全書所有英文字只可有2種condenesd 幅度:100%或75%,而全書所有中 75%或50% 請不要用其他condenesd幅度 014
China Telecom Corporation Limited Annual Report 2011 Scientific and Technological Progress Award. Mr. Wang has over 30 years of management experience in the telecommunications industry.and telecommunications TechnologicalScientific the in Progress Award.experience management Mr.of years 30 over has Wang and TelecommunicationsPosts of Ministry former and the TechnologicalFirst-Class Scientific from Awardthe Progress and Award State the the result,Third-Class from received Awarda as and projects technology information other various and systems management China Telecom’sof development the network for telephone responsible was Limited.He Corporation Services Communications China of Chairman China TelecommunicationsHonorary of and Chairman Corporation the also is Limited.He Corporation Services Communications China of Director Non-executive a and directors of China board Telecommunicationsof the of Corporation,Chairman Corporation,President Communications Mobile China Limited,of Kong) President (Hong Vice Mobile China of Officer Executive Chief and and Telecommunicationsthe Posts Tianjinof General province, Director TelecommunicationsZhejiang Administration, Chairman in Bureau Hangzhou the of General Director and 2005.Mr.General in Director University Deputy Polytechnic as Kong Hong served Wangthe from administration business in degree doctorate a received and Telecommunicationsand Posts 1989 of in Institute Beijing from Mr. YangJie Mr. Xiaochu Wang Directors, andSeniorManagement Supervisors years of operational and managerial experience in the telecommunications industry in China. in industry telecommunications the in experience managerial and operational of years China Telecommunicationsof TelecomPresident Corporation.China the Mr.Telecommunications of also is Corporation.He Yang28 has Northern the of Department Business of Manager General and China TelecomInstitute Corporation,of Research President Beijing Vice and TelecommunicationsPosts Shanxi Shanxi Telecommunicationsof of Manager General Administration,General Director Deputy as 2008.Mr.in Business of School Rennes YangESC the served from (DBA) administration business in degree doctorate a obtained and 1984 in engineering radio in and Telecommunicationsmajor Posts a of with University Beijing engineer.the senior from graduated He Age 50, is an Executive Director, President and Chief Operating Officer of the Company.the of Mr.Officer Director, Operating Executive Chief an 50,and is Age President professor-level Yanga is Age 54, is the Chairman of the Board of Directors and Chief Executive Officer of the Company.the of Mr.Officer Executive Chief and Directors graduated of Wang Board the of Chairman the 54,is Age Mr. Wang Xiaochu 字元樣式已提供：英文100%, 75% Mr. Yang Jie 中文75%, 50% 全書所有英文字只可有2種condenesd 幅度:100% 或75%, 而全書所有中文字只可有2種condenesd 幅度:75%或50% 請不要用其他condenesd 幅度 字元樣式已提供：英文100%, 75% 中文75%, 50%
Directors, Supervisors and Senior Management
Madam Wu Andi Mr. Zhang Jiping Mr. Li Ping Annual Report 2011
Madam Wu Andi Age 57, is an Executive Director, Executive Vice President and the Chief Financial Officer of the Company. She is responsible for the financial management of the Company. Madam Wu is a senior accountant. She graduated from the Beijing Institute of Economics with a bachelor degree in finance and trading in 1983, and studied in a postgraduate program in business economics management at the Chinese Academy of Social Sciences from 1996 to 1998. She studied in a master of business administration (MBA)
program at the Guanghua School of Management at Peking University from 2002 to 2003 and received an executive master degree of Corporation Limited Telecom China business administration (EMBA). Prior to joining China Telecommunications Corporation in May 2000, she served as Director General of the Department of Economic Adjustment and Communication Settlement of the Ministry of Information Industry (“MII”), Director General, 015 Deputy Director General and Director of the Department of Finance of the Ministry of Posts and Telecommunications (“MPT”). She is also a Vice President of China Telecommunications Corporation. Madam Wu has 30 years of economic and financial management experience in the telecommunications industry in China.
Mr. Zhang Jiping Age 56, is an Executive Director and Executive Vice President of the Company. Mr. Zhang is a professor-level senior engineer. He graduated from the Beijing University of Posts and Telecommunications with a bachelor degree in radio telecommunications engineering in 1982, studied in a postgraduate program in applied computer engineering at Northeastern Industrial University from 1986 to 1988, and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2004. Prior to joining China Telecommunications Corporation in May 2000, he served as Deputy Director General of Directorate General of Telecommunications (“DGT”) of the MPT, a Deputy Director General and Director of the Telecommunication Technology Centre of the Posts and Telecommunications Administration of Liaoning Province. He is also a Vice President of China Telecommunications Corporation. Mr. Zhang has 30 years of experience in network operation and management in the telecommunications industry in China.
