| Company Name: |
China Unicom (Hong Kong) Limited |
| Registered Office: |
75th Floor, The Center, 99 Queen's Road Central, HK |
| Registered Place: |
Hong Kong SAR China |
| Stock Exchange Industrial Classificstion System Sector: |
China Telecommunication Operator |
| Telephone Number: |
(852) 2126-2018 |
| Fax Number: |
(852) 2126-2016 |
| Financial Year End: |
Decemeber 31 |
| Directors: |
| Chang Xiaobing |
(Chairman, Chief Executive Officer and Executive Director) |
| Lu Yimin |
(Executive Director) |
| Zuo Xunsheng |
(Executive Director) |
| Tong Jilu |
(Chief Financial Officer and Executive Director) |
| Cesareo Alierta Izuel |
(Non-Executive Director) |
| Kim Shin Bae |
(Non-Executive Director) |
| Wu Jinglian |
(Independent Non-Executive Director) |
| Cheung Wing Lam Linus |
(Independent Non-Executive Director) |
| Wong Wai Ming |
(Independent Non-Executive Director) |
| John Lawson Thornton |
(Independent Non-Executive Director) |
| Timpson Chung Shui Ming |
(Independent Non-Executive Director) | |
| Members of Audit Committee: |
Wong Wai Ming (Chairman), Wu Jing Lian, Cheung Wing Lam Linus,
John Lawson Thornton, Timpson Chung Shui Ming |
| Members of Remuneration Committee: |
Wu Jing Lian (Chairman), Cheung Wing Lam Linus, Wong Wai Ming
John Lawson Thornton, Timpson Chung Shui Ming |
| Qualified Accountant and Company Secretary: |
Chu Ka Yee |
| Auditors: |
Pricewaterhouse Coopers |
| Legal Advisors to The Company: |
Freshfields Bruckhaus Deringer
Sullivan & Cromwell LLP |
| Share Registrar: |
Hong Kong Registrars Limited
46th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong |
| American Depositary Receipts Depositary: |
The Bank of New York Mellon
101 Barclay Street, New York, NY 10286. USA |
| Stock Code: |
Hong Kong: 0762
USA: CHU |
|
Company Website: |
www.chinaunicom.com.hk
|
