Maoyan Entertainment — Board/Management Information 2021

Feb 19, 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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CHINA UNICOM (HONG KONG) LIMITED 中國聯合網絡通信 ( 香港 ) 股份有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0762)

Appointment of Executive Director and President

The board of directors (the “Board”) of China Unicom (Hong Kong) Limited (the “Company”) announces that Mr. Chen Zhongyue, has been appointed as an Executive Director and President of the Company with effect from 19 February 2021.

Mr. Chen Zhongyue, aged 49, is a senior engineer. He graduated from Shanghai Posts and Telecommunications College in 1990 and received a master degree in economics from Zhejiang University in 1998. Mr. Chen served as Deputy General Manager of China Telecom Zhejiang branch, Managing Director of the Public Customers Department of China Telecom, General Manager of China Telecom Shanxi branch, Vice President of China Telecommunications Corporation, Executive Director and Executive Vice President of China Telecom Corporation Limited. Mr. Chen also serves as a Director and General Manager of China United Network Communications Group Company Limited, the President of China United Network Communications Limited as well as a Director and President of China United Network Communications Corporation Limited. Mr. Chen has extensive experience in management and the telecommunications industry.

Mr. Chen Zhongyue has not entered into any service contract with the Company, which provides for a specified length of service. The terms of services do not expressly require the Company to give more than one year’s notice period or to make payments equivalent to more than one year’s emoluments to terminate the service. Pursuant to the articles of association, Mr. Chen Zhongyue is required to retire and offer for re-election at the next following annual general meeting of the Company.

The remuneration of Mr. Chen Zhongyue as Executive Director of the Company will be determined by the Board with reference to his duties and responsibilities in the Company, his experience, the prevailing market conditions and any applicable regulatory requirements.

Save as disclosed above, Mr. Chen Zhongyue does not have any relationship with any directors, senior management, substantial shareholders or controlling shareholders of the Company. Mr. Chen Zhongyue does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

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Save as disclosed above, there is no information in relation to the appointment of Mr. Chen Zhongyue that need to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and there are no other matters relating to his appointment that needs to be brought to the attention of the shareholders of the Company.

The Board would like to welcome Mr. Chen Zhongyue for his appointment as an Executive Director and President of the Company.

By Order of the Board of China Unicom (Hong Kong) Limited Yung Shun Loy Jacky Company Secretary

Hong Kong, 19 February 2021

As at the date of this announcement, the Board of Directors of the Company comprises:

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

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