CHINA TELECOM CORPORATION LIMITED 中國電信股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Xu, Shiguang 徐世光 M 41 SupervisorSupervisor 2018-10-26 2023-05-23
2 Sui, Yixun 隋以勛 M 57 Sup ChChairman of Supervisors 2015-05-27 2022-03-22
3 Yang, Jianqing 楊建青 M 61 SupervisorSupervisor 2017-05-23 2020-05-26
4 Ye, Zhong 葉忠 M 61 SupervisorSupervisor 2015-05-27 2020-05-26
5 Hu, Jing (1975) 胡靖 M 45 SupervisorSupervisor 2012-10-16 2018-02-27
6 Tang, Qi (1958) 湯淇 M 62 SupervisorSupervisor 2013-08-19 2017-05-23
7 Du, Zuguo 杜祖國 M 58 SupervisorSupervisor 2011-05-20 2015-03-12
8 Shao, Chunbao 邵春保 M 62 Sup ChChairman of Supervisors 2012-10-16 2015-02-18
9 Zhu, Lihao (1941) 朱立豪 F 79 Ind SupIndependent Supervisor 2002-09-10 2014-05-29
10 Mao, Shejun 毛社軍 M 67 SupervisorSupervisor 2011-05-20 2013-08-19
11 Han, Fang (1973) 韓芳 F 47 SupervisorSupervisor 2008-09-09 2012-08-22
12 Miao, Jianhua 苗建華 M 68 Sup ChChairman of Supervisors 2009-12-29 2012-08-22
13 Xu, Cailiao 徐蔡燎 M 57 SupervisorSupervisor 2005-09-09 2012-08-22
14 Ma, Yuzhu 馬玉柱 M 67 SupervisorSupervisor 2005-09-09 2011-05-20
15 Xiao, Jinxue 肖金學 M 57 Sup ChChairman of Supervisors 2007-05-29 2009-12-29
16 Wang, Haiyun (1963) 王海雲 F 57 SupervisorSupervisor 2007-05-29 2008-09-09
17 Li, Jian (China Telecom) 李健 M 59 SupervisorSupervisor 2005-09-09 2007-05-29
18 Zhang, Xiuqin (1947) 張秀琴 F 73 Sup ChChairman of Supervisors 2002-09-10 2007-05-29
19 Li, Jing (China Telecom) 李井 M 54 SupervisorSupervisor 2002-09-10 2005-09-09
20 Wang, Huanhui 王煥惠 M 76 SupervisorSupervisor 2003-04-01 2005-09-09
21 Xie, Songguang 謝頌光 M 71 SupervisorSupervisor 2002-09-10 2005-09-09
22 Tan, Ming (1954) 譚明 M 66 SupervisorSupervisor 2002-09-10 2003-04-01
23 Zhang, Jian Bin (1965) 張建斌 M 55 SupervisorSupervisor 2012-10-16

