Leadership
Board of Directors
Name
Title
Position
Mr. Xin Yue Jiang
Executive Director and Chairman of the Board of Directors
Nomination Committee
Finance Committee

Mr. Xin Yue Jiang 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 is also the Chairman of Companhia de Telecomunicações de Macau, S.A.R.L. (“CTM”) and CITIC Telecom International CPC Limited (“CPC”), both being subsidiaries of the Company. 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 government of the People’s Republic of China (the “PRC”) in which Mr. Xin was involved in the administration of science, technology information and economics, Mr. Xin joined in succession various major 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. Mr. Xin thus possesses extensive knowledge and experience in science and technology information, business operation and management, and capital market operation. Since 1985, Mr. Xin has joined many different overseas studies and visits, and gained many valuable experiences in promoting co-operation with overseas enterprises, technology exchange, product research and development, and product marketing. Mr. Xin has long participated in the study and research of corporate governance and corporate culture, in particular the characteristics of Western economy and the corporate governance practices adopted by overseas enterprises, and has made significant achievement in that regard.

Mr. Cai Dawei
Executive Director and Chief Executive Officer of the Company
Finance Committee

Mr. Cai Dawei has been an executive director and the Chief Executive Officer of the Company since 28 February 2020. He is also the Vice Chairman of CPC and China Enterprise ICT Solutions Limited (“CEC”, a subsidiary of the Company) and Corporate Representative of the Company in the board of CTM. Mr. Cai joined the Company in August 2009. He was a member of Corporate Management as from July 2015 and was appointed as the Vice President of the Company in December 2016, responsible for various aspects of businesses, including Business Operation, Business and Management Information System, Data Centre Business Development and Property Management, etc. He was also a director of CTM for the period from June 2013 to January 2019, participating profoundly in the management and innovative development of CTM. In January 2019, Mr. Cai joined the team of North American Region of the Company and has been appointed as the President of the Region since May 2019. Mr. Cai obtained a Bachelor degree in Telecom Engineering from Beijing University of Posts and Telecommunications in 1998, and received a Master degree in Business Administration from the University of International Business and Economics in 2005. Prior to joining the Company, Mr. Cai held various positions within China Telecommunications Corporation and China Netcom Corporation during 1998 to 2009, and he was Vice President of China Netcom (Hong Kong) Operations Limited. To date, Mr. Cai has over 21 years practical experience in the field of telecommunications, and has a deep understanding and achievement in business operation and management, communication and information technology development, new business expansion and network operation management.

Mr. Li Bing Chi, Esmond
Executive Director and Chief Financial Officer of the Company
Finance Committee

Mr. Li Bing Chi, Esmond has been an executive director and the Chief Financial Officer of the Company since 6 August 2019. He is also a director of CTM, a director and the Chief Executive Officer of CPC and a director and President of CEC. Mr. Li joined CITIC Pacific Limited (now known as CITIC Limited, a company listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”), being the controlling shareholder of the Company and a subsidiary of CITIC Group Corporation (“CITIC Group”, the ultimate holding company of the Company)) as Vice President, Telecom Project Development in 2001. Mr. Li worked as chief financial officer of CPC from 2004 to August 2019 and was transferred to the Group in 2007 when CPC was acquired by the Group. Mr. Li is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants (“HKICPA”), and he was a certified public accountant in the State of Washington, United States of America and a member of the American Institute of Certified Public Accountants in the United States of America. He obtained a Professional Diploma in Accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a Master of Business Administration from the University of Warwick in the United Kingdom. Prior to joining CITIC Limited, Mr. Li was with Netalone.com Limited, the Cable & Wireless HKT group and Ernst & Young. Mr. Li has over 35 years of extensive experience in the finance and accounting field.

Mr. Liu Zhengjun
Non-Executive Director

Mr. Liu Zhengjun has been a director of the Company since August 2019. He is currently a vice president and a member of the Executive Committee of CITIC Limited and a non-executive director and Chairman of the Board of Asia Satellite Telecommunications Holdings Limited (“Asia Satellite”, whose shares are withdrawn from listing on the Stock Exchange on 5 September 2019). He is also a member of the Nomination Committee and a non-voting member of the Audit Committee of Asia Satellite. Mr. Liu formerly served as staff member, deputy director, director of Jinan Regional Office of National Audit Office of the PRC (“CNAO”), director general of the Department of Public Finance Audit of CNAO, director general of Changchun Regional Office of CNAO, director general of the Department of Non-profit Government Agencies Audit of CNAO and director general of the Law Department of CNAO. He graduated from Nankai University in finance with a Master’s degree and Doctorate in economics.

