BOARD OF DIRECTORS (As At 18 March 2025)
Executive Directors
Chen Zhongyue Executive Director, Chairman and Chief Executive Officer
Jian Qin Executive Director and President
Wang Junzhi Executive Director
Li Yuzhuo Executive Director and Chief Financial Officer
Independent Non-Executive Directors
Cheung Wing Lam Linus
Chung Shui Ming Timpson
Law Fan Chiu Fun Fanny
Fan Chun Wah Andrew
Audit Committee
Chung Shui Ming Timpson (Chairman)
Cheung Wing Lam Linus
Law Fan Chiu Fun Fanny
Fan Chun Wah Andrew
Remuneration Committee
Cheung Wing Lam Linus (Chairman)
Chung Shui Ming Timpson
Fan Chun Wah Andrew
Nomination Committee
Chung Shui Ming Timpson (Chairman)
Chen Zhongyue
Law Fan Chiu Fun Fanny
COMPANY SECRETARY
Chan Ngar Wai
AUDITOR
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
LEGAL ADVISORS
Freshfields Bruckhaus Deringer
REGISTERED OFFICE
75th Floor,
The Center, 99 Queen’s Road Central,
Hong Kong
Tel: (852) 2126 2018
MAJOR SUBSIDIARY
China United Network Communications Corporation Limited
No. 21 Financial Street,
Xicheng District, Beijing 100033, P.R.C.
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
Website: www.computershare.com/hk/contact
PUBLICATIONS
Financial reports, announcements, press releases and other investor information on the Company are available to access electronically via the Company’s website.
STOCK CODE
Hong Kong Stock Exchange: 762
COMPANY WEBSITE