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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China Netcom Technology Holdings Limited
Registered Office Third Floor, Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Office 2401A on 24th Floor
Tower One, Lippo Centre
89 Queensway, Admiralty, Hong Kong
Sector e-commerce / Gambling / Information Technology
Phone Number (852) 2912 0305
Fax Number (852) 2250 1833
Email Address 8071IR@u51.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Sun Haitao (Chairman)
Ms. Wu Shan

Independent Non-executive Directors
Mr. Song Ke
Ms. Liu Jia
Mr. Yu Tat Chi Michael
Company Secretary Ms. Tsang Sin Man
Principal Bankers Bank of Communications Co., Ltd
Citibank Hong Kong
Bank of China Limited
    Hangzhou HTDZ Sub-branch
Industrial and Commercial Bank of China Limited
    Hangzhou Xixi Zixia Street Sub-branch
Company's Legal Adviser as to Hong Kong Law Chiu & Partners
Principal Share Registrar and Transfer Agent in the Cayman Islands Tricor Services (Cayman Islands) Limited
Third Floor, Century Yard
Cricket Square, P.O. Box 902
Grand Cayman, KY1-1103
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 8071
Listing Date 2nd March, 2001

updated as per Annual Report 2023


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