Annual Report 2006 - ZTE

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ZTE CORPORATION ANNUAL REPORT 2006 37 DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES Name Name of entity in which position is held Position Wei Zaisheng Holds positions in 10 subsidiaries including ZTE Kangxun Chairman/Director Zhongxing WXT Director Xie Daxiong Shenzhen Zhongxing Wireless Communication Equipment Chairman/Director Company Limited ( ) Zhou Susu Holds positions in 8 subsidiaries including ZTE (H.K.) Limited Chairman/Director Zhongxing WXT Director Qiu Weizhao Holds positions in 4 subsidiaries including ZTE (H.K.) Limited Director/General Manager Fang Rong Holds positions in 3 subsidiaries including ZTE (H.K.) Limited Chairman/Director Chen Jie Holds positions in 8 subsidiaries including Nanjing Zhong Xing Chairman/Director Software Development Technology Co., Ltd. Ding Mingfeng Holds positions in 11 subsidiaries including ZTE (H.K.) Limited Chairman/Director Tian Wenguo Holds positions in 3 subsidiaries including Beijing Zhongxing Chairman/Director Intelligent Transportation Systems Ltd. Zhang Chuanhai Zhongxing WXT Supervisor Shenzhen Zhongxing International Investment Company Limited General Manager ( ) Zhao Xianming Holds positions in 4 subsidiaries including Zimax (Cayman) Director Holding Co. Xu Huijun Holds positions in 3 subsidiaries including Wuxi Zhongxing Chairman/Director Optoelectronics Technologies Company, Limited Yu Yong Shenzhen Zhongxing International Investment Company Limited Chairman ( ) Holds positions in 2 subsidiaries including Congo-Chine Telecom Director S.A.R.L. Zeng Xuezhong Holds positions in 2 subsidiaries including Anhui Wantong Posts Chairman and Telecommunications Company, Limited Qu Deqian Hold positions in 2 subsidiaries including Shenzhen Kangquan Director/Supervisor Electromechanical Company, Limited Zhongxing WXT Deputy General Manager Wang Yan Hold positions in 3 subsidiaries including Zhongxing Xinyu Director/Supervisor Feng Jianxiong Holds positions in 2 subsidiaries including Shenzhen Zhongxing Telecom Equipment Technology & Service Company, Limited Supervisor (5) CHANGES IN DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 1. Changes in Directors, Supervisors and Senior Management during the reporting period (1) There were no changes in Directors and supervisors of the Company during the year. (2) Changes in senior management of the Company Mr Pang Shengqing, Mr Zhong Hong, Mr Fan Qingfeng and Mr Yu Yong were each appointed a vice president of the Company pursuant to the resolution on the appointment of senior management considered and approved at the sixteenth meeting of the third session of the Board of Directors of the Company convened on 6 April 2006. Mr Zeng Xuezhong was appointed a vice president of the Company pursuant to the resolution on the appointment of senior management considered and approved at the eighteenth meeting of the third session of the Board of Directors of the Company convened on 24 August 2006.
38 ZTE CORPORATION ANNUAL REPORT 2006 DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES 2. Changes in Directors, Supervisors and Senior Management after the year At the Second Extraordinary Meeting of the Company for 2007 convened on 30 March 2007, all Directors of the third session of the Board of Directors of the Company were re-elected as Directors of the fourth session of the Board of Directors of the Company. The term of the fourth session of the Board of Directors of the Company shall be from 30 March 2007 to 29 March 2010. At the Second Extraordinary Meeting of the Company for 2007 convened on 30 March 2007, Mr Qu Deqian and Ms Wang Yan, being Shareholders’ Representative Supervisors of the third session of the Supervisory Committee of the Company, were reelected Shareholders’ Representative Supervisors of the fourth session of the Supervisory Committee of the Company. Mr Zhang Taifeng, Mr Wang Wangxi and Ms He Xuemei, being Staff Representative Supervisors of the third session of the Supervisory Committee of the Company, were re-elected Staff Representative Supervisors of the fourth session of the Supervisory Committee of the Company through democratic elections by the staff representative of the Company on 30 January 2007. The term of the fourth session of the Supervisory Committee of the Company shall be from 30 March 2007 to 29 March 2010. At the first meeting of the fourth session of the Board of Directors of the Company, Mr Hou Weigui was elected Chairman of the fourth session of the Board of Directors and Mr Wang Zongyin and Mr Xie Weiliang were elected Vice Chairmen of the fourth session of the Board of Directors. The fourth session of the Board of Directors approved the re-appointment of Mr Yin Yimin as President of the Company, the re-appointment of Mr. Shi Lirong, Mr He Shiyou, Mr Wei Zaisheng (who was also re-appointed as Chief Financial Officer of the Company), Mr Xie Daxiong, Ms Zhou Susu and Mr Tian Wenguo each as a Senior Vice President, the new appointment of Mr Qiu Weizhao as a Senior Vice President of the Company, the re-appointment of Ms Chen Jie, Ms Fang Rong, Mr Zhao Xianming, Mr Ding Mingfeng, Mr Pang Shengqing, Mr Fan Qingfeng, Mr Zeng Xuezhong, Mr Xu Huijun, Mr Yu Yong, Mr Ye Weimin, Mr Zhong Hong, and Mr Ni Qin each as a Vice President of the Company, the new appointment of Mr Wu Zengqi as a Vice President of the Company, the re-appointment of Mr Feng Jianxiong as a Secretary to the Board of the directors of the Company. (6) DECISION MAKING PROCESS AND CRITERIA FOR DECIDING REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT The Remuneration and Evaluation Committee makes recommendations on the allowances for Directors by reference to the performance of Directors as well as the levels offered by other listed companies in the industry. Such recommendations shall be confirmed upon consideration and approval both by the Board of Directors and the general meetings of shareholders. The Supervisory Committee makes recommendations on the allowances for Supervisors by reference to the working conditions of Supervisors as well as the levels offered by other listed companies in the industry. Such recommendations shall be confirmed upon consideration and approval at the general meetings of shareholders. The Remuneration and Evaluation Committee conducts appraisals on the performance of the senior management annually, and determines their remuneration according to the appraisal results.
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Annual Report 2006 - ZTE

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