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 | Wei, Shuhui 魏淑慧 | F | 58 | Sup ChChairman of Supervisors | 2017-06-06 | 2020-05-22 |
| 2 | Xiao, Hong (1975) 肖紅 | F | 46 | SupervisorSupervisor | 2009-11-24 | 2014-05 |
| Sup ChChairman of Supervisors | 2014-05 | 2017-06-06 | ||||
| 3 | Yang, Hui (1970) 楊慧 | F | 51 | Sup ChChairman of Supervisors | 2021-06-30 | 2022-08-22 |
| 4 | Hu, Yuzhong 胡玉忠 | M | 64 | SupervisorSupervisor | 2014-05-20 | 2021-06-30 |
| 5 | Li, Wanlin (1962) 李萬林 | M | 59 | SupervisorSupervisor | 2014-05-20 | |
| 6 | Liu, Zhenlong 劉振龍 | M | 31 | Sup ChChairman of Supervisors | 2020-05-22 | 2021-06-30 |
| SupervisorSupervisor | 2021-06-30 | |||||
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Jin (1971) 郭瑾 | F | 50 | NEDNon-Executive Director | 2021-06-30 | 2021-09-10 |
| 2 | Liu, Hua (1971) 劉華 | F | 50 | EDExecutive Director | 2009-11-24 | 2017-07-28 |
| 3 | Liu, Wencui 劉文萃 | F | 48 | EDExecutive Director | 2007-06-24 | 2021-05-21 |
| 4 | Xin, Xin (1976) 辛昕 | F | 45 | NEDNon-Executive Director | 2018-06-07 | 2020-05-22 |
| 5 | Xu, Jili 許繼莉 | F | 50 | NED, ChNon-Executive Director, Chairman | 2021-06-30 | 2021-08-10 |
| 6 | Xu, Liping (1980) 許麗萍 | F | 41 | EDExecutive Director | 2021-06-30 | |
| 7 | Zhang, Yunfei (1974) 張雲飛 | F | 47 | NEDNon-Executive Director | 2017-07-28 | 2018-06-07 |
| 8 | Bian, Yongzhuang 邊勇壯 | M | 68 | INEDIndependent Non-Executive Director | 2015-06-02 | 2019-06-05 |
| 9 | Cai, Chun Fai 蔡振輝 | M | 40 | INEDIndependent Non-Executive Director | 2021-06-30 | |
| 10 | Gao, Dali 高大力 | M | 33 | NEDNon-Executive Director | 2021-06-30 | 2021-09-10 |
| 11 | Leng, Rongquan 冷榮泉 | M | 72 | INEDIndependent Non-Executive Director | 2010-09-28 | 2015-06-02 |
| 12 | Li, Guangning (1972) 李光寧 | M | 49 | NEDNon-Executive Director | 2021-06-30 | 2021-09-10 |
| 13 | Li, Vincent Man Choi 李文才 | M | 60 | INEDIndependent Non-Executive Director | 2014-01-09 | 2018-06-07 |
| 14 | Li, Wenzhi 李文智 | M | 48 | NEDNon-Executive Director | 2020-05-22 | 2021-06-30 |
| 15 | Liu, Donghai (1965) 劉東海 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2013-12-25 | 2021-06-30 |
| CEOChief Executive Officer | 2021-06-30 | |||||
| 16 | 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 | ||||
| 17 | Liu, Yajun (1956) 劉雅君 | M | 65 | EDExecutive Director | 2010-08 | 2014-03-29 |
| Vice ChVice Chairman | 2014-03-29 | 2021-06-30 | ||||
| 18 | Lv, Jing (1973) 呂敬 | M | 48 | NEDNon-Executive Director | 2020-05-22 | 2021-06-30 |
| 19 | Lv, Pingbo 呂平波 | M | 57 | INEDIndependent Non-Executive Director | 2019-06-05 | |
| 20 | Lv, Ting Jie 呂廷杰 | M | 66 | INEDIndependent Non-Executive Director | 2009-11-24 | |
| 21 | Qi, Xiangdong (1964) 齊向東 | M | 57 | NEDNon-Executive Director | 2015-06-02 | 2020-05-22 |
| 22 | Wang, Lin (1968) 王霖 | M | 53 | NEDNon-Executive Director | 2007-06-24 | 2015-06-02 |
| 23 | Yao, Yanzhong 姚彥中 | M | 42 | NEDNon-Executive Director | 2020-05-22 | 2021-06-30 |
| 24 | Zhang, Senquan 張森泉 | M | 44 | INEDIndependent Non-Executive Director | 2018-06-07 | 2021-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Yuk Ling (TMF) 林玉玲 | F | 40 | CoSecCompany Secretary | 2018-08-29 | 2021-06-04 |
| 2 | Li, Dongmei (1977) 李冬梅 | F | 44 | CoSecCompany Secretary | 2014-03-15 | 2020-11-09 |
| 3 | Ng, Sau Mei 伍秀薇 | F | 44 | CoSecCompany Secretary | 2014-03-15 | 2018-08-29 |
| CoSecCompany Secretary | 2021-06-04 | |||||
| 4 | Su, Fengjuan 蘇鳳娟 | F | 38 | CFOChief Financial Officer | 2016-11-07 | |
| 5 | Du, Guohui 杜國輝 | M | 43 | GMGeneral Manager | 2018-07-13 | 2020-09-02 |
| 6 | Leng, Jianchuang 冷建闖 | M | 43 | CFOChief Financial Officer | 2010-06-08 | 2016-11-02 |
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