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 | Gao, Dali 高大力 | M | 33 | NEDNon-Executive Director | 2021-06-30 | 2021-09-10 |
| 3 | Guo, Jin (1971) 郭瑾 | F | 50 | NEDNon-Executive Director | 2021-06-30 | 2021-09-10 |
| 4 | Li, Guangning (1972) 李光寧 | M | 49 | NEDNon-Executive Director | 2021-06-30 | 2021-09-10 |
| 5 | Liu, Donghai (1965) 劉東海 | M | 56 | CEOChief Executive Officer | 2021-06-30 | |
| 6 | Lv, Pingbo 呂平波 | M | 57 | INEDIndependent Non-Executive Director | 2019-06-05 | |
| 7 | Lv, Ting Jie 呂廷杰 | M | 66 | INEDIndependent Non-Executive Director | 2009-11-24 | |
| 8 | Xu, Jili 許繼莉 | F | 50 | NED, ChNon-Executive Director, Chairman | 2021-06-30 | 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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