The members of the board of directors (the "Board") of China Communication Telecom Services
Company Limited are set out below:
Mr. He Chenguang (Chairman)
Mr. Bao Yueqing (Chief Executive Officer)
Mr. Xiao Haiping
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:
Mr. Yip Tai Him (Chairman)
Ms. Cao Huifang
Ms. Han Liqun
Ms. Cao Huifang (Chairman)
Mr. Yip Tai Him
Ms. Han Liqun
Mr. He Chenguang (Chairman)
Mr. Yip Tai Him Ms. Cao Huifang Ms. Han Liqun
Hong Kong, 5 March 2014
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