China Telecom Corporation Limited - Sustainability > Members of the Board of Directors and Board Committees

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Members of the Board of Directors

Executive Directors

Mr. Ke Ruiwen (Executive Director, Chairman and CEO)
Mr. Liu Guiqing (Executive Director, President and Chief Operating Officer)
Mr. Tang Ke (Executive Director and EVP)
Mr. Li Yinghui (Executive Director, EVP, CFO and Secretary of the Board)

Non-Executive Directors

Mr. Lyu Yongzhong

Independent Non-Executive Directors

Mr. Ng Kar Ling Johnny
Mr. Lee Sunny Wai Kwong
Mr. Liang Xuming
Madam Chen Ji Min

Board Committees

Audit Committee

Mr. Ng Kar Ling Johnny (Chairman)
Mr. Lee Sunny Wai Kwong
Mr. Liang Xuming
Madam Chen Ji Min

Remuneration Committee

Mr. Lee Sunny Wai Kwong (Chairman)
Mr. Ng Kar Ling Johnny
Mr. Liang Xuming
Madam Chen Ji Min

Nomination Committee

Mr. Liang Xuming (Chairman)
Mr. Ng Kar Ling Johnny
Mr. Lee Sunny Wai Kwong
Madam Chen Ji Min

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