People: Comba Telecom Systems Holdings Ltd (2342.HK)

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Summary

Name Age Since Current Position

Tung Ling Fok

56 2011 Executive Chairman of the Board

Yue Jun Zhang

54 2011 Executive Vice Chairman of the Board, President

Guo Bao Zheng

47 Chief Executive Officer - WaveLab Holdings Limited, Executive Director

Yuan Jian Zhang

55 2012 Senior Vice President, Executive Director

Bin Long Bu

50 2010 Vice President and General Manager - Antennas and Subsystems Business Unit

Sui Yang Chen

48 2009 Vice President and General Manager - Wireless Enhancement Products Division

Rajiv Girotra

40 Managing Director - International Branch, India

Johan Westfalk

40 2011 Managing Director, Caribbean & Latin America

Ping Chang

50 General Manager - International Branch, North America

Yi Bo Liu

44 2009 General Manager - Wireless Solutions Division

Liang Chen

37 2010 Deputy General Manager - Wireless Enhancement Products Division

Shi Qun Deng

31 Deputy General Manager - Wireless Access Business Unit

Yu Wen Li

41 Deputy General Manager - Sales and Marketing Department

Chak Wai Tong

41 2008 Group Financial Controller, Company Secretary, Authorized Representative, Executive Director

Pui Sang Yeung

39 2011 Executive Director, President - Comba Telecom Systems International Limited

Ying Jie Di

51 Technical Expert - Microwave RF Passive Accessories, Senior Research Supervisor

Brian Donohue

47 2011 Vice President of Comba Telecom Systems International Limited

Choi Lin Ip

41 Deputy Director of Group Human Resource

Hong Ming Jiang

39 Deputy Director - Human Resource

Wen Qiang Lai

35 2010 Deputy Director - Research and Development Center, Director - Research Department

Jin Qing Li

42 2010 Director - Network Management Business Center

Xue Feng Li

40 Deputy Director - Internal Audit Department

Rui Bo Luo

39 Deputy Director - Human Resource

Jing Ma

30 Director - Product Marketing

Shuan Long Pan

49 Director - PA department (domestic), Deputy Director - Research & Development Department

Hui Wang

51 2010 Deputy Director - Manufacturing center

Siu Fan Wong

40 Deputy Financial Controller - Group Finance

Jin Yu Zhang

49 Deputy Financial Controller - PRC Finance

Xiao Ming Zheng

42 2010 Director - Operating Center, Director - Manufacturing Center

Siu Ki Lau

55 Independent Non-Executive Director

Jin Tong Lin

67 2012 Non-Executive Independent Director

Cai Liu

72 Independent Non-Executive Director

Ting Shuo Qian

64 2012 Non-Executive Independent Director

Biographies

Name Description

Tung Ling Fok

Mr. Fok Tung Ling is Executive Chairman of the Board of Comba Telecom Systems Holdings Limited. He resigned from the position of President of the Company with effective October 1, 2011. Mr. Fok is primarily responsible for the Group’s overall strategic management and business development. From 1982 to 1987, Mr. Fok worked as a technical engineer in the Microwave Telecommunications Main Station of the Guangdong Bureau of Post and Telecommunications. In 1986, he graduated from the Beijing Institute of Posts and Telecommunications (currently known as the Beijing University of Posts and Telecommunications majoring in microwave communications. Prior to 1991, Mr. Fok worked as a marketing executive in China Electronics Import-Export Corporation, South China Branch which was engaged in the import and export of electronic products. From 1991 to 1997, Mr. Fok was engaged in the trading of telecommunications and electronic equipment and components before co-founding the Group in 1997. Mr. Fok has over 31 years of experience in wireless communications. Mr. Fok is the sole director of Prime Choice Investments Limited, which is a controlling shareholder of the Company.

