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