China Netcom Technology : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors (''Board'') of China Netcom Technology Holdings Limited are set out below.

Executive Directors

Mr. Sun Haitao (Chairman)

Mr. Zhao Ke

Independent Non-executive Directors

Mr. Song Ke Mr. Wu Bo

Mr. Michael Yu Tat Chi

There are 4 Board committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. Michael Yu Tat Chi (Chairman)

Mr. Song Ke Mr. Wu Bo

Remuneration Committee Mr. Song Ke (Chairman) Mr. Sun Haitao

Mr. Wu Bo

Mr. Michael Yu Tat Chi

Nomination Committee Mr. Sun Haitao (Chairman) Mr. Song Ke

Mr. Wu Bo

Mr. Michael Yu Tat Chi

Senior Management Committee

Mr. Sun Haitao (Chairman)

Mr. Zhao Ke

Hong Kong, 31 August 2017