People: Telling Telecommunication Holding Co Ltd (000829.SZ)

000829.SZ on Shenzhen Stock Exchange

12.22CNY
6 Nov 2015
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Summary

Name Age Since Current Position

Shaowen Huang

48 2011 Chairman of the Board, General Manager

Siqing Yan

49 2011 Vice Chairman of the Board, Executive Deputy General Manager

Jianming Zhou

54 2016 Finance Director

Weimin Qi

49 2016 Deputy General Manager

Jiangnan Yi

43 2013 Deputy General Manager

Hailong Sun

38 2014 Secretary of the Board

Fayong Li

56 2006 Director

Jiaming Li

50 2006 Director

Baodong Shi

48 2009 Director

Jiguang Wu

62 2011 Director

Qiang Wu

51 2006 Director

Xuesheng Liu

50 2011 Independent Director

Yunjie Liu

72 2011 Independent Director

Wei Wei

48 2011 Independent Director

Xinzhu Zhang

49 2008 Independent Director

Biographies

Name Description

Shaowen Huang

Mr. Huang Shaowen has been Chairman of the Board and General Manager in Telling Telecommunication Holding Co., Ltd. since December 7, 2011. He used to serve as Manager of Telecom Business Department, Assistant General Manager and Deputy General Manager in China News Development Shenzhen Company and Vice Chairman of the Board in the Company, as well as Chief Executive Officer in Shenzhen Telling Telecom Development Co., Ltd.

Siqing Yan

Mr. Yan Siqing has been Executive Deputy General Manager and Vice Chairman of the Board in Telling Telecommunication Holding Co., Ltd. since December 7, 2011. He is also General Manager in a telecommunication company. He used to serve as Manager of Production Department in a Japan-based electronics company, Manager-Planning in a factory of a Shenzhen-based electronics company, and Deputy General Manager of China News Development Shenzhen Company. He obtained a Bachelor of Sciences from Nanchang University, China, majoring in Radio Physics.

Jianming Zhou

Weimin Qi

Jiangnan Yi

Hailong Sun

Fayong Li

Mr. Li Fayong has been Director in Telling Telecommunication Holding Co., Ltd. since November 18, 2006. He is also serving as Vice President in China Huajian Investment Holding Co Ltd, as well as Deputy General Manager and Chief Accounting Officer in Shenzhen Construction Engineering Co., Ltd. He used to serve as Chief Financial Officer in a Shenzhen-based corporate group, and Chief Accounting Officer in Shenzhen Construction Engineers Corporation.

Jiaming Li

Mr. Li Jiaming has been serving as Director in Telling Telecommunication Holding Co., Ltd. since November 18, 2006. He used to serve as Vice President in another company and General Manager of No.2 Trust Department in Jiangxi International Trust & Investment Co., Ltd.

Baodong Shi

Mr. Shi Baodong has been Director of Telling Telecommunication Holding Co., Ltd. since August 26, 2009. He is also Deputy General Manager of a Beijing-based international trust company. He used to be Chief Economist of another Beijing-based company. He obtained a Master's degree from Northeastern University, China, in January 1990 and a Ph.D in Management from Renmin University of China in June 2004.

Jiguang Wu

Mr. Wu Jiguang has been serving as Director in Telling Telecommunication Holding Co., Ltd. since December 7, 2011. He used to serve as General Manager in China News Development Shenzhen Company and a Shenzhen-based company and Chairman of the Board in the Company.

Qiang Wu

Mr. Wu Qiang has been Director in Telling Telecommunication Holding Co., Ltd. since November 18, 2006. He has been General Manager in a Shenzhen-based investment company since July 2006. He used to serve as General Manager in a Shenzhen-based financial advisory company as well as Deputy General Manager in a Shenzhen-based inflight catering company.

Xuesheng Liu

Mr. Liu Xuesheng has been Independent Director in Telling Telecommunication Holding Co., Ltd. since December 7, 2011. He is also Independent Director in another company. He was Finance Manager and Chief Accounting Officer in two other companies. He holds a Master's degree in Economics. He is a Certified Public Accountant.

Yunjie Liu

Mr. Liu Yunjie has been Independent Director in Telling Telecommunication Holding Co., Ltd. since December 7, 2011. He was Deputy Chief Engineer and Vice President in China United Telecommunications Corp Ltd.

Wei Wei

Mr. Wei Wei has been Independent Director in Telling Telecommunication Holding Co., Ltd. since December 7, 2011. He is also Independent Director in three other companies. He holds a Ph.D. in Management Science and Engineering from Peking University, China.

Xinzhu Zhang

Mr. Zhang Xinzhu has been Independent Director of Telling Telecommunication Holding Co., Ltd. since October 9, 2008. He holds a Ph.D. He is also Adjunct Professor in Jiangxi University of Finance and Economics, Beijing University of Posts and Telecommunications, Shandong University and Dongbei University of Finance and Economics.

Basic Compensation

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