Maoyan Entertainment — Board/Management Information 2023

Dec 3, 2023

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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: 762)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of China Unicom (Hong Kong) Limited are set out below: -

EXECUTIVE DIRECTORS

Chen Zhongyue (Chairman and Chief Executive Officer) Wang Junzhi Li Yuzhuo (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) Chen Zhongyue Law Fan Chiu Fun Fanny

Hong Kong, 3 December 2023