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CORPORATE GOVERNANCE PRACTICES

China Unicom (Hong Kong) Limited (the “Company”) was incorporated in Hong Kong in February 2000 and was listed on the New York Stock Exchange and The Stock Exchange of Hong Kong Limited on 21 June 2000 and 22 June 2000 respectively. On 1 June 2001, the Company was included as a constituent stock of the Hang Seng Index.

The Company merged with China Netcom Group Corporation (Hong Kong) Limited on 15 October 2008. The ultimate parent company of the Company, China United Network Communications Group Company Limited (“Unicom Group”) also gained approval and officially merged with China Network Communications Group Corporation (“Netcom Group”) on 6 January 2009.

As at 31 December 2015, Unicom Group held 61.87% of the shares in the Company through China United Network Communications Limited (“A Share Company”), China Unicom (BVI) Limited and China Unicom Group Corporation (BVI) Limited; the public investors of the A Share Company held 12.49% of the shares in the Company through A Share Company’s shareholding in China Unicom (BVI) Limited. The remaining 25.64% of the shares in the Company are held by public investors at The Stock Exchange of Hong Kong Limited and New York Stock Exchange.

At present, the Company provides a full range of telecommunications services in China, including mobile broadband (WCDMA, LTE FDD, TD-LTE), fixed-line broadband, GSM, fixed-line local access, ICT, data communications and other related value-added services. As at the end of 2015, the Company has fixed-line local access subscribers of about 74 million, fixed-line broadband subscribers of about 72 million, and mobile billing subscribers of about 252 million.

CORPORATE GOVERNANCE PRACTICES

Mainly due to the decrease in volume of the interconnection voice calls, the interconnection charges amounted to RMB13.09 billion in 2015, down by 10.3% compared with last year and, as a percentage of revenue, decreased from 5.13% in 2014 to 4.73% in 2015.
Mainly due to the decrease in volume of the interconnection voice calls, the interconnection charges amounted to RMB13.09 billion in 2015, down by 10.3% compared with last year and, as a percentage of revenue, decreased from 5.13% in 2014 to 4.73% in 2015.
Mainly due to the decrease in volume of the interconnection voice calls, the interconnection charges amounted to RMB13.09 billion in 2015, down by 10.3% compared with last year and, as a percentage of revenue, decreased from 5.13% in 2014 to 4.73% in 2015.
In 2015, the Company focus shifted to -wards 4G service development , accelerated the net work construction and upgrade of fibre broadband net work and the development of mart WO Family ? service , and commenced specialised and market -oriented operation in innovative service . New progress was made in various aspects.
In 2015, the Company focus shifted to -wards 4G service development , accelerated the net work construction and upgrade of fibre broadband net work and the development of mart WO Family ? service , and commenced specialised and market -oriented operation in innovative service . New progress was made in various aspects.
In 2015, the Company focus shifted to -wards 4G service development , accelerated the net work construction and upgrade of fibre broadband net work and the development of mart WO Family ? service , and commenced specialised and market -oriented operation in innovative service . New progress was made in various aspects.
In 2015, the Company focus shifted to -wards 4G service development , accelerated the net work construction and upgrade of fibre broadband net work and the development of mart WO Family ? service , and commenced specialised and market -oriented operation in innovative service . New progress was made in various aspects.

CORPORATE GOVERNANCE PRACTICES

Service
Revenu (RMB IN BILLIONS)
2014244.88
2015235.28
Service
Revenu (RMB IN BILLIONS)
2014244.88
2015235.28
Service
Revenu (RMB IN BILLIONS)
2014244.88
2015235.28

CORPORATE GOVERNANCE PRACTICES

li XIAOCHU

wang XIAOCHU (Chairman and Chief Executive Officer)

Aged 57, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company. Mr. Wang, a professor level senior engineer, graduated from Beijing Institute of Posts and Telecommunications in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province; Director General of the Tianjin Posts and Telecommunications Administration; Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited; Vice President of China Mobile Communications Corporation; an Executive Director, Chairman and Chief Executive Officer of China Telecom Aged 57, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company. Mr. Wang, a professor level senior engineer, graduated from Beijing Institute of Posts and Telecommunications in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province; Director General of the Tianjin Posts and Telecommunications Administration; Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited; Vice President of China Mobile Communications Corporation; an Executive Director, Chairman and Chief Executive Officer of China Telecom Cor-

li XIAOCHU

wang XIAOCHU (Chairman and Chief Executive Officer)

