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

Born in 1965, bachelor, economist. Former officer at Shenzhen Economic Development Administration, GM at Shenzhen Trade Holding Group Company, GM at Shenzhen Landcom Technology Co.,Ltd., Chairman of the Board at Shenzhen Multimedia Technology Co.,Ltd.; and Chairman of the Board of the company as of June 2002.

Cui Hang (Director)

Born in 1973, bachelor. Former GM at Beijing Constant Creation Technology Co., Ltd., Chairman of the Board 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., experienced in IT and Internet business administration, earliest senior engineer and administrator engaged in the computer and Internet industry in China. Also member of Shenzhen Experts United Association, and member of the Industry-College-Institute Cooperation Steering Committee in the School of Electronics & Communication Engineering, Shenzhen Polytechnic. Incumbent GM of the company.

Du Jinglei(Director)

Born in 1977, graduated from Tsinghua University, obtained bachelor's degree in Mechanical Engineering and master's degree in Measurement Techniques & Instruments respectively in July 2000 and July 2002 From August 2002 to August 2006, Mr. Du served as assistant manager at KPMG China, responsible for several IPO audits and other audit and certification work; from August 2006 to June 2018, Mr. Du had been employed by CDH Investments Management (Hong Kong) Limited ("CDH Investments"), serving as Managing Director and so on. Mr. Du also served as Director and Deputy GM at Ningbo Akin Electronic Technology Co.,Ltd. (NEEQ-listd company, stock symbol: 830806), and Chairman of the Board at New Focus Auto Tech Holdings Limited.

Zhou Xinyu(Director)

Born in 1975, bachelor. Former project manager at Changchun Tonglian Network System Integration Co.,Ltd., sales director at Shanghai Zenitek Group 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.; May 2006 - March 2012, Sales Director and China President of Department of Higher Education in China, Sungard; May 2012 - now, Chairman of the Board and GM at Shanghai Wisdragon Information Technology Co.,Ltd.

Liu Wei (Independent Director)

Born in 1967, master. July 1988 - July 1992, editor of Sichuan Party School; July 1993 - May 1995, legal assistant at Sichuan Economic Law Firm; July 1995 - July 1999, legal counsel at Shandong Sanzhu Group; July 1999 - now, partner and lawyer at Sichuan Yizhou Law Firm. Incumbent independent director of the company.

Liu Shengliang (Independent Director)

Born in 1971, senior accountant and CPA, Master of Accounting. July 1992 - February 1994, financial executive and department manager at Neijiang Refrigeration Plant; March 1994 - February 1999, GM Assistant and Manager of Credit Department at Neijiang Sanyuan Credit Cooperatives; March 1999 - March 2004, senior manager of Sichuan Audit Firm; April 2004 - December 2007, head and chief accountant at Sichuan Liangjian Certified Public Accountants Co.,Ltd.; January 2008 - November 2014, head and chief accountant at Sichuan Rongguang Accounting Firm; December 2014 - now, partner of Sichuan Branch of Zhongqin Wanxin Accountants Office. Incumbent independent director of the company.

Zhang Qiang (Independent Director)

Born in 1961, bachelor degree, expert with outstanding contribution for Chengdu Party Committee and People's Government, vice-chairman of the Chengdu Committee of the Revolutionary Committee of The Chinese Kuomintang, Sichuan CPPCC member. Used to be head of School of Management, Chengdu University, independent director at Pangang Group Sichuan Changcheng Special Steel Co., Ltd., etc. Currently a visiting professor at Sichuan University and University of Electronic Science and Technology of China, independent director at Pangang Group Vanadium Titanium & Resources Co., Ltd. (stock symbol: 000629), independent director at Sichuan Monarch Sanitary Ware Co., Ltd (stock symbol: 002798), etc. Incumbent independent director of the company.

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

Born in 1975, college degree. 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 - now, Chairman of the Board at Shanghai Qinzhuan Investment Management Ltd.; June 2012 - now, GM of HR and Administration of the Company; June 2012 - now, supervisor and chairman of the Board of Supervisors.

Song Guangju (Supervisor)

Born in 1958, secondary education. Warehouse statistics at Chengdu Canned Food Plant in 1978 - 2002; July 2002 - now, cashier of the Company; December 2013 - now, supervisor of the Company.

Li Ya (Employee Representative Supervisor)

Born in 1980, bachelor. 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 - now, 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 (CEO)

Born in 1973, bachelor. Former GM at Beijing Constant Creation Technology Co., Ltd., Chairman of the Board 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., experienced in IT and Internet business administration, earliest senior engineer and administrator engaged in the computer and Internet industry in China. Also member of Shenzhen Experts United Association, and member of the Industry-College-Institute Cooperation Steering Committee in the School of Electronics & Communication Engineering, Shenzhen Polytechnic.

Gao Jiang (Deputy GM)

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

Lu Weituan (Deputy GM)

Born in 1973, graduate degree. Used to be project manager of National Large Projects Dept. of the former Ministry of Machinery Industry Complete Set Equipment Company, Regional Development Manager at General Electric (China) Co., Ltd.; 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.; 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 VP of North American Global Business Headquarters, etc.

Jiang Wei (Deputy GM)

Born in 1967, bachelor's degree; served as secretary of the Communist Youth League of Taiyuan University of Technology; Chief of Civil Engineering in Engineering Dept. at Shanxi Datong Coal Mine Group; Manager of VoIP East China at China Netcom Group Corporation Limited, GM Assistant of Business Management Dept. in the headquarters, GM of Shanxi Branch, GM of Hunan Branch, Deputy GM of Guangdong Branch. GM of Guangzhou Branch and Shenzhen Branch, GM of Shanghai Branch and Shanghai Great Wall Broadband since 2010; in 2016, GM of the Zhejiang and Shanghai region, GM of the Shandong region, and GM of Qingdao Branch; May 2018, additionally held the post of GM of the North China region, also as GM of the Beijing Branch.

Wang Peng (Finance Manager)

Born in 1979, bachelor. Former Deputy GM and Executive Director at Jianghai Securities Investment Bank, Deputy GM of Institutional Business Dept. at TF Securities Co., Ltd., Senior Manager & Deputy GM of Investment Banking Bond Dept. at Western Securities. Chinese CPA, intermediate accountant, knowledgeable and experienced in finance and accounting, capital operation and project financing. He has obtained the securities practice qualification.  In the 15 years of his practice in the financial sector, he had been responsible for successfully operating 20+ projects with capital scale up to more than one billion yuan. He is a financial and accounting professional.

Chen Xi (Secretary of the Board of Directors)

Born in 1980, bachelor. Used to be manager of Securities Dept. at 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. In March 2017, he joined the company as secretary of the Board of Directors.

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