China Tower Corporation Limited

Room 101, LG1 to 3/F
Building 14, North District
Yard No. 9, Dongran North Street
Haidian District, Beijing, PRC

Room 3401, 34/F China Resources Building
26 Harbour Road
Wanchai, Hong Kong

Telecommunications

December 31

Executive Directors
Mr. Zhang Zhiyong (Chairman)
Mr. Chen Li (General Manager)

Non-Executive Directors
Mr. Cheng Jianjun
Mr. Miao Shouye
Mr. Luan Xiaowei
Mr. Fang Xiaobing

Independent Non-Executive Directors
Mr. Pei Zhenjiang
Mr. Hu Zhanghong
Ms. Zhang Wei
Mr. Wen Bugao

Ms. Leung Suet Wing

KPMG
Registered Public Interest Entity Auditor

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong

788

8th August 2018