BEIJING Digital Telecom Co., Ltd. 北京迪信通商貿股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Wanlin (1962) 李萬林 | M | 59 | SupervisorSupervisor | 2014-05-20 | |
| 2 | Liu, Zhenlong 劉振龍 | M | 31 | SupervisorSupervisor | 2021-06-30 | |
| 3 | Yang, Hui (1970) 楊慧 | F | 51 | Sup ChChairman of Supervisors | 2021-06-30 | 2022-08-22 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Chun Fai 蔡振輝 | M | 40 | INEDIndependent Non-Executive Director | 2021-06-30 | |
| 2 | Jia, Zhaojie 賈召傑 | M | 43 | NEDNon-Executive Director | 2021-09-10 | |
| 3 | Liu, Donghai (1965) 劉東海 | M | 56 | CEOChief Executive Officer | 2021-06-30 | |
| 4 | Lv, Pingbo 呂平波 | M | 57 | INEDIndependent Non-Executive Director | 2019-06-05 | |
| 5 | Lv, Ting Jie 呂廷杰 | M | 66 | INEDIndependent Non-Executive Director | 2009-11-24 | |
| 6 | Pan, Anran 潘安然 | F | 34 | NEDNon-Executive Director | 2021-09-10 | |
| 7 | Xie, Hui (1981) 謝輝 | M | 40 | NEDNon-Executive Director | 2021-09-10 | |
| 8 | Xu, Jili 許繼莉 | F | 50 | Ch, PresChairman, President | 2021-08-10 | |
| 9 | Xu, Liping (1980) 許麗萍 | F | 41 | EDExecutive Director | 2021-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Sau Mei 伍秀薇 | F | 44 | CoSecCompany Secretary | 2021-06-04 | |
| 2 | Su, Fengjuan 蘇鳳娟 | F | 38 | CFOChief Financial Officer | 2016-11-07 |
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