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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. Chen Li (Executive Director and General Manager)
Mr. Cheng Jianjun (Non-executive Director)
Mr. Miao Shouye (Non-executive Director)
Mr. Liu Guiqing (Non-executive Director)
Mr. Fang Xiaobing (Non-executive Director)
Mr. Pei Zhenjiang (Independent Non-executive Director)
Mr. Hu Zhanghong (Independent Non-executive Director)
Ms. Zhang Wei (Independent Non-executive Director)
Mr. Wen Bugao (Independent Non-executive Director)
Strategy Committee
Mr. Zhang Zhiyong (Chairman)
Mr. Chen Li
Mr. Cheng Jianjun
Mr. Miao Shouye
Mr. Liu Guiqing
Mr. Fang Xiaobing
Remuneration and Appraisal Committee
Mr. Pei Zhenjiang (Chairman)
Mr. Miao Shouye
Mr. Hu Zhanghong
Ms. Zhang Wei
Mr. Wen Bugao
Nomination Committee
Mr. Zhang Zhiyong (Chairman)
Mr. Cheng Jianjun
Mr. Pei Zhenjiang
Mr. Hu Zhanghong
Ms. Zhang Wei
Mr. Wen Bugao
Audit Committee
Ms. Zhang Wei (Chairman)
Mr. Liu Guiqing
Mr. Pei Zhenjiang
Mr. Hu Zhanghong
Mr. Wen Bugao
Connected Transaction Committee
Mr. Hu Zhanghong (Chairman)
Mr. Chen Li
Mr. Fang Xiaobing
Mr. Pei Zhenjiang
Ms. Zhang Wei
Mr. Wen Bugao
Supervisory Committee
Ms. Fan Xiaoqing (Chairman of the Supervisory Committee and Employee Representative Supervisor)
Ms. Cao Yingchun (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