People: CITIC Telecom International Holdings Ltd (1883.HK)

1883.HK on Hong Kong Stock

2.96HKD
18 Dec 2014
Price Change (% chg)

HK$-0.04 (-1.33%)
Prev Close
HK$3.00
Open
HK$3.00
Day's High
HK$3.05
Day's Low
HK$2.93
Volume
3,942,375
Avg. Vol
3,420,283
52-wk High
HK$3.28
52-wk Low
HK$2.22

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Summary

Name Age Since Current Position

Yue Jiang Xin

64 2009 Executive Chairman of the Board

Ching Wa Wong

38 2012 President, Head - China Business

Kee Tong Yuen

64 Chief Executive Officer, Executive Director

Tin Wai Chan

48 Chief Financial Officer, Executive Director

Wai Chung Ho

54 Chief Executive Officer of CITIC Telecom International CPC Limited

Yuet Pun Cheung

40 2008 Chief Technology Officer

Ning Luo

55 2014 Executive Director

Jifu Liu

70 2010 Non-Executive Director

Che-Keung Kwong

64 2007 Independent Non-Executive Director

Li Qing Liu

72 2007 Independent Non-Executive Director

Xun Sheng Zuo

63 2014 Independent Non-Executive Director

Biographies

Name Description

Yue Jiang Xin

Mr. Xin Yue Jiang is Executive Chairman of the Board of Citic Telecom International Holdings Ltd., since March 19, 2009. He has been appointed as the chairman of the Company from 19 March 2009. He joined the Company in January 2008 as executive director and vice chairman of the Board. Mr. Xin graduated from China Naval Aeronautic Engineering Institute and Central University of Finance and Economics and obtained a Master degree in Economics and Management from the Graduate School of Chinese Academy of Social Sciences. After serving a substantial period of time in the PRC government in which Mr. Xin was involved in the administration of science, technology information and economics, Mr. Xin joined in succession various conglomerates as senior management, researcher or chief engineer. When Mr. Xin was with China Netcom (Hong Kong) Operations Limited, he held the position of senior vice president and senior consultant. Mr. Xin had also participated in the planning, implementation and management of many different important state projects. Since 1985, Mr. Xin has joined many different overseas studies and visits, and gained many experiences in promoting co-operation with overseas enterprises, technology exchange, product research and development, and product marketing.

Ching Wa Wong

Mr. Wong Ching Wa is President, Head - China Business of Citic Telecom International Holdings Ltd. He joined the Company in January 2008 as director of Chinese business department and was responsible for China market and business development. Mr. Wong obtained a Bachelor degree of Telecom Engineering from Beijing Information Technology College in 1996 and a Master degree of Engineering Management from Sichuan University in 2002. Mr. Wong previously held management positions in different telecoms and technology companies in the PRC. Before joining the Company, he was the General Manager of operations management department of China Netcom (Hong Kong) Operations Limited. To date, Mr. Wong has more than 16 years experience in the telecoms industry.

Kee Tong Yuen

Mr. Yuen Kee Tong, J.P., is no longer Chief Executive Officer, Executive Director of Citic Telecom International Holdings Ltd., effective 01 January 2015. Mr. Yuen is member of the Association of Chartered Certified Accountants of the United Kingdom and also a member of the Hong Kong Institute of Certified Public Accountants. He joined CITIC Pacific Limited (“CITIC Pacific”), the controlling shareholder of the Company, in 2001 as the deputy managing director. Mr. Yuen resigned from the Board of CITIC Pacific on 8 January 2007 and assumed the position of director and chief executive officer of the Company on the same day. Mr. Yuen has more than 20 years experience in all aspects of telecoms industry. Mr. Yuen was the deputy chief executive of Hong Kong Telecommunications Ltd. and later, Pacific Century CyberWorks Ltd.. Mr. Yuen served many public bodies and advisory committees.

Tin Wai Chan

Dr. Chan Tin Wai is Chief Financial Officer, Executive Director of Citic Telecom International Holdings Ltd. He joined the Company in June 2006. Dr. Chan obtained a LLB (Hons) degree and a Master degree of Law from the University of London in the United Kingdom, a Master degree of Accounting from Curtin University in Australia and a Doctor degree of Business Administration from the University of Newcastle in Australia. He is a member of the Institute of Chartered Accountants in England and Wales and also a fellow member of the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and the Hong Kong Institute of Chartered Secretaries. Dr. Chan worked in CITIC Pacific during the period from 1994 to 2000. He had worked in several multi-national and Hong Kong blue chip companies and has over 20 years of experience in overseeing corporate finance, merger and acquisition activities, accounting, company secretarial, administration, human resources and legal matters. Before joining the Company, he was the general manager – Finance of Sino Land Company Limited.

