China Tower Corporation Limited 中國鐵塔股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Gao, Lingling 高玲玲 F 58 SupervisorSupervisor 2014-07-15
2 Guo, Xiaolin 郭小林 F 54 SupervisorSupervisor 2014-07-15
3 Ke, Ruiwen 柯瑞文 M 58 SupervisorSupervisor 2018-05-03
4 Li, Tienan 李鐵南 F 50 SupervisorSupervisor 2019-07-31
5 Li, Wenmin 李文民 M 56 Sup ChChairman of Supervisors 2018-05-03
6 Sui, Yixun 隋以勛 M 57 SupervisorSupervisor 2018-05-03
7 Wang, Hongwei (1966) 王宏偉 M 54 SupervisorSupervisor 2018-05-03
8 Wang, Zhixue (1982) 王志學 M 38 SupervisorSupervisor 2018-05-03 2019-07-16

Main board

Name Age
in
2020
Position From Until
1 Dong, Xin (1966) 董昕 M 54 NEDNon-Executive Director 2018-05-03
2 Fan, Cheng (1955) 樊澄 M 65 INEDIndependent Non-Executive Director 2018-05-03
3 Gu, Xiaomin 顧曉敏 M 57 ED, GMExecutive Director, General Manager 2019-07-31
4 Li, Zhangting 李張挺 M 50 NEDNon-Executive Director 2018-05-03
5 Liu, Aili 劉愛力 M 57 NED, ChNon-Executive Director, Chairman 2018-03-21
6 Mo, Dewang 莫德旺 M NEDNon-Executive Director 2016-01 2018-05-03
7 Shao, Guanglu 邵廣祿 M 56 NEDNon-Executive Director 2014-07-15 2020-03-06
8 Si, Furong 司芙蓉 M 59 NEDNon-Executive Director 2018-05-03
9 Su, Li (1957) 蘇力 M 63 INEDIndependent Non-Executive Director 2018-05-03 2020-01-10
10 Sun, Kangmin 孫康敏 M 64 NEDNon-Executive Director 2018-05-03
11 Tong, Jilu 佟吉祿 M 62 EDExecutive Director 2014-07-15 2018-03-21
Ch, GMChairman, General Manager 2018-03-21 2019-06-10
ChChairman 2019-06-10
12 Tse, Yung Hoi 謝湧海 M 68 INEDIndependent Non-Executive Director 2018-05-03
13 Wang, Lei (China Tower) 王鐳 M NEDNon-Executive Director 2018-05-03
14 Zhang, Zhi Yong (1965) 張志勇 M 55 NEDNon-Executive Director 2018-05-03
15 Zhao, Fang (China Tower) 趙芳 F NEDNon-Executive Director 2018-05-03

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chu, Ka Yee 朱嘉儀 F 53 CoSecCompany Secretary 2018-05
2 Gu, Xiaomin 顧曉敏 M 57 GMGeneral Manager 2019-06-10 2019-07-31

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