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
2021
Position From Until
1 Hu, Yuzhong 胡玉忠 M 64 SupervisorSupervisor 2014-05-20 2021-06-30
2 Li, Wanlin (1962) 李萬林 M 59 SupervisorSupervisor 2014-05-20
3 Liu, Zhenlong 劉振龍 M 31 Sup ChChairman of Supervisors 2020-05-22 2021-06-30
SupervisorSupervisor 2021-06-30
4 Wei, Shuhui 魏淑慧 F 58 Sup ChChairman of Supervisors 2017-06-06 2020-05-22
5 Xiao, Hong (1975) 肖紅 F 46 SupervisorSupervisor 2009-11-24 2014-05
Sup ChChairman of Supervisors 2014-05 2017-06-06
6 Yang, Hui (1970) 楊慧 F 51 Sup ChChairman of Supervisors 2021-06-30

Main board

Name Age
in
2021
Position From Until
1 Bian, Yongzhuang 邊勇壯 M 68 INEDIndependent Non-Executive Director 2015-06-02 2019-06-05
2 Cai, Chun Fai 蔡振輝 M 40 INEDIndependent Non-Executive Director 2021-06-30
3 Gao, Dali 高大力 M 33 NEDNon-Executive Director 2021-06-30
4 Guo, Jin (1971) 郭瑾 F 50 NEDNon-Executive Director 2021-06-30
5 Leng, Rongquan 冷榮泉 M 72 INEDIndependent Non-Executive Director 2010-09-28 2015-06-02
6 Li, Guangning (1972) 李光寧 M 49 NEDNon-Executive Director 2021-06-30
7 Li, Vincent Man Choi 李文才 M 60 INEDIndependent Non-Executive Director 2014-01-09 2018-06-07
8 Li, Wenzhi 李文智 M 48 NEDNon-Executive Director 2020-05-22 2021-06-30
9 Liu, Donghai 劉東海 M 56 Ch, CEOChairman, Chief Executive Officer 2013-12-25 2021-06-30
CEOChief Executive Officer 2021-06-30
10 Liu, Hua (1971) 劉華 F 50 EDExecutive Director 2009-11-24 2017-07-28
11 Liu, Songshan 劉松山 M 49 ChChairman 2009-11 2013-12-25
EDExecutive Director 2013-12-25 2017-06-06
Vice ChVice Chairman 2017-06-06 2020-05-22
12 Liu, Wencui 劉文萃 F 48 EDExecutive Director 2007-06-24 2021-05-21
13 Liu, Yajun (1956) 劉雅君 M 65 EDExecutive Director 2010-08 2014-03-29
Vice ChVice Chairman 2014-03-29 2021-06-30
14 Lv, Jing (1973) 呂敬 M 48 NEDNon-Executive Director 2020-05-22 2021-06-30
15 Lv, Pingbo 呂平波 M 57 INEDIndependent Non-Executive Director 2019-06-05
16 Lv, Ting Jie 呂廷杰 M 66 INEDIndependent Non-Executive Director 2009-11-24
17 Qi, Xiangdong 齊向東 M 57 NEDNon-Executive Director 2015-06-02 2020-05-22
18 Wang, Lin (1968) 王霖 M 53 NEDNon-Executive Director 2007-06-24 2015-06-02
19 Xin, Xin (1976) 辛昕 F 45 NEDNon-Executive Director 2018-06-07 2020-05-22
20 Xu, Jili 許繼莉 F 50 NED, ChNon-Executive Director, Chairman 2021-06-30
21 Xu, Liping (1980) 許麗萍 F 41 EDExecutive Director 2021-06-30
22 Yao, Yanzhong 姚彥中 M 42 NEDNon-Executive Director 2020-05-22 2021-06-30
23 Zhang, Senquan 張森泉 M 44 INEDIndependent Non-Executive Director 2018-06-07 2021-06-30
24 Zhang, Yunfei 張雲飛 F 47 NEDNon-Executive Director 2017-07-28 2018-06-07

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Du, Guohui 杜國輝 M 43 GMGeneral Manager 2018-07-13 2020-09-02
2 Lam, Yuk Ling (TMF) 林玉玲 F 40 CoSecCompany Secretary 2018-08-29 2021-06-04
3 Leng, Jianchuang 冷建闖 M 43 CFOChief Financial Officer 2010-06-08 2016-11-02
4 Li, Dongmei (1977) 李冬梅 F 44 CoSecCompany Secretary 2014-03-15 2020-11-09
5 Ng, Sau Mei 伍秀薇 F 44 CoSecCompany Secretary 2014-03-15 2018-08-29
CoSecCompany Secretary 2021-06-04
6 Su, Fengjuan 蘇鳳娟 F 38 CFOChief Financial Officer 2016-11-07

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