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China United Network Communications Ltd (600050.SS)

600050.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaochu Wang

60 2015 Chairman of the Board

Guohua Li

59 2018 President, Director

Kebing Zhu

44 2018 Chief Financial Officer, Secretary of the Board

Aihua Jiang

55 2017 Finance Director

Yunjun Fan

46 2019 Senior Vice President

Baojun Liang

49 2018 Senior Vice President

Yanzhou Mai

50 2018 Senior Vice President

Guanglu Shao

54 2018 Senior Vice President

Xiaoming Hu

49 2018 Director

Fushen Li

56 2018 Director

Jianwen Liao

52 2018 Director

Shan Lu

44 2018 Director

Lu Wang

52 2018 Director

Zhaojun Yin

54 2018 Director

Jianxin Chen

64 2018 Independent Director

Shidong Feng

63 2018 Independent Director

Tingjie Lu

63 2016 Independent Director

Xiaogen Wu

53 2018 Independent Director

Xiaoge Xiong

63 2018 Independent Director

Biographies

Name Description

Xiaochu Wang

Mr. Wang Xiaochu has been serving as Chairman of the Board in China United Network Communications Limited since August 24, 2015. He is also Chairman of the Board in China United Network Communications Group Co., Ltd. and another company, as well as Chairman of the Board, Chief Executive Officer and Executive Director in China Unicom (Hong Kong) Limited.

Guohua Li

Kebing Zhu

Aihua Jiang

Ms. Jiang Aihua has been serving as Finance Director in China United Network Communications Limited since October 2017. She holds a Master of Business Administration from Xiamen University.

Yunjun Fan

Mr. Fan Yunjun has been serving as Senior Vice President in China United Network Communications Limited since January 30, 2019. He is also Deputy General Manager in China United Network Communications Group Co., Ltd., Senior Vice President in China Unicom (Hong Kong) Limited, as well as Senior Vice President and Director in China United Network Communications Limited. He obtained his Ph.D. in Signal and Information Processing from Beijing University of Posts and Telecommunications in 1998.

Baojun Liang

Mr. Liang Baojun has been serving as Senior Vice President in China United Network Communications Limited since February 2018. He is also Deputy General Manager in China United Network Communications Group Co., Ltd. , as well as Senior Vice President and Director in another company. He obtained his Bachelor of Engineering in Communications Engineering from Jilin University in 1991, his Master's degree in Management Engineering from Beijing University of Posts and Telecommunications in 1998, and his Executive Master of Business Administration from Tsinghua University in 2006.

Yanzhou Mai

Mr. Mai Yanzhou has been serving as Senior Vice President in China United Network Communications Limited since February 2018. He is also Deputy General Manager in China United Network Communications Group Co., Ltd., as well as Senior Vice President and Director in another company. He obtained his Bachelor of Engineering from Zhengzhou University in 1991, and his Master's degree from Beijing University of Posts and Telecommunications in 2002.

Guanglu Shao

Mr. Shao Guanglu has been serving as Senior Vice President in China United Network Communications Limited since February 2018. He was Director of the Company. He obtained his Master's degree in Engineering from Harbin Institute of Technology in 1998, and his Master's degree in Economics from Harbin Institute of Technology in 1990, His Master's degree in Management from BI Norwegian School of Management, Norway in 2002, and his Ph.D. in Management from Nankai University in 2009.

Xiaoming Hu

Mr. Simon Xiaoming Hu has been serving as Director in China United Network Communications Limited since February 2018. He is also Senior Vice President in Alibaba Group Holding Limited, as well as President in Alibaba Cloud.

Fushen Li

Mr. Li Fushen has been serving as Director in China United Network Communications Limited since August 2018. He is also Non-Executive Director in Hong Kong Telecommunications (HKT) Limited, Deputy General Manager, Chief Accounting Officer and Director in China United Network Communications Group Co., Ltd., as well as Senior Vice President and Director in another company. He graduated from Jilin Engineering Institute (Now: Changchun University of Technology), majored in Management Engineering in 1988, as well as obtained a Master of Administration from Australian National University in 2004.

Jianwen Liao

Mr. Liao Jianwen has been serving as Director in China United Network Communications Limited since February 2018. He is also Chief Strategy Officer in JD.com, Inc., Independent Director in China Merchants Shekou Industrial Zone Holdings Co., Ltd., Trendy (China) Group Co., Ltd. and Juewei Food Co., Ltd., as well as Independent Non-Executive Director in Shenzhen Color Life Services Group Limited and Fantasia Holdings Group Company Limited. He obtained his Bachelor of Engineering from Northeastern University, China in July 1988, his Master's degree in Economics from Renmin University of China in February 1991, and his Ph.D. in Business Administration from Southern Illinois University, the United States in August 1996.

Shan Lu

Mr. Lu Shan has been serving as Director in China United Network Communications Limited since February 2018. He is also Senior Executive Vice President and President-Technology Engineering Business Group in Tencent Holdings Limited. He obtained his Bachelor of Science in Computer Science from University of Science and Technology of China in 1998.

Lu Wang

Zhaojun Yin

Mr. Yin Zhaojun has been serving as Director in China United Network Communications Limited since February 2018. He is also Vice President in China Life Insurance (Group) Company, Non-Executive Director in China Life Insurance Company Limited, as well as Chairman of the Board in China Life Investment Holding Company Limited. He holds a Bachelor's degree in Economics from Capital University of Economics and Business, a Master of Public Administration from China University of Political Science and Law.

Jianxin Chen

Shidong Feng

Mr. Feng Shidong has been serving as Independent Director in China United Network Communications Limited since February 2018. He obtained his Bachelor of Engineering from China University of Mining and Technology in January 1982, and his Master's degree from China University of Mining and Technology in July 1997.

Tingjie Lu

Mr. Lu Tingjie has been serving as Independent Director in China United Network Communications Limited since May 2016. He is also Independent Director in Gohigh Data Networks Technology Co., Ltd., Shenzhen Aishide Company Limited, Boe Technology Group Co., Ltd. and China Communications Services Corporation Limited. He obtained his Bachelor's degree from Beijing University of Posts and Telecommunications in 1982, his Master's degree from Beijing University of Posts and Telecommunications in 1986, and his Ph.D. from Kyoto University, Japan in 1997. He is also a Professor of Beijing University of Posts and Telecommunications.

Xiaogen Wu

Mr. Wu Xiaogen has been serving as Independent Director in China United Network Communications Limited since February 2018. He is also Outside Director in China Three Gorges Corporation, China National Machinery Industry Corporation and China Electronics Technology Group Corporation. He obtained his Master's degree in Accounting from Central University of Finance and Economics in 1993, and his Ph.D. in Economics from Central University of Finance and Economics in 1997.

Xiaoge Xiong

Mr. Xiong Xiaoge has been serving as Independent Director in China United Network Communications Limited since February 2018. He is also Chairman of the Board in Founding Partner in IDG Capital, as well as Non-Executive Director in Mei Ah Entertainment Group Ltd., WPP plc, IDG Energy Investment Group Limited and HJ Capital (International) Holdings Company Limited. He obtained his Bachelor's degree from Hunan University in 1981, and his Master's degree from Boston University, the United States in 1987.

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