People: China Telecom Corp Ltd (CHA)

CHA on New York Consolidated

46.18USD
24 Apr 2014
Price Change (% chg)

$1.48 (+3.31%)
Prev Close
$44.70
Open
$46.29
Day's High
$46.46
Day's Low
$45.92
Volume
82,006
Avg. Vol
62,952
52-wk High
$55.19
52-wk Low
$40.25

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Summary

Name Age Since Current Position

Xiaochu Wang

55 2004 Executive Chairman of the Board, Chief Executive Officer

Jie Yang

51 2011 President, Chief Operating Officer, Executive Director

Andi Wu

58 2002 Chief Financial Officer, Executive Vice President, Executive Director

Kangmin Sun

56 2004 Executive Vice President, Executive Director

Xiaowei Yang

49 2008 Executive Vice President, Executive Director

Jiping Zhang

57 2002 Executive Vice President, Executive Director

Tongqing Gao

49 2013 Executive Vice President

Ruiwen Ke

50 2012 Executive Vice President

Jinxing Gao

50 2012 Financial Controller

Shun Loy Yung

50 2005 Assistant Chief Financial Officer, Qualified Accountant, Company Secretary

Liang Xie

49 2013 Non-Executive Director

May-Lung Cha

63 2008 Independent Non-Executive Director

Xiao Qin

66 2008 Independent Non-Executive Director

Hau Yin Tse

66 2005 Independent Non-Executive Director

Jichuan Wu

75 2008 Independent Non-Executive Director

Erming Xu

63 2005 Independent Non-Executive Director

Biographies

Name Description

Xiaochu Wang

Mr. Wang Xiaochu is Executive Chairman of the Board and Chief Executive Officer of China Telecom Corporation Limited since December 20, 2004. Mr. Wang graduated from Beijing Institute of Posts and Telecommunications (Beijing University of Posts and Telecommunications) in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province, Director General of the Tianjin Posts and Telecommunications Administration, Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited, Vice President of China Mobile Communications Corporation, President of China Telecommunications Corporation, Chairman of the board of directors and a Non-executive Director of China Communications Services Corporation Limited. He is also the Chairman of China Telecommunications Corporation and Honorary Chairman of China Communications Services Corporation Limited. He was responsible for the development of China Telecom’s telephone network management systems and various other information technology projects and as a result, received the Third-Class Award from the State Scientific and Technological Progress Award and the First-Class Award from the former Ministry of Posts and Telecommunications Scientific and Technological Progress Award. Mr. Wang has over 30 years of management experience in the telecommunications industry.

Jie Yang

Mr. Yang Jie is President, Chief Operating Officer and Executive Director of China Telecom Corporation Limited since November 2, 2011. Mr. Yang is a professor-level senior engineer. He graduated from the Beijing University of Posts and Telecommunications with a major in radio engineering in 1984 and obtained a doctorate degree in business administration (DBA) from the ESC Rennes School of Business (Ecole Superieure de Commerce de Rennes) in 2008. Mr. Yang served as Deputy Director General of Shanxi Posts and Telecommunications Administration, General Manager of Shanxi Telecommunications Corporation, Vice President of China Telecom Beijing Research Institute and General Manager of Business Department of the Northern Telecom of China Telecommunications Corporation. He is also the President of China Telecommunications Corporation. Mr. Yang has 29 years of operational and managerial experience in the telecommunications industry in China.

Andi Wu

Mme. Wu Andi is Chief Financial Officer, Executive Vice President and Executive Director of China Telecom Corporation Limited since September 10, 2002. She is responsible for the financial management of the Company. Madam Wu is a senior accountant. She graduated from the Beijing Institute of Economics with a bachelor degree in finance and trading in 1983 and studied in a postgraduate program in business economics management at the Chinese Academy of Social Sciences from 1996 to 1998. She studied in a master of business administration (MBA) program at the Guanghua School of Management at Peking University from 2002 to 2003 and received an executive master degree of business administration (EMBA). Prior to joining China Telecommunications Corporation in May 2000, she served as Director General of the Department of Economic Adjustment and Communication Settlement of the Ministry of Information Industry (“MII”), Director General, Deputy Director General and Director of the Department of Finance of the Ministry of Posts and Telecommunications (“MPT”). She is also a Vice President of China Telecommunications Corporation. Madam Wu has 31 years of economic and financial management experience in the telecommunications industry in China.