Yue Jun Zhang

Mr. Zhang Yue Jun is Executive Vice Chairman of the Board, President of Comba Telecom Systems Holdings Limited. He has been appointed to the position of President of the Company with effective October 1, 2011. He will be the vice chairman, president and executive director of the Company, who is responsible for the Group’s overall operation, management, business development, research and development of new technologies and products and quality control. He graduated from South China Institute of Technology (currently known as South China University of Technology in 1982 and obtained a bachelor’s degree in wireless engineering. From 1982 to 1990, Mr. Zhang worked as a microwave telecommunications engineer in Nanjing. From 1990 to 1997, he was the deputy chief engineer of a joint venture company in Shenzhen and was mainly responsible for wireless telecommunications projects. Mr. Zhang has over 30 years of working experience in wireless communications and co-founded the Group in 1997. Mr. Zhang also acts as directors of several subsidiaries of the Company. He is the sole director of Wise Logic Investments Limited, which is a substantial shareholder of the Company.

Guo Bao Zheng

Mr. Zheng Guo Bao is a Chief Executive Officer - WaveLab Holdings Limited, Executive Director of Comba Telecom Systems Holdings Limited. Mr. Zheng is primarily responsible for the strategic development of the digital microwave systems products. Mr. Zheng graduated from the University of Science and Technology of China and obtained bachelor’s and master’s degrees in electrical engineering. From 2000 to 2002, Mr. Zheng served as chief engineer in Filtronic Sigtek, Inc., Maryland USA. Before joining the Group, he worked as an engineering manager in wireless communication division of L3 Communications (former EER Systems, Inc.), Virginia USA. He is the member of the Institute of Electrical and Electronics Engineers (IEEE). Mr. Zheng has over 24 years of experience in RF/micro wave/millimeter-wave technology and wireless communications and specialized in the fi eld of research and development. He joined the Group in 2003.

Yuan Jian Zhang

Mr. Zhang Yuan Jian serves as a Senior Vice President, Executive Director of Comba Telecom Systems Holdings Limited since February 10, 2012. Mr. Zhang is the director of the Central Research Institute of the Group and the general manager of the wireless access product business division of the Group. Mr. Zhang is in charge of the technical research of the Central Research Institute of the Group and responsible for the research and development and operational management of the product lines of wireless access products. He graduated from the University of Science and Technology of China and the Electronic Engineering Research Center of Nanjing (currently known as the Nanjing Institute of Electronic Technology and obtained a master’s degree in microwave technology in 1984. Mr. Zhang has over 29 years of experience in the technical research on wireless communications, product development and relevant management. He joined the Group in 2004.

Bin Long Bu

Mr. Bu Bin Long is a Vice President and General Manager - Antennas and Subsystems Business Unit of Comba Telecom Systems Holdings Limited. Mr. Bu is responsible for the research & development and operations management of mobile communications base stations and antenna products of subsystems. Mr. Bu graduated in 1985 from Northwest Institute of Telecommunications Engineering (currently known as Xidian University and obtained a master’s degree in electronic magnetic field and microwave technology. Mr. Bu has over 27 years of technical research experience in the domain of satellite antennas and mobile communications antennas. He joined the Group in 2003.

Sui Yang Chen

Mr. Chen Sui Yang is a Vice President and General Manager - Wireless Enhancement Products Division of Comba Telecom Systems Holdings Limited. Mr. Chen is mainly responsible for the R&D and operational management of the products lines of wireless enhancement products. He graduated from the Northwest Institute of Telecommunications Engineering (currently known as Xidian University and obtained a bachelor’s degree in antenna technology in 1985. He has also obtained an EMBA degree in China Europe International Business School (CEIBS). Mr. Chen has over 27 years of experience in technology research of wireless communications. He joined the Group in 1998.

Rajiv Girotra

Mr. Rajiv Girotra is a Managing Director - International Branch, India of Comba Telecom Systems Holdings Limited. Mr. Rajiv Girotra holds an executive MBA in international sales from the Indian Institute of Management (IIM-C). Before joining the Group in 2005, he was employed at ZTE and Subex. Mr. Girotra has a total of more than 17 years of telecommunications equipment sales, operations and management experience.

Johan Westfalk

Mr. Johan Patrik Westfalk is a Managing Director, Caribbean & Latin America of Comba Telecom Systems Holdings Limited. Mr. Westfalk is responsible for all operations throughout the Latin American countries as well as the Caribbean Islands. He holds a Master of science degree in engineering physics from Chalmers University of Technology in Gothenburg, Sweden, specializing in electromagnetic fi elds and microwave antenna design and has also completed fi nance and accounting education at the Business School of São Paulo, Brazil. Mr. Westfalk has over 17 years of experience in the telecommunication industry and over 13 years of experience in making business in the Latin American markets. He joined the Group in 2006.

