LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China Communication Telecom Services
Company Limited are set out below:

Executive Directors

Mr. He Chenguang (Chairman)
Mr. Bao Yueqing (Chief Executive Officer)

Non-Executive Directors

Mr. Xiao Haiping
Dr. Lam Lee G.

Independent Non-Executive Directors

Mr. Yip Tai Him
Ms. Cao Huifang
Ms. Han Liqun
The Board has set up three committees and the members of these committees are as follows:

Audit Committee:

Mr. Yip Tai Him (Chairman)
Ms. Cao Huifang
Ms. Han Liqun

Remuneration Committee:

Ms. Cao Huifang (Chairman)
Mr. Yip Tai Him
Ms. Han Liqun

Nomination Committee:

Mr. He Chenguang (Chairman)
Mr. Yip Tai Him Ms. Cao Huifang Ms. Han Liqun
Hong Kong, 4 February 2014

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