董事及高级管理人员之个人资料

CasilTelecommunicationsHoldingsLimitedAnnualReport200212BiographicalDetailsofDirectorsandSeniorManagement44710710CRCEXECUTIVEDIRECTORSMr.RuiXiaowu,aged44,aResearchFellow,istheChairmanoftheCompany.Heisagraduateofmaster’sdegreeincomputerapplicationattheScience&TechnologyUniversityforNationalDefenseofChina.Hejoinedthe710ResearchInstituteoftheformerMinistryofAerospaceIndustryofChinain1982,servingsuccessivelyasEngineer,DivisionDirectoroftheBusinessMarketingDivision,andGeneralManagerofBeijingAerospaceHi-TechDevelopmentCenter.IntheformerChinaAerospaceCorporation,heheldthepostsofVicePresident,thenPresidentofthe710ResearchInstitute,CouncilMemberofChinaAerospaceSociety,ViceChairmanofSinoSatTelecommunicationCompany,aswellasChairmanofChinaAerospaceSatelliteHoldingCompanyCorporation.Duringthetime,hewasdispatchedtoJapanforadvancedprofessionalstudiesintheCRCInstitutefortwoyears.InhiscareerinChinaAerospaceScience&TechnologyCorporation,hewasappointedasBusinessAssistanttoPresidentandDirectorGeneraloftheBusinessPlanning&MarketingDepartmentinApril2000,BusinessAssistanttoPresidentandDirectorGeneraloftheMarketingDepartmentinJuly2000,andAssistanttoPresidentinJanuary2002.Throughouttheyears,hehasattainedextensiveprofessionalexperienceinresearching,marketing,capitaloperationandcorporatemanagement.HewasappointedasExecutiveDirectorandChairmanoftheCompanyinSeptember2002.Mr.WangXiaodong,aged37,istheManagingDirectorandVice-chairmanoftheCompany.Mr.WanggraduatedfromBeijingUniversityofAeronauticsandAstronauticswithabachelordegreeinElectricEngineeringandobtainedanMBAfromtheUniversityofSouthAustralia.During1989to1998,heworkedinBeijingInstituteofSpacecraftSystemEngineeringundertheChinaAcademyofSpaceTechnology,theComprehensivePlanningBureauoftheMinistryofAerospaceIndustryofChinaandthentheGeneralOfficeofChinaAerospaceCorporation,asanAssistantEngineer,Engineer,SeniorEngineerandDeputyDirectorofthePresidentOffice.In1999,hewasappointedtheDeputyManagingDirectorofCASIL.Hehasover14yearsofexperienceinresearchandmanagement.HewasappointedasVice-ChairmanandManagingDirectoroftheCompanyinMayandSeptemberin1999respectively.CasilTelecommunicationsHoldingsLimitedAnnualReport200213BiographicalDetailsofDirectorsandSeniorManagementHullUniversityMr.ZhouXiaoyun,aged54,isanexecutivedirectorandDeputyManagingDirectoroftheCompany.Mr.ZhoujoinedHungNienElectronicsLimited(“HungNien”)in1985andistheManagingDirectorofHungNien.HegraduatedfromChangshaEngineeringInstitutein1975.Mr.Zhouhasover20yearsofexperienceinengineeringresearchandindustrialmanagement.HewasappointedasanexecutivedirectoroftheCompanyinMay1997.Mr.LeungCheWah,aged46,isanexecutivedirectorandDeputyManagingDirectoroftheCompany.HeobtainedaHigherDiplomainElectronicsEngineeringfromtheHongKongPolytechnicUniversity(formerlytheHongKongPolytechnic)andanMBAdegreefromHullUniversity.HeisaCharteredEngineerandhasover20yearsofindustrialexperienceinproductdesign,vendormanagement,salesandmarketing.Mr.LeungjoinedHungNieninJune1991asAssistanttoManagingDirectorandwassubsequentlyappointedasanexecutivedirectoroftheCompanyinNovember1999.Mr.HanJiang,aged40,graduatedfromtheCentralInstituteofFinanceandBankingwithabachelordegreeinEconomics.Aftergraduation,heworkedintheFinanceDepartmentofChinaAerospaceCorporationandwasresponsibleforproductcostingandworkingcapitalmanagement.In1992,hejoinedAPTSatelliteHoldingsLimitedandhadparticipatedintheworksofsatelliteprojectfinancing,corporatefinancingandinitialpublicoffer,inadditiontonormalfinancialduties.HejoinedtheCompanyinMarch2001andwasappointedasanexecutivedirectorinSeptember2001.CasilTelecommunicationsHoldingsLimitedAnnualReport200214BiographicalDetailsofDirectorsandSeniorManagementMr.ZhangTao,aged39,graduatedfromXidianUniversitywithabachelordegreeinEngineeringandamasterdegreeinEngineeringfromtheChineseAcademyofSpaceTechnology.HehadheldsuchpositionsasDeputyDirectorofSystemDesigningDepartmentofBeijingInstituteofControlEngineeringunderChineseAcademyofSpaceTechnologyandDirectorofForeignTrade&EconomicCooperationDivisioninChinaAerospaceCorporation.HejoinedCASILin1999andhasbeenresponsibleforthebusinessplanning,investment,financing,technologyresearchanddevelopment.Hehasmorethantenyearsofexperienceinlong-termstrategicplanning,projectinvestment,corporatemanagementandtechnologyresearchintheaerospacefield.HewasappointedasanexecutivedirectorofCASILandtheCompanyinMay2001.NON-EXECUTIVEDIRECTORMr.MaYucheng,aged60,istheGeneralManagerofSouthernTelecommunicationDevelopmentCompanyLimited,anassociateoftheCompany.HegraduatedfromNanjingUniversityofAeronauticsandAstronautics,majoringinElectronicsEngineering.Hehasextensiveexperienceinthetelecommunicationindustry.Hehadheldseniormanagerialpositioninvariousnationalandmultimationaltelecommunicationcompaniesandhadparticipatedintheresearch,developmentandintroductionofadvancedtechnologiesandproductsincludingproductsofmobilecommunicationsystemandprogrammableswitchingsystems.HehadbeenawardedprizesfortheAdvancementofNationalTechnologyandmanyotherprizesbytheState,provincialandmunicipa