Mr. Zhang Zhiyong (張志勇)

aged 59, has been an executive Director and chairman of the Board since September 2021. Mr. Zhang served as a non-executive Director from May 2018 to September 2021. He served as director of Qinhuangdao Telecommunications Bureau from November 1999 to July 2000, general manager of Qinhuangdao Branch of Hebei Telecom Company Limited from July 2000 to June 2002, deputy general manager of Beijing Telecom Company Limited from June 2002 to December 2002, and manager of the industry management department of China Telecommunications Corporation (“CTC”) from December 2002 to June 2010. Mr. Zhang successively served in several positions with China Communications Services Corporation Limited, including deputy general manager from October 2006 to January 2008, executive director from August 2007 to June 2010, general manager from January 2008 to June 2010, and chairman of the board and executive director from March 2018 to September 2021. He successively served in several positions with China Telecom Corporation Limited, including general manager of Xinjiang Branch from June 2010 to March 2014, general manager of Beijing Branch from March 2014 to November 2017, and executive vice president from July 2018 to September 2021. He was the vice president of CTC from November 2017 to September 2021 and the general counsel of CTC from April 2021 to September 2021.

Mr. Zhang graduated from Changchun Institute of Posts and Telecommunications (which was merged into Jilin University in 2000) in July 1986 with a bachelor’s degree in wireless communications. He graduated from Yanshan University in Qinhuangdao, PRC in July 2002 with a master’s degree of engineering. He also graduated from BI Norwegian Business School in August 2005 with a master’s degree in management.

Mr. Chen Li (陳力)

aged 57, has been an executive Director since May 2024, and the general manager of the Company since April 2024. Mr. Chen served as a director and the deputy general manager of China Mobile Group Hubei Co., Ltd. From October 2000 to March 2010, a director and the deputy general manager of China Mobile Group Anhui Co., Ltd. from March 2010 to August 2012, the chairman and the general manager of China Mobile Group Qinghai Co., Ltd. from August 2012 to October 2014, the chairman and the general manager of China Mobile Group Liaoning Co., Ltd. from October 2014 to April 2016, and the chairman and the general manager of China Mobile Group Shanghai Co., Ltd. from April 2016 to April 2024.

Mr. Chen graduated from Chongqing Institute of Posts and Telecommunications in July 1988 with a bachelor’s degree in engineering and majored in telecommunication engineering. He received a master’s degree of management with a major in information communication management from BI Norwegian Business School-Fudan University in March 2002. Mr. Chen is a senior engineer.

Mr. Cheng Jianjun (程建軍)

aged 54, has been a non-executive Director since May 2025. Mr. Cheng previously served as a deputy director-general of the Radio Administration Bureau and a deputy director-general of the department of international cooperation of the Ministry of Industry and Information Technology of China (“MIIT”), the director-general of the Heilongjiang Communications Administration, the director-general of Fujian Communications Administration, the director of the State Radio Regulation of China (State Radio Spectrum Administration), and the director-general of the Radio Administration Bureau of the MIIT. He currently serves as a vice president of China Mobile Communications Group Co., Ltd., a vice president of China Mobile Limited (listed on both the Hong Kong Stock Exchange (stock code: 941) and the Shanghai Stock Exchange (stock code: 600941)), a director and vice president of China Mobile Communication Company Limited, a non-executive director of China Communications Services Corporation Limited (listed on the Hong Kong Stock Exchange (stock code: 552)).

Mr. Cheng graduated from the department of electronic engineering of Tianjin University with a major in radio technology and received a master’s degree in radio technology from the department of electronic engineering of Tianjin University.

Mr. Miao Shouye (苗守野)

aged 47, has been a non-executive Director since July 2025. Mr. Miao previously served as a deputy general manager of Hubei Branch of China Unicom, a deputy director of 5G promotion office of China Unicom, a director of 5G cobuild co-share working group of China United Network Communications Group Company Limited, and the general manager of the network and information security department of China United Network Communications Group Company Limited. Mr. Miao currently serves as a vice president of China United Network Communications Group Company Limited, a senior vice president of China United Network Communications Limited (listed on the Shanghai Stock Exchange (stock code: 600050)), a director and a senior vice president of China United Network Communications Corporation Limited and a senior vice president of China Unicom (Hong Kong) Limited (listed on the Hong Kong Stock Exchange (stock code: 0762)).

Mr. Miao graduated from the school of telecommunications engineering of Beijing University of Posts and Telecommunications with a major in wireless communications engineering and received a master’s degree in electronics and communications engineering from Beijing University of Posts and Telecommunications. Mr. Miao is a senior engineer.

Mr. Liu Guiqing (劉桂清)

aged 58, has been a non-executive Director since January 2022. Mr. Liu previously served as a deputy general manager and the general manager of China Unicom Hunan Branch and the general manager of China Unicom Jiangsu provincial Branch, a vice president and the general counsel of China Telecommunications Corporation (“CTC”), an executive vice president of China Telecom Corporation Limited (“China Telecom”, listed on the Hong Kong Stock Exchange (stock code: 728) and the Shanghai Stock Exchange (stock code: 601728)), and an executive director and chairman of the board of China Communications Services Corporation Limited. He currently serves as a director and the president of CTC and an executive director, the president and chief operating officer of China Telecom.

Mr. Liu received a doctorate degree in engineering science from National University of Defense Technology and is a professor-level senior engineer. Mr. Liu has extensive experience in management and the telecommunications industry.

