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Corporate Information

Company Name
China Tower Corporation Limited
Stock Code
HKEX: 0788
Registered Office, Headquarters and Principal Place of Business in the PRC
19/F, No. 73, Fucheng Road
Haidian District
Beijing, PRC
Principal Place of Business in Hong Kong
Room 3401, 34/F China Resources Building
26 Harbour Road
Wanchai, Hong Kong
Company's Website
www.china-tower.com
Board of Directors
Mr. Tong Jilu (Executive Director and Chairman of the Board)
Mr. Gu Xiaomin (Executive Director and General Manager)
Mr. Dong Xin (Non-executive Director)
Mr. Shao Guanglu (Non-executive Director)
Mr. Zhang Zhiyong (Non-executive Director)
Mr. Su Li (Independent Non-executive Director)
Mr. Fan Cheng (Independent Non-executive Director)
Mr. Tse Yung Hoi (Independent Non-executive Director)
Strategy Committee
Mr. Tong Jilu (Chairman)
Mr. Gu Xiaomin
Mr. Dong Xin
Mr. Shao Guanglu
Mr. Zhang Zhiyong
Mr. Su Li
Remuneration and Appraisal Committee
Mr. Su Li (Chairman)
Mr. Shao Guanglu
Mr. Fan Cheng
Nomination Committee
Mr. Tong Jilu (Chairman)
Mr. Dong Xin
Mr. Su Li
Mr. Fan Cheng
Mr. Tse Yung Hoi
Audit Committee
Mr. Fan Cheng (Chairman)
Mr. Zhang Zhiyong
Mr. Tse Yung Hoi
Connected Transaction Committee
Mr. Tse Yung Hoi (Chairman)
Mr. Gu Xiaomin
Mr. Su Li
Mr. Fan Cheng
Supervisory Committee
Mr. Li Wenmin (Chairman of the Supervisory Committee, Employee Representative Supervisor)
Ms. Gao Lingling (Shareholder Representative Supervisor)
Ms. Guo Xiaolin (Shareholder Representative Supervisor)
Mr. Sui Yixun (Shareholder Representative Supervisor)
Ms. Li Tienan (Shareholder Representative Supervisor)
Mr. Wang Hongwei (Employee Representative Supervisor)
Company Secretary
Ms. Chu Ka Yee
Authorized Representatives
Mr. Tong Jilu
Ms. Chu Ka Yee
H Share Registrar
Computershare Hong Kong Investor Services 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