Beijing Digital Telecom Co., Ltd. — Board/Management Information 2015

Jun 2, 2015

北京迪信通商貿股份有限公司 Beijing Digital Telecom Co., Ltd.

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 6188)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“ Board ”) of Beijing Digital Telecom Co., Ltd. are set out below.

Executive Directors

LIU Donghai (Chairman) LIU Yajun LIU Songshan LIU Wencui LIU Hua

Non-executive Director

QI Xiangdong

Independent Non-executive Directors

LV Tingjie BIAN Yongzhuang Vincent Man Choi, LI

The Board has established four committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration and Assessment Committee	Strategy Committee
LIU Donghai				C
LIU Yajun				M
LIU Songshan		M		M
LIU Wencui
LIU Hua			M
QI Xiangdong				M
LV Tingjie	M	C		M
BIAN Yongzhuang	M	M	C
Vincent Man Choi, LI	C		M

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Beijing, the PRC 2 June 2015