Kangmin Sun

Mr. Sun Kangmin is Executive Vice President and Executive Director of China Telecom Corporation Limited. Mr. Sun is a senior engineer. He holds a bachelor degree. Mr. Sun served as Deputy Director General and Chief Engineer of Chengdu Telecommunications Bureau, Deputy Director General of Sichuan Posts and Telecommunications Administration, Head of the Information Industry Department of Sichuan Province, Director General of Communications Bureau of Sichuan Province, Chairman and General Manager of Sichuan Telecom Company Limited. He is also a Vice President of China Telecommunications Corporation. Mr. Sun has 29 years of operational and managerial experience in the telecommunications industry in China.

Xiaowei Yang

Mr. Yang Xiaowei is Executive Vice President and Executive Director of China Telecom Corporation Limited since September 9, 2008. Mr. Yang is a senior engineer. He received a bachelor’s degree from the Computer Application Department of Chongqing University in 1998 and a master’s degree in engineering from the Management Engineering Department of Chongqing University in 2001. Mr. Yang was the Assistant to Director and Deputy Director of Chongqing Telecommunications Bureau, a Deputy Director of the Chongqing Telecommunications Administration Bureau and a Director of Chongqing Municipal Communication Administration Bureau. Mr. Yang served as General Manager of the Chongqing branch and the Guangdong branch of the Unicom Group, Vice President of the Unicom Group, Director of the Unicom Group and Executive Director and Vice President of China Unicom Limited. Mr. Yang also served as Director and Vice President of China Unicom Corporation Limited and Chairman of Unicom Huasheng Telecommunications Technology Co. Ltd. He is also a Vice President of China Telecommunications Corporation.

Jiping Zhang

Mr. Zhang Jiping is Executive Vice President and Executive Director of China Telecom Corporation Limited since September 10, 2002. Mr. Zhang is a professor-level senior engineer. He graduated from the Beijing University of Posts and Telecommunications with a bachelor degree in radio telecommunications engineering in 1982 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2004. Prior to joining China Telecommunications Corporation in May 2000, he served as Deputy Director General of Directorate General of Telecommunications (“DGT”) of the MPT, a Deputy Director General and Director of the Telecommunication Technology Centre of the Posts and Telecommunications Administration of Liaoning Province. He is also a Vice President of China Telecommunications Corporation. Mr. Zhang has 31 years of experience in network operation and management in the telecommunications industry in China.

Tongqing Gao

Mr. Gong Tongqing is Executive Vice President of China Telecom Corporation Limited since June 21, 2013. He is a Vice President of China Telecommunications Corporation. Mr. Gao graduated from the Changchun Institute of Technology majoring in telecommunications engineering and received a doctorate degree in business administration from the Hong Kong Polytechnic University. Mr. Gao served as Deputy Director General of Xinjiang Uygur Autonomous Region Posts and Telecommunications Administration, Deputy General Manager and General Manager of Xinjiang Uygur Autonomous Region Telecom Company, General Manager of China Telecom Jiangsu branch. Mr. Gao has experience in management and the telecommunications industry.

Ruiwen Ke

Mr. Ke Ruiwen is Executive Vice President of China Telecom Corporation Limited since March 20, 2012. Mr. Ke obtained a doctorate degree in business administration (DBA) from the ESC Rennes School of Business (Ecole Superieure de Commerce de Rennes). Mr. Ke served as Deputy Director General of Jiangxi Posts and Telecommunications Administration, Deputy General Manager of Jiangxi Telecom, Managing Director of the Marketing Department of the Company and China Telecommunications Corporation, General Manager of Jiangxi Telecom, Managing Director of the Human Resources Department of the Company and China Telecommunications Corporation. He is also a Vice President of China Telecommunications Corporation. Mr. Ke has 27 years of operational and managerial experience in the telecommunications industry in China.

