Home - Corporate Governance - Directors and Senior Management
 
 
Name Age Position
Rui Lin Wu 56 Chairman and Chief Executive Officer
Zhi Yang Wu 35 Vice Chairman and Secretary
Albert Leung 51 Chief Financial Officer
Ze Yun Mu 42 Non-Executive Director
Edward Tsai 51 Non-Executive Director
Yi Hong Zhang 66 Non-Executive Director
 
None of our directors and officers was selected pursuant to any agreement or understanding with any other person. There is no family relationship between any director or executive officer and any other director or executive officer, except Rui Lin Wu and his son Zhi Yang Wu.

Mr. Rui Lin Wu is our chairman and chief executive officer. He is our founder and has over 18 years of experience in the telecommunication industry. He is responsible for our overall strategic planning, policy making and finance. Prior to his career in the telecommunications industry, he was a general manager of a fashion and garment factory from 1980 to 1986. Currently, Mr. Wu is the executive commissioner of the China National Association of Industry and Commerce, senior analyst of the China National Condition and Development Research Center, and a member of the Poverty Fund of China. Mr. Wu also serves as the vice chairman of QX Mobile (NYSE: QXM) and a director of CECT since February 2003.

Mr. Zhi Yang Wu is our vice chairman and the eldest son of Mr. Rui Lin Wu. Mr. Wu also serves as our secretary. Mr. Wu received a diploma in enterprise management from Huizhou University in China. He joined us in 1992 and is responsible for our overall strategic planning, policy making and the overseas market development. Mr. Wu also serves as the chairman of QX Mobile (NYSE: QXM) and CECT since February 2003.

Mr. Albert Leung has served as our chief financial officer since his appointment in December 2003. Mr. Leung received a Higher Diploma in Accountancy from Hong Kong Polytechnic in 1980 and a Diploma in Advanced Commercial Studies from L’Ecole des Hautes Etudes Commerciales in France in 1984. He is a registered member of the Hong Kong Society of Accountants since 1988 and the Association of Chartered Certified Accountants, Great Britain, since 1986. Prior to joining us in December 2003, Mr. Leung served as chief financial officer of Yantai Dahua Holdings Company Limited (YDHCF.PK) (n/k/a China Agro - Technology Holdings Ltd., OTCBB: CAGTF.OB) from February 2003 until December 2003. From March 2001 until February 2003, he served as a consultant with AB Management Consulting Company, Hong Kong, providing accounting services, tax compliance and finance for small and medium enterprises in Hong Kong. From November 1999 to October 2000, Mr. Leung served as regional financial controller in Singapore for Euro RSCG Asia Pacific. From December 1998 to April 1999, he served as property manager (cost control) for The Hong Kong Jockey Club. Mr. Leung devotes his full working time to our affairs.

Mr. Ze Yun Mu has served as a non-executive director since September 15, 2003. Mr. Mu had also served since 1998 as the external affairs director for Huizhou Wei Guo Machinery Factory and served as a technician for them from 1990 to 1998.

Dr. Edward Tsai has served as a non-executive director since December 2007. Dr. Tsai is the chairman of Paradigm Venture Partners L.L.C. since August 2000, a business engaged in venture capital funds management. From February 1997 to February 2000, he served as president of Allianz President General Insurance Co. Dr. Tsai was president and chief executive officer of President Investment Trust Corp. from January 1994 to February 1997 engaged in mutual funds management. He was an attorney-at-law with Baker & McKenzie from October 1989 to January 1994 and with Diepenbrock, Wolff, Plant & Hannagen from August 1988 to October 1989. Dr. Tsai received his J.D. degree from Santa Clara University in 1998, his LL.M. degree from Tulane University in 1983, his LL.B. degree from Chinese Culture University in 1979 and the Executive Program of Business Management from National Cheng-Chi University.

Mr. Yi Hong Zhang has served as a non-executive director since December 2004. Since 2004, he has served as senior advisor and independent director of Guangzhou Hualin Enterprise Group. From 2001 through 2003, Mr. Zhang was the standing deputy director of the leadership panel for technical assessment under the Guangdong Science and Technology Institute. From 2000 to 2001, he served as chairman and general manager of Guangdong Zhongping Yueke Appraisal Co., Ltd. From 1994 to 1999, Mr. Zhang served as head of the Guangdong Science and Technology Appraisal Center.