🏢 公司Newsroom00728Doubao · 实盘不做把握 9/10不做原因:无增量信息
北京时间·🕒 发布 19:27:46·⟳ 抓取 19:28:18回填·⚡ 决策 10-22 19:29:19 +1m33s·5.4 天前
中国电信披露董事名单及其角色与职能，属常规公司治理文件，无新增经营或交易催化
这是公司按上市规则要求维护的董事角色与职能名单，内容为静态治理结构列示，没有董事变更、控制权变化、财务影响、订单、指引或监管行动，缺乏短线正期望。
📄 原文00728↗ 原文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
China Telecom Corporation Limited 中国电信股份有限公司 (A joint stock limited company incorporated in the People’s Republic of Ch…
不做 中国电信股份有限公司（00728.HK）
常规董事及委员会职能名单，无新增经营事实、盈利影响或预期差，不构成交易机会。
不做 中国电信股份有限公司（601728.SH）
同一常规治理披露对A股亦无基本面增量，不能作为隔夜买入催化。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
中国电信仅披露现任董事及董事会委员会分工，属于常规治理信息更新；无新增经营事实或预期差，不对港股或A股形成交易催化。
🔎 新鲜度:最早出现 2026-10-22 · 扩散 low · price-in 风险 low ↗
主要风险
- 若同期另有权属未在本文件体现的董事辞任、委任或监管事项，需要以独立公告另行研判；本PDF本身未显示该类变化。
反向证据
- 做多前查反向 · 来源 filing · 日期 2026-10-22 · 影响 invalidates
已读公告原文，未发现任何新增商业合同、财务指引、业务进展或董事变动表述，因此没有可支持做多的事实。
检索:中国电信 董事名单 角色与职能 2026-10-22 变更 订单 业绩 指引 原文 ↗
先例如何影响了这次决策
对本次决策的影响:先例不改变结论；事件本身无预期差，直接回避。
方向:常规董事名单披露通常不构成方向性事件；本次未检索或构造价格先例，因为不存在可交易的新增基本面冲击。
涨幅量级:无适用高相似交易型先例，不能据此设定止盈止损。
形态:未见可归因于本文件的见光死或其他价格模式。
原文全文
展开原文 · 1,355 字
China Telecom Corporation Limited
中国电信股份有限公司
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 728)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the “Board”) of China Telecom Corporation Limited are set
out below:
Executive Directors
Ke Ruiwen (Chairman and Chief Executive Officer)
Liu Guiqing (President and Chief Operating Officer)
Tang Ke (Executive Vice President)
Li Yinghui (Executive Vice President and Chief Financial Officer)
Non-Executive Director
Lyu Yongzhong
Independent Non-Executive Directors
Ng Kar Ling Johnny
Lee Sunny Wai Kwong
Liang Xuming
Chen Ji Min
Employee Director
Guan Lixin
1
There are 3 Board committees. The members of these Committees are set out below:
Audit Committee
Ng Kar Ling Johnny (Chairman)
Lee Sunny Wai Kwong
Liang Xuming
Chen Ji Min
Remuneration Committee
Lee Sunny Wai Kwong (Chairman)
Ng Kar Ling Johnny
Liang Xuming
Chen Ji Min
Nomination Committee
Liang Xuming (Chairman)
Ng Kar Ling Johnny
Lee Sunny Wai Kwong
Chen Ji Min
Beijing, China, 22 October 2026
2
中国电信股份有限公司
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 728)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the “Board”) of China Telecom Corporation Limited are set
out below:
Executive Directors
Ke Ruiwen (Chairman and Chief Executive Officer)
Liu Guiqing (President and Chief Operating Officer)
Tang Ke (Executive Vice President)
Li Yinghui (Executive Vice President and Chief Financial Officer)
Non-Executive Director
Lyu Yongzhong
Independent Non-Executive Directors
Ng Kar Ling Johnny
Lee Sunny Wai Kwong
Liang Xuming
Chen Ji Min
Employee Director
Guan Lixin
1
There are 3 Board committees. The members of these Committees are set out below:
Audit Committee
Ng Kar Ling Johnny (Chairman)
Lee Sunny Wai Kwong
Liang Xuming
Chen Ji Min
Remuneration Committee
Lee Sunny Wai Kwong (Chairman)
Ng Kar Ling Johnny
Liang Xuming
Chen Ji Min
Nomination Committee
Liang Xuming (Chairman)
Ng Kar Ling Johnny
Lee Sunny Wai Kwong
Chen Ji Min
Beijing, China, 22 October 2026
2
决策记录链 · 只追加
每次领取产生一条记录,重新决策追加一条并以 supersedes 指向被替代的记录(ADR 0014)。
2041643f00· 2026-10-22 19:29 · doubao / doubao-seed-evolving-latest-version · 策略包658c0c1e2ba5当前