Ping Chang

Mr. Augustin Ping Chang is General Manager - International Branch, North America of the Group of Comba Telecom Systems Holdings Limited. Mr. Chang is responsible for the business development & R&D activities for high power amplifi er in US & Canada. Prior to joining the Group, Mr. Chang was director of engineering at REMEC Inc. He also held various engineering management positions at Spectrian Inc. & Watkins-Johnson Company. Mr. Chang holds a master of science degree in electrical engineering from University of Illinois at Urbana-Champaign and a bachelor of science degree in electrical engineering from Carnegie-Mellon University. Mr. Chang has more than 27 years of experience in RF/microwave amplifi er development, from ultra-broadband MMIC amplifi er to high power linearized power amplifi er for cellular base station. Mr. Chang has co-authored numerous papers in the fields of GaAs FET amplifiers, and holds a patent on high linearity multi-carrier RF amplifi er. He joined the Group in 2005.

Yi Bo Liu

Mr. Liu Yi Bo is a General Manager - Wireless Solutions Division of Comba Telecom Systems Holdings Limited. Mr. Liu is responsible for the management of the application of the Group’s products and related solutions. He graduated from University of Electronic Science and Technology of China and obtained a bachelor’s degree in electronic magnetic field and microwave technology. Mr. Liu has over 21 years of experience in engineering and project management. He joined the Group in 1997.

Liang Chen

Mr. Chen Liang is a Deputy General Manager - Wireless Enhancement Products Division of Comba Telecom Systems Holdings Limited. Mr. Chen is mainly responsible for the product research and development of the wireless enhancement products business unit. He graduated from Shanghai University in 1998, majoring in communications and information engineering. Mr. Chen has 15 years of experience in the technical research, product development and corporate management in the wireless communications area. He joined the Group in 1998.

Shi Qun Deng

Mr. Deng Shi Qun is the Deputy General Manager - Wireless Access Business Unit of Comba Telecom Systems Holdings Limited. Mr. Deng is responsible for the research & development and operations management of wireless access products. Mr. Deng graduated in 2007 from South China University of Technology and obtained a master’s degree in circuits and systems. Mr. Deng has many years of technical research experience in the domain of wireless communication technology and computer networking technology. He joined the Group in 2005.

Yu Wen Li

Ms. Li Yu Wen is a Deputy General Manager - Sales and Marketing Department of Comba Telecom Systems Holdings Limited. Ms. Li is responsible for daily operations management of the Group’s sales and marketing department and the liaison with key customers in Guangdong province. She graduated from the Yunnan University in 1992 and obtained a bachelor’s degree in physics. She also obtained an EMBA degree from School of Economics and Management of Tsinghua University in 2006. Ms. Li has over 20 years of experience in the market of communications, operation and project management. Ms. Li served in the GMCC in engineering construction of wireless communications solution projects for many years. She joined the Group in 1997.

Chak Wai Tong

Mr. Tong Chak Wai (Wilson), CPA, is Group Financial Controller, Company Secretary, Authorized Representative, Executive Director of Comba Telecom Systems Holdings Limited. Mr. Tong is mainly responsible for the overall financial management, accounting, investor relations and company secretarial duties of the Group. Mr. Tong holds a master of business administration degree from University of San Francisco, a master degree in economics from Murray State University, and a bachelor degree in accounting from University of Southern California. Mr. Tong is a Fellow Certifi ed Practising Accountant of CPA Australia, a member of the Institute of Chartered Accountants in England and Wales, a fellow member of the Hong Kong Institute of Certified Public Accountants, an associate of The Institute of Chartered Secretaries and Administrators and an associate of the Hong Kong Institute of Company Secretaries. Mr. Tong has over 18 years of experience in finance and legal work in the listed and multinational companies. He joined the Group in 2008.

