China Netcom Technology Holdings Limited — Board/Management Information 2021

Sep 3, 2021

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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8071)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors (“ Board ”) of China Netcom Technology Holdings Limited are set out below.

Executive Directors

Mr. Sun Haitao (Chairman) Mr. Zhu Jianfei

Independent Non-executive Directors

Mr. Song Ke Mr. Wu Bo Mr. Michael Yu Tat Chi

There are 4 Board committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. Michael Yu Tat Chi (Chairman) Mr. Song Ke Mr. Wu Bo

Remuneration Committee

Mr. Song Ke (Chairman) Mr. Sun Haitao Mr. Wu Bo Mr. Michael Yu Tat Chi

Nomination Committee

Mr. Sun Haitao (Chairman) Mr. Song Ke Mr. Wu Bo Mr. Michael Yu Tat Chi

Senior Management Committee

Mr. Sun Haitao (Chairman) Mr. Zhu Jianfei

3 September 2021