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Annual Report 2017

Corporate Information

BOARD OF DIRECTORS (As At 15 March 2018)

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
Shao Guanglu Executive Director and Senior Vice President

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 2018. 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
ISIN: US16945R1041
CUSIP: 16945R104

COMPANY WEBSITE

www.chinaunicom.com.hk