Pui Sang Yeung

Mr. Yeung Pui Sang (Simon) is an Executive Director, President - Comba Telecom Systems International Limited of Comba Telecom Systems Holdings Limited. Mr. Yeung is also the chief operating & strategy officer of Comba Telecom Systems International Limited, an indirect wholly owned subsidiary of the Company. Prior to joining the Group, Mr. Yeung was the vice president of strategy & business development and a founding employee of LGC Wireless, Inc. (“LGC”) based in the Silicon Valley, USA which was acquired by ADC Telecommunications, Inc. and subsequently acquired by Tyco Electronics Ltd. Mr. Yeung also held various positions at LGC including the general manager of a business unit, director of technical marketing, general manager of Asia Pacifi c Region and principal engineer. Mr. Yeung holds a master of science degree in engineering from University of California at Berkeley and a bachelor of science degree in electrical engineering from Purdue University, the USA. Mr. Yeung has over 17 years of experience in the telecom industry. He joined the Group in 2004.

Ying Jie Di

Mr. Di Ying Jie, Ph.D., is a Technical Expert - Microwave RF Passive Accessories, Senior Research Supervisor of Comba Telecom Systems Holdings Limited. Mr. Di is responsible for the Group’s product development works concerning microwave RF passive accessories. He graduated from Xidian University majoring in electronic magnetic fi eld and microwave technology and obtained his doctorate degree in engineering. He was subsequently engaged in the post-doctorate research work with the University of Birmingham in the United Kingdom. Mr. Di has been engaged in design and research of microwave RF accessories for many years. Mr. Di also has wide experience in product development of microwave RF passive accessories. He joined the Group in 2004.

Brian Donohue

Mr. Brian Donohue is a Vice President of Comba Telecom Systems International Limited of Comba Telecom Systems Holdings Limited. Mr. Donohue is responsible for business development in the APAC and EMEA regions and responsible for all operations throughout Europe, Russia and CIS countries. Mr. Donohue has over 27 years of experience in the telecommunications industry with more than 15 years of combined international business experience in Latin America, Europe and Asia. Prior to joining the group, Mr. Donohue was senior managing director of CommScope based in Beijing, China where he lived for ten years. He completed his undergraduate studies at Collin County College and attended University of Phoenix where he continued his graduate-level course work in business management. He was a member of MIMA (Midwest Industrial Management Association) where he holds a certificate in professional training and coaching. He joined the Group in 2010.

Choi Lin Ip

Ms. Ip Choi Lin is a Deputy Director of Group Human Resource of Comba Telecom Systems Holdings Limited. Ms. Ip is responsible for the overall HR strategies and services for Hong Kong and global offices. She holds a bachelor of business administration degree from Newport University, USA. Ms. Ip is a member of Hong Kong Institute of Human Resource Management. Ms. Ip has over 19 years of experience in the HR development and management. She joined the Group in 2010.

Hong Ming Jiang

Mr. Jiang Hong Ming is Deputy Director - Human Resource of the Group of Comba Telecom Systems Holdings Limited. Mr. Jiang is responsible for the development and operation, remunerations and benefi ts, employees’ relations and performance management of the human resources of the Group. He graduated from the Renmin University of China majoring in human resources and labour economics, and has obtained a master degree in labour economics and is recognized as a senior economist. Mr. Jiang has over 14 years of experience in the management of human resources, corporate operation and management. He joined the Group in 2003.

Wen Qiang Lai

Mr. Lai Wen Qiang is a Deputy Director - Research and Development Center, Director - Research Department of Comba Telecom Systems Holdings Limited. Mr. Lai is responsible for the technical research and product development of the research department in Guangzhou. He finished two courses in Peking University in 2000 and 2003 and obtained a bachelor’s degree in telecommunications science and technology and master’s degree in communications and information system. Mr. Lai has many years of experience in technical research and development in the wireless communications area. He joined the Group in 2005.

Jin Qing Li

Mr. Li Jin Qing is a Director - Network Management Business Center of the Group of Comba Telecom Systems Holdings Limited. Mr. Li is mainly responsible for the product research and development of network products in the network management business center of the Group. He graduated from Jinggangshan University in 1994 and graduated from Sun Yat- Sen University and obtained a bachelor’s degree in science in 2001. Mr. Li has over 19 years of experience in the information and wireless communications, covering software technology research as well as the product development and management. He joined the Group in 2002.

