Age 59: assistant president of the Company. Mr Luo is the assistant president of CITIC Corporation Limited, the chairman of CITIC Networks Co., Ltd, vice chairman of CITIC Guoan Group. He is also the chairman of CITIC Guoan Information Industry Company Limited (listed on the Shenzhen Stock Exchange in the PRC). He was appointed as a non-executive director of CITIC Telecom International Holdings Limited in February 2013 and has been re-designated as an executive director since April 2014. He is also the deputy chairman and executive director of Frontier Services Group Limited (formerly known as DVN (Holdings) Limited), a non-executive director of Asia Satellite Telecommunications Holdings Limited and Lajin Entertainment Network Group Limited (all of which are listed on the Hong Kong Stock Exchange). Mr Luo is also a director of Baiyin Nonferrous Group Co., Ltd. (listed on the Shanghai Stock Exchange in the PRC on 15 February 2017). He also holds directorships in several other subsidiaries of CITIC Group Corporation. Mr Luo has over 19 years' experience in the telecommunication business and holds a master degree from the Party School of the Central Committee of the Communist Party of China as a professional postgraduate of the modern history of the PRC.
Age 52: assistant president and a member of the strategy and investment management committee of the Company. Mr Zhang serves as an executive director, chairman and deputy secretary to the Communist Party Committee of CITIC Securities Company Limited (listed on the Hong Kong Stock Exchange). Mr Zhang acted as director-general of the office of the board of directors of CITIC Limited in December 2011. He formerly served as deputy manager of Ping An Insurance Company of China, deputy manager of CITIC Industrial Bank Shenzhen Branch, president of CITIC Securities Shenzhen Branch, assistant manager and vice president of CITIC Securities, president of Changsheng Fund Management Co., president and member of the party committee of CITIC Securities Company Limited, and president, secretary of the party committee, and chairman of China Securities Co., Ltd. He has a Master's degree in international finance from the Central Institute of Finance and Banking (now known as Central University of Finance and Economics).
Age 53: assistant president of the Company. Mr Xu started his career in Bohai Aluminium Co., Ltd in 1987, participated in the establishment of Dicastal Wheel Manufacturing Co., Ltd. in 1988, and has successively held the posts of senior manager, assistant to president and vice president. Currently, he is chairman of CITIC Dicastal Co., Ltd.; chairman of Supervisory and Advisory Board Meeting of the KSM Castings Group GmbH in Germany. Mr Xu has over 30 years' working experience in automotive parts manufacturing, over 25 years' experience in international market development, overseas acquisitions and restructuring. He graduated from Renmin University of China with an Executive Master of Business Administration.
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