Jinxing Gao

Mr. Gao Jinxing is the Financial Controller of China Telecom Corporation Limited since February 1, 2012. Mr. Gao is a senior economist and has a master degree. Mr. Gao served as the Deputy Chief Economist and Head of Financial Planning and Supply Department of Fuzhou Telecommunications Bureau, Deputy Director General and Chief Accountant of Sanming Posts and Telecommunications Bureau, Deputy Director and Director of Finance Department of the Posts and Telecommunications Administration of Fujian province, Deputy General Manager, the Financial Controller and the chairman of the Labor Union of China Telecom Fujian branch.

Shun Loy Yung

Mr. Yung (Jacky) Shun Loy is Assistant Chief Financial Officer, Qualified Accountant and Company Secretary of China Telecom Corporation Limited since February 1, 2005. Mr. Yung is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants of United Kingdom, and a Certified Practicing Accountant in Australia. He has a bachelor degree in laws and a bachelor degree in social sciences. Mr. Yung has over 20 years of experience in auditing, company secretary and senior financial management of listed companies.

Liang Xie

Mr. Xie Liang is Non-Executive Director of China Telecom Corporation Limited since May 29, 2013. He is a senior accountant and received an executive master degree of business administration (EMBA) from Jinan University. Mr. Xie is the Vice President of Guangdong Rising Assets Management Co., Ltd (one of the domestic shareholders of the Company). Mr. Xie served as the Deputy Director of the Corporate Finance Division and the Corporate Audit Division of the Guangzhou Military District Back-end Operation Management Department and the Vice Minister, the Minister and the assistant to the President of Guangdong Rising Assets Management Co., Ltd. Mr. Xie has over 20 years experience in corporate management and experience in corporate finance management.

May-Lung Cha

Mme. Cha (Laura) May-Lung is Independent Non-Executive Director of China Telecom Corporation Limited since September 9, 2008. Madam Cha is currently a Hong Kong Delegate to the 12th National People’s Congress, PRC, the Vice Chairman of the International Advisory Council of the China Securities Regulatory Commission (CSRC), a Member of the Executive Council of the Government of the Hong Kong Special Administrative Region and Chairman of the Financial Services Development Council, Government of the HKSAR. She is the Non-executive Deputy Chairman of The Hongkong and Shanghai Banking Corporation, the Asia Pacific subsidiary of HSBC Holdings plc, of which she is a Non-executive Director. She is a member of the Yale School of Management Board of Advisors. Mrs. Cha served as Vice Chairman of CSRC from January 2001 to September 2004 and Assistant Director of Corporate Finance, Senior Director, Executive Director and Deputy Chairman of the Securities and Futures Commission of Hong Kong from 1991 to 2001. She received a Juris Doctor degree from Santa Clara University of USA in 1982.

Xiao Qin

Dr. Qin Xiao, Ph.D., is Independent Non-Executive Director of China Telecom Corporation Limited since September 9, 2008. He obtained his Ph.D. in economics from University of Cambridge. He is the Independent Non-executive Director of HKR International Limited and AIA Group Limited and China World Trade Center Company Limited. He is a member of the eleventh Chinese People’s Political Consultative Conference and a part-time professor at the School of Economics and Management of Tsinghua University and the Graduate School of the People’s Bank of China. He served as the Chairman of China Merchants Bank Co., Ltd. and China Merchants Group Limited, President and Vice Chairman of China International Trust and Investment Corporation (CITIC), and Chairman of CITIC Industrial Bank. He was a deputy to the Ninth National People’s Congress, a member of the Tenth Chinese People’s Political Consultative Conference, an advisor on the Foreign Currency Policy of the State Administration of Foreign Exchange, and a member of Toyota International Advisory Board, he also served as Chairman of APEC Business Advisory Council (ABAC) for the Year 2001. His papers and books in economics, management and social transformation have been published in China and abroad.

