Edition:
United Kingdom

China United Network Communications Ltd (600050.SS)

600050.SS on Shanghai Stock Exchange

6.70CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Xiaochu Wang

59 2015 Chairman of the Board

Yimin Lu

53 2009 President, Director

Mao Zhang

2016 Finance Director

Xia Wang

51 2016 Secretary of the Board

Fushen Li

54 Director

Jun'an Zhang

2014 Director

Cai Liu

75 2009 Independent Director

Da Wei Xia

62 2009 Independent Director

Chunjun Zhao

76 2009 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 another group company. He was Chairman of the Board, Chief Executive Officer, Deputy General Manager, Executive Director and General Manager in five other companies.

Yimin Lu

Mr. Lu Yimin has been serving as President and Director in China United Network Communications Limited since May 26, 2009. He is also serving as Vice Chairman of the Board and General Manager of China United Network Communications Group, Executive Director and President in another company, as well as President and Director in another company. He also used to be Non-Executive Director of two Hong Kong-based companies. He obtained his Bachelor's degree in Computer Technology from Shanghai Jiao Tong University in 1985, as well as Master's degree in Public Administration from John F. Kennedy University in June 2001.

Mao Zhang

Xia Wang

Fushen Li

Mr. Li Fushen is Director of China United Network Communications Limited. 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. He is also Deputy General Manager, Chief Accounting and Director of a shareholder of the Company, as well as Chief Financial Officer and Executive Director of a red chip company and Senior Vice President and Director in an operating company. He used to serve as Deputy General Manager, Chief Accounting Officer, Chief Financial Officer, Executive Officer, Secretary, Non-Executive Director and Senior Vice President in several other companies.

Jun'an Zhang

Cai Liu

Mr. Liu Cai has been serving as Independent Director in China United Network Communications Limited since November 2009. He is also serving as Independent Non-Executive Director in Comba Telecom Systems Holdings Ltd. He graduated from a college that later became Beijing University of Posts and Telecommunications, majored in Communications Engineering in 1963.

Da Wei Xia

Mr. Xia Dawei has been serving as Independent Director in China United Network Communications Limited since November 2009. He is also serving as Independent Director in Lianhua Supermarket Holdings Co., Ltd., Shanghai Electric Power Co., Ltd. and China Rongsheng Heavy Industries Group Holdings Ltd. He obtained his Bachelor's degree in Engineering in ChangChun University of Technology in 1982 and Master's degree in Economics from Shanghai University of Finance and Economics in 1985. He is Honorary Professor of the Chinese University of Hong Kong, as well as Adjunct Professor of the School of Management of Fudan University.

Chunjun Zhao

Mr. Zhao Chunjun has been serving as Independent Director in China United Network Communications Limited since November 2009. He is also serving as Independent Director in China Comservice and Dongfang electric Corp. Ltd. He used to serve as Independent Director in Daheng New Epoch Technology, Inc and BOC International Investment Managers. He was Professor in Tsinghua University. He graduated from Tsinghua University in July 1965.

Basic Compensation

Name Fiscal Year Total

Xiaochu Wang

--

Yimin Lu

--

Mao Zhang

--

Xia Wang

--

Fushen Li

--

Jun'an Zhang

--

Cai Liu

143,000

Da Wei Xia

143,000

Chunjun Zhao

143,000
As Of  31 Dec 2012

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