BOARD OF DIRECTORS (As At 8 March 2023)
Executive Directors
Liu Liehong Executive Director, Chairman and Chief Executive Officer
Chen Zhongyue Executive Director and President
Wang Junzhi Executive Director
Li Yuzhuo Executive Director and Chief Financial Officer
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)
Liu Liehong
Law Fan Chiu Fun Fanny
COMPANY SECRETARY
Chan Ngar Wai
AUDITOR
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
LEGAL ADVISORS
Freshfields Bruckhaus Deringer
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
Website: www.computershare.com/hk/contact
PUBLICATIONS
Financial reports, announcements, press releases and other investor information on the Company are available to access electronically via the Company’s website.
STOCK CODE
Hong Kong Stock Exchange: 762
COMPANY WEBSITE