Mr. Liu Jifu
Non-Executive Director
Remuneration Committee
Nomination Committee

Mr. Liu Jifu, has been a director of the Company since November 2010. He is also the Chairman of the Supervisory Board of CTM. Mr. Liu is a director of CITIC Pacific Limited (“CITIC Pacific”, a controlling shareholder of the Company), CITIC Hong Kong (Holdings) Limited (“CITIC HK”) and CITIC International Financial Holdings Limited (all of these three companies are subsidiaries of CITIC Group). Mr. Liu previously served as an executive director of CITIC Limited. He was with the Financial and Economics Research Institute in the Chinese 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.

Mr. Fei Yiping
Non-Executive Director
Audit Committee

Mr. Fei Yiping has been a director of the Company since June 2016. He is also a director and the chief financial officer of CITIC Pacific, a director and the chief financial officer of CITIC HK, a Vice Chairman and President of CITIC Pacific China Holdings Limited, a director and General Manager of Rainbow Wisdom Investments Limited (a subsidiary of CITIC Group), a director of Dah Chong Hong Holdings Limited (a fellow subsidiary of the Company whose shares are withdrawn from listing on the Stock Exchange on 10 January 2020), a director of CTM, and also a director of certain member companies of CITIC Pacific involved in special steel, property and energy and a director of certain member companies of CITIC Limited involved in iron ore mining, property and its interests in McDonald’s mainland China and Hong Kong businesses (including, inter alia, Grand Foods Holdings Limited), and also the Chairman of the Audit, Compliance and Risk Management Committee of Grand Foods Holdings Limited. Mr. Fei was also a non-executive director of the Company during the period from January 2010 to February 2013. Mr. Fei is a graduate from Beijing Science and Technology University and received a Master in Business Administration from the University of Edinburgh in the United Kingdom. Mr. Fei is a FCPA of CPA Australia. He has over 23 years experience in accounting and financial management. He has been with CITIC Group since 1991. Between 2001 and 2008, Mr. Fei first acted as treasurer and director of CitiSteel USA, Inc. and then as vice president of CITIC USA Holdings, Inc. and chief representative of CITIC Group in New York. When he returned to China in 2008, he became deputy director-general of the finance department of CITIC Group.

Mr. Liu Li Qing
Independent Non - Executive Director
Audit Committee
Remuneration Committee
Nomination Committee

 Mr. Liu Li Qing joined the Company as an independent non-executive director in March 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 Post Bureau from March 1998 to April 2003. After 2003, Mr. Liu also served as the Deputy Director of the Committee for Economic Affairs of the Tenth National Committee of the Chinese People’s Political Consultative Conference, the Chairman of Sino-French Life Insurance Co., Ltd., the Vice Chairman of China Optimization Society of Capital Construction, the Honorary President of China Institute of Communications, as well as the Chairman and Honorary Chairman of China Association of Communications Enterprises. Mr. Liu is now the Senior Consultant of China Association of Communications Enterprises.

Mr. Zuo Xunsheng
Independent Non - Executive Director
Audit Committee
Remuneration Committee
Nomination Committee

Mr. Zuo Xunsheng joined the Company as an independent non-executive director in 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 PRC). Mr. Zuo also served as an Executive Director of China Unicom (Hong Kong) Limited (listed on the Stock Exchange) from October 2008 to March 2011.

In addition, Mr. Zuo served as a Non-Executive Director and Deputy Chairman of PCCW Limited (listed on the Stock Exchange) from July 2007 to November 2011. Mr. Zuo is well experienced in telecommunications operations and has rich management experience.

Mr. Lam Yiu Kin
Independent Non - Executive Director
Audit Committee
Remuneration Committee
Nomination Committee

 Mr. Lam Yiu Kin, joined the Company as an independent non-executive director in June 2017. Mr. Lam is a fellow member of each of the Association of Chartered Certified Accountants, the Institute of Chartered Accountants in England and Wales, the Chartered Accountants of Australia and New Zealand, and HKICPA. He graduated from The Hong Kong Polytechnic University with a higher diploma in Accountancy in 1975. He was conferred an Honorary Fellow of The Hong Kong Polytechnic University in 2002.

