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China Communications Services Corporation Limited
(a joint stock company incorporated in the People's Republic of China with limited liability)

Corporate Information       

Company Name China Communications Services Corporation Limited
Registered Office Level 5, No. 2 and B
Fuxingmen South Avenue
Xicheng District
Beijing, PRC, 100032
Business Address 13/F., No. 19
Chaoyangmen Beidajie
Dongcheng District
Beijing, PRC 100010
Place of Business in Hong Kong Room 3203-3205
Great Eagle Centre
23 Harbour Road
Wanchai
Hong Kong
Sector Consolidated Enterprises / Telecommunications
Web Site Address http://www.chinaccs.com.hk
Phone Number (852) 3699 0000
Fax Number (852) 3699 0120
Email Address ir@chinaccs.com.hk
Financial Year End 31st December
Board of Directors Executive Directors
Mr. Li Ping (Chairman)
Mr. Zheng Qibao (President)
Mr. Yuan Jianxing (Executive Vice President)

Non-Executive Directors
Mr. Liu Aili
Mr. Zhang Junan

Independent Non-Executive Directors
Mr. Wang Jun
Mr. Chan Mo Po, Paul
Mr. Zhao Chunjun
Mr. Wu Shangzhi
Mr. Hao Weimin
Company Secretary and Qualified Accountant Mr. Chung Wai Cheung, Terence
Principal Bankers Industrial and Commercial Bank of China Limited
55 Fuxingmennei Street
Xicheng District
Beijing 100032
PRC

China Construction Bank Corporation
25 Jinrong Street
Xicheng District
Beijing 100032
PRC

Bank of China Limited
1 Fuxingmennei Street
Xicheng District
Beijing 100818
PRC
International Auditor KPMG
Legal Advisers Freshfields Bruckhaus Deringer
King & Wood PRC Lawyers
Hong Kong H Share Registrar Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 552
Listing Date 8th December, 2006

updated 29th April, 2011


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