Hau Yin Tse

Mr. Tse (Aloysius) Hau Yin is Independent Non-Executive Director of China Telecom Corporation Limited since September 9, 2005. Mr. Tse is currently an Independent Non-executive Director of CNOOC Limited, Wing Hang Bank Limited, Linmark Group Limited, Sinofert Holdings Limited and SJM Holdings Limited. He was an independent non-executive director of China Construction Bank Corporation, which is listed on the HKSE Main Board from 2004 to 2010. He is also a member of the International Advisory Council of the People’s Municipal Government of Wuhan. Mr. Tse is a fellow of the Institute of Chartered Accountants in England and Wales, and the Hong Kong Institute of Certified Public Accountants (HKICPA). Mr. Tse is a past president and the current member of the Audit Committee of the HKICPA. He joined KPMG in 1976, became a partner in 1984 and retired in March 2003. Mr. Tse was a non-executive Chairman of KPMG’s operations in China and a member of the KPMG China advisory board from 1997 to 2000. Mr. Tse is a graduate of the University of Hong Kong.

Jichuan Wu

Mr. Wu Jichuan is Independent Non-Executive Director of China Telecom Corporation Limited since September 9, 2008. Mr. Wu is a professor-level senior engineer. Mr. Wu is the Honorary Chairman of the Telecommunications and Economics Specialists Committee, Director General of the Chinese Institute of Electronics, and Honorary Director General of the Chinese Institute of Communications. Mr. Wu graduated from the Beijing University of Posts and Telecommunications with a major in wired telecommunications engineering in 1959. Mr. Wu served as Vice Minister and Minister of the Ministry of Posts and Telecommunications, Deputy Director of the Committee of the Radio Management of China, Vice Leader of the Information Group of the State Council, Minister of Ministry of Information Industry, a member of the Eighth & the Tenth National People’s Congress, a member of the Standing Committee of the Tenth National People’s Congress and Vice Chairman of the Subcommittee of Education, Science, Culture, Health and Sports of the Tenth National People’s Congress.

Erming Xu

Prof. Xu Erming is Independent Non-Executive Director of China Telecom Corporation Limited since September 9, 2005. Mr. Xu is a professor and Ph.D. supervisor of the Graduate School at the Renmin University of China, Deputy Secretary-General of the Tenth Session of the Academic Committee, and a member of the Third Session of the University Affairs Committee of the Renmin University of China, Associate Convener of the Sixth Session of the Business Administration Academic Appraisal Group of the Academic Degree Committee of the State Council, Vice Chairman of the Chinese Enterprise Management Research Association, and Chairman of Beijing Contemporary Enterprise Research Association. He is also entitled to the State Council’s special government allowances. He is the Independent Supervisor of Harbin Electric Company Limited (formerly known as Harbin Power Equipment Company Limited). Over the years, Professor Xu has conducted research in areas related to strategic management, organizational theories, international management and education management, and has been responsible for research on many subjects put forward by the National Natural Science Foundation, the National Social Science Foundation, and other authorities at provincial and ministry level. He has received many awards such as the Ministry of Education’s Class One Excellent Higher Education Textbook Award and the State-Level Class Two Teaching Award. Professor Xu has been a visiting professor at over 10 domestic universities and has been awarded the Fulbright Scholar of U.S.A. twice. Professor Xu was previously a lecturer at the New York State University at Buffalo, U.S.A., the University of Scranton, U.S.A., the University of Technology, Sydney, the Kyushu University, Japan and Hong Kong Polytechnic University.

Basic Compensation

Name Fiscal Year Total

Xiaochu Wang

2,149,000

Jie Yang

776,000

Andi Wu

696,000

Kangmin Sun

692,000

Xiaowei Yang

692,000

Jiping Zhang

696,000

Tongqing Gao

--

Ruiwen Ke

378,000

Jinxing Gao

--

Shun Loy Yung

--

Liang Xie

--

May-Lung Cha

--

Xiao Qin

--

Hau Yin Tse

--

Jichuan Wu

--

Erming Xu

--
As Of 30 Dec 2012
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