Xue Feng Li

Mr. Li Xue Feng is a Deputy Director - Internal Audit Department of Comba Telecom Systems Holdings Limited. Mr. Li is responsible for the internal audit of the Group. He is a member of China Institute of Internal Audit. He graduated from Northeast Forestry University with a bachelor’s degree in economics in 1997 and obtained a MBA degree from Royal Roads University through further education. Mr. Li has over16 years of experience in fi nance and internal audit from domestic and international companies. He joined the Group in 2010.

Rui Bo Luo

Mr. Luo Rui Bo is a Deputy Director - Human Resource of Comba Telecom Systems Holdings Limited. Mr. Luo is responsible for the Group’s human resource planning, organization management, remunerations and benefits, employee relations and performance management. He graduated from the Business School of Sun Yat-Sen University in Guangdong Province, majoring in business administration, and has obtained a master’s degree. Mr. Luo has over 15 years of experience in human resource management and operational management of enterprises. He joined the Group in 2005.

Jing Ma

Ms. Ma Jing is the Director - Product Marketing of Comba Telecom Systems Holdings Limited. Ms. Ma is responsible for overseeing the strategies and development of the product marketing. She graduated from Tsinghua University and obtained a bachelor degree in Electrical Engineering & Automation in 2004 and a master degree in Information & Communications Engineering in 2007. Ms. Ma has wide experience in product & program management. She joined the Group in 2007.

Shuan Long Pan

Mr. Pan Shuan Long is Director - PA department (domestic), Deputy Director - Research & Development Department of the Group of Comba Telecom Systems Holdings Limited. Mr. Pan is responsible for the research and development and technology management of the Power Amplifiers and related products with respect to active products. Mr. Pan obtained his bachelor’s degree in automated controls from Lanzhou Railway University (currently known as Lanzhou Jiaotong University) in 1985. Mr. Pan has 27 years of experience in technology research and development in the mobile communications sector. Mr. Pan joined the Group in 2002.

Hui Wang

Mr. Wang Hui is a Deputy Director - Manufacturing center of Comba Telecom Systems Holdings Limited. Mr. Wang is responsible for the production management of the supply chain system and the introduction of new products. He completed the undergraduate studies in Chongqing University in 1984. Mr. Wang has 29 years of experience in the technology and production management in mechanical and communications industries. He joined the Group in 2010.

Siu Fan Wong

Ms. Wong Siu Fan, CPA, is a Deputy Financial Controller - Group Finance of the Group of Comba Telecom Systems Holdings Limited. Ms. Wong is responsible for the group financial reporting, financial management and company secretarial duties of the Group. She holds bachelor of arts degree in accountancy from the Hong Kong Polytechnic University and master of science degree in financial management from the University of London. Ms. Wong is a Hong Kong Certifi ed Public Accountant, an associate member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries. She has over 18 years of experience in auditing, accounting and financial management in the international accounting firm and listed companies. She joined the Group in 2004.

Jin Yu Zhang

Mr. Zhang Jin Yu (Charles) is a Deputy Financial Controller - PRC Finance of Comba Telecom Systems Holdings Limited. Mr. Zhang is responsible for the Group’s accounting and fi nancial management in the PRC. He is a member of the Certified General Accountants of Canada. He obtained a master’s degree in economic from South-western University of Economics and Finance in 1990 and a master of science degree in accounting from the University of New Haven in Connecticut, the United States of America in 1998. He has over 22 years of experience in accounting and fi nancial management and joined the Group in 2004.

Xiao Ming Zheng

Mr. Zheng Xiao Ming is a Director - Operating Center, Director - Manufacturing Center of Comba Telecom Systems Holdings Limited. He is mainly responsible for the orders from both domestic and international customers, production and product delivery. He graduated from China University of Mining and Technology and obtained a bachelor’s degree in 1993. Mr. Zheng has over 19 years of experience in formulating operation plans, materials management, production and product delivery. He joined the Group in 2001.

