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A Professional Website Design Company
Leadership
Board of Directors
Name
Title
Position
Mr. Xin Yue Jiang
Executive Director, Chairman of the Board of Directors and Chairman of the Company
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.

Dr. Lin Zhenhui
Executive Director and Chief Executive Officer of the Company
Finance Committee

Dr. Lin Zhenhui has been an executive director and the Chief Executive Officer (the “CEO”) of the Company since 1 January 2015. Dr. Lin is also the Vice Chairman of CTM and China Enterprise ICT Solutions Limited (“CEC”, a subsidiary of the Company), and a director of CPC. Dr. Lin is a professorate senior engineer. He obtained a Bachelor degree of Engineering from the Beijing University of Post and Telecommunications, a Master degree of Business Administration from the Australian National University and a Doctor degree of Business Administration from The Hong Kong Polytechnic University. Dr. Lin was formerly the Deputy Managing Director of Guangdong China Mobile Co., Ltd.  (廣東移動有限責任公司) and Chairman and General Manager of China Mobile Group Yunnan Company Limited. Before joining the Company, Dr. Lin was the Chairman of China Mobile Hong Kong Company Limited and the Chairman and CEO of China Mobile International Limited. Dr. Lin has been conferred the national science and technology progress award (second class) and China provincial management innovation award (first class).

Mr. Luo Ning
Executive Director

Mr. Luo Ning was appointed as a non-executive director of the Company in February 2013 and has been re-designated as an executive director of the Company since April 2014. Mr. Luo is currently an assistant president of CITIC Group Corporation (“CITIC Group”, the ultimate holding company of the Company), CITIC Limited (listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), the controlling shareholder of the Company and a subsidiary of CITIC Group) and CITIC Corporation Limited (a wholly-owned subsidiary of CITIC Limited and holds certain interests of the Company indirectly), a Vice Chairman of CITIC Guoan Group Co. Ltd., the Chairman of 中信網絡有限公司 (CITIC Networks Company Limited) and CEC. He is also the Chairman of CITIC Guoan Information Industry Company Limited (listed on the Shenzhen Stock Exchange in the PRC). He is also the Deputy Chairman and executive director of Frontier Services Group Limited, a non-executive director of Asia Satellite Telecommunications Holdings Limited and Lajin Entertainment Network Group Limited (all of which are listed on the Stock Exchange). Mr. Luo is also a director of Baiyin Nonferrous Group Co., Ltd. (listed on the Shanghai Stock Exchange in the PRC on 15 February 2017). He also holds directorships in several other subsidiaries of CITIC Group. Mr. Luo has extensive experience in telecommunications business and holds a bachelor degree in Communication Speciality from The Wuhan People’s Liberation Army Institute of Communication Command (武漢解放軍通信指揮學院). He graduated from the Party School of the Central Committee of the Communist Party of China (中共中央黨校) as a professional postgraduate of the modern history of the PRC.

Dr. David Chan Tin Wai
Executive Director and Chief Financial Officer of the Company
Finance Committee

Dr. Chan Tin Wai, David is the Chief Financial Officer of the Company and he joined the Company in June 2006. Dr. Chan is also a director of CTM, CEC and CPC. Dr. Chan obtained a LLB (Hons) degree and a Master degree of Law from the University of London in the United Kingdom, a Master degree of Accounting from Curtin University in Australia and a Doctor degree of Business Administration from the University of Newcastle in Australia. He is a member of the Institute of Chartered Accountants in England and Wales and also a fellow member of the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and the Hong Kong Institute of Chartered Secretaries. Dr. Chan worked in CITIC Limited during the period from 1994 to 2000. He had worked in several multi-national and Hong Kong blue chip companies and has over 28 years of experience in overseeing corporate finance, merger and acquisition activities, accounting, company secretarial, administration, human resources and legal matters. Dr. Chan was awarded the “Best Investor Relations by CFO” for mid-cap enterprise by the Hong Kong Investor Relations Association in 2016.

