Edition:
United States

China Telecom Corp Ltd (CHA)

CHA on New York Consolidated

48.15USD
5 Dec 2016
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Summary

Name Age Since Current Position

Jie Yang

53 2016 Executive Chairman of the Board, Chief Executive Officer

Xiaowei Yang

52 2016 President, Chief Operating Officer, Executive Director

Ruiwen Ke

52 2014 Executive Vice President, Executive Director

Kangmin Sun

58 2004 Executive Vice President, Executive Director

Zhongyue Chen

44 2014 Executive Vice President

Tongqing Gao

52 2013 Executive Vice President

Caiji Zhen

55 2016 Executive Vice President

Ka Yee Chu

47 2015 Company Secretary

May-Lung Cha

66 2008 Independent Non-Executive Director

Hau Yin Tse

68 2005 Independent Non-Executive Director

Hsuehming Wang

66 2014 Independent Non-Executive Director

Erming Xu

66 2005 Independent Non-Executive Director

Lisa Lai

IR Contact Officer

Biographies

Name Description

Jie Yang

Mr. Yang Jie is Executive Chairman of the Board, Chief Executive Officer of the Company. He was an Executive Director, President and Chief Operating Officer of the Company. Since 30 December 2015, Mr. Yang has exercised the powers of the Chairman and Chief Executive Officer of the Company. 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 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 extensive experience in management and the telecommunications industry.

Xiaowei Yang

Mr. Yang Xiaowei serves as President, Chief Operating Officer, Executive Director of the Company. He is currently the President of China Telecommunications Corporation. Mr. Yang Xiaowei is a senior engineer. He received a bachelor degree from the Computer Application Department of Chongqing University in 1998 and a master degree in engineering from the Management Engineering Department of Chongqing University in 2001. Mr. Yang Xiaowei served as the Assistant to Director General and Deputy Director General of Chongqing Telecommunications Bureau, Deputy Director General of the Chongqing Telecommunications Administration Bureau and Director General of Chongqing Municipal Communication Administration Bureau, 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, Executive Director and Vice President of China Unicom Limited, Director and Vice President of China Unicom Corporation Limited and Chairman of Unicom Huasheng Telecommunications Technology Co. Ltd., and Vice President of China Telecommunications Corporation, etc.. Mr. Yang Xiaowei has extensive experience in management and the telecommunications industry.

Ruiwen Ke

Mr. Ke Ruiwen is Executive Vice President, Executive Director of China Telecom Corporation Limited. He obtained a doctorate degree in business administration (DBA) from the ESC Rennes School of Business. 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 and 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 extensive experience in management and the telecommunications industry.

Kangmin Sun

Mr. Sun Kangmin is Executive Vice President and Executive Director of China Telecom Corporation Limited. He is a senior engineer. He holds a bachelor degree. Mr. Sun served as Head of the Information Industry Department of Sichuan Province, Director General of Communication Administration Bureau of Sichuan Province, Chairman and General Manager of Sichuan Telecom Company Limited. He is also a Vice President of China Telecommunications Corporation, Chairman of the board of directors and an Executive Director of China Communications Services Corporation Limited and a Director of China Tower Corporation Limited. Mr. Sun has extensive experience in management and the telecommunications industry.

Zhongyue Chen

Mr. Chen Zhongyue has been appointed as Executive Vice President of the Company., since 12 December 2014. He received a bachelor degree in English studies from Shanghai International Studies University and a master degree in international trade economy from Zhejiang University. Mr. Chen served as Deputy General Manager of China Telecom Zhejiang branch, Managing Director of the Public Customers Department of the Company and China Telecommunications Corporation and General Manager of China Telecom Shanxi branch. He is also a Vice President of China Telecommunications Corporation. Mr. Chen has extensive experience in management and the telecommunications industry.

Tongqing Gao

Mr. Gao Tongqing is Executive Vice President of China Telecom Corporation Limited., since June 21, 2013. He graduated from the Changchun Institute of Posts and Telecommunications with a major 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 and General Manager of China Telecom Jiangsu branch. He is also a Vice President of China Telecommunications Corporation. Mr. Gao has extensive experience in management and the telecommunications industry.

