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China Communications Services Corporation Limited
(a joint stock company incorporated in the People's Republic of China with limited liability)

Corporate Information       

Company Name China Communications Services Corporation Limited
Registered Office Level 5 and B
No. 2 Fuxingmen South Avenue
Xicheng District
Beijing, PRC 100032
Business Address Beijing
13/F., No. 19 Chaoyangmen Beidajie
Dongcheng District
Beijing, PRC 100010

Hong Kong
Room 3203-3205, Great Eagle Centre
23 Harbour Road, Wanchai
Hong Kong
Sector Consolidated Enterprises / Telecommunications
Web Site Address http://www.chinaccs.com.hk
Phone Number (852) 3699 0000
Fax Number (852) 3699 0120
Email Address ir@chinaccs.com.hk
Financial Year End 31st December
Board of Directors Executive Directors
Mr. Sun Kangmin (Chairman)
Mr. Si Furong (President)
Ms. Hou Rui (Executive Vice President and Chief Financial Officer)

Non-Executive Director
Mr. Li Zhengmao
Mr. Shao Guanglu

Independent Non-Executive Directors
Mr. Zhao Chunjun
Mr. Siu Wai Keung, Francis
Mr. Lv Tingjie
Mr. Wu Taishi
Mr. Liu Linfei
Company Secretary and Qualified Accountant Mr. Chung Wai Cheung, Terence
Principal Bankers Industrial and Commercial Bank of China Limited
55 Fuxingmennei Street
Xicheng District
Beijing 100032
PRC

China Construction Bank Corporation
25 Jinrong Street
Xicheng District
Beijing 100032
PRC

Bank of China Limited
1 Fuxingmennei Street
Xicheng District
Beijing 100818
PRC
International Auditors Deloitte Touche Tohmatsu
Legal Advisers Freshfields Bruckhaus Deringer
King & Wood Mallesons Lawyers
Share Registrar H Share
Computershare Hong Kong Investor Services Limited
Room 1712-16, 17th Floor
Hopewell Centre
183 Queen's Road East, Wan Chai
Hong Kong
HKEX Stock Code 552
Listing Date 8th December, 2006

updated 23rd June, 2017


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