BEIJING Digital Telecom Co., Ltd. 北京迪信通商貿股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Gao, Zhiqiang (1973) 高志強 M 51 Sup ChChairman of Supervisors 2022-08-22
2 Hu, Yuzhong 胡玉忠 M 67 SupervisorSupervisor 2014-05-20 2021-06-30
3 Li, Wanlin (1962) 李萬林 M 62 SupervisorSupervisor 2014-05-20
4 Liu, Zhenlong 劉振龍 M 34 Sup ChChairman of Supervisors 2020-05-22 2021-06-30
SupervisorSupervisor 2021-06-30
5 Wei, Shuhui 魏淑慧 F 61 Sup ChChairman of Supervisors 2017-06-06 2020-05-22
6 Xiao, Hong (1975) 肖紅 F 49 SupervisorSupervisor 2009-11-24 2014-05
Sup ChChairman of Supervisors 2014-05 2017-06-06
7 Yang, Hui (1970) 楊慧 F 54 Sup ChChairman of Supervisors 2021-06-30 2022-08-22

Main board

Name Age
in
2024
Position From Until
1 Bian, Yongzhuang 邊勇壯 M 71 INEDIndependent Non-Executive Director 2015-06-02 2019-06-05
2 Cai, Chun Fai 蔡振輝 M 43 INEDIndependent Non-Executive Director 2021-06-30
3 Gao, Dali 高大力 M 36 NEDNon-Executive Director 2021-06-30 2021-09-10
4 Gao, Shengping 高聖平 M INEDIndependent Non-Executive Director 2012-04-12 2014-01-09
5 Guo, Jin (1971) 郭瑾 F 53 NEDNon-Executive Director 2021-06-30 2021-09-10
6 Jia, Zhaojie 賈召傑 M 46 NEDNon-Executive Director 2021-09-10
7 Leng, Rongquan 冷榮泉 M 75 INEDIndependent Non-Executive Director 2010-09-28 2015-06-02
8 Li, Guangning (1972) 李光寧 M 52 NEDNon-Executive Director 2021-06-30 2021-09-10
9 Li, Vincent Man Choi 李文才 M 63 INEDIndependent Non-Executive Director 2014-01-09 2018-06-07
10 Li, Wenzhi 李文智 M 51 NEDNon-Executive Director 2020-05-22 2021-06-30
11 Li, Zunnong 李尊農 M 62 INEDIndependent Non-Executive Director 2014-01-09
12 Liu, Donghai (1965) 劉東海 M 59 Ch, CEOChairman, Chief Executive Officer 2013-12-25 2021-06-30
CEOChief Executive Officer 2021-06-30
13 Liu, Hua (1971) 劉華 F 53 EDExecutive Director 2009-11-24 2017-07-28
14 Liu, Songshan 劉松山 M 52 ChChairman 2009-11 2013-12-25
EDExecutive Director 2013-12-25 2017-06-06
Vice ChVice Chairman 2017-06-06 2020-05-22
15 Liu, Wencui 劉文萃 F 51 EDExecutive Director 2007-06-24 2021-05-21
16 Liu, Yajun (1956) 劉雅君 M 68 EDExecutive Director 2010-08 2014-03-29
Vice ChVice Chairman 2014-03-29 2021-06-30
17 Lv, Jing (1973) 呂敬 M 51 NEDNon-Executive Director 2020-05-22 2021-06-30
18 Lv, Pingbo 呂平波 M 60 INEDIndependent Non-Executive Director 2019-06-05
19 Lv, Ting Jie 呂廷杰 M 69 INEDIndependent Non-Executive Director 2009-11-24
20 Pan, Anran 潘安然 F 37 NEDNon-Executive Director 2021-09-10
21 Qi, Xiangdong (1964) 齊向東 M 60 NEDNon-Executive Director 2015-06-02 2020-05-22
22 Wang, Lin (1968) 王霖 M 56 NEDNon-Executive Director 2007-06-24 2015-06-02
23 Xie, Hui (1981) 謝輝 M 43 NEDNon-Executive Director 2021-09-10
24 Xin, Xin (1976) 辛昕 F 48 NEDNon-Executive Director 2018-06-07 2020-05-22
25 Xu, Jili 許繼莉 F 53 NED, ChNon-Executive Director, Chairman 2021-06-30 2021-08-10
Ch, PresChairman, President 2021-08-10
26 Xu, Liping (1980) 許麗萍 F 44 EDExecutive Director 2021-06-30
27 Yao, Yanzhong 姚彥中 M 45 NEDNon-Executive Director 2020-05-22 2021-06-30
28 Zhang, Senquan 張森泉 M 47 INEDIndependent Non-Executive Director 2018-06-07 2021-06-30
29 Zhang, Yunfei (1974) 張雲飛 F 50 NEDNon-Executive Director 2017-07-28 2018-06-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Du, Guohui 杜國輝 M 46 GMGeneral Manager 2018-07-13 2020-09-02
2 Huang, Mingqiang (1984) 黃明強 M 40 CoSecCompany Secretary 2022-08-01
3 Lam, Yuk Ling (TMF) 林玉玲 F 43 CoSecCompany Secretary 2018-08-29 2021-06-04
4 Leng, Jianchuang 冷建闖 M 46 CFOChief Financial Officer 2010-06-08 2016-11-02
5 Li, Dongmei (1977) 李冬梅 F 47 CoSecCompany Secretary 2014-03-15 2020-11-09
6 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2014-03-15 2018-08-29
CoSecCompany Secretary 2021-06-04
7 Su, Fengjuan 蘇鳳娟 F 41 CFOChief Financial Officer 2016-11-07

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