China Unicom (Hong Kong) Limited

Company Name

Registered Office

75th Floor, The Center, 99 Queen's Road Central, Hong Kong

Telephone Number

(852) 2126 2018

Board of Directors
(As At 25 May 2020)

Wang Xiaochu
(Executive Director, Chairman and Chief Executive Officer)

Li Fushen
(Executive Director)

Zhu Kebing
(Executive Director and Chief Financial Officer)

Fan Yunjun
(Executive Director and Senior Vice President)

Cheung Wing Lam Linus
(Independent Non-Executive Director)

Wong Wai Ming
(Independent Non-Executive Director)

Chung Shui Ming Timpson
(Independent Non-Executive Director)

Law Fan Chiu Fun Fanny
(Independent Non-Executive Director)

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
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance

Legal Advisors

Freshfields Bruckhaus Deringer
Sullivan & Cromwell LLP

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
Shareholder Services
P.O. Box 505000, Louisville, KY 40233–5000
Tel: 1-888-269-2377 (toll free in USA)
1-201-680-6825 (international)
Email: shrrelations@bnymellon.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 2020. 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
240 Greenwich Street, New York, NY 10286, USA

Stock Code

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

Company Website