Mr. Lam has over 44 years of extensive experience in accounting, auditing and business consulting. Mr. Lam was previously a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, and a partner of PricewaterhouseCoopers from 1993 to 2013. Mr. Lam was an adjunct professor in the School of Accounting and Finance of The Hong Kong Polytechnic University from 2008 to 2016.

Mr. Lam is currently an independent non-executive director of each of (i) Global Digital Creations Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange; (ii) Spring Asset Management Limited as the manager of Spring Real Estate Investment Trust which is listed on the Main Board of the Stock Exchange; (iii) Vital Innovations Holdings Limited (formerly known as Vital Mobile Holdings Limited), a company listed on the Main Board of the Stock Exchange; (iv) Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd., a company listed on the Main Board of the Stock Exchange; (v) Shougang Concord Century Holdings Limited, a company listed on the Main Board of the Stock Exchange; (vi) COSCO SHIPPING Ports Limited, a company listed on the Main Board of the Stock Exchange; (vii) Nine Dragons Paper (Holdings) Limited, a company listed on the Main Board of the Stock Exchange; (viii) WWPKG Holdings Company Limited, a company listed on the Growth Enterprise Market of the Stock Exchange; and (ix) Bestway Global Holding Inc., a company listed on the Main Board of the Stock Exchange. He is also appointed as an independent non-executive director of Topsports International Holdings Limited (a company listed on the Main Board of the Stock Exchange on 10 October 2019) since 26 September 2019. Mr. Lam was an independent non-executive director of Mason Financial Holdings Limited (now known as Mason Group Holdings Limited, a company listed on the Main Board of the Stock Exchange).

Directors of Subsidiaries
Directors of Subsidiaries
Corporate Management
Name
Title
Mr. Xin Yue Jiang
Executive Director and Chairman of the Board of Directors

Mr. Xin Yue Jiang 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 is also the Chairman of Companhia de Telecomunicações de Macau, S.A.R.L. (“CTM”) and CITIC Telecom International CPC Limited (“CPC”), both being subsidiaries of the Company. 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 government of the People’s Republic of China (the “PRC”) in which Mr. Xin was involved in the administration of science, technology information and economics, Mr. Xin joined in succession various major 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. Mr. Xin thus possesses extensive knowledge and experience in science and technology information, business operation and management, and capital market operation. Since 1985, Mr. Xin has joined many different overseas studies and visits, and gained many valuable experiences in promoting co-operation with overseas enterprises, technology exchange, product research and development, and product marketing. Mr. Xin has long participated in the study and research of corporate governance and corporate culture, in particular the characteristics of Western economy and the corporate governance practices adopted by overseas enterprises, and has made significant achievement in that regard.

Mr. Cai Dawei
Executive Director and Chief Executive Officer of the Company

Mr. Cai Dawei has been an executive director and the Chief Executive Officer of the Company since 28 February 2020. He is also the Vice Chairman of CPC and China Enterprise ICT Solutions Limited (“CEC”, a subsidiary of the Company) and Corporate Representative of the Company in the board of CTM. Mr. Cai joined the Company in August 2009. He was a member of Corporate Management as from July 2015 and was appointed as the Vice President of the Company in December 2016, responsible for various aspects of businesses, including Business Operation, Business and Management Information System, Data Centre Business Development and Property Management, etc. He was also a director of CTM for the period from June 2013 to January 2019, participating profoundly in the management and innovative development of CTM. In January 2019, Mr. Cai joined the team of North American Region of the Company and has been appointed as the President of the Region since May 2019. Mr. Cai obtained a Bachelor degree in Telecom Engineering from Beijing University of Posts and Telecommunications in 1998, and received a Master degree in Business Administration from the University of International Business and Economics in 2005. Prior to joining the Company, Mr. Cai held various positions within China Telecommunications Corporation and China Netcom Corporation during 1998 to 2009, and he was Vice President of China Netcom (Hong Kong) Operations Limited. To date, Mr. Cai has over 21 years practical experience in the field of telecommunications, and has a deep understanding and achievement in business operation and management, communication and information technology development, new business expansion and network operation management.

Mr. Li Bing Chi, Esmond
Executive Director and Chief Financial Officer of the Company

Mr. Li Bing Chi, Esmond has been an executive director and the Chief Financial Officer of the Company since 6 August 2019. He is also a director of CTM, a director and the Chief Executive Officer of CPC and a director and President of CEC. Mr. Li joined CITIC Pacific Limited (now known as CITIC Limited, a company listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”), being the controlling shareholder of the Company and a subsidiary of CITIC Group Corporation (“CITIC Group”, the ultimate holding company of the Company)) as Vice President, Telecom Project Development in 2001. Mr. Li worked as chief financial officer of CPC from 2004 to August 2019 and was transferred to the Group in 2007 when CPC was acquired by the Group. Mr. Li is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants (“HKICPA”), and he was a certified public accountant in the State of Washington, United States of America and a member of the American Institute of Certified Public Accountants in the United States of America. He obtained a Professional Diploma in Accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) and a Master of Business Administration from the University of Warwick in the United Kingdom. Prior to joining CITIC Limited, Mr. Li was with Netalone.com Limited, the Cable & Wireless HKT group and Ernst & Young. Mr. Li has over 35 years of extensive experience in the finance and accounting field.

Mr. Poon Fuk Hei
Vice President of the Company and CEO of CTM

Mr. Poon Fuk Hei is the Executive Vice President of the Company, Chief Executive Officer (“CEO”) and Chairman of the Executive Committee of CTM, which became a subsidiary of the Group since June 2013. Mr. Poon has joined CTM for 33 years. Mr. Poon became the CEO of CTM in 2007 and has been playing a pivotal role for the sustainable development of CTM.

Mr. Poon is committed to innovation and the development of “Digital Macau”, under Mr. Poon’s leadership, CTM has been consolidating the leadership position in the local telecoms arena in a rapidly changing market. With Mr. Poon’s foresight in promoting the sustainable development of network infrastructure, CTM strived to upgrade the 3 core networks. In 2015, CTM achieved the goal of 100% full fibre network coverage across Macau, making Macau one of the few advanced cities in the world with full fibre network coverage. Along with the popularisation of “Fibre to All” in 2017, the penetration rate of fibre in Macau was further enhanced, enabling Macau to access the World with “speed of light”.

Mr. Poon is far sighted and anticipating the future, with continuously development, CTM Wi-Fi service was further extended to all arrival and departure terminals in Macau, tourism spots, NGOs, recreation areas of Social Housing, and all land and sea public transports.

CTM realised 3G, 4G and is now actively deploying the construction of 5G network in Macau, led by Mr. Poon, CTM takes the lead and becomes quality benchmark of the industry.

Meanwhile, Mr. Poon is also committed to popularising the application of information technology in various aspects of people’s daily life. With the leadership of Mr. Poon, CTM is actively expanding its efforts in e-health, e-government and other information technology application services, aiming towards the goal of developing “Digital Macau”.

As the government will soon be enacting a convergence legal and regulatory framework, Mr. Poon is committed to lead CTM to be in the forefront of convergence services for the ultimate benefit of Macau.

Mr. Cheung Yuet Pun
Vice President of the Company

Mr. Cheung Yuet Pun is the Vice President of the Company. He joined the Company in February 2002 and was responsible in areas such as product marketing, development and management and was appointed to be the Chief Technology Officer of the head office in 2008. 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. From his professional certification aspect, he was granted the Professional Engineer License of Ontario, Canada since 1999. 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 24 years of operational experience in the telecoms industry.

He is the Vice Chairman of Communications Association of Hong Kong (CAHK), the Consultative and Advisory Panel (CAP) member of Hong Kong Internet Registration Corporation Limited (HKIRC) and a member of the Radio Spectrum and Technical Standards Advisory Committee (SSAC) and the Telecommunications Regulatory Affairs Advisory Committee (TRAAC) of Office of the Communications Authority (OFCA). He has also been appointed as the Incu-App admission panel member for Hong Kong Science & Technology Parks Corporation (HKSTPC) to foster technology and innovation advancement in Hong Kong. He was also a member in the Steering Committee of i3 Forum, which comprised fixed and mobile operators representing a combined retail base in excess of two billion customers in over 100 countries. Previously, he was a committee member of the Cyberport IncuTrain Centre Vetting Committee.

Mr. Wong Ching Wa
Vice President of the Company

Mr. Wong Ching Wa is the Vice President of the Company. Mr. Wong joined the Company in January 2008 as director of China business department and was responsible for China market and business development of the head office. Mr. Wong is a director of CEC. Mr. Wong obtained a Bachelor degree of Telecom Engineering Management 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 23 years experience in the telecoms industry.

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