China Unicom Hong Kong : List of Directors and their Role and Function

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0762)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of China Unicom (Hong Kong) Limited are set out below: -

EXECUTIVE DIRECTORS

Wang Xiaochu	(Chairman and Chief Executive Officer)
Li Fushen
Zhu Kebing	(Chief Financial Officer)
Fan Yunjun

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

There are three Board committees. The compositions of the Board committees are set out below: -

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

Hong Kong, 11 March 2020