Mr. Li Ping Age 58, is an Executive Vice President of the Company. Mr. Li graduated from the Beijing University of Posts and Telecommunications with a major in radio telecommunications in 1976 and received a MBA degree from the State University of New York at Buffalo, U.S.A. in 1989. He served as Executive Director of China Telecom Corporation Limited, Chairman and President of China Telecom (Hong Kong) International Limited, Vice Chairman and Executive Vice President of China Mobile (Hong Kong) Limited, Deputy Director General of the DGT of the MPT. He is also the Vice President of China Telecommunications Corporation, Chairman of the board of directors and an Executive Director of China Communications Services Corporation Limited. Mr. Li has extensive experience in managing public companies and 36 years of operational and managerial experience in the telecommunications industry in China. 全書所有英文字只可有2種condenesd 幅度:100%或75%,而全書所有中 75%或50% 請不要用其他condenesd幅度 016
China Telecom Corporation Limited Annual Report 2011 experience in the telecommunications industry in China. in industry telecommunications the in experience managerial China Telecommunicationsand of operational President a Corporation.of Vice Mr.also years is 28 Limited.He has Sun Sichuan Telecomof Manager Company General and Province,Chairman Sichuan of Bureau Communications of General Province,Director Sichuan of Department and TelecommunicationsIndustry Posts Information Sichuan the of of General Administration,Head Director Chengdu Telecommunicationsof Engineer Bureau,Chief Deputy and General Director degree.Deputy Mr.bachelor as a holds served Sun TelecommunicationsCorporation.industry.Mr. telecommunications and management in experience Yangextensive has Huasheng TelecommunicationsUnicom China of of Chairman President and Technologya Vice Limited also Corporation Co.is Ltd.. He Unicom China Limited.Mr.of Unicom President China and Vice of Director President as and Vice Director Yangserved Executive also and Group Unicom the of Group,Director Unicom the Group,of Unicom President the Vice of branch Guangdong the and branch Chongqing Bureau.Communication Mr.Administration the Municipal of Chongqing Manager of General Director as a Yang and served Bureau Chongqing Telecommunicationsthe Chongqing of Telecommunicationsof Director Director Deputy Administration Bureau,Deputy a and 2001.Mr.in University Chongqing of Director Department to YangEngineering the Assistant Management was the from engineering master’sin a degree and 1998 in University Chongqing of Department Computer Application the bachelor’sfrom a degree received Mr.Kangmin Sun Mr. Yang Xiaowei Directors, andSeniorManagement Supervisors Age 55, is an Executive Director and Executive Vice President of the Company.the of engineer.Mr.President Executive senior Vice and a Director is He Executive Sun an 55, is Age Age 48, is an Executive Director and Executive Vice President of the Company.the of Mr.President Executive Vice and Director engineer.Executive senior an 48,Yanga is Age is He Mr. Yang Xiaowei 字元樣式已提供：英文100%, 75% Mr. SunKangmin 中文75%, 50% 全書所有英文字只可有2種condenesd 幅度:100% 或75%, 而全書所有中文字只可有2種condenesd 幅度:75%或50% 請不要用其他condenesd 幅度 字元樣式已提供：英文100%, 75% 中文75%, 50%
Directors, Supervisors and Senior Management
Mr. Ke Ruiwen Mr. Li Jinming Mr. Wu Jichuan Annual Report 2011
Mr. Ke Ruiwen Age 49, is an Executive Vice President of the Company. Mr. Ke obtained a doctorate degree in business administration (DBA) from the ESC Rennes School of Business. Mr. Ke served as Deputy Director General of Jiangxi Posts and Telecommunications Administration, Deputy General Manager of Jiangxi Telecom, Managing Director of the Marketing Department of the Company and China Telecommunications Corporation, General Manager of Jiangxi Telecom, Managing Director of the Human Resources Department of the
Company and China Telecommunications Corporation. He is also a Vice President of China Telecommunications Corporation. Mr. Ke has Corporation Limited Telecom China 26 years of operational and managerial experience in the telecommunications industry in China. 017
Mr. Li Jinming Age 60, is a Non-executive Director of the Company, Chairman of Guangdong Rising Assets Management Co., Ltd. (one of the domestic shareholders of the Company) and Chairman of Shenzhen Zhongjin Lingnan Nonfemet Company Limited. Mr. Li graduated from Guangdong Radio and TV University, and holds an EMBA degree from Lingnan College, Zhong Shan University after the completion of his study in the postgraduate programme of international economics and industrial commerce management. Mr. Li served as Chief and Deputy Director General of the Guangdong Provincial Discipline Inspection Commission, and Director and Deputy General Manager of Guangdong Rising Assets Management Co., Ltd.. Mr. Li has extensive experience in enterprise management.
