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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
Room 101, LG1 to 3/F
Building 14, North District
Yard No. 9, Dongran North Street
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. Zhang Zhiyong (Executive Director and Chairman of the Board)
Mr. Gu Xiaomin (Executive Director and General Manager)
Mr. Gao Chunlei (Executive Director)
Mr. Gao Tongqing (Non-executive Director)
Mr. Tang Yongbo (Non-executive Director)
Mr. Liu Guiqing (Non-executive Director)
Mr. Fang Xiaobing (Non-executive Director)
Mr. Zhang Guohou (Independent Non-executive Director)
Mr. Dong Chunbo (Independent Non-executive Director)
Mr. Hu Zhanghong (Independent Non-executive Director)
Mr. Sin Hendrick (Independent Non-executive Director)
Strategy Committee
Mr. Zhang Zhiyong (Chairman)
Mr. Gu Xiaomin
Mr. Gao Tongqing
Mr. Tang Yongbo
Mr. Liu Guiqing
Mr. Fang Xiaobing
Mr. Zhang Guohou
Remuneration and Appraisal Committee
Mr. Dong Chunbo (Chairman)
Mr. Tang Yongbo
Mr. Zhang Guohou
Mr. Hu Zhanghong
Mr. Sin Hendrick
Nomination Committee
Mr. Zhang Zhiyong (Chairman)
Mr. Gao Chunlei
Mr. Gao Tongqing
Mr. Zhang Guohou
Mr. Dong Chunbo
Mr. Hu Zhanghong
Mr. Sin Hendrick
Audit Committee
Mr. Zhang Guohou (Chairman)
Mr. Liu Guiqing
Mr. Dong Chunbo
Mr. Hu Zhanghong
Mr. Sin Hendrick
Connected Transaction Committee
Mr. Hu Zhanghong (Chairman)
Mr. Gu Xiaomin
Mr. Gao Chunlei
Mr. Fang Xiaobing
Mr. Zhang Guohou
Mr. Dong Chunbo
Mr. Sin Hendrick
Supervisory Committee
Ms. Fan Xiaoqing (Chairman of the Supervisory Committee and Employee Representative Supervisor)
Mr. Liu Wei (Shareholder Representative Supervisor)
Mr. Li Zhangting (Shareholder Representative Supervisor)
Ms. Han Fang (Shareholder Representative Supervisor)
Ms. Li Tienan (Shareholder Representative Supervisor)
Mr. Wang Hongwei (Employee Representative Supervisor)
Board Secretary
Ms. Liu Qingzhou
Company Secretary
Ms. Leung Suet Wing
Authorized Representatives
Mr. Zhang Zhiyong
Ms. Leung Suet Wing
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