The 11th Board of Directors
Yang Xueping(Board Chairman)

Male, an economist, born in 1965 and holds a Bachelor of Engineering. He graduated from the College of Instrument Science of Zhejiang University in July 1988. He previously worked as a clerk at Shenzhen Economic Development Administration, GM at Shenzhen Trade Holding Group Company, GM at Shenzhen Landcom Technology Co., Ltd., Board Chairman of Shenzhen Pengbo Industrial Group Co., Ltd., and acted as the Board Chairman of the Company since June 2002.

Cui Hang(Director and GM)

Male, born in 1973 and obtained a Bachelor in Information Management from Peking University in 1997. He previously served as the GM at Beijing Constant Creation Technology Co., Ltd., Board Chairman at Shenzhen Anlian Intelligent Technology Co., Ltd., Vice President at Dr. Peng Telecom & Media Group Co., Ltd., Director/Vice President at Shenzhen Multimedia Technology Co., Ltd.. He has abundant experience in IT and Internet business administration, and he is one of the earliest senior engineer and administrator engaged in the computer and Internet industry in China. Also, he is a member of Shenzhen Experts United Association, and a member of the Industry-College-Institute Cooperation Steering Committee in the School of Electronics & Communication Engineering, Shenzhen Polytechnic. He has served as the Director and GM of the Company since August 2018.

Zhou Xinyu(Director)

Male, born in 1975 and holds a bachelor's degree. He previously worked as the Project Manager at Changchun Tonglian Network System Integration Co., Ltd., Sales Director at Shanghai Zenitek Information Industry Co., Ltd., Deputy GM of Shanghai Branch at Xi'an Seastar Computer System Integration Tech Co., Ltd., Sales Director at Shanghai Fudan Kingstar Computer Co., Ltd. He served as the Sales Director and President of China Region of the Department of Higher Education in China, US Sungard from May 2006 to March 2012, and has acted as the Board Chairman and GM at Shanghai Zhilong Information Technology Co., Ltd. since May 2012. He has served as the Director of the Company since August 2018.

Liu Wei(Independent Director)

Male, born in 1967 and holds a master's degree. He graduated with the Bachelor of Laws from Sichuan University in 1988, and the Master of Laws from China University of Political Science and Law in 1995. He worked as an editor at Party School of CPC Sichuan Provincial Committee from July 1988 to July 1992, a legal assistant at Sichuan Economic Law Firm from July 1993 to May 1995; a legal counsel at Shandong Sanzhu Group from July 1995 to July 1999; and has been a partner and lawyer at Sichuan Yizhou Law Firm since July 1999. He served as an independent director of the Company from June 2003 to May 2009. Then he has acted as an independent director of the Company since August 2015.

Liu Shengliang(Independent Director)

Male, born in 1971. He is a senior accountant and certified public accountant. He graduated with the Master of Accounting from Southwestern University of Finance and Economics in 2009. He previously worked as a financial executive and department manager at Neijiang Refrigeration Plant from July 1992 to February 1994; GM Assistant and Manager of Credit Department at Neijiang Sanyuan Credit Cooperatives from March 1994 to February 1999; Senior Manager of Sichuan Audit Firm from March 1999 to March 2004; Head and Chief Accountant at Sichuan Liangjian Certified Public Accountants Firm from April 2004 to December 2007; Head and Chief Accountant at Sichuan Rongguang Accounting Firm from January 2008 to November 2014; and he has served as a partner of Sichuan Branch of Peking Certified Public Accountants Firm since December 2014. He has acted as an independent director of the Company since August 2015.

Zhang Qiang(Independent Director)

Male, born in 1961 and holds a bachelor's degree. He was awarded expert with outstanding contribution honored by Chengdu City Government, and served as Chengdu City Council, Vice Chairman of the Chengdu Committee of the Revolutionary Committee of the Chinese Kuomintang, Sichuan CPPCC member. Also, he served as the Head of School of Management, Chengdu University, an independent director at Pangang Group Sichuan Changcheng Special Steel Co., Ltd., etc. Currently, he is a visiting professor at Sichuan University and University of Electronic Science and Technology of China, an Independent Director at Pangang Group Vanadium Titanium & Resources Co., Ltd. (Stock Code: 000629), an Independent Director at Sichuan Monarch Sanitary Ware Co., Ltd (Stock Code: 002798), etc. He has acted as an Independent Director of the Company since August 2018.

The 11th Board of Supervisors
Yang Yujing(supervisory board chairman)

Born in 1975,  Yang was a former sales manager at Beijing Telecommunication Network Technology Co., Ltd., sales manager of Beijing Telecommunication Telecom Engineering Co., Ltd., director of information center, deputy GM of HR and administration of the Company, vice president; April 2011 - present, Chairman of the Board at Shanghai Qinzhuan Investment Management Ltd.; June 2012 - present, GM of HR and Administration of the Company; June 2012 - present, supervisor and chairman of the Board of Supervisors.

Song Guangju(Supervisor)

Born in 1958, Song was responsible for warehouse statistics at Chengdu Canned Food Plant in 1978 - 2002; July 2002 -present, cashier of the Company; December 2013 - present, supervisor of the Company.

