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Corporate Governance
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Yingjie Gao - Chairman of the Board, President and Chief Executive
officer |
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Mr. Gao has served as Chairman and Chief Executive Officer of China Grentech
Corporation since the company¡¯s inception. He has over nine years of
management experience in the wireless communication network coverage industry
and more than 16 years of experience in corporate operations and management in
China. Prior to co-founding Shenzhen GrenTech in 1999, Mr.Gao was the chairman
and general manager of Shenzhen Tomorrow Image Design Company Limited, a
company that provides corporate image consultancy services to corporations. Mr.
Gao graduated from Jilin Correspondence College in 1983.
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| Kunjie Zhuang - Director |
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Professor Zhuang has served as a director since
the company¡¯s inception in 1999. He has over 48 years of experience in RF
technology research and development and over 16 years of experience in the
commercialization of RF technology. He is a well-recognized expert in RF
technology in China. Prior to co-founding Shenzhen GrenTech in 1999, Professor
Zhuang was the director of Microwave Technology Discipline since 1973 at
Southeast University in China. He received his bachelor¡¯s degree in radio
technology from Southeast University in 1958. |
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Rong Yu - Director and Chief Financial Officer |
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Ms. Yu has been a director at China Grentech since December 2001. She joined
the company as a Finance and Accounting Manager in 1999 and has become the Vice
President in charge of financial management and accounting matters since 2003.
In August 2005, Ms. Yu was pointed Chief Financial Officer of China Grentech.
From 1993 to 1999, Ms. Yu was a finance manager at two companies based in
Shenzhen. Prior to that, she has taught industrial accounting at Anhui Textiles
School since 1987. Ms. Yu received her bachelor¡¯s degree in industrial
accounting from Anhui College of Trade and Finance in 1987.
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| Qi Wang - Vice President |
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| Mr. Wang is a vice president responsible for base station RF business operations. Between 1988 and 1999, Mr. Wang was a department head of China Shenzhen Foreign Trade Group Corp. Ltd. and an assistant to the general manager of Shenzhen Baoren Marketing Co., Ltd. He joined China Grentech in July 1999. Mr. Wang graduated with a bachelor’s degree in economics from Beijing University of International Economics and Business in 1988. |
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Cuiming Shi - Independent Director |
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Mr. Shi has served as a director of our company since March 2006. Mr. Shi
graduated in 1963 from the Department of Management Engineering at the Beijing
University of Posts and Telecommunications. From 1981 to 1987, Mr. Shi served
as Deputy Director of the Department of Postal Economic Research and as Deputy
Director General of the Bureau of Finance of the Ministry of Posts and
Telecommunications. From 1987 to 1997, he was Director General of the Bureau of
Finance, Director General of the Department of Operations and Finance and
Director General of the Department of Finance of the Ministry of Posts and
Telecommunications. He was previously the Chairman of the board of directors
and the chief executive officer of China Mobile (Hong Kong) Limited, a company
listed on The Stock Exchange of Hong Kong Limited and the New York Stock
Exchange, and an executive director and executive vice-president of China
Unicom Limited, a company listed on The Stock Exchange of Hong Kong Limited and
the New York Stock Exchange. He is currently a consultant to CITIC Pacific
Limited and the chairman of CITIC Telecom 1616 Ltd.
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| Kin Kwong Mak - Independent Director |
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Mr. Mak has served as a director of our company since November 2004. Mr. Mak has been the managing director of Venfund Investment Management Limited, a Shenzhen based mid-market M&A investment banking firm since 2002. Prior to that, Mr. Mak spent 17 years at Arthur Andersen Worldwide where he was a partner and served as the managing partner of Arthur Andersen Southern China in his last position with the firm. Mr. Mak also serves as an independent director and audit committee chairman of China Security and Surveillance Technology, Inc. and Trina Solar Limited, both of which are companies listed in the U.S.. Mr. Mak is a graduate of the Hong Kong Polytechnic University and a fellow member of the Association of Chartered Certified Accountants, UK, and the Hong Kong Institute of Certified Public Accountants, and a member of the Institute of Chartered Accountants, in England and Wales.
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Xiaohu You - Independent Director |
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Mr. You has served as a director of our company since November 2004. He has
been the director of the radio engineering department of Southeast University
since 1996. Mr. You currently also serves as the head of National 3G Mobile
Communications General Group, the head of National Fourth Generation Mobile
Communications General Research Group and Director of Mobile Communications
Laboratory, each at Southeast University in China. Professor You received his
bachelor¡¯s, master¡¯s and doctorate degrees from Southeast University in 1982,
1985 and 1988, respectively.
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