Wai Chung Ho

Mr. Ho Wai Chung is Chief Executive Officer of CITIC Telecom International CPC Limited, a subsidiary Company of Citic Telecom International Holdings Ltd. He joined CITIC Pacific Communications Limited, a wholly owned subsidiary of CITIC Pacific, as executive vice president in April 2001 and was appointed CEO of CPCNet in 2002. He was transferred to the Group in 2007 when CPCNet was acquired by the Group. Mr. Ho holds an Honor Bachelor Degree in Electrical Engineering specialising in digital communications from McGill University of Canada. Prior to joining the CITIC Pacific Group, Mr. Ho held senior positions at Cable and Wireless Systems Limited, Hong Kong Telecom CSL Limited, Hong Kong Telecommunications Limited (“Hong Kong Telecom”) and iAdvantage Limited. Mr. Ho carries with him more than 20 years of industry experience. He was the project director for numerous important telecommunication projects on public transportation in both Hong Kong and Taiwan. His experience spans marketing and sales of telecommunications products and services, logistics and strategic purchasing management, operations and technical management for the Hong Kong Telecom engineering support unit at the Hong Kong Kai Tak International Airport and other Hong Kong Government facilities. Mr. Ho also led Hong Kong Telecom’s regional market development in mainland China, Taiwan, Singapore, Korea and Japan in the early 90s. He is a founder of two Internet Data Centres between 1999 and 2001. Mr. Ho has been named to several leadership awards, including “The CEO of the Year 2007” by Asia Pacific Customer Service Consortium. He is an Executive Committee Member of the Communications Association of Hong Kong (CAHK) and is now serving the post of president, Internet Service & Content Provider Group (2006–Present).

Yuet Pun Cheung

Mr. Cheung Yuet Pun is Chief Technology Officer of Citic Telecom International Holdings Ltd. He joined the Company in February 2002 and was responsible in areas such as product marketing, development and management within the organisation. Mr. Cheung obtained a Bachelor of Science degree of Electrical Engineering from Queen’s University at Kingston, Canada in 1995 and also completed the Master of Science (MSc) in Financial Analysis and the Executive Diploma in Management at the Hong Kong University of Science and Technology in 2010 and 2006 respectively. Mr. Cheung previously held various positions within Nortel Networks Corporation during 1996 to 2002, responsible for software design, technical support, and sales and marketing. To date, Mr. Cheung has about 17 years of operational experience in the telecoms industry. Since 2012, he has been the President of Internet Service & Content Provider Group of Communications Association of Hong Kong (CAHK). He has also been appointed as the incu-Apps admission panel member for Hong Kong Science & Technology Parks Corporation (HKSTPC) to foster technology and innovation advancement in Hong Kong. He is also participating in the Steering Committee of i3 Forum, which comprised more than 47 telecommunications operators representing a combined retail base in excess of one billion customers in over 80 countries. Previously, he was a committee member of the Cyberport IncuTrain Centre Vetting Committee.

Ning Luo

Mr. Luo Ning has been re-designated as Executive Director of Citic Telecom International Holdings Ltd., effect from 26 april 2014. He has been a Non-Executive Director of the Company since February 2013. Mr. Luo is currently an assistant president of CITIC Limited, a subsidiary of CITIC Group Corporation which is the ultimate holding company of the Company, a Vice Chairman of CITIC Guoan Group, the Chairman of CITIC Networks Co., Ltd. and China Enterprise ICT Solutions Limited (formerly known as China Enterprise Communications Ltd.). He is also the Chairman of CITIC Guoan Information Industry Company Limited (listed on the Shenzhen Stock Exchange in the PRC). He is also the Vice Chairman and executive director of CITIC 21CN Company Limited, the Deputy Chairman of Frontier Services Group Limited (formerly known as DVN (Holdings) Limited) and a non-executive director of Asia Satellite Telecommunications Holdings Limited (all of which are listed on the Stock Exchange). He also holds directorships in several other subsidiaries of CITIC Group Corporation. Mr. Luo has extensive experience in telecommunications business and holds a bachelor degree in Communication Speciality from The Wuhan People’s Liberation Army Institute of Communication Command.