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 director of CITIC Pacific China Holdings Limited, a non-executive director of Dah Chong Hong Holdings Limited (a fellow subsidiary of the Company and listed on the Stock Exchange), a director of CTM, and also a director of certain member companies of CITIC Limited involved in iron ore mining and property, and of certain member companies of CITIC Pacific involved in special steel, property and energy. 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 21 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 Postal Bureau from March 1998 to April 2003. Mr. Liu previously served as the Deputy Director of the Committee for Economic Affairs of the Tenth National Committee of the Chinese People’s Political Consultative Conference as well as the Chairman of China Association of Communications Enterprises and now is the Honorary Chairman 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 CEO 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 is a fellow member of each of the Association of Chartered Certified Accountants, the Institute of Chartered Accountants in England & 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 40 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, a company listed on the Main Board of the Stock Exchange; (iii) Vital Mobile Holdings Limited, a company listed on the Main Board of the Stock Exchange; (iv) Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Company Limited, 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; and (viii) WWPKG Holdings Company Limited, a company listed on the Growth Enterprise Market of the Stock Exchange. Mr. Lam was an independent non-executive director of Kate China Holdings Limited (now known as Royal Century Resources Holdings Limited), a company listed on the Growth Enterprise Market of the Stock Exchange, until 17 September 2015 and an independent non-executive director of Mason Financial Holdings Limited, a company listed on the Main Board of the Stock Exchange, until 24 May 2017.

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

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.

Dr. Lin Zhenhui
Executive Director and Chief Executive Officer of the Company

Dr. Lin Zhenhui has been an executive director and the Chief Executive Officer (the “CEO”) of the Company since 1 January 2015. Dr. Lin is also the Vice Chairman of CTM and China Enterprise ICT Solutions Limited (“CEC”, a subsidiary of the Company), and a director of CPC. Dr. Lin is a professorate senior engineer. He obtained a Bachelor degree of Engineering from the Beijing University of Post and Telecommunications, a Master degree of Business Administration from the Australian National University and a Doctor degree of Business Administration from The Hong Kong Polytechnic University. Dr. Lin was formerly the Deputy Managing Director of Guangdong China Mobile Co., Ltd.  (廣東移動有限責任公司) and Chairman and General Manager of China Mobile Group Yunnan Company Limited. Before joining the Company, Dr. Lin was the Chairman of China Mobile Hong Kong Company Limited and the Chairman and CEO of China Mobile International Limited. Dr. Lin has been conferred the national science and technology progress award (second class) and China provincial management innovation award (first class).

Dr. David Chan Tin Wai
Executive Director and Chief Financial Officer of the Company

Dr. Chan Tin Wai, David is the Chief Financial Officer of the Company and he joined the Company in June 2006. Dr. Chan is also a director of CTM, CEC and CPC. Dr. Chan obtained a LLB (Hons) degree and a Master degree of Law from the University of London in the United Kingdom, a Master degree of Accounting from Curtin University in Australia and a Doctor degree of Business Administration from the University of Newcastle in Australia. He is a member of the Institute of Chartered Accountants in England and Wales and also a fellow member of the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and the Hong Kong Institute of Chartered Secretaries. Dr. Chan worked in CITIC Limited during the period from 1994 to 2000. He had worked in several multi-national and Hong Kong blue chip companies and has over 28 years of experience in overseeing corporate finance, merger and acquisition activities, accounting, company secretarial, administration, human resources and legal matters. Dr. Chan was awarded the “Best Investor Relations by CFO” for mid-cap enterprise by the Hong Kong Investor Relations Association in 2016.

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

Mr. Poon Fuk Hei is the Vice President of the Company and 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 30 years. With the extensive experience in managing the operation in the telecoms industry, Mr. Poon became the CEO of CTM from 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. In 2007, CTM was the pioneer to introduce 3G service to Macau. In October 2015, CTM took the lead again to launch 4G+ service integrating with cutting-edge technology and diversified services, ushering the Macau community into a new era of telecommunications. At the end of the same year, CTM achieved the goal of 100% full fibre network coverage across Macau, making Macau became one of the few advanced cities in the world which achieved full fibre network coverage. 

Meanwhile, Mr. Poon is also committed to popularizing 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”. 

