ZTE CORPORATION 中興通訊股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chang, Qing (1955) 常青 M 59 SupervisorSupervisor 2013-03-30 2016-03-30
2 He, Xuemei (1970) 何雪梅 F 44 SupervisorSupervisor 2004-02-08 2015-09-06
3 Xie, Daxiong 謝大雄 M 51 Sup ChChairman of Supervisors 2013-04-02
4 Xu, Weiyan 許維艷 F 52 SupervisorSupervisor 2010-03-30 2018-07-03
5 Zhou, Huidong 周會東 M 38 SupervisorSupervisor 2010-06-21 2017-08-11

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Naiwei 陳乃蔚 M 57 INEDIndependent Non-Executive Director 2009-07-22 2015-07-22
2 Dong, Lianbo 董聯波 M 58 NEDNon-Executive Director 2004-02-08 2015-11-25
3 He, Shiyou 何士友 M 48 EDExecutive Director 2001-02 2015-11-25
4 Hou, Weigui 侯為貴 M 73 NED, ChNon-Executive Director, Chairman 2004-02-08 2016-03-30
5 Qu, Xiaohui (1954) 曲曉輝 F 60 INEDIndependent Non-Executive Director 2009-07-22 2015-07-22
6 Shi, Lirong 史立榮 M 50 PresPresident 2010-03-30 2016-03-30
7 Tan, Zhenhui 談振輝 M 70 INEDIndependent Non-Executive Director 2010-03-30 2016-03-30
8 Wang, Zhanchen 王占臣 M 63 NEDNon-Executive Director 2010-03-30 2015-11-25
9 Wei, Wei (1965) 魏煒 M 49 INEDIndependent Non-Executive Director 2009-07-22 2015-07-22
10 Xie, Weiliang 謝偉良 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2004-02-08 2015-11-25
11 Yin, Yimin 殷一民 M 51 EDExecutive Director 2010-03-30 2017-03-14
12 Zhang, Jianheng (1961) 張建恒 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2012-04-11 2018-06-29
13 Zhang, Junchao (1953) 張俊超 M 61 NEDNon-Executive Director 2004-02-08 2015-11-25
14 Zhang, Richard Xike 張曦軻 M 44 INEDIndependent Non-Executive Director 2013-06-30 2018-06-29

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Feng, Jianxiong 馮健雄 M 40 CoSecCompany Secretary 2016-04-28

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