Maoyan Entertainment — Board/Management Information 2021

Apr 29, 2021

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(Incorporated in Hong Kong with limited liability) (Stock Code: 0762)

List of Directors and their Role and Function

With effect from 28 April 2021, the members of the board of directors (the “Board”) of China Unicom (Hong Kong) Limited are set out below: -

EXECUTIVE DIRECTORS

Wang Xiaochu (Chairman and Chief Executive Officer) Chen Zhongyue (President) Li Fushen Zhu Kebing (Chief Financial Officer)

INDEPENDENT NON-EXECUTIVE DIRECTORS

Cheung Wing Lam Linus Wong Wai Ming Chung Shui Ming Timpson Law Fan Chiu Fun Fanny

There are three Board committees. The compositions of the Board committees are set out below: -

AUDIT COMMITTEE

Wong Wai Ming (Chairman) Cheung Wing Lam Linus Chung Shui Ming Timpson Law Fan Chiu Fun Fanny

REMUNERATION COMMITTEE

Cheung Wing Lam Linus (Chairman) Wong Wai Ming Chung Shui Ming Timpson

NOMINATION COMMITTEE

Chung Shui Ming Timpson (Chairman) Wang Xiaochu Law Fan Chiu Fun Fanny

Hong Kong, 29 April 2021