China Tower Corporation Limited
中 國 鐵 塔 股 份 有 限 公 司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 0788)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of China Tower Corporation Limited are set out below:
Executive Directors
Tong Jilu | (Chairman of the Board) |
Gu Xiaomin | (General Manager) |
Non-Executive Directors
Mai Yanzhou
Zhang Zhiyong
Independent Non-Executive Directors
Fan Cheng
Tse Yung Hoi
Deng Shiji
There are 5 Board committees. The members of these Committees are set out below:
Remuneration | Connected | ||||
Strategy | and Appraisal | Nomination | Audit | Transaction | |
Committee | Committee | Committee | Committee | Committee | |
Tong Jilu | Chairman | Chairman | |||
Gu Xiaomin | Member | Member | |||
Mai Yanