Leadership
Board of Directors
Name
Title
Position
Mr. Luo Xicheng
Executive Director and Chairman of the Board of Directors
Nomination Committee
Finance Committee

Mr. Luo Xicheng, has been appointed as the Chairman of the Board of directors and an Executive Director of the Company from 27 October 2023. Mr. Luo obtained a Bachelor degree of Management and a Master degree of Economics. He joined in succession large state-owned enterprises in the fields of information, aviation and electronics and government research and decision-making consulting institutions as engineer, department executive and deputy chief engineer. Mr. Luo possesses extensive theoretical knowledge and practical experience and he has excellent capabilities in macro decision-making, comprehensive management, and planning and coordination. Mr. Luo keeps abreast of development trends of electronic information and has in-depth understanding in the economic development and technological innovation in the Guangdong-Hong Kong-Macao Greater Bay Area. Mr. Luo had also participated in the planning, design, and construction of many important state engineering projects. The scientific research projects he led and participated in had repeatedly won national and provincial awards. The research results and consulting reports of many major topics that he presided over had been adopted by relevant government departments.

Mr. Luan Zhenjun
Executive Director and Chief Financial Officer of the Company
Finance Committee

Mr. Luan Zhenjun has been an executive director and Chief Financial Officer of the Company since 1 February 2022. He is also a director of Companhia de Telecomunicações de Macau, S.A.R.L. (“CTM”), CITIC Telecom International CPC Limited (“CPC”) and China Enterprise ICT Solutions Limited (“CEC”), all being subsidiaries of the Company. Prior to joining the Group, Mr. Luan was the Vice President, Treasurer of CITIC Pacific Limited(2)and a director of CITIC Pacific, certain member companies of CITIC Pacific, CITIC Pacific Special Steel Group Co., Ltd(7), certain member companies of CITIC Limited(3,9) and Dah Chong Hong Holdings Limited(8). Mr. Luan is still a director of certain member companies of CITIC Limited(3,9) involved in iron ore mining, CITIC Finance Company Limited(5) and CITIC Finance International Limited(5). The handover and resignation procedures in relation to these positions of Mr. Luan are in progress(Note). Mr. Luan was also the deputy director-general of the finance department of CITIC Group Corporation(1) and the Vice President of the treasury department of CITIC Limited(3,9). Mr. Luan has over 21 years of experience in treasury management.

Note: The above information is updated to the latest practicable date prior to the printing of this Annual Report. As for the changes after that date, the Company will make disclosures in 2023 Interim Report in accordance with the requirements of the Rule 13.51B(1) of the Rules Governing the Listing of Securities on the Stock Exchange.

1  “CITIC Group”, the ultimate controlling shareholder of the Company 2  “CITIC Pacific”, the controlling shareholder of the Company and a subsidiary of CITIC Group 3  the controlling shareholder of the Company and a subsidiary of CITIC Group 5  a subsidiary of CITIC Limited 7  a fellow subsidiary of the Company and listed on Shenzhen Stock Exchange 8  “Dah Chong Hong”, a fellow subsidiary of the Company whose shares were withdrawn from listing on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 10 January 2020 9  listed on the Main Board of the Stock Exchange

Mr. Zhang Bo
Non-Executive Director

Mr. Zhang Bo, has been a director of the Company since 1 December 2023. Mr. Zhang is currently the General Manager of Information Technology Management Department of CITIC Group. Mr. Zhang graduated from Beijing Union University with a Bachelor of Science degree and is an assistant engineer. Mr. Zhang had worked in the Information Technology Center of CITIC Securities Company Limited since October 1998, and served successively as Project Director, Senior Vice President, Director and Executive General Manager. He became the Deputy General Manager of Information Technology Management Department of CITIC Group in April 2016, and was appointed as the General Manager in May 2018. Mr. Zhang has extensive experience in information technology management.

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, CITIC Hong Kong (Holdings) Limited(6) and CITIC International Financial Holdings Limited(4). Mr. Liu previously served as an executive director of CITIC Limited(3,9). 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.

3 the controlling shareholder of the Company and a subsidiary of CITIC Group
4 a subsidiary of CITIC Group
6 a subsidiary of CITIC Pacific
9 listed on the Main Board of the Stock Exchange

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 Vice Chairman and President of CITIC Pacific China Holdings Limited(6), a non-executive director of Frontier Services Group Limited(9), an executive director and general manager of Rainbow Wisdom Investments Limited(4), a director of Dah Chong Hong, CITIC Finance Company Limited(5) and CTM, and also a director of certain member companies of CITIC Pacific involved in special steel, property, energy and medical and a director of certain member companies of CITIC Limited(3,9) involved in iron ore mining, property and its interests in McDonald’s Chinese mainland 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 26 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.

3 the controlling shareholder of the Company and a subsidiary of CITIC Group 4 a subsidiary of CITIC Group 5 a subsidiary of CITIC Limited 6 a subsidiary of CITIC Pacific 9 listed on the Main Board of the Stock Exchange

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(11). Mr. Zuo also served as an Executive Director of China Unicom (Hong Kong) Limited(9) from October 2008 to March 2011.

In addition, Mr. Zuo served as a Non-Executive Director and Deputy Chairman of PCCW Limited(9) from July 2007 to November 2011. Mr. Zuo is well experienced in telecommunications operations and has rich management experience.

9  listed on the Main Board of the Stock Exchange 11  listed on the Shanghai Stock Exchange in the PRC

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 Hong Kong Institute of Certified Public Accountants (“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 47 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(10); (ii) Spring Asset Management Limited as the manager of Spring Real Estate Investment Trust(9); (iii) Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd.(9,12); (iv) Shougang Century Holdings Limited(9); (v) COSCO SHIPPING Ports Limited(9); (vi) Nine Dragons Paper (Holdings) Limited(9); and (vii) Topsports International Holdings Limited(9). Mr. Lam was an independent non-executive director of Vital Innovations Holdings Limited(9) (until 31 October 2020), WWPKG Holdings Company Limited(10) (until 2 August 2022), and Bestway Global Holding Inc. (until 31 December 2021, its shares were withdrawn from listing on the Stock Exchange on 12 October 2021).

9  listed on the Main Board of the Stock Exchange 10  listed on the Growth Enterprise Market of the Stock Exchange 12  listed on the STAR Market of the Shanghai Stock Exchange in the PRC on 19 June 2020

Mr. Wen Ku
Independent Non-executive Director
Audit Committee
Remuneration Committee
Nomination Committee

Mr. Wen Ku joined the Company as an independent non-executive director in February 2022. He obtained a doctorate degree of Business Administration (DBA) from The Hong Kong Polytechnic University in 2000, a master degree of Business Administration (MBA) from Norwegian School of Management in 1998 and a master degree of Science from Beijing University of Posts and Telecommunications in 1987. Mr. Wen was granted the title of professorate senior engineer in 2000. Since 1987, Mr. Wen had successively served as the Deputy Director of the Network Management Center, Director of the Network Management Center, Director of the Data Communications Bureau, Shandong Province and the Deputy Chief Engineer of Posts and Telecommunications Administration, Shandong Province. He became the Network Management Center Director of the Directorate General of Telecommunications of the MPTA in 1995; the Deputy Director General of Department of Science and Technology of the MPTA in September 1997; the Deputy Director General of Department of Science and Technology of the MIIB in 1998; the Deputy Director General of the Department of Telecommunications Administration Bureau of the MIIB in 2001; the Director General of Department of Science and Technology of the MIIB in 2002; the Director General of Department of Science and Technology of the MIITC in 2008; the Director General of Information Communication Development Department of the MIITC in November 2013; Vice Chairman and Secretary General of China Communications Standards Association from April 2021 to June 2022, and Chairman of China Communications Standards Association in June 2022. Mr. Wen has extensive experience in information and communications technology, development and in supervision and management in telecommunications.

A  Ministry of Posts and Telecommunications in the PRC B  Ministry of Information Industry C  Ministry of Industry and Information Technology

 

Directors of Subsidiaries
Directors of Subsidiaries
Corporate Management
Name
Title
Mr. Luo Xicheng
Executive Director and Chairman of the Board of Directors

Mr. Luo Xicheng, has been appointed as the Chairman of the Board of directors and an Executive Director of the Company from 27 October 2023. Mr. Luo obtained a Bachelor degree of Management and a Master degree of Economics. He joined in succession large state-owned enterprises in the fields of information, aviation and electronics and government research and decision-making consulting institutions as engineer, department executive and deputy chief engineer. Mr. Luo possesses extensive theoretical knowledge and practical experience and he has excellent capabilities in macro decision-making, comprehensive management, and planning and coordination. Mr. Luo keeps abreast of development trends of electronic information and has in-depth understanding in the economic development and technological innovation in the Guangdong-Hong Kong-Macao Greater Bay Area. Mr. Luo had also participated in the planning, design, and construction of many important state engineering projects. The scientific research projects he led and participated in had repeatedly won national and provincial awards. The research results and consulting reports of many major topics that he presided over had been adopted by relevant government departments.

Mr. Luan Zhenjun
Executive Director and Chief Financial Officer of the Company

Mr. Luan Zhenjun has been an executive director and Chief Financial Officer of the Company since 1 February 2022. He is also a director of Companhia de Telecomunicações de Macau, S.A.R.L. (“CTM”), CITIC Telecom International CPC Limited (“CPC”) and China Enterprise ICT Solutions Limited (“CEC”), all being subsidiaries of the Company. Prior to joining the Group, Mr. Luan was the Vice President, Treasurer of CITIC Pacific Limited(2)and a director of CITIC Pacific, certain member companies of CITIC Pacific, CITIC Pacific Special Steel Group Co., Ltd(7), certain member companies of CITIC Limited(3,9) and Dah Chong Hong Holdings Limited(8). Mr. Luan is still a director of certain member companies of CITIC Limited(3,9) involved in iron ore mining, CITIC Finance Company Limited(5) and CITIC Finance International Limited(5). The handover and resignation procedures in relation to these positions of Mr. Luan are in progress(Note). Mr. Luan was also the deputy director-general of the finance department of CITIC Group Corporation(1) and the Vice President of the treasury department of CITIC Limited(3,9). Mr. Luan has over 21 years of experience in treasury management.

Note: The above information is updated to the latest practicable date prior to the printing of this Annual Report. As for the changes after that date, the Company will make disclosures in 2023 Interim Report in accordance with the requirements of the Rule 13.51B(1) of the Rules Governing the Listing of Securities on the Stock Exchange.

1  “CITIC Group”, the ultimate controlling shareholder of the Company 2  “CITIC Pacific”, the controlling shareholder of the Company and a subsidiary of CITIC Group 3  the controlling shareholder of the Company and a subsidiary of CITIC Group 5  a subsidiary of CITIC Limited 7  a fellow subsidiary of the Company and listed on Shenzhen Stock Exchange 8  “Dah Chong Hong”, a fellow subsidiary of the Company whose shares were withdrawn from listing on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 10 January 2020 9  listed on the Main Board of the Stock Exchange

Mr. Poon Fuk Hei
Executive 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. Mr. Poon joined CTM in 1987, who 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 leading position in the local telecoms arena in a rapidly changing market. With visionary insight, Mr. Poon has ushered the changeover of the 3 core networks, enabling Macau to keep abreast of the global technology trend, laying a solid foundation for Macau in the construction of a smart city.

Under the leadership of Mr. Poon, CTM obtained the No. 1 5G license issued by the Macau SAR government in 2022, and officially launched 5G services within a week, once again leading the industry in Macau to become the first telecom operator to provide 5G services.

Mr. Poon appoints people by merit and attaches importance to talent cultivation, he has been cultivating batches of outstanding telecom professionals who have become the backbones of various departments, giving the strong vitality for the growth of CTM. These professionals have also become the core force of the construction and development of “Digital Macau”, promoting the sustainable development of Macau’s digital transformation.

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 CTM, a director and the CEO of CPC and a director and President 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 26 years experience in the telecoms industry.

Mr. Ip Hon Chung, Dickson
Chief Technology Officer

Mr. Ip Hon Chung, Dickson is the Chief Technology Officer of the Company. Mr. Ip joined the Company in November 2006. He was responsible for the areas of engineering, information technology, business and management information system and development. He obtained a Bachelor degree in Information Engineering from the Chinese University of Hong Kong (“CUHK”) in 1994 and received a Master degree in Information Engineering from CUHK in 1998. Prior to joining the Company, he held various technical positions in New World PCS Ltd. To date, Mr. Ip has over 27 years practical experience in the field of telecommunications and information technology.

The Company uses cookies on this website to provide a user experience that’s more tailored to each and every user. By continuing to use the website, the users are giving their consent to receive cookies on this website. Read more about the Privacy Policy, Terms of Use and Cookies Policy OK