Siu Ki Lau

Mr. Lau Siu Ki (Kevin) is an Independent Non-Executive Director of Comba Telecom Systems Holdings Limited. He has over 30 years of experience in corporate finance, financial advisory and management, accounting and auditing. He is currently a consultant in the fi nancial advisory fi eld. Prior to that, Mr. Lau had worked in an international accounting firm for over 15 years. Mr. Lau is a fellow member of both the Association of Chartered Certified Accountants (“ACCA”) as well as the Hong Kong Institute of Certifi ed Public Accountants. He is now a member of the Council of ACCA. He has also served as a member of the Committee of the Hong Kong branch of ACCA since 1995 and was the Chairman of ACCA Hong Kong for the year 2000/2001. Mr. Lau is also an independent non-executive director of Binhai Investment Company Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and six other companies listed on the main board of The Stock Exchange namely Carry Wealth Holdings Limited, TCL Communication Technology Holdings Limited, COL Capital Limited, Foxconn International Holdings Limited, Samson Holding Ltd. and Embry Holdings Limited. Mr. Lau had been an independent nonexecutive director of Greenfi eld Chemical Holdings Limited and Proview International Holdings Limited until his resignation on June 11, 2010 and August 24, 2010 respectively. Mr. Lau joined the Group in 2003.

Jin Tong Lin

Mr. Lin Jin Tong has been appointed as a Non-Executive Independent Director of Comba Telecom Systems Holdings Limited with effect from May 21, 2012. He is currently a professor of Beijing University of Posts and Telecommunications (“BUPT”). He graduated from Peking University majoring in Physics, and obtained a master’s degree in engineering from BUPT. He further obtained a doctorate degree in Philosophy and an honorary doctorate degree in Science from University of Southampton, UK. Mr. Lin has worked as lecturer, professor, department head, vice president of BUPT and was also the president of BUPT from 1998 to 2007. He was also a member of the 10th Beijing Municipal Committee of the Chinese People’s Political Consultative Conference from 2003 to 2008. He was a deputy director-general of China Institute of Communications and is currently a fellow member of The Institution of Engineering and Technology. Mr. Lin has long been engaged in optical communication engineering, including research and teaching in the aspects of high-speed optical communication system and broadband optical access network. Mr. Lin is an independent director of Bright Oceans Inter-Telecom Corporation, the shares of which are listed on the Shanghai Stock Exchange. He is also an independent director of Jiangsu Tongguang Electronic Wire & Cable Corp., Ltd, the shares of which are listed on the Shenzhen Stock Exchange.

Cai Liu

Mr. Liu Cai is an Independent Non-executive Director of Comba Telecom Systems Holdings Limited. He is the vice chairman of the China Institute of Communications and chairman of the Consultative Committee for Telecom Law Drafting of the Ministry of Information Industry. From 1988 to 2001, Professor Liu worked with the former Ministry of Post and Telecommunications and the Ministry of Information Industry of the PRC (the “Ministries”). As the director-general of the Policy and Regulation Department of the Ministries, he was directly involved and responsible for policy formulation, reform planning, laws and regulations drafting for the telecommunications industry of the PRC. Before joining the Ministries in 1988, Professor Liu was engaged in research and development works at the China Academy of Post and Telecommunications after graduating from the Beijing Institute of Posts and Telecommunications (currently known as the Beijing University of Posts and Telecommunications). Mr. Liu has also been an independent non-executive director of China United Network Communications Limited since November 2009, with its A shares listed on the Shanghai Stock Exchange. Mr. Liu joined the Group in 2003.

Ting Shuo Qian

Mr. Qian Ting Shuo has been appointed as a Non-Executive Independent Director of Comba Telecom Systems Holdings Limited with effect from May 21, 2012. He is currently a secretary-general of Science and Technology Committee of Ministry of Industry and Information Technology. He graduated from BUPT and obtained a bachelor’s degree in engineering. Mr. Qian was the deputy director and vice president of the Planning Institute of the Ministry of Post and Telecommunications of the PRC (later known as the Telecommunications Planning Research Institute of the Ministry of Post and Telecommunications), and was also the vice-president of China Academy of Telecommunication Research of the Ministry of Information Industry (“MII”, currently known as the Ministry of Industry and Information Technology), the inspector and the deputy director-general of the Department of Overall Planning of the MII. Mr. Qian has experience in the telecommunications industry and is familiar with the optical telecommunications technology and broadband development.
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