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/ China Communications Services Corporation Limited /
Report of the Directors
Directors’ and Supervisors’ Interests and Short Positions in Shares, Underlying
Shares and Debentures
As at 31 December 2011, none of the directors and supervisors of the Company had any interests or short positions
in the shares, underlying shares of equity derivatives or debentures of the Company or its associated corporations
(within the meaning of Part XV of the SFO) as recorded in the register required to be maintained under Section
352 of the SFO or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code for
Securities Transactions by Directors of Listed Issuers. As at 31 December 2011, the Company had not granted its
directors or supervisors, or their respective spouses or children below the age of 18 any rights to subscribe for the
shares or debentures of the Company or any of its associated corporations and none of them has ever exercised any
such right to subscribe for shares or debentures.
Share Appreciation Rights
Please refer to note 40 to the audited financial statements for details of the share appreciation rights scheme of the
Company and the share appreciation rights granted during the year ended 31 December 2011.
Public Float
As at the date of this annual report, based on information that is publicly available to the Company and within the
knowledge of the directors, the Company has maintained the prescribed public float under the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).
Directors’ and Supervisors’ Service Contract
Each of the directors and supervisors has entered into a service contract with the Company. According to the service
contract, each of the contracts has an initial term of three years and is renewable in accordance with the Articles
of Association of the Company when the initial term expires except for Mr. Zheng Qibao and Ms. Hou Rui. These
contracts are terminable at the option of either party by giving three months’ notice in writing or according to the
terms of the contract prior to the expiry of the contract. Mr. Zheng Qibao and Ms. Hou Rui were appointed, for a
term commencing from the dates of the respective extraordinary general meetings approving their appointments to
the date of annual general meeting of the Company for the year 2011 to be held in 2012.
Directors’ and Supervisors’ Interests in Contracts
For the year ended 31 December 2011, no director or supervisor of the Company had any material interest, whether
direct or indirect, in any contract of significance entered into by the Company, any of its holding companies or
subsidiaries or fellow subsidiaries, apart from the service contracts mentioned above.
Emoluments of the Directors and Supervisors
Based on the overall remuneration policy of the Company and with reference to the payroll standard of the same
industry companies in the market, the remuneration of directors and supervisors is determined after taking into
account the scope and complexities of their duties. Please refer to note 12 to the audited financial statements for
details of the emoluments of the directors and supervisors of the Company in 2011.