4
China Communications Services Corporation Limited Annual Report 2015
COMPANY PROFILE AND
CORPORATE INFORMATION
HONORARY CHAIRMAN
Mr. Wang Xiaochu
BOARD OF DIRECTORS
Executive directors
Mr. Sun Kangmin (Chairman)
Mr. Si Furong
Ms. Hou Rui
Non-executive directors
Mr. Li Zhengmao
Mr. Zhang Junan
Independent non-executive
directors
Mr. Wang Jun
Mr. Zhao Chunjun
Mr. Siu Wai Keung, Francis
Mr. Lv Tingjie
Mr. Wu Taishi
BOARD COMMITTEES
Audit Committee
Mr. Siu Wai Keung, Francis
(Committee Chairman)
Mr. Zhao Chunjun
Mr. Lv Tingjie
Remuneration Committee
Mr. Siu Wai Keung, Francis
(Committee Chairman)
Mr. Lv Tingjie
Mr. Wu Taishi
Nomination Committee
Mr. Zhao Chunjun
(Committee Chairman)
Mr. Lv Tingjie
Mr. Wu Taishi
Non-Competition Undertaking
Review Committee
Mr. Lv Tingjie
(Committee Chairman)
Mr. Zhao Chunjun
Mr. Wu Taishi
Right of First Refusal and
Priority Right Committee
Mr. Zhao Chunjun
(Committee Chairman)
Mr. Wang Jun
Mr. Siu Wai Keung, Francis
SUPERVISORY
COMMITTEE
Ms. Han Fang
(Committee Chairperson)
Mr. Hai Liancheng
(Independent Supervisor)
Mr. Si Jianfei
(Employee Representative Supervisor)
LEGAL NAME
(IN CHINESE)
ʕஷ
ڦ
ਕٰ΅Ϟࠢʮ̡
LEGAL NAME
(IN ENGLISH)
China Communications Services
Corporation Limited
LEGAL REPRESENTATIVE
Mr. Sun Kangmin
COMPANY SECRETARY
AND QUALIFIED
ACCOUNTANT
Mr. Chung Wai Cheung, Terence
INTERNATIONAL
AUDITORS
Deloitte Touche Tohmatsu
LEGAL ADVISORS
Freshfields Bruckhaus Deringer
King & Wood Mallesons
REGISTERED OFFICE
Level 5 and B
No. 2 Fuxingmen South Avenue
Xicheng District
Beijing, PRC 100032
BUSINESS ADDRESS
No. 19 Chaoyangmen Beidajie
Dongcheng District
Beijing, PRC 100010
H SHARE REGISTRAR
Computershare Hong Kong
Investor Services Limited
Shops 1712–1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
LISTING PLACE
The Stock Exchange of Hong Kong
Limited
STOCK CODE
00552
CONTACT INFORMATION
Investor Relations Department
Telephone: (852) 3699 0000
Facsimile: (852) 3699 0120
Address: Room 3203–3205
32/F, Great Eagle Centre
23 Harbour Road
Wanchai
Hong Kong
Email:
Office of Board of Directors
Telephone: (8610) 5850 2290
Facsimile: (8610) 5850 1534
WEBSITE
