Basic HTML Version
2007
2008 2009
Joint
venture with
Accenture
International
SARL
Acquisition of
China International
Telecommunications
Construction
Corporation
Realizing external
expansion through
acquisitions and
joint ventures
1
/ China Communications Services Corporation Limited
Company Profile and Corporate Information
Acquisition
of the
businesses
of specialized
telecommunications
support services in 13 provinces
(municipalities and
autonomous regions)
China Communications Services Corporation Limited (the “Company”) is a leading service provider in the PRC, in commitment
of “building world-class networks for the informatization services”, providing integrated support services in the informatization
sector, including telecommunications infrastructure (“TIS”) services, business process outsourcing (“BPO”) services and
applications, content and other (“ACO”) services. Our shareholders include China Telecommunications Corporation (“China
Telecom”), China Mobile Communications Corporation (“China Mobile”), China United Network Communications Group
Company Limited (“China Unicom”) and China National Postal and Telecommunications Appliances Corporation. Meanwhile
all three telecommunications operators in the PRC are our customers. We also provide services to government agencies,
telecommunications equipment manufacturers, corporate customers and public customers. Our service coverage is spread
across the nation and we have also extended our business to over 50 countries and regions globally.
On 8 December 2006, the H shares issued by the Company were successfully listed on the Main Board of The Stock
Exchange of Hong Kong Limited. As at 31 December 2011, the aggregate share capital of the Company was 5,771,682,000, of
which 1,992,850,200 were H shares.
HONORARY CHAIRMAN
Mr. Wang Xiaochu
BOARD OF DIRECTORS
Executive directors
Mr. Li Ping (Chairman)
Mr. Zheng Qibao
Mr. Yuan Jianxing
Ms. Hou Rui
Non-executive directors
Mr. Liu Aili
Mr. Zhang Junan
Independent non-
executive directors
Mr. Wang Jun
Mr. Chan Mo Po, Paul
Mr. Zhao Chunjun
Mr. Wu Shangzhi
Mr. Hao Weimin
BOARD COMMITTEE
Audit Committee
Mr. Chan Mo Po, Paul
(Committee Chairman)
Mr. Wu Shangzhi
Mr. Hao Weimin
Remuneration
Committee
Mr. Wu Shangzhi
(Committee Chairman)
Mr. Chan Mo Po, Paul
Mr. Zhao Chunjun
Nomination Committee
Mr. Zhao Chunjun
(Committee Chairman)
Mr. Wang Jun
Mr. Hao Weimin
Non-Competition
Undertaking Review
Committee
Mr. Hao Weimin
(Committee Chairman)
Mr. Chan Mo Po, Paul
Mr. Zhao Chunjun
Right of First Refusal and
Priority Right Committee
Mr. Wu Shangzhi
(Committee Chairman)
Mr. Zhao Chunjun
Mr. Hao Weimin
SUPERVISORY COMMITTEE
Ms. Xia Jianghua
(Committee Chairperson)
Mr. Hai Liancheng
(Independent Supervisor)
Mr. Yan Dong (Employee
Representative Supervisor)