Jifu Liu

Mr. Liu Jifu is Non-Executive Director of of Citic Telecom International Holdings Ltd., since November 18, 2010. He has been a director of the Company since November 2010. Mr. Liu is an executive director of CITIC Pacific, a director of CITIC Hong Kong (Holdings) Limited (“CITIC HK”) and CITIC International Financial Holdings Limited. He was with the Financial and Economics Research Institute in the China Academy of Social Sciences, an executive director of China Everbright Group Limited, and the chairman of China Everbright Travel Inc and China PINGHE Import & Export Co., Ltd.

Che-Keung Kwong

Mr. Kwong Che Keung, CPA, is Independent Non-Executive Director of Citic Telecom International Holdings Ltd., since March 12, 2007. Mr. Kwong is also an independent nonexecutive director of a number of companies listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”), including COSCO International Holdings Limited, Beijing Capital International Airport Company Limited, NWS Holdings Limited, OP Financial Investments Limited, China Chengtong Development Group Limited, Global Digital Creations Holdings Limited, Quam Limited, China Power International Development Limited, Henderson Land Development Company Limited, Henderson Investment Limited and Agile Property Holdings Limited. Mr. Kwong has a Bachelor of Social Science degree from the University of Hong Kong and is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. From 1984 to 1998, he was a partner of Price Waterhouse and was a council member of the Stock Exchange from 1992 to 1997. Mr. Kwong previously served as an independent non-executive director of Frasers Property (China) Limited (listed in Hong Kong) until 14 January 2011.

Li Qing Liu

Mr. Liu Li Qing is Independent Non-Executive Director of Citic Telecom International Holdings Ltd., since March 12, 2007. Mr. Liu, a senior economist, graduated from Management Engineering in Beijing University of Posts and Telecommunications in 1963. Mr. Liu served as a Vice Minister of Ministry of Posts and Telecommunications during the period from 1996 to 1998 and the Head of State Postal Bureau from March 1998 to April 2003. Mr. Liu is currently the chairman of Sino-French Life Insurance Co., Ltd. and the chairman of China Association of Communications Enterprises.

Xun Sheng Zuo

Mr. Zuo Xun Sheng has been appointed as Independent Non-Executive Director of CITIC Telecom International Holdings Limited., with effect from 26 April 2014. He obtained an EMBA degree from Guanghua School of Management of Peking University in 2004. From July 1993 to October 1997, Mr. Zuo served as the Director of the former Bureau of Telecommunications of Jinan City, Shandong Province. From October 1997 to May 2000, he served as the Director of the former Posts and Telecommunications Bureau of Shandong Province. He was the President of the former Shandong Telecommunications Company from May 2000 to April 2002. Mr. Zuo served as the Vice President of China Network Communications Group Corporation from April 2002 to May 2008. He was the Senior Vice President of China Netcom Group Corporation (Hong Kong) Limited (“CNC HK”) since July 2004; Chief Operating Officer of CNC HK since December 2005; an Executive Director and Chief Executive Officer of CNC HK from May 2006 to October 2008 and Chairman of CNC HK from May 2008 to October 2008. From October 2008 to March 2011, Mr. Zuo was the Vice Chairman and Vice President of China United Network Communications Group Company Limited; Director and Senior Vice President of China United Network Communications Corporation Limited; and Director of China United Network Communications Limited (listed on the Shanghai Stock Exchange in the People’s Republic of China (the “PRC”)). Mr. Zuo also served as an Executive Director of China Unicom (Hong Kong) Limited (“China Unicom”) (listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) from October 2008 to March 2011 and a Senior Vice President of China Unicom from February 2009 to March 2011.

Basic Compensation

Name Fiscal Year Total

Yue Jiang Xin

7,205,000

Ching Wa Wong

--

Kee Tong Yuen

6,995,000

Tin Wai Chan

--

Wai Chung Ho

--

Yuet Pun Cheung

--

Ning Luo

--

Jifu Liu

--

Che-Keung Kwong

--

Li Qing Liu

--

Xun Sheng Zuo

--
As Of 30 Dec 2012

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