Mr. Wu Jichuan Age 74, is an Independent Non-executive Director of the Company. Mr. Wu is a professor-level senior engineer. Mr. Wu is the Honorary Chairman of the Telecommunications and Economics Specialists Committee, Director General of the Chinese Institute of Electronics, and Honorary Director General of the Chinese Institute of Communications. Mr. Wu graduated from the Beijing Institute of Posts and Telecommunications with a major in wired telecommunications engineering in 1959. Mr. Wu served as Vice Minister and Minister of the Ministry of Posts and Telecommunications, Deputy Director of the Committee of the Radio Management of China, Vice Leader of the Informatisation Leading Group of the State Council, Minister of Ministry of Information Industry, a member of the Eighth & the Tenth National People’s Congress, a member of the Standing Committee of the Tenth National People’s Congress and Vice Chairman of the Subcommittee of Education, Science, Culture, Health and Sports of the Tenth National People’s Congress. 全書所有英文字只可有2種condenesd 幅度:100%或75%,而全書所有中 75%或50% 請不要用其他condenesd幅度 018
China Telecom Corporation Limited Annual Report 2011 transformation have been published in China and abroad. and China in published been have transformation social and economics,management in books the and Yearfor papers 2001.(ABAC) His Council Business of Advisory APEC Chairman as served of Toyotaalso member Board,he a Exchange,International and Advisory Foreign of State Administration the of Policy Currency Foreign the on the advisor TenthConference,of People’san People’sConsultative member National Congress, Chinese Political a Ninth the to deputy a was Bank.He Industrial CITIC of Chairman (CITIC),International and TrustCorporation China Investment of and Chairman and Limited,Vice President Group Merchants Co.,China Ltd.Bank and Merchants China of Chairman the as served China.He People’sof the Bank of School Graduate the and University of Tsinghua Management and Economics of School the at professor time part- a and Conference People’sConsultative Chinese Political eleventh the of member a World is TradeLimited.He Company Center China and Limited Group and AIA Limited International HKR of Director Non-executive Independent the is Cambridge.He of University Mr.Hau Yin,Tse Aloysius Mr.Xiao Qin Directors, andSeniorManagement Supervisors the KPMG China advisory board from 1997 to 2000. Mr. Tse is a graduate of the University of Hong Kong. Hong of University 2000.Mr.the to of 1997 graduate from a board is Tse advisory China KPMG the of member a and China KPMG’s2003.in Mr.of March operations Chairman in non-executive retired a and was 1984 Tse in partner a 1976,became in HKICPA.KPMG the joined of He Committee the (“HKICPA”).Audit of member current the Mr.and president past a is Tse Public Accountants Certified of Institute Kong Hong and Wales,the England and in Chartered Accountants of Institute the of fellow a is of Wuhan.People’sGovernment Mr.the Municipal of Council International Advisory the Tse of member a also is 2010.He to 2004 from Board Main HKSE the on listed is Corporation,which Bank Construction China of director non-executive independent an was Limited.He Holdings SJM and Limited Holdings Limited,Sinofert Group Limited, Linmark Limited,Bank CNOOC Hang of Wing Director Non-executive Age 64, is an Independent Non-executive Director of the Company.the of from Mr.Director economics Ph.D. Non-executive in his Independent obtained an 64,Qin is Age Age 64, is an Independent Non-executive Director of the Company.the of Mr.Director Non-executive Independent Independent an an currently 64, is Age Tse Mr. QinXiao 字元樣式已提供：英文100%, 75% Mr. Tse Hau Yin, Aloysius 中文75%, 50% 全書所有英文字只可有2種condenesd 幅度:100% 或75%, 而全書所有中文字只可有2種condenesd 幅度:75%或50% 請不要用其他condenesd 幅度 字元樣式已提供：英文100%, 75% 中文75%, 50%
Directors, Supervisors and Senior Management
Madam Cha May Lung, Laura Professor Xu Erming Annual Report 2011
Madam Cha May Lung, Laura Age 62, is an Independent Non-executive Director of the Company. Mrs. Cha is currently a Hong Kong Delegate to the 11th National People’s Congress, PRC, a Member of the Standing Committee of the Chinese People’s Political Consultative Conference Shanghai Committee, the Vice Chairman of the International Advisory Council of the China Securities Regulatory Commission (“CSRC”), a Member of the Executive Council of the Government of the Hong Kong Special Administrative Region. She is
the Non-executive Deputy Chairman of The Hongkong and Shanghai Banking Corporation, the Asia Pacific subsidiary of HSBC Holdings Corporation Limited Telecom China plc, of which she is a Non-executive Director. She is also an Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited and Tata Consultancy Services Limited. She is a member of the Banking & Capital Markets Industry Agenda Council 2011 of the 019 World Economic Forum and a member of the Yale School of Management Board of Advisors. Mrs. Cha served as Vice Chairman of CSRC from January 2001 to September 2004 and Assistant Director of Corporate Finance, Senior Director, Executive Director and Deputy Chairman of the Securities and Futures Commission of Hong Kong from 1991 to 2001. She received a Juris Doctor degree from Santa Clara University of USA in 1982.