Caiji Zhen

Mr. Zhen Caiji has been appointed as an Executive Vice President of the Company with effect from 4 November 2016. He is a professor-level senior engineer. Mr. Zhen received a doctorate degree in business administration from the Hong Kong Polytechnic University. Mr. Zhen served as Deputy Chief Engineer of Directorate General of Telecommunications of the Ministry of Posts and Telecommunications, President of Beijing Posts and Telecommunications Design Institute of Ministry of Information Industry, Vice President of China Academy of Telecommunication Research of Ministry of Information Industry, Deputy Chief Engineer of China Mobile Communications Corporation, President of China Academy of Telecommunications Technology, and Chairman and President of Datang Telecom Technology & Industry Group. He is also a Vice President of China Telecommunications Corporation, the controlling shareholder of the Company. Mr. Zhen has extensive experience in management and the telecommunications industry.

Ka Yee Chu

Mme. Chu Ka Yee is an Company Secretary of the Company. She holds a Bachelor degree in Business Administration from the Chinese University of Hong Kong and a Master of Business Administration degree from the University of New South Wales. Madam Chu is a Fellow Member of The Association of Chartered Certified Accountants of United Kingdom, an Associate Member of The Institute of Chartered Accountants in England and Wales, an Associate Member of the Hong Kong Institute of Certified Public Accountants, a Fellow Member of The Institute of Chartered Secretaries and Administrators of United Kingdom and a Fellow Member of The Hong Kong Institute of Chartered Secretaries. Madam Chu has over 25 years of company secretarial, accounting and financial management experience in listed companies.

May-Lung Cha

Madam Cha (Laura) May-Lung is Independent Non-Executive Director of China Telecom Corporation Limited. She is currently a Hong Kong Delegate to the 12th National People’s Congress, PRC, a Member of the Executive Council of the Government of the Hong Kong Special Administrative Region and Chairman of the Financial Services Development Council of Hong Kong. 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 also an Independent Non-Executive Director. She is a Non- Executive Director of Unilever, PLC and Unilever, N.V, Vice Chairman of the International Advisory Council of the China Securities Regulatory Commission (“CSRC”), and a Member of the International Advisory Council of the China Banking Regulatory Commission. Mrs. Cha served as Vice Chairman of CSRC from January 2001 to September 2004 and Assistant Director, Senior Director, Executive Director of Corporate Finance 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.

Hau Yin Tse

Mr. Tse (Aloysius) Hau Yin is Independent Non-Executive Director of China Telecom Corporation Limited. He is currently an Independent Non- Executive Director of CNOOC Limited, Daohe Global Group Limited (formerly known as Linmark Group Limited), Sinofert Holdings Limited, SJM Holdings Limited and China Huarong Asset Management Co., Ltd., all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (“HKSE Main Board”). Mr. Tse is also an Independent Non-Executive Director of OCBC Wing Hang Bank Limited (formerly known as “Wing Hang Bank Limited”, which was listed on the HKSE Main Board until October 2014). He was an Independent Non-Executive Director of China Construction Bank Corporation, which is listed on the HKSE Main Board, from 2004 to 2010. Mr. Tse was appointed as an Independent Non-Executive Director of CCB International (Holdings) Limited, a wholly owned subsidiary of China Construction Bank Corporation in March 2013. 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 a former 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.

Hsuehming Wang

Madam. Wang Hsuehming has been appointed as Independent Non-executive Director of China Telecom Corporation Limited., with effect from 29 May 2014. She graduated from the University of Massachusetts and attended Columbia University. She is currently a Senior Advisor and former Chairman of BlackRock China. She was also formerly the Chairman of China at Goldman Sachs Asset Management, having joined Goldman Sachs in 1994, became a partner in 2000 and an Advisory Director from 2010 to 2011. Ms. Wang served as a Director of The Paulson Institute. With nearly 30 years of experience in financial services, she participated in pioneering efforts in China’s economic reform and restructuring, including serving as an advisor to the CAAC and its subsequent regional airlines on privatisation and capital equipment financing.

Erming Xu

Prof. Xu Erming is Independent Non-Executive Director of China Telecom Corporation Limited. He is a professor and Ph.D. supervisor of the Graduate School at the Renmin University of China and Vice Chairman of the Chinese Enterprise Management Research Association. He is 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, organisational 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, the State-Level Class Two Teaching Award and the National Excellent Course 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 the Hong Kong Polytechnic University.

Lisa Lai

Basic Compensation

Name Fiscal Year Total

Jie Yang

670,000

Xiaowei Yang

593,000

Ruiwen Ke

589,000

Kangmin Sun

601,000

Zhongyue Chen

--

Tongqing Gao

--

Caiji Zhen

--

Ka Yee Chu

--

May-Lung Cha

203,000

Hau Yin Tse

407,000

Hsuehming Wang

203,000

Erming Xu

200,000

Lisa Lai

--
As Of  30 Dec 2015