Led by Mr. Poon, CTM signed the “Macau Public Telecommunications Services Mid-term Review Notarization Contract” with the MSAR Government in 2009 and successfully have it renewed till 2021, which further ensures the long-term and stable development of the Company. CTM will continue its contribution to the development of the local telecommunications industry and the overall economic development of the Macau community.

Mr. Stephen Ho Wai Chung
Vice President of the Company and CEO of CPC

Mr. Ho Wai Chung, Stephen is the Vice President of the Company and CEO of CPC. He joined CITIC Pacific Communications Limited, a wholly-owned subsidiary of CITIC Limited, as Executive Vice President in April 2001. Mr. Ho was appointed CEO of CPC in 2002 and was transferred to the Group in 2007 when CPC was acquired by the Group. Mr. Ho was also appointed as President of CEC in 2010. Mr. Ho holds an Honor Bachelor Degree in Electrical Engineering specialising in digital communications from McGill University of Canada. Prior to joining the CITIC Limited Group, Mr. Ho held senior positions at Cable and Wireless Systems Limited, Hong Kong Telecom CSL Limited, Hong Kong Telecommunications Limited (“Hong Kong Telecom”) and iAdvantage Limited. Mr. Ho carries with him more than 30 years of extensive industry experience. He was the project director for numerous important telecommunications projects on public transportation in both Hong Kong and Taiwan. His experience spans marketing and sales of telecommunications products and services, logistics and strategic purchasing management, operations and technical management for the Hong Kong Telecom engineering support unit at the Hong Kong Kai Tak International Airport and other Hong Kong Government facilities. Mr. Ho also led Hong Kong Telecom’s regional market development in mainland China, Taiwan, Singapore, Korea and Japan in the early 90s. He is a founder of two Internet Data Centres between 1999 and 2001. 

Mr. Ho has been named to several leaderships awards, including “The CEO of the Year 2007” by Asia Pacific Customer Service Consortium and “Outstanding Entrepreneurship Awards 2011 & 2012” by Enterprise Asia. He served as the President and Chair on the Board of Governors of the US Pacific Telecommunications Council (PTC) for 2014 & 2015. Mr. Ho has been the Chairman of the Communications Association of Hong Kong (CAHK) since 2012 and the Vice-Chairman of IT Management Club of The Hong Kong Management Association since 2015. In 2016, he also served as a Founding Board Member of the Smart City Consortium (SCC), one of the Government Appointed Directors of the Hong Kong Internet Registration Corporation Limited (HKIRC), one of the members of the McGill University’s Advisory Group in Asia, and also a member of the Advisory Board of the Department of Electronic and Computer Engineering (ECE) of the Hong Kong University of Science and Technology (HKUST).

Mr. Sutton 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 in 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 21 years of operational experience in the telecoms industry. 

He is the President of Internet Service & Content Provider Group 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 Telecommunications Regulatory Affairs Advisory Committee (TRAAC) of Office of the Communications Authority (OFCA). He has also been appointed as the incu-Apps 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. Brook 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 20 years experience in the telecoms industry.

Mr. Frank Cai Dawei
Vice President of the Company

Mr. Cai Dawei is the Vice President of the Company. Mr. Cai joined the Company in August of 2009. Since then, Mr. Cai has led team to accomplish development, upgrade, integration of BSS for Voice, SMS, Mobile and retail services, and implementation of Business Intelligent system (BI) and Enterprise Resources Planning system (ERP), which facilitate company management, business operation and service innovation. Since the year of 2012, Mr. Cai has been responsible for Data Centre business of the head office, where he successfully promoted the development of Data Centre resources and business, and established cooperation with customers from various industries, such as Finance, Internet and Telecom Carriers, etc. From June 2013, Mr. Cai has been acted as director of CTM and he actively participated in development planning, quality improvement, and governmental liaison of CTM. 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. Previously he held various positions within China Telecommunications Corporation, China Netcom Corporation during 1998 to 2009, responsible for network operations, resources management, business support and Secretariat of Board of Directors, and he was Vice President of China Netcom (Hong Kong) Operations Limited. To date, Mr. Cai has about 18 years’ experience in technical development, business innovation and network management in the telecoms industry.

Senior Executive
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