Executive Committee: Telling Telecommunication Holding Co.,Ltd

Manager
Positions heldSince
Yan Liu

Yan Liu

53 year

Chief Executive Officer 2018-09-13
Hai Long Sun

Hai Long Sun

50 year

Corporate Secretary 2014-08-24
Xue Tong Chen

Xue Tong Chen

55 year

Director of Finance/CFO 2018-12-31

Composition of the Board of Directors: Telling Telecommunication Holding Co.,Ltd

Director
CommitteesSince
Shao Wen Huang

Shao Wen Huang

59 year

Chairman 2002-04-30
Han Hua Wang

Han Hua Wang

62 year

Compensation Committee 2020-05-21
Governance Committee 2019-08-07
Nominating Committee 2019-08-07
Audit Committee Chair 2020-03-31
You Mei Xiao

You Mei Xiao

71 year

Audit Committee 2022-03-14
Nominating Committee 2014-06-30
Compensation Committee 2022-03-14
Audit Committee Chair 2020-09-23
Ming Hua Xiong

Ming Hua Xiong

61 year

Audit Committee 2025-05-25
Compensation Committee 2025-05-25
Nominating Committee 2025-05-25
Yu Ming Chen

Yu Ming Chen

63 year

Audit Committee 2018-09-13
Compensation Committee 2018-09-13
Wei Zai Zhan

Wei Zai Zhan

62 year

Audit Committee 2023-03-19
Compensation Committee 2019-10-17
Jun Zou

Jun Zou

55 year

Director/Board Member 2021-11-25
Li Chen

Li Chen

62 year

Chairman 2018-04-19
Xin Li Wang

Xin Li Wang

57 year

Director/Board Member 2021-11-30
Fei Yu

Fei Yu

51 year

Director/Board Member 2013-05-16
Jing Liang Feng

Jing Liang Feng

53 year

Director/Board Member 2014-12-25
Zheng Ping Xiong

Zheng Ping Xiong

63 year

Director/Board Member 2023-02-26

Former Officers and Directors: Telling Telecommunication Holding Co.,Ltd

Insider
Positions held
SinceUntil
Jian Hong Lin
Jian Hong Lin
Director/Board Member 2020-05-21 -
Yun Jie Liu
Yun Jie Liu
Director/Board Member 2011-12-06 2018-09-13
Independent Dir/Board Member 2011-12-06 2018-09-13
Ming Fang Huang
Ming Fang Huang
Director/Board Member 2014-12-25 2018-09-13
Wei Wei
Wei Wei
Director/Board Member 2017-04-11 2018-09-13
Independent Dir/Board Member 2017-04-11 2018-09-13
Xue Sheng Liu
Xue Sheng Liu
Director/Board Member 2011-12-06 2018-09-13
Independent Dir/Board Member 2011-12-06 2018-09-13
Li Zhang
Li Zhang
Director/Board Member 2018-09-13 -
Ying Lin Luo
Ying Lin Luo
Director/Board Member 2018-09-13 -
Feng Wei
Feng Wei
Director/Board Member 2017-04-11 2018-09-13
Wei Min Qi
Wei Min Qi
Director of Finance/CFO 2014-12-25 2016-01-13
Corporate Officer/Principal 2016-01-13 2017-12-24
Dong Zhao
Dong Zhao
Director/Board Member 2014-12-25 2017-03-19
GUANG Jun Zhang
GUANG Jun Zhang
Director/Board Member 2016-02-02 2017-03-12
Jian Ming Zhou
Jian Ming Zhou
Comptroller/Controller/Auditor 2016-01-14 -
Director of Finance/CFO 2016-01-14 -
Wei Hua Pang
Wei Hua Pang
Director/Board Member - 2016-01-12
Chao Yang
Chao Yang
Corporate Officer/Principal 2013-12-31 -
Si Qing Yan
Si Qing Yan
Director/Board Member 2011-12-06 -
Corporate Officer/Principal 2011-12-06 -
Li Zhi Yang
Li Zhi Yang
Chairman 2011-12-06 -
Zheng Yu Liu
Zheng Yu Liu
Director/Board Member 2007-04-11 -
Qiang Wu
Qiang Wu
Director/Board Member 2006-11-17 -
Ji Guang Wu
Ji Guang Wu
Chairman 2010-06-30 -
Wen Zheng
Wen Zheng
Public Communications Contact - -
Jian Feng Peng
Jian Feng Peng
Director/Board Member - -
Independent Dir/Board Member - -
Zhengyu Liu
Zhengyu Liu
Director/Board Member - -
Jiang He Wei
Jiang He Wei
Director of Finance/CFO 2010-06-30 -
Xiao Lin He
Xiao Lin He
Corporate Secretary 2010-06-30 -
Xing Ming Zhou
Xing Ming Zhou
Chairman 2010-06-30 -
Xiao Jie Ren
Xiao Jie Ren
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male14
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male11
Female1
Logo Telling Telecommunication Holding Co.,Ltd
Telling Telecommunication Holding Co.,Ltd is a China-based company principally engaged in the distribution of mobile phones. The Company is also involved in lottery, mobile Internet, mobile resale and liquor business. The Company is also involved in the distribution and repairing of communication products. The Company distributes its products in domestic market.
Employees
3,558

Departures of Key Persons

Li Zhi Yang
-
Li Zhi Yang

Chairman

2011-12-06 -

Ji Guang Wu
-
Ji Guang Wu

Chairman

2010-06-30 -

Xing Ming Zhou
-
Xing Ming Zhou

Chairman

2010-06-30 -