134bad9450b426bc1b50d0.pdf

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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)


NOTIFICATION OF BOARD MEETING


This is to announce that a meeting of the Board of Directors of China Unicom (Hong Kong) Limited (the 'Company') will be held on Thursday, 22 October 2015, for the purpose of, among other matters, approving the financial results of the Company and its subsidiaries for the nine months ended 30 September 2015.


By Order of the Board of

China Unicom (Hong Kong) Limited Chu Ka Yee

Company Secretary


Hong Kong, 8 October 2015


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


Executive Directors:

Wang Xiaochu, Lu Yimin, Li Fushen and Zhang Junan

Non-executive Director:

Cesareo Alierta Izuel

Independent Non-executive Directors:

Cheung Wing Lam Linus, Wong Wai Ming, Chung Shui Ming Timpson, Cai Hongbin and Law Fan Chiu Fun Fanny


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