Aged 57, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company. Mr. Wang, a professor level senior engineer, graduated from Beijing Institute of Posts and Telecommunications in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province; Director General of the Tianjin Posts and Telecommunications Administration; Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited; Vice President of China Mobile Communications Corporation; an Executive Director, Chairman and Chief Executive Officer of China Telecom Aged 57, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company. Mr. Wang, a professor level senior engineer, graduated from Beijing Institute of Posts and Telecommunications in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province; Director General of the Tianjin Posts and Telecommunications Administration; Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited; Vice President of China Mobile Communications Corporation; an Executive Director, Chairman and Chief Executive Officer of China Telecom Cor-

li XIAOCHU

wang XIAOCHU (Chairman and Chief Executive Officer)

Aged 57, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company. Mr. Wang, a professor level senior engineer, graduated from Beijing Institute of Posts and Telecommunications in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province; Director General of the Tianjin Posts and Telecommunications Administration; Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited; Vice President of China Mobile Communications Corporation; an Executive Director, Chairman and Chief Executive Officer of China Telecom Aged 57, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company. Mr. Wang, a professor level senior engineer, graduated from Beijing Institute of Posts and Telecommunications in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province; Director General of the Tianjin Posts and Telecommunications Administration; Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited; Vice President of China Mobile Communications Corporation; an Executive Director, Chairman and Chief Executive Officer of China Telecom Cor-

Specialty Composition

In 2015, the Company focus shifted to -wards 4G service development , accelerated the net work construction and upgrade of fibre broadband net work and the development of mart WO Family ? service , and commenced specialised and market -oriented operation in innovative service . New progress was made in various aspects.

主要財務指標20162015
營業收入 (人民幣億元)2,742.02,770.5
服務收入1 (人民幣億元)2,409.82,352.8
   其中: 移動業務1,450.21,426.2
              固網業務946.6912.6
EBITDA2 (人民幣億元)795.0875.0
   EBITDA 佔服務收入33.0%37.2%
淨利潤 (人民幣億元) 6.3105.6
每股基本盈利 (人民幣元)0.0260.441
每股股息 (人民幣元)不適用0.17
主要業務指標20162015
移動出賬用戶數3 (百萬)263.8252.3
   4G 用戶數 (百萬)104.644.2
移動出賬用戶 ARPU3 (人民幣元)46.446.3
   4G 用戶 ARPU (人民幣元)76.487.84
固網寬帶用戶數 (百萬)75.272.3
固網寬帶接入 ARPU (人民幣元)49.451.7
固網本地電話用戶數 (百萬)66.773.9

In 2015, the Company focus shifted to -wards 4G service development , accelerated the net work construction and upgrade of fibre broadband net work and the development of mart WO Family ? service , and commenced specialised and market -oriented operation in innovative service . New progress was made in various aspects.

Specialty Composition

Aged 57, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company. Mr. Wang, a professor level senior engineer, graduated from Beijing Institute of Posts and Telecommunications in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province; Director General of the Tianjin Posts and Telecommunications Administration; Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited; Vice President of China Mobile Communications Corporation; an Executive Director, Chairman and Chief Executive Officer of China Telecom Aged 57, was appointed in September 2015 as an Executive Director, Chairman and Chief Executive Officer of the Company. Mr. Wang, a professor level senior engineer, graduated from Beijing Institute of Posts and Telecommunications in 1989 and received a doctorate degree in business administration from the Hong Kong Polytechnic University in 2005. Mr. Wang served as Deputy Director General and Director General of the Hangzhou Telecommunications Bureau in Zhejiang province; Director General of the Tianjin Posts and Telecommunications Administration; Chairman and Chief Executive Officer of China Mobile (Hong Kong) Limited; Vice President of China Mobile Communications Corporation; an Executive Director, Chairman and Chief Executive Officer of China Telecom Cor-

主要財務指標20162015
營業收入 (人民幣億元)2,742.02,770.5
服務收入1 (人民幣億元)2,409.82,352.8
   其中: 移動業務1,450.21,426.2
              固網業務946.6912.6
EBITDA2 (人民幣億元)795.0875.0
   EBITDA 佔服務收入33.0%37.2%
淨利潤 (人民幣億元) 6.3105.6
每股基本盈利 (人民幣元)0.0260.441
每股股息 (人民幣元)不適用0.17
主要業務指標20162015
移動出賬用戶數3 (百萬)263.8252.3
   4G 用戶數 (百萬)104.644.2
移動出賬用戶 ARPU3 (人民幣元)46.446.3
   4G 用戶 ARPU (人民幣元)76.487.84
固網寬帶用戶數 (百萬)75.272.3
固網寬帶接入 ARPU (人民幣元)49.451.7
固網本地電話用戶數 (百萬)66.773.9