Professor Xu Erming Age 62, is an Independent Non-executive Director of the Company. Mr. Xu is a professor and Ph.D. supervisor of the Graduate School at the Renmin University of China, Deputy Secretary-General of the Tenth Session of the Academic Committee, and a member of the Third Session of the University Affairs Committee of the Renmin University of China, Associate Convener of the Sixth Session of the Business Administration Academic Appraisal Group of the Academic Degree Committee of the State Council, Vice Chairman of the Chinese Enterprise Management Research Association, and Chairman of Beijing Contemporary Enterprise Research Association. He is also entitled to the State Council’s special government allowances. He is the Independent Supervisor of Harbin Electric Company Limited (formerly known as Harbin Power Equipment Company Limited). Over the years, Professor Xu has conducted research in areas related to strategic management, organisational theories, international management and education management, and has been responsible for research on many subjects put forward by the National Natural Science Foundation, the National Social Science Foundation, and other authorities at provincial and ministry level. He has received many awards such as the Ministry of Education’s Class One Excellent Higher Education Textbook Award and the State-Level Class Two Teaching Award. Professor Xu has been a visiting professor at over 10 domestic universities and has been awarded the Fulbright Scholar of U.S.A. twice. Professor Xu was previously a lecturer at the New York State University at Buffalo, U.S.A., the University of Scranton, U.S.A., the University of Technology, Sydney, the Kyushu University, Japan and Hong Kong Polytechnic University. 全書所有英文字只可有2種condenesd 幅度:100%或75%,而全書所有中 75%或50% 請不要用其他condenesd幅度 020
China Telecom Corporation Limited Annual Report 2011 Mr.Jinxing Gao Mr. YungLoy,Shun Jacky Directors, andSeniorManagement Supervisors management of listed companies. listed of management financial senior and secretary auditing,company sciences.in Mr. social experience in of degree years bachelor 20 a over Yungand has laws in degree bachelor a in has Practising Australia.Accountant He Certified a Kingdom,and United of Certified Accountants Chartered of the Association of member Public fellow Accountants,Certified a of Company.Institute Kong Hong Mr.the of member fellow a Yungis Controller and the chairman of the Labour Union of China Telecomof branch. Union Fujian Labour the of chairman the and Controller Manager,and TelecommunicationsGeneral Posts province,Deputy the Fujian Financial of of the Department Administration Finance of and Director TelecommunicationsPosts and Sanming Director Bureau,of Deputy Chief Accountant and General Director Deputy Fuzhou Telecommunicationsof Department Bureau,Supply and Planning Financial of Head and Economist Chief Deputy the as served Age 49, is the Financial Controller of the Company. Mr. Gao is a senior economist and has a master degree.Mr.master a Company.has the and Gao of economist Mr.Controller senior Financial a the 49,is is Age Gao Age 49, is the Assistant Chief Financial Officer, Qualified Accountant and the Company Secretary of the of Officer,Secretary Financial Company Chief the the 49,Assistant and is Qualified Age Accountant 字元樣式已提供：英文100%, 75% 中文75%, 50% 全書所有英文字只可有2種condenesd 幅度:100% 或75%, 而全書所有中文字只可有2種condenesd 幅度:75%或50% 請不要用其他condenesd 幅度 字元樣式已提供：英文100%, 75% 中文75%, 50%
Directors, Supervisors and Senior Management
Supervisors
Mr. Miao Jianhua Age 60, is the Chairman of the Supervisory Committee of the Company and the head of the Discipline Inspection Division of China Telecommunications Corporation. Mr. Miao holds a master degree in management from the Australian National University. Mr. Miao held senior positions at the former Jilin Provincial Administration of Posts and Telecommunications and served as Director of the Inspection Bureau of the former MPT and the MII. Mr. Miao also served as the General Manager of the Human Resources Department of China Network Communications Group Corporation and China Netcom Group Corporation (Hong Kong) Limited, Assistant to President of China Network Communications Group Corporation, Executive Director and the Joint Company Secretary of China Netcom Group Corporation (Hong Kong) Limited, the head of the Discipline Inspection Division and the chairman of the union of China United Telecommunications Corporation, Executive Director of China Unicom Limited, Chairman of the Supervisory Committee of China United Telecommunications Corporation Limited. Mr. Miao is a senior economist and has extensive management experience in working for the government and enterprises in the PRC.
