| Company Name | China Netcom Group Corporation (Hong Kong) Limited |
| Registered Office | Room 6701, The Center 99 Queen's Road Central Hong Kong |
| Principal Place of Business | Beijing Office No. 21 Financial Street Xicheng District Beijing 100032, P. R. China |
| Sector | Communications / Internet / Telecommunications |
| Web Site Address | http://www.china-netcom.com |
| Phone Number | (8610) 6625 9550 |
| Fax Number | (8610) 6625 9544 |
| Email Address | ir@china-netcom.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. ZUO Xunsheng (Chairman & Chief Executive Officer) Mr. LI Fushen (Chief Financial Officer) Ms. Li Jianguo Non-executive Directors Mr. YAN Yixun Mr. José María ÁLVAREZ-PALLETE Mr. Cesareo ALIERTA IZUEL Mr. Mario Martin GONZALEZ (Alternate director to Mr. José María ÁLVAREZ-PALLETE & Mr. Cesareo ALIERTA IZUEL) Independent Non-executive Directors Mr. John Lawson THORNTON Dr. QIAN Yingyi Mr. HOU Ziqiang Mr. Timpson CHUNG Shui Ming Mr. Woo Chan LEE (Alternate Director to Mr. John Lawson THORNTON) |
| Joint Company Secretaries | Mr. HUO Haifeng Ms. MOK Kam Wan |
| Auditors | PricewaterhouseCoopers |
| Solicitors | As to Hong Kong Laws: Linklaters As to U.S. Laws: Skadden, Arps, Slate, Meagher & Flom LLP |
| Registrars | Computershare Hong Kong Investor Services Limited Rooms 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong |
| HKEx Stock Code | 906 |
| HKEx Listing Date | 17th November, 2004 |
| ADR Depositary | Citibank, N.A. 388 Greenwich St.,14th Floor New York, NY10013, U.S.A. Tel: (1 212) 816 6671 Fax: (1 212) 816 6865 |
| ADR Symbol | CN |
| NYSE Stock Code | CN |
| NYSE Listing Date | 16th November, 2004 |
updated 26th August, 2008
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