37
China Communications Services Corporation Limited Annual Report 2015
PROFILES OF DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT
age 62, is an Independent Non-Executive Director of our Company. Mr. Siu is
currently an Independent Non-Executive Director of GuocoLand Limited, a company
listed on the Singapore Exchange, and also the Independent Non-Executive Director
of CITIC Limited, CGN Power Co., Limited and China International Capital
Corporation Limited, all of which are listed on The Stock Exchange of Hong Kong
Limited, and also an Independent Non-Executive Director of Beijing Gao Hua
Securities Company Limited and BHG Retail Trust Management Pte. Ltd.. Mr. Siu
previously acted as the Independent Non-Executive Director of Hua Xia Bank Co.,
Limited, Beijing Hualian Hypermarket Company Limited, Hop Hing Group Holdings
Limited, Shunfeng International Clean Energy Limited and China Huishan Dairy
Holdings Co. Ltd.
Mr. Siu graduated from the University of Sheffield, United Kingdom, with a
Bachelor of Arts in Economics and Accounting and Financial Management in 1979.
He is also a fellow member of the Institute of Chartered Accountants in England
and Wales, and a fellow member of the Hong Kong Institute of Certified Public
Accountants. He joined KPMG Manchester, UK in 1979 and returned to Hong Kong
in 1986 and became a partner of KPMG Hong Kong in 1993. He was previously a
Senior Partner of KPMG Shanghai Office, a Senior Partner of KPMG Beijing Office
as well as a Senior Partner of Northern Region, KPMG China. Mr. Siu has been in
the accounting profession for over 30 years.
age 61, is an Independent Non-Executive Director of our Company. Mr. Lv
graduated from Beijing University of Posts and Telecommunications with a master’s
degree, and obtained a doctorate degree from Kyoto University of Japan. Mr. Lv is
now a professor and doctoral tutor at the School of Economics and Management
of Beijing University of Posts and Telecommunications. Mr. Lv also serves as the
Director of the Teaching and Research Centre for E-commerce in Beijing University
of Posts and Telecommunications and the Director of the Academic Committee of
“Information Management and Information Economics Key Laboratory” of the
Ministry of Education. Mr. Lv is currently an Independent Non-executive Director of
Global Link Communications Holdings Limited and Beijing Digital Telecom Co.,
Ltd., both of which are listed on The Stock Exchange of Hong Kong Limited. He is
currently an Independent Director of Gohigh Data Networks Technology Co., Ltd.,
BOE Technology Group Co., Ltd. and Shenzhen Aisidi Co., Ltd., all of which are
listed on Shenzhen Stock Exchange. Mr. Lv is also a member of the Technology
Committee and a member of Telecommunication Economics Expert Committee of
the Ministry of Industry and Information Technology, a Deputy Director of the
E-commerce Instruction Advisory Committee of the Ministry of Education, a
member of the Technology Committee of China Post Group Corporation, a
Standing Director of the International Telecommunications Society and a Standing
Vice Chairman of China Information Economics Society. Mr. Lv used to serve as a
consultant for the business management and strategic development in many
telecommunication enterprises and provide advice and solutions to their
development and reform. Mr. Lv has a deep insight in the development of China’s
communication industry and the management of telecommunication enterprises
with extensive management experience.
Mr. SIUWaiKeung, Francis
Mr. LVTingjie
