Corporate Information

BOARD OF DIRECTORS (AS AT 15 MARCH 2017)

Executive Directors
Wang Xiaochu
Executive Director,
Chairman and Chief Executive Officer
Lu Yimin
Executive Director and President
Li Fushen
Executive Director and Chief Financial Officer

Non-Executive Director
Cesareo Alierta Izuel

Independent Non-Executive Directors
Cheung Wing Lam Linus
Wong Wai Ming
Chung Shui Ming Timpson
Law Fan Chiu Fun Fanny

Audit Committee
Wong Wai Ming (Chairman)
Cheung Wing Lam Linus
Chung Shui Ming Timpson
Law Fan Chiu Fun Fanny

Remuneration Committee
Cheung Wing Lam Linus (Chairman)
Wong Wai Ming
Chung Shui Ming Timpson

Nomination Committee
Chung Shui Ming Timpson (Chairman)
Wang Xiaochu
Law Fan Chiu Fun Fanny

QUALIFIED ACCOUNTANT
AND COMPANY SECRETARY

Yung Shun Loy Jacky

AUDITOR

KPMG

LEGAL ADVISORS

Freshfields Bruckhaus Deringer
Sullivan & Cromwell LLP

REGISTERED OFFICE

75th Floor
The Center, 99 Queen’s Road Central
Hong Kong
Tel: (852) 2126 2018

MAJOR SUBSIDIARY

China United Network Communications Corporation Limited
No. 21 Financial Street
Xicheng District, Beijing 100033, P.R.C.
Tel: (86) 10 6625 9550

SHARE REGISTRAR

Hong Kong Registrars Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong
Tel: (852) 2862 8555
Fax: (852) 2865 0990
Email: hkinfo@computershare.com.hk

AMERICAN DEPOSITARY RECEIPTS DEPOSITARY

The Bank of New York Mellon
BNY Mellon Shareowner Services
P.O. Box 30170
College Station, TX 77842-3170
Tel: 1-888-269-2377 (toll free in USA)
1-201-680-6825 (international)
Email: shrrelations@cpushareownerservices.com

PUBLICATIONS

Under the United States securities law, the Company is required to file an annual report on Form 20-F with the United States Securities and Exchange Commission by 30 April 2017. Copies of the annual report as well as the U.S. annual report on Form 20-F, once filed, will be available at:

Hong Kong China Unicom (Hong Kong) Limited
75th Floor, The Center
99 Queen's Road Central, Hong Kong

United States The Bank of New York Mellon
101 Barclay Street
New York, NY 10286, USA

STOCK CODE

Hong Kong Stock Exchange: 0762
New York Stock Exchange: CHU

COMPANY WEBSITE

www.chinaunicom.com.hk

My Annual Report

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