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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 Block No.1, Compound No.1
Fenghuangzui Street
Fengtai District
Beijing, PRC 100073
Business Address Beijing
Block No.1, Compound No.1
Fenghuangzui Street
Fengtai District
Beijing, PRC 100073

Hong Kong
Room 1101-1102
11/F, Great Eagle Centre
23 Harbour Road, Wanchai
Hong Kong
Sector Consolidated Enterprises / Telecommunications
Web Site Address https://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. Luan Xiaowei (Chairman)
Mr. Yan Dong (President)
Ms. Zhang Xu (Executive Vice President and Chief Financial Officer)

Non-Executive Directors
Mr. Gao Tongqing
Mr. Tang Yongbo
Mr. Liu Aihua

Independent Non-Executive Directors
Mr. Siu Wai Keung, Francis
Mr. Lv Tingjie
Mr. Wang Qi
Mr. Wang Chunge
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 Auditors PricewaterhouseCoopers
Legal Advisers Freshfields Bruckhaus Deringer
King & Wood Mallesons
Share Registrar H Share
Computershare Hong Kong Investor Services Limited
Room 1712-16, 17th Floor
Hopewell Centre
183 Queen's Road East, Wan Chai
Hong Kong
HKEX Stock Code 552
Listing Date 8th December, 2006

updated 30th January, 2024


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