CORPORATE INFORMATION
BOARD OF DIRECTORS (As at 11 March 2021)
Executive Directors
Wang Xiaochu Executive Director, Chairman and Chief Executive Officer
Chen Zhongyue Executive Director and President
Li Fushen Executive Director
Zhu Kebing Executive Director and Chief Financial Officer
Fan Yunjun Executive Director and Senior Vice President
Independent Non-Executive Directors
Cheung Wing Lam Linus
Wong Wai Ming
Chung Shui Ming Timpson
Law Fan Chiu Fun Fanny
Audit Committee
Wong Wai Ming (Chairman)
Cheung Wing Lam Linus
Chung Shui Ming Timpson
Law Fan Chiu Fun Fanny
Remuneration Committee
Cheung Wing Lam Linus (Chairman)
Wong Wai Ming
Chung Shui Ming Timpson
Nomination Committee
Chung Shui Ming Timpson (Chairman)
Wang Xiaochu
Law Fan Chiu Fun Fanny
QUALIFIED ACCOUNTANT AND COMPANY SECRETARY
Yung Shun Loy Jacky
AUDITOR
KPMG
Public Interest Entity Auditor registered in accordance with the
Financial Reporting Council Ordinance
LEGAL ADVISORS
Freshfields Bruckhaus Deringer
Sullivan & Cromwell LLP
REGISTERED OFFICE
75th Floor,
The Center, 99 Queen’s Road Central,
Hong Kong
Tel: (852) 2126 2018
MAJOR SUBSIDIARY
China United Network Communications Corporation Limited
No. 21 Financial Street,
Xicheng District, Beijing 100033, P.R.C.
Tel: (86) 10 6625 9550
SHARE REGISTRAR
Hong Kong Registrars Limited
Shops 1712-1716,
17th Floor, Hopewell Centre
183 Queen’s Road East,
Wanchai, Hong Kong
Tel: (852) 2862 8555
Fax: (852) 2865 0990
Email: hkinfo@computershare.com.hk
AMERICAN DEPOSITARY RECEIPTS DEPOSITARY
The Bank of New York Mellon
BNY Mellon Shareowner Services
P.O. Box 505000,
Louisville, KY 40233-5000
Tel: 1-888-269-2377 (toll free in USA)
1-201-680-6825 (international)
Email: shrrelations@cpushareownerservices.com
PUBLICATIONS
Under the United States securities law, the Company is required to file an annual report on Form 20-F with the United States Securities and Exchange Commission by 30 April 2021. Copies of the annual report as well as the U.S. annual report on Form 20-F, once filed, will be available at:
Hong Kong China Unicom (Hong Kong) Limited
75th Floor, The Center,
99 Queen’s Road Central, Hong Kong
United States The Bank of New York Mellon
240 Greenwich Street,
New York, NY 10286, USA
STOCK CODE
Hong Kong Stock Exchange: 762
New York Stock Exchange: CHU
COMPANY WEBSITE