According to information from China Telecom Co., Ltd., on May 19, the company held the first meeting of the Ninth Board of Directors' Nomination Committee, which approved several proposals, including the "Proposal on Electing the Company's Chairman and Appointing the Chief Executive Officer".
The Board of Directors elected Mr. Ke Ruiwen as Chairman of the Company and approved his appointment as Chief Executive Officer, with the term of office commencing from the date of approval by this Board meeting until the 2028 Annual General Meeting of Shareholders to be held in 2029.
The Board of Directors approved the appointment of Mr. Liu Guiqing as President and Chief Operating Officer of the Company, with the term of office commencing from the date of approval by this Board meeting until the 2028 Annual General Meeting of Shareholders to be held in 2029.
The Board of Directors approved the appointment of Mr. Tang Ke, Mr. Li Yinghui, Ms. Liu Ying, and Mr. Huang Zhiyong as Executive Vice Presidents of the Company, with the term of office commencing from the date of approval by this Board meeting until the 2028 Annual General Meeting of Shareholders to be held in 2029.
The Board of Directors approved the appointment of Mr. Li Yinghui as Chief Financial Officer and Secretary to the Board of Directors of the Company, with the term of office commencing from the date of approval by this Board meeting until the 2028 Annual General Meeting of Shareholders to be held in 2029.
The Board of Directors approved the appointment of Mr. Xu Fei as the Securities Affairs Representative of the Company, with the term of office commencing from the date of approval by this Board meeting until the 2028 Annual General Meeting of Shareholders to be held in 2029.