Mr. Fang Xiaobing (房小兵)

aged 54, has been a non-executive Director since October 2022. Mr. Fang successively served in the finance department and the UAE Office of China Harbour Construction (Group) Company from July 1993 to October 2005. He served as the deputy general manager of the accounting department of China Communications Construction Group (Limited) from October 2005 to November 2006, the deputy general manager of the finance department of China Communications Construction Company Limited from November 2006 to April 2011, and the general manager of the finance and funds department of China Communications Construction Group (Limited) from April 2011 to December 2011. Mr. Fang successively served in several positions with the overseas business department and the international projects branch of China Communications Construction Group (Limited) from December 2011 to August 2014, including the chief accountant, the executive general manager, and the chief financial officer. He served as the general manager of the financial management department of China Communications Construction Group (Limited) from August 2014 to November 2019, a member of party committee and deputy general manager of China Reform Holdings Corporation Ltd. since November 2019. Mr. Fang currently serves as the deputy secretary of the party committee for full-time external director for central enterprises and a supervisor of CNIC Corporation Limited.

Mr. Fang graduated from the department of transportation management engineering of Changsha Institute of Transportation (which was merged into Changsha University of Science and Technology in 2003) with a major in finance (financial and accounting engineering) and obtained a bachelor’s degree in engineering in July 1993. He graduated from Fordham University in the United States, majoring in international business administration and obtained a master’s degree in January 2006. He also graduated from the school of economics and management of Beijing Jiaotong University with a major in accounting and obtained a doctorate degree in management in June 2016. Mr. Fang is qualified as a professor-level senior accountant.

Mr. Pei Zhenjiang (裴振江)

aged 61, has been an independent non-executive Director since July 2025. Mr. Pei previously served as a deputy general manager of Xi’an Electric Power Machinery Manufacturing Co., Ltd., the chairman of Xi’an High Voltage Apparatus Research Institute Co., Ltd., a director and a general manager of China XD Group Co., Ltd., a director and a general manager of China XD Electric Co., Ltd., and a director of China Electric Equipment Group Co., Ltd. Mr. Pei currently serves as an independent non-executive director of China Energy Engineering Corporation Limited (listed on both the Hong Kong Stock Exchange (stock code: 3996) and the Shanghai Stock Exchange (stock code: 601868)).

Mr. Pei graduated from the department of electrical engineering of Huazhong Institute of Technology with a major in high voltage technology and equipment and received a doctoral degree of engineering in high voltage and insulation technology from Huazhong University of Science and Technology. Mr. Pei is a professor-level senior engineer.

Mr. Hu Zhanghong (胡章宏)

JP, aged 56, has been an independent non-executive Director since January 2022. Mr. Hu obtained his doctorate degree in economics from Zhongnan University of Economics and Law and is a Senior Economist in PRC. Mr. Hu has many years of experience serving at the senior level in financial institutions. Mr. Hu also holds various social positions, which include the co-chairman of the VC/PE Committee of the Investment Association of China, the permanent honorary chairman of Chinese Financial Association of Hong Kong, the chairman of China Mergers and Acquisitions Association (Hong Kong), the executive director of the Hong Kong Chinese Enterprises Association and a member of the Belt and Road & Greater Bay Area Committee of Hong Kong Trade Development Council. Mr. Hu currently serves as an external director of China Baowu Steel Group Corporation Limited. Mr. Hu had also held positions including the chairman and president of CCB International (Holdings) Limited, the chairman of CCBI Metdist Global Commodities (UK) Limited, the chairman-in-office of China Mergers & Acquisitions Association, a director of China Construction Bank (Asia) Corporation Limited, a member of the Process Review Panel for the Securities and Futures Commission of Hong Kong, a member of the Securities and Futures Appeals Tribunal of Hong Kong, a director of the Hong Kong Financial Services Development Council and a member of the Resolvability Review Tribunal of the Government of Hong Kong. Mr. Hu served as an independent non-executive director of Towngas Smart Energy Company Limited (listed on the Hong Kong Stock Exchange with the stock code: 1083, previously known as Towngas China Company Limited) from November 2021 to March 2022.

Ms. Zhang Wei (張薇)

aged 58, has been an independent non-executive Director since September 2024. Ms. Zhang successively served as the general manager assistant of the finance department of China Southern Airlines (Group) Company, the deputy general manager of the finance department of China Southern Airlines Company Limited, and the deputy director of the supervisory bureau and the director of the audit department of China Southern Air Holding Company from June 1999 to August 2006. Ms. Zhang successively served as the general manager of Southern Airlines Group Finance Company Limited from August 2006 to October 2007; the director of the audit department of China Southern Air Holding Company Limited, the director of the audit department of China Southern Airlines Group (Holdings) Company, and a supervisor of China Southern Airlines Company Limited from October 2007 to October 2019. She served as the deputy chief economist of China Southern Airlines Company Limited from October 2019 to September 2021. Ms. Zhang has served as an external director of Guangdong Provincial Communication Group Co., Ltd since January 2022.

Ms. Zhang graduated from the department of technical economics and system engineering of Tianjin University with a major in investment skills economics and obtained a master’s degree in engineering in March 1993. She graduated from the school of economics and management of Tsinghua University and obtained an Executive Master of Business Administration degree in June 2010. Ms. Zhang is a senior accountant.

Mr. Wen Bugao (文步高)

aged 59, has been an independent non-executive Director since July 2025. Mr. Wen previously served as a director of the policy and regulation division of the Gansu Provincial Planning Commission, a director of the national economy comprehensive division of the Gansu Provincial Planning Commission, a director of the news office of the National Development and Reform Commission (“NDRC”), and a deputy director of policy research office and worked in the Party Committee of office directly under the NDRC. Mr. Wen has been a full-time external director for central enterprises since April 2024 and currently serves as a non-executive director of China Construction Technology Consulting Group.