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Hsueh Ming 王學明 F 71 INEDIndependent Non-Executive Director 2014-05-29 2023-05-23
2 Tse, Aloysius Hau Yin 謝孝衍 M 72 INEDIndependent Non-Executive Director 2005-09-09 2023-01-06
3 Xu, Erming 徐二明 M 71 INEDIndependent Non-Executive Director 2005-09-09 2023-01-06
4 Zhu, Min (1965) 朱敏 F 55 FDFinance Director 2018-10-26 2021-12-27
5 Chen, Zhongyue 陳忠岳 M 49 ED, VPExecutive Director, Vice President 2017-05-23 2021-01-19
6 Wang, Guoquan (1972) 王國權 M 48 ED, VPExecutive Director, Vice President 2019-08-19 2020-12-04
7 Ke, Ruiwen 柯瑞文 M 58 Ch, CEO, PresChairman, Chief Executive Officer, President 2019-05-22 2020-03-23
8 Gao, Tongqing 高同慶 M 57 ED, VPExecutive Director, Vice President 2017-05-23 2020-01-17
9 Ke, Ruiwen 柯瑞文 M 58 Act Ch, CEOActing Chairman, Chief Executive Officer 2019-03-08 2019-05-22
Pres, COOPresident, Chief Operating Officer 2018-10-25 2019-03-08
10 Yang, Jie (China Mobile) 楊杰 M 59 Ch, CEOChairman, Chief Executive Officer 2016-04-25 2019-03-04
11 Ke, Ruiwen 柯瑞文 M 58 ED, VPExecutive Director, Vice President 2012-05-30 2018-10-25
12 Liu, Aili 劉愛力 M 57 Pres, COOPresident, Chief Operating Officer 2017-11-28 2018-07-19
13 Cha Shih, Laura May Lung 史美倫 F 71 INEDIndependent Non-Executive Director 2008-09-09 2018-05-28
14 Sun, Kangmin 孫康敏 M 64 EDExecutive Director 2004-10-20 2018-01-29
15 Yang, Xiaowei (1963) 楊小偉 M 57 Pres, COOPresident, Chief Operating Officer 2016-04-25 2017-06-07
16 Zhang, Jiping (1956) 張繼平 M 64 EDExecutive Director 2002-09-10 2016-08-19
17 Zhu, Wei (1968) 朱偉 M 52 NEDNon-Executive Director 2014-05-29 2016-05-10
18 Yang, Jie (China Mobile) 楊杰 M 59 Pres, COOPresident, Chief Operating Officer 2011-11-02 2016-04-25
19 Yang, Xiaowei (1963) 楊小偉 M 57 ED, VPExecutive Director, Vice President 2008-09-09 2016-04-25
20 Chang, Xiaobing 常小兵 M 63 Ch, CEOChairman, Chief Executive Officer 2015-10-23 2015-12-30
21 Wang, Xiaochu (1958) 王曉初 M 62 Ch, CEOChairman, Chief Executive Officer 2004-12-20 2015-08-24
22 Wu, Andi 吳安迪 F 65 FDFinance Director 2002-09-10 2015-02-10
23 Qin, Xiao (1947) 秦曉 M 73 INEDIndependent Non-Executive Director 2008-09-09 2014-05-29
24 Wu, Jichuan 吳基傳 M 82 INEDIndependent Non-Executive Director 2008-09-09 2014-05-29
25 Xie, Liang (1963) 謝亮 M 57 NEDNon-Executive Director 2013-05-29 2014-05-29
26 Chen, Liangxian 陳良賢 M 57 NEDNon-Executive Director 2012-10-16 2013-03-20
27 Li, Jinming (1952) 李進明 M 68 NEDNon-Executive Director 2004-12-20 2012-08-22
28 Zhang, Chenshuang 張晨霜 M 68 EDExecutive Director 2007-08-31 2012-03-20
29 Yang, Jie (China Mobile) 楊杰 M 59 EDExecutive Director 2004-10-20 2011-11-02
30 Shang, Bing (1955) 尚冰 M 65 PresPresident 2008-09-09 2011-07-13
31 Leng, Rongquan 冷榮泉 M 71 PresPresident 2004-12-20 2008-09-09
32 Li, Ping (1954) 李平 M 66 EDExecutive Director 2002-09-10 2008-09-09
33 Lo, Vincent Hong Sui 羅康瑞 M 72 INEDIndependent Non-Executive Director 2002-09-10 2008-09-09
34 Shi, Wanpeng 石萬鵬 M 83 INEDIndependent Non-Executive Director 2003-06-20 2008-09-09
35 Zhang, Youcai 張佑才 M 79 INEDIndependent Non-Executive Director 2002-09-10 2008-09-09
36 Huang, Wenlin 黃文林 F 66 EDExecutive Director 2002-09-10 2007-08-31
37 Wei, Leping 韋樂平 M 74 EDExecutive Director 2002-09-10 2006-05-23
38 Cheng, Xiyuan 程錫元 M 76 EDExecutive Director 2002-09-10 2005-09-09
39 Feng, Xiong 馮雄 M 74 EDExecutive Director 2002-09-10 2005-09-09
40 Chang, Xiaobing 常小兵 M 63 EDExecutive Director 2004-11-02 2004-12-20
41 Zhou, Deqiang 周德強 M 79 Ch, CEOChairman, Chief Executive Officer 2002-09-10 2004-12-20
42 Chang, Xiaobing 常小兵 M 63 PresPresident 2002-09-10 2004-11-02
43 Chen, Shengguang 陳勝光 M 56 NEDNon-Executive Director 2017-05-23
44 Ke, Ruiwen 柯瑞文 M 58 Ch, CEOChairman, Chief Executive Officer 2020-03-23
45 Liu, Guiqing (1966) 劉桂清 M 54 ED, VPExecutive Director, Vice President 2019-08-19
46 Yeung, Jason Chi Wai 楊志威 M 65 INEDIndependent Non-Executive Director 2018-10-26

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Li, Zhengmao (1962-12-06) 李正茂 M 58 Pres Non-DirPresident, Non-Director 2020-03-23 2020-05-26
2 Zhu, Min (1965) 朱敏 F 55 CFO, VPChief Financial Officer, Vice President 2018-07-20 2018-10-26
3 Ke, Ruiwen 柯瑞文 M 58 CoSecCompany Secretary 2016-12-19 2018-07-20
4 Liu, Aili 劉愛力 M 57 Pres Non-DirPresident, Non-Director 2017-10-11 2017-11-28
5 Chu, Ka Yee 朱嘉儀 F 53 CoSecCompany Secretary 2015-11-06 2016-12-19
6 Yung, Jacky Shun Loy 翁順來 M 57 QA, CoSecQualified Accountant, Company Secretary 2005-02-01 2015-11-01
7 Chang, Xiaobing 常小兵 M 63 CEO Non-DirChief Executive Officer, Non-director 2015-09-01 2015-10-23
8 Shang, Bing (1955) 尚冰 M 65 Pres Non-DirPresident, Non-Director 2008-07-08 2008-09-09
9 Wong, Yuk Har 黄玉霞 F CoSecCompany Secretary 2016-12-19

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