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)

Independent Non-Executive Directors

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

Remuneration Committee:

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

Nomination Committee:

Mr. He Chenguang (Chairman)
Mr. Yip Tai Him Ms. Cao Huifang Ms. Han Liqun Ms. Zhang Li
Hong Kong, 15 April 2014

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