Li Ya(Employee Representative Supervisor)

Born in 1980, Li was the incumbent Deputy GM at Great Wall Broadband Network Service Co., Ltd. Shenzhen Branch, and GM of Shenzhen Data Center at Dr. Peng Telecom & Media Group Limited. Joined Great Wall Broadband Network Service Co., Ltd. Wuhan Branch in 2002, successively serving as Account Manager of the Commercial Account Department, leader of Internet cafe project, project manager of Engineering Dept., manager of SME Dept., manager of Zhuankou Branch; February 2006 - July 2006, held the post of GM Assistant at the Great Wall Broadband Network Service Co., Ltd. Nanchang Branch; August 2006 - present, successively served as director of GM Office and GM Assistant at Great Wall Broadband Network Service Co., Ltd. Shenzhen Branch. Incumbent employee representatives supervisor of the Company.

Senior Management
Cui Hang(Director and GM)

Male, born in 1973 and obtained a Bachelor in Information Management from Peking University in 1997. He previously served as the GM at Beijing Constant Creation Technology Co., Ltd., Board Chairman at Shenzhen Anlian Intelligent Technology Co., Ltd., Vice President at Dr. Peng Telecom & Media Group Co., Ltd., Director/Vice President at Shenzhen Multimedia Technology Co., Ltd.. He has abundant experience in IT and Internet business administration, and he is one of the earliest senior engineer and administrator engaged in the computer and Internet industry in China. Also, he is a member of Shenzhen Experts United Association, and a member of the Industry-College-Institute Cooperation Steering Committee in the School of Electronics & Communication Engineering, Shenzhen Polytechnic. He has served as the Director and GM of the Company since August 2018.

Gao Jiang(Deputy GM)

Male, born in 1965. He graduated from the Telecommunications Department of Shanghai Railway Institute in 1985, then obtained the DBA of Beijing University of Posts and Telecommunications and ESC Rennes School of Business. He worked at Kunming Railway Bureau from 1985 to 2001; served as GM at China Tietong Paging Co., Ltd. from 2001 to 2004. He has successively worked for China Mobile Tietong and Aviation Data Communication Corporation Co., Ltd. from 2004 to 2016, and joined in the Company as Chief Strategy Officer (CSO) in November 2016, also serving as GM of the Global Network Resources and Operations Management Division. He has served as the Deputy GM of the Company since June 2017.

Lv Weituan(Deputy GM)

Male, born in 1973. He graduated from the Department of Machinery Engineering of Beijing Institute of Machinery Industry in 1995, and graduated with MBA of Guanghua School of Management, Peking University in 2001. He previously acted as the Project Manager at the National Large Projects Department of the former Ministry of Machinery Industry Complete Set Equipment Company; the Regional Development Manager at General Electric (China) Co., Ltd. He joined the Great Wall Broadband Network Service Co., Ltd. in 2001, serving successively as GM of the National Major Account Center in the headquarters, branch GM, etc. He later joined the Company in 2007, serving successively as GM of Beijing Telecom Community Network Company, GM of Shenyang Dr. Peng Network Services Limited, Deputy GM of National Broadband Business Division, GM Assistant, Deputy GM, Executive Vice President of North American Global Business Headquarters, etc. He has acted as the Deputy GM of the Company since August 2018.

Jiang Wei(Deputy GM)

Male, born in 1967 and holds a bachelor's degree. He previously served as the Secretary of the Youth League Committee of Taiyuan University of Technology, Chief of Civil Engineering in Engineering Department at Shanxi Datong Coal Mine Group, Manager of VoIP East China, GM Assistant of Business Management Department in the headquarters, GM of Shanxi Branch, GM of Hunan Branch, Deputy GM of Guangdong Branch of China Netcom Group Corporation Limited. He joined the Company in 2010, successively serving as GM of Guangzhou Branch and Shenzhen Branch, GM of Shanghai Branch and Shanghai Great Wall Broadband; and acted as GM of the Zhejiang and Shanghai Region, GM of the Shandong Region and GM of Qingdao Branch since 2016, then held the post of GM of the North China region, also as GM of the Beijing Branch since May 2018. He has acted as the Deputy GM of the Company since August 2018.

Wang Peng(Finance Manager)

Male, born in 1979 and holds a bachelor's degree. He previously worked as Deputy GM and Executive Director at Jianghai Securities Investment Bank, Deputy GM of Institutional Business Department at TF Securities Co., Ltd., Senior Manager & Deputy GM of Investment Banking Bond Department at Western Securities. Besides, as a Chinese CPA and intermediate accountant, he is knowledgeable and experienced in finance and accounting, capital operation and project financing. He has obtained the securities practice qualification. Over the past 15 years of his practice in the financial sector, he has been responsible for successfully operating over 20 projects with capital scale up to more than RMB1 billion. He is a financial and accounting professional. He joined the Company in July 2018 and took charge of the financial management, and has served as the Financial Manager of the Company since August 2018.

Chen Xi(Secretary of the Board of Directors)

Female, born in 1980 and holds a bachelor's degree. She previously worked as the Manager of Securities Department at Beijing Wumart Stores, Inc., Office Director of the Board of Directors at Beijing Nengtai High-Tech Environmental Technology Co., Ltd., and Office Director of the Board of Directors at Bybon Group Company Limited. She joined the Company as Board Secretary in March 2017.

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