Annual Report 2006 - ZTE

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ZTE CORPORATION ANNUAL REPORT 2006 29 DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES Mr. Yin Yimin, 43, is an executive Director of the Company, Mr Yin has been the President of the Company since 2004. He is responsible for the day-to-day management and operation of the Company. Mr. Yin is a senior engineer and graduated from the Nanjing University of Posts and Telecommunications (formerly ‘‘Nanjing Institute of Posts and Telecommunications’’) in 1988 with a Master of Science degree in engineering, specialising in telecommunications and electronic systems. Mr. Yin served as a Manager of the Research and Development Department of Shenzhen Zhongxing Semiconductor Co., Ltd. from 1991, and as Deputy General Manager of Zhongxingxin between 1993 and 1997. During the periods from 1997 to 1999 and from 1999 to 2004, he served as the Company’s Vice-President and Senior Vice-President respectively and was in charge of different divisions such as research and development, marketing, sales and handsets operations. He has been an executive director of the Company since November 1997 He has many years of experience in the telecommunications industry, including over 16 years in managerial positions. Mr. Shi Lirong, 43, is an executive Director of the Company. Mr. Shi has been a Senior Vice President of the Company since 1999 and is responsible for the sales operations of the Company. He is a senior engineer graduated from Shanghai Jiao Tong University in 1989 with a Master of Science degree in engineering, specialising in telecommunications and electronic engineering. Mr. Shi served as an engineer in Shenzhen Zhongxing Semiconductor Co., Ltd. from 1989 to 1993. From 1993 to 1997, he was the Deputy General Manager of Zhongxingxin, and from 1997 to 1999, the Vice-President of the Company responsible for marketing and sales functions of the Company. Since 1999 he has been the Senior Vice President of the Company in charge of marketing and sales. He has been an executive director of the Company since February 2001. He has many years of experience in the telecommunications industry, including over 16 years in managerial positions. Mr. He Shiyou, 40, is an executive Director of the Company. Mr. He has been a Senior Vice President of the Company since 1999 and is responsible for the handset business of the Company. Mr. He is a senior engineer graduated from Beijing University of Posts and Telecommunications in 1990 with a Master of Science degree in engineering, specialising in electromagnetic field and microwave technology. Mr. He joined Zhongxingxin in 1993 and previously was the chief engineer of the Nanjing Research Centre and deputy head of the Shanghai Research Centre. He was the Company’s Vice-President from 1998 to 1999 responsible for divisions such as research and development and marketing. Since 1999 he has been the Senior Vice President of the Company in charge of the Second Sales Division and the Handset Department. He has been an executive director of the Company since February 2001. He has many years of experience in the telecommunications industry, including over 14 years in managerial positions. Mr. Zhu Wuxiang, 41, is an Independent Non-executive Director of the Company. Mr. Zhu is currently a professor and deputy chairman of the Department of Finance of the School of Economics and Management, Tsinghua University. Mr. Zhu graduated from Tsinghua University in 2002, specialising in economics and has obtained a doctorate degree. He has been studying and working at Tsinghua University since 1982. Mr. Zhu has been Independent Non-executive Director of the Company since July 2003. Mr. Zhu also holds concurrent independent directorships with Beijing Sanyuan Food Co., Ltd ( ), Tengda Construction Group Co., Ltd ( ), Zhuhai Eastcom Peace Smart Card Co.,Ltd ( ) and JiangXi GanNan Fruit Co., Ltd ( ). Mr. Chen Shaohua, 45, is an Independent Non-executive Director of the Company. Mr. Chen is currently a professor and the deputy head of the Accounting Development and Research Centre of Xiamen University. Mr. Chen graduated from Xiamen University in 1992, specialising in accounting, and has obtained a doctorate degree. Since 1983, he has been engaged in teaching and academic research at the Department of Accounting of Xiamen University. He has been Independent Nonexecutive Director of the Company since July 2003.
30 ZTE CORPORATION ANNUAL REPORT 2006 DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES Mr. Qiao Wenjun, 36, is an Independent Non-executive Director of the Company. Currently, he is a partner of Zhong Lun Law Firm and the head of its Shanghai office. Mr. Qiao graduated from Fudan University in 1999, specialising in company law, and has obtained a master’s degree in law. He had worked at Shanghai People’s Municipal Government Overseas Chinese Affairs Department, and from 1994 to 2001, he was a partner of Pu Dong Law Firm. From 2001 to present, he has been a partner of Zhong Lun Law Firm, the head of its Shanghai office and a lawyer. He has been Independent Non-executive Director of the Company since July 2003. Mr. Mi Zhengkun, 61, is an Independent Non-executive Director of the Company. Mr. Mi is currently a professor of the Telecommunications Engineering Department of Nanjing University of Posts and Telecommunications. Mr. Mi graduated from Nanjing University of Posts and Telecommunications in 1981, specialising in telecommunications, and has obtained a master’s degree. He is a member of the expert panel of ITU-T. He is involved in various scientific research and development projects at the State and provincial levels. Since 1982, Mr. Mi has been engaged in teaching and scientific research at Nanjing University of Posts and Telecommunications. He has been Independent Non-executive Director of the Company since February 2004. Mr. Li Jin, 39, is an Independent Non-executive Director of the Company. Mr. Li is currently the vice president of Technology Exchange Ltd. Mr. Li graduated from Peking University in China in 1989, majoring in biochemistry and received his juris doctor degree from Columbia University Law School in the United States of America in 1994. From 1997 to 2002, he was a lawyer of Skadden, Arps, Slate, Meagher & Flom LLP, and from 2002 to November 2003 a partner at Linklaters, an international law firm. From November 2003 to present, he has been the vice president of Technology Exchange Ltd. He has been Independent Nonexecutive Director of the Company since June 2004. Mr. Li is concurrently the independent director of Dragon Pharmaceutical Inc. (a company registered in Canada and listed on NASDAQ Stock Market in U.S.A). 2. Joint Company Secretaries Mr. Feng Jianxiong, 33, the Secretary to the Board of Directors of the Company, is responsible for the Securities and Investor Relations department of the Company. Mr. Feng graduated from Tianjin University of Finance and Economics with a bachelor degree in economics specialising in international finance. Mr. Feng joined Zhongxingxin in July 1996. He has been the Secretary to the Board of Directors, and subsequently the head of the Investment Department, the Securities and Finance Department and the Securities and Investor Relations Department of the Company since 2000. Mr Feng has many years of experience in the telecommunications industry, including over 7 years in managerial positions. Ms. Suen Pui Yee, Samantha, 51, was appointed as the joint secretary of the Company in November 2004. Ms. Suen obtained her MBA degree from the Kellogg School of Management of Northwestern University and the School of Business and Management of Hong Kong University of Science and Technology. Ms. Suen is the managing director of KCS Limited, a company which provides independent and integrated corporate services in Asia. Ms. Suen specializes in professional corporate secretarial services with more than 20 years’ experience in corporate governance, administration and management. Ms. Suen is a fellow of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators of the United Kingdom, The Taxation Institute of Hong Kong and The Hong Kong Institute of Directors. 3. Biography of Supervisors Mr. Zhang Taifeng, 65, the Chairman of the Supervisory Committee of the Company. Mr. Zhang graduated from Jilin University with a bachelor’s degree in semiconductor technology in 1966. He has previously held the positions of chief engineer and head of State-owned No. 691 Factory and head of X’ian Microelectronics. He joined Zhongxingxin in April 1993. He had been the Chairman of the Board of Directors from November 1997 to February 2004. Mr. Zhang has been the Chairman of the Supervisory Committee since February 2004.
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