Maoyan Entertainment — Board/Management Information 2021

Apr 29, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

Resignation of Director

The board of directors (the “Board”) of China Unicom (Hong Kong) Limited (the “Company”) announces that Mr. Fan Yunjun has resigned from his position as the Executive Director and Senior Vice President of the Company with effect from 28 April 2021, due to change in work arrangement. Mr. Fan has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its sincere gratitude to Mr. Fan Yunjun for his valuable contribution to the Company during his tenure of office.

By Order of the Board CHINA UNICOM (HONG KONG) LIMITED WANG XIAOCHU Chairman and Chief Executive Officer

Hong Kong, 29 April 2021

As at the date of this announcement, the board of directors of the Company comprises:

Executive Directors: Wang Xiaochu, Chen Zhongyue, Li Fushen and Zhu Kebing Independent Non-executive Directors: Cheung Wing Lam Linus, Wong Wai Ming, Chung Shui Ming Timpson and Law Fan Chiu Fun Fanny