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中國電信：委任總裁兼首席運營官及建議委任董事

CHINA TELECOM: APPOINTMENT OF PRESIDENT AND CHIEF OPERATING OFFICER AND PROPOSED APPOINTMENT OF DIRECTOR

Hong Kong Stock Exchange ·  Jul 12 08:40
Summary by Moomoo AI
中國電信宣佈，梁寶俊先生將於2024年7月12日起擔任公司總裁兼首席運營官，任期至2026年的2025年度股東大會。此外，公司建議將梁先生委任為執行董事，待特別股東大會批准後生效。梁先生擁有豐富的管理經驗和電信行業背景，曾任職於中國電信北京分公司、河南分公司及企業信息化事業部等高級職位，並在中國聯合網絡通信集團有限公司擔任過高級副總裁及首席網絡安全官。梁先生目前兼任中國電信集團有限公司董事兼總經理。公司將於特別股東大會上提出委任梁先生為執行董事的議案，並在批准後與梁先生簽訂服務合約，薪酬將根據第八屆董事會董事薪酬方案確定。
中國電信宣佈，梁寶俊先生將於2024年7月12日起擔任公司總裁兼首席運營官，任期至2026年的2025年度股東大會。此外，公司建議將梁先生委任為執行董事，待特別股東大會批准後生效。梁先生擁有豐富的管理經驗和電信行業背景，曾任職於中國電信北京分公司、河南分公司及企業信息化事業部等高級職位，並在中國聯合網絡通信集團有限公司擔任過高級副總裁及首席網絡安全官。梁先生目前兼任中國電信集團有限公司董事兼總經理。公司將於特別股東大會上提出委任梁先生為執行董事的議案，並在批准後與梁先生簽訂服務合約，薪酬將根據第八屆董事會董事薪酬方案確定。
China Telecom announced that Mr. Liang Baojun will serve as the CEO and Chief Operating Officer of the company starting on July 12th, 2024, until the shareholders' meeting of 2025 scheduled for 2026. In addition, the company proposed to appoint Mr. Liang as an executive director, which will take effect after approval by the special shareholders meeting. Mr. Liang has rich management experience and a telecommunications background. He has held senior positions in China Telecom's Beijing and Henan branches, as well as in its Enterprise Informationization Department. He has also served as Senior Vice President and Chief Network Security Officer of China United Network Communications Co., Ltd. Mr. Liang currently serves as a director and General Manager of China Telecom Group Co., Ltd. The company will propose Mr. Liang's appointment as an executive director at the special shareholders meeting, and after approval, sign a service contract with him. His remuneration will be determined according to the eighth Board of Directors' remuneration plan.
China Telecom announced that Mr. Liang Baojun will serve as the CEO and Chief Operating Officer of the company starting on July 12th, 2024, until the shareholders' meeting of 2025 scheduled for 2026. In addition, the company proposed to appoint Mr. Liang as an executive director, which will take effect after approval by the special shareholders meeting. Mr. Liang has rich management experience and a telecommunications background. He has held senior positions in China Telecom's Beijing and Henan branches, as well as in its Enterprise Informationization Department. He has also served as Senior Vice President and Chief Network Security Officer of China United Network Communications Co., Ltd. Mr. Liang currently serves as a director and General Manager of China Telecom Group Co., Ltd. The company will propose Mr. Liang's appointment as an executive director at the special shareholders meeting, and after approval, sign a service contract with him. His remuneration will be determined according to the eighth Board of Directors' remuneration plan.
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