Madam Zhu Lihao Age 71, is an Independent Supervisor of the Supervisory Committee of the Company. Madam Zhu is a senior auditor and a qualified accountant in the PRC. She graduated from Beijing Graduate School of Mining and Technology with a major in engineering economics in 1963. Madam Zhu served as a Deputy Director General, Director General, Deputy Director and Director of the Department of Industry and Communications of the National Audit Bureau of China, and the Director General of the Department of Foreign Affairs and Annual Report 2011 Foreign-related Auditing of the Audit Bureau. Madam Zhu has over 40 years of experience in management and auditing.
Mr. Mao Shejun Age 58, is an Employee Representative Supervisor of the Supervisory Committee of the Company. Mr. Mao is currently the Vice Chairman of the Labour Union of China Telecommunications Corporation and China Telecom Corporation Limited. Mr. Mao holds a master degree in management from the Australian National University and has held positions as Human Resources Officer of the former Hubei Posts and Telecommunications Administration and Managing Director of the Human Resources Department of China Telecom Corporation Limited. Mr. Mao is a senior economist and has over 30 years of experience in operation and management in the China Telecom Corporation Limited Telecom China telecommunications industry. 021
Mr. Xu Cailiao Age 48, is a Supervisor of the Supervisory Committee of the Company. Mr. Xu is a senior manager of the Sideline Industrial Management Department of China Telecommunications Corporation. He is also a Director of Strategic Marketing (Domestic) Department of China Communications Services Corporation Limited. Mr. Xu graduated from the Law School of Peking University with a master degree in law in 1987. He served as a Director of the State Commission for Economic Restructuring, Managing Director of the Hong Kong branch of Irico Group and Director of the Corporate Strategy Department of the Company. He was qualified to practise law in China in 1988. Mr. Xu is highly experienced in respect of corporate governance, organisational development and process management.
Madam Han Fang Age 39, is a Supervisor of the Supervisory Committee of the Company. Madam Han is the Vice President of China Telecom (Hong Kong) International Ltd. Madam Han graduated from the Beijing University of Posts and Telecommunications with a bachelor’s degree in Engineering Management in 1995. She obtained a master degree in business administration at the Norwegian School of Management in 2007. She worked in finance-related jobs serving in China Huaxin Post and Telecommunications Economy Development Centre and the audit department of China Telecommunications Corporation. Madam Han is an international internal auditor, a qualified accountant in PRC and a senior accountant and has 17 years of finance and audit experience.
Mr. Du Zuguo Age 49, is a Supervisor of the Supervisory Committee of the Company. Mr. Du is a senior economist. He is the General Manager of Zhejiang Financial Development Company (one of the domestic shareholders of China Telecom Corporation Limited), Chairman and Chief Executive Officer of Zhejiang venture capital fund of funds management Co., Ltd. and the Chairman of Zhejiang SME Re-guarantee Co., Ltd.. Mr. Du served as Section Chief, Deputy Director General and Director General of Zhoushan Finance and Local Tax Bureau in Zhejiang province and now is a CCP Committee member of Zhejiang Provincial Department of Finance. Mr. Du has extensive experience in government’s work and large-scale state-owned enterprise management.