals Land Limited (all listed on She received a Master degree in Public (China) Investments Holdings Limited”), Independent Director of China Everbright the Hong Kong Stock Exchange), as well Administration from Harvard University China Railway Group Limited and Orient Bank Company Limited and China State as External Director of China Resources and was named a Littauer Fellow of Overseas (International) Limited (all listed Construction Eng. Corp. Ltd. and an Outside (Holdings) Co., Limited. Mrs. Law served Harvard University. She also holds a Master on the Hong Kong Stock Exchange). From Director of China Mobile Communications as a Deputy of HKSAR to the National degree in Education from the Chinese October 2004 to October 2008, Mr. Chung Corporation. Mr. Chung holds a bachelor of People’s Congress of the People’s Republic University of Hong Kong and is a Fellow served as an Independent Non-Executive science degree from the University of Hong of China and Chairman of the Board of of The Hong Kong Institute of Directors. Director of China Netcom. Formerly, Kong and a master’s degree in business Directors of Hong Kong Science and he was the Chairman of China Business administration from the Chinese University of Jardine Fleming Holdings Limited and of Hong Kong. Mr. Chung also received an the Deputy Chief Executive Officer of BOC honorary doctoral degree in Social Science International Limited. He was also the from the City University of Hong Kong in Director-General of Democratic Alliance for 2010. Mr. Chung is a fellow member of the Betterment and Progress of Hong Kong, the Hong Kong Institute of Certified Public the Chairman of the Advisory Committee Accountants.
34 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 35 DIRECTORS AND SENIOR MANAGEMENT
Chung Shui Ming Timpson Law Fan Chiu Fun Fanny Independent Non-Executive Director Independent Non-Executive Director
Aged 67, was appointed in October 2008 on Arts Development, the Chairman of the Aged 66, was appointed in November 2012 Technology Parks Corporation. Prior to as an Independent Non-Executive Director Council of the City University of Hong Kong, as an Independent Non-Executive Director her retirement from the civil service in of the Company. Mr. Chung is a member of the Chairman of the Hong Kong Housing of the Company. Mrs. Law is currently a 2007, Mrs. Law was the Commissioner of the National Committee of the 13th Chinese Society, a member of the Executive Council Member of the Executive Council of the the Hong Kong Independent Commission People’s Political Consultative Conference. of the Hong Kong Special Administrative Government of the Hong Kong Special Against Corruption. During her 30 years He is also the Pro-Chancellor of the City Region, the Vice Chairman of the Land Administrative Region (“HKSAR”), the as an Administrative Officer, Mrs. Law University of Hong Kong. Besides, Mr. Chung Fund Advisory Committee of Hong Kong Special Adviser to the China-US Exchange has worked in many fields, including is an Independent Non-Executive Director Special Administrative Region Government, Foundation, a Director of the Fan Family medical and health, economic services, of Glorious Sun Enterprises Limited, The a member of the Managing Board of the Trust Fund and the Honorary Principal of housing, land and planning, home affairs, Miramar Hotel & Investment Co. Limited, Kowloon-Canton Railway Corporation, Ningbo Huizhen Academy. Besides, Mrs. social welfare, civil service, transport and China Overseas Grand Oceans Group a member of the Hong Kong Housing Law is an Independent Non-Executive education. Mrs. Law graduated from the Limited, China Everbright Limited, China Authority, a member of the Disaster Relief Director of CLP Holdings Limited and DTXS University of Hong Kong with an Honours Construction Bank Corporation, Jinmao Fund Advisory Committee, an Independent Silk Road Investment Holdings Company degree in Science, and in 2009 was named Hotel and Jinmao (China) Hotel Investments Non-Executive Director of Henderson Land Limited (formerly known as “UDL Holdings an outstanding alumnus of the Science and Management Limited (formerly known Development Company Limited and Nine Limited”), Nameson Holdings Limited and Faculty of the University of Hong Kong. as “Jinmao Investments and Jinmao Dragons Paper (Holdings) Limited, an Minmetals Land Limited (all listed on She received a Master degree in Public (China) Investments Holdings Limited”), Independent Director of China Everbright the Hong Kong Stock Exchange), as well Administration from Harvard University China Railway Group Limited and Orient Bank Company Limited and China State as External Director of China Resources and was named a Littauer Fellow of Overseas (International) Limited (all listed Construction Eng. Corp. Ltd. and an Outside (Holdings) Co., Limited. Mrs. Law served Harvard University. She also holds a Master on the Hong Kong Stock Exchange). From Director of China Mobile Communications as a Deputy of HKSAR to the National degree in Education from the Chinese October 2004 to October 2008, Mr. Chung Corporation. Mr. Chung holds a bachelor of People’s Congress of the People’s Republic University of Hong Kong and is a Fellow served as an Independent Non-Executive science degree from the University of Hong of China and Chairman of the Board of of The Hong Kong Institute of Directors. Director of China Netcom. Formerly, Kong and a master’s degree in business Directors of Hong Kong Science and he was the Chairman of China Business administration from the Chinese University of Jardine Fleming Holdings Limited and of Hong Kong. Mr. Chung also received an the Deputy Chief Executive Officer of BOC honorary doctoral degree in Social Science International Limited. He was also the from the City University of Hong Kong in Director-General of Democratic Alliance for 2010. Mr. Chung is a fellow member of the Betterment and Progress of Hong Kong, the Hong Kong Institute of Certified Public the Chairman of the Advisory Committee Accountants.
34 DIRECTORS AND SENIOR MANAGEMENT CHINA UNICOM (HONG KONG) LIMITED ANNUAL REPORT 2018 DIRECTORS AND SENIOR MANAGEMENT 35