China Communications Services : List of Directors and their Role and Function

中國通信服務股份有限公司

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 552)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China Communications Services Corporation Limited are set out below.

Executive Directors:
Mr. Zhang Zhiyong	(Chairman)
Mr. Si Furong
Ms. Zhang Xu	(Executive Vice President and Chief Financial Officer)

Non-executive Directors:

Mr. Gao Tongqing

Mr. Mai Yanzhou

Independent Non-executive Directors:

Mr. Siu Wai Keung, Francis

Mr. Lv Tingjie

Mr. Wu Taishi

Mr. Liu Linfei

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There are six committees established by the Board. The table below provides membership information of these committees on which each Board member serves.

					Non-	Right of
					First
	Strategy	Audit	Remuneration	Nomination	competition	Refusal
Director	Undertaking	and
Committee	Committee	Committee	Committee
	Review	Priority
					Committee	Right
						Committee
Mr. Zhang	Chairman
Zhiyong
Mr. Si Furong	Member
Ms. Zhang Xu
Mr. Gao Tongqing	Member
Mr. Mai Yanzhou	Member
Mr. Siu Wai		Chairman	Member		Member	Member
Keung, Francis
Mr. Lv Tingjie	Member	Member	Member	Chairman	Chairman
Mr. Wu Taishi			Chairman	Member		Member
Mr. Liu Linfei		Member		Member	Member	Chairman

Beijing, PRC

22 September 2020

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