CN Communica Telecom Services : Company Information Sheet

7/99 A5f - 1 Appendix 5 FORMS RELATING TO LISTING FORM F The Growth Enterprise Market (GEM) Company Information Sheet

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name: China Communication Telecom Services Company Limited

神 通 電信 服務 有限 公司

Stock code (ordinary shares): 8206

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Stock Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 16 May 2016.

1. General

   Place of incorporation : Cayman Islands Date of initial listing on GEM : 15 November 2002 Name of Sponsor(s) : N/A

   Names of directors

   (please distinguish the status of the directors - Executive,

   Non-Executive or Independent Non-Executive)

   : Executive Directors :

   Mr. He Chenguang (Chairman)

   Mr. Bao Yueqing (Chief Executive Officer)

   Independent non-executive Directors :

   Mr. Yip Tai Him Ms. Han Liqun Ms. Zhang Li

   Name(s) of substantial shareholder(s)

   (as such term is defined in rule 1.01of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

   :

   Name

   China Communication Group Co., Ltd. (Note)

   China Communication Investment Ltd.

   Yang Shao Hui

   Number of Shares

   456,542,000

   456,542,000

   209,032,256

   % shareholding

   27.57

   27.57

   12.63

   Note:

   China Communication Group Co., Ltd. is deemed to be a Substantial Shareholder as China Communication Investment Ltd. is a wholly-owned subsidiary of China Communication Group Co., Ltd..

   Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company

   N/A

   Financial year end date : 31 March

   Registered address : P.O. Box 309 Ugland House Grand Cayman KY1-1104

   Cayman Islands

   Head office and principal place of business

   : Units 2115-2116, 21/F,

   China Merchants Tower, Shun Tak Centre,

   168-200 Connaught Road Central, Hong Kong

   Web-site address (if applicable) : www.ccpi.com.hk

   Share registrar : Cayman Islands principal share registrar and transfer office: Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House

   24 Shedden Road, PO Box 1586

   Grand Cayman KY1-1110, Cayman Islands

   Hong Kong branch share registrar and transfer office: Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor

   Hopewell Centre

   183 Queen's Road East Wan Chai

   Hong Kong

   Auditors : RSM Hong Kong

2. Business activities

   The Group is principally engaged in provision of promotion and management services for an electronic smart card "Shentong Card" and provision of robotics education and training courses as well as the organization and hosting of robotics competition events in the People's Republic of China.

3. Ordinary shares

   Number of ordinary shares in issue : 1,655,697,017 Par value of ordinary shares in issue : HK$0.01 Board lot size (in number of shares) : 1,000

   Name of other stock exchange(s) on which ordinary shares are also listed

   : N/A

4. Warrants

   Stock code : N/A

   Board lot size : N/A

   Expiry date : N/A

   Exercise price : N/A

   Conversion ratio

   (Not applicable if the warrant is denominated in dollar value of conversion right)

   : N/A

   No. of warrants outstanding : N/A

   No. of shares falling to be issued upon the exercise of outstanding warrants

   : N/A

5. Other securities

Number of share options granted and outstanding

: N/A

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Stock Exchange against all liability incurred and all losses suffered by the Stock Exchange in connection with or relating to the Information.

Signed:

He Chenguang Bao Yueqing

Yip Tai Him Han Liqun

Zhang Li