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 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

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 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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