Page 53 - CCS_AR2011_EN

Basic HTML Version

Profiles of Directors, Supervisors and Senior Management
/ Annual Report 2011 /
P.45
Supervisors
Ms. XIA Jianghua
, age 53, is Chairperson of the Supervisory Committee. Ms. Xia is Vice Director of Auditing Office
and Division-Director of Construction Auditing Division of China Telecommunications Corporation. Ms. Xia is a
senior auditor. Prior to joining China Telecommunications Corporation, she served as Vice-Divisional Director of the
Auditing Bureau of MPT, Vice Divisional Director (standing) of the Auditing Division of DGT. Ms. Xia has over 27 year
management and auditing experience in the telecommunications industry.
Mr. HAI Liancheng
, age 67, is an Independent Supervisor of our Company. Mr. Hai studied at the Civil Aviation
College and Chinese Communist Party’s (CPC) School, and obtained a college diploma. Mr. Hai has served as Vice-
Divisional Director and Divisional Director of the Financial Division of the Financial Department of Civil Aviation
Administration of China (“CAAC”), Vice-Director and Director of the Financial Department of CAAC, General Manager
of China Aviation Oil Supply Corporation and Vice General Manager of China Aviation Oil Holding Company. From
September 2001 to February 2006, Mr. Hai served as Chairman of South China BlueSky Aviation Oil Co., Ltd
and China Aviation Oil Corporation Ltd. Mr. Hai is the Director General of the CAAC Sub-association of the China
Association of Chief Financial Officers and Chairman of the CAAC Training Centre for Accounting and Auditing since
January 2006. Mr. Hai was employed by PICC Property and Casualty Co. Ltd. as consultant from June 2007 to June
2009. From October 2007 to March 2011, Mr. Hai was the Chairman of Zhong Peng Certified Public Accountants
Ltd. Since March 2011, Mr. Hai has served as senior advisor of China PnR Co., Ltd.
Mr. YAN Dong
, age 40, is an Employee Representative Supervisor of our Company. Mr. Yan is the Director of
the Corporate Affairs Department of the Company. Prior to that, Mr. Yan was the Divisional Director of the Risk
Management Department of the Company and the Deputy Director and Chief Financial Officer of China International
Telecommunications Construction Corporation. Mr. Yan received an MBA from Shandong University in 2002.
Prior to joining China Telecommunications Corporation in 2004, Mr. Yan served as a Project Manager in Shandong
International Trust and Investment Corporation, Office Director, Manager of the Investment Department and
Secretary of the Board of Directors of Shandong Luxin Investment Corporation and General Manager of Shandong
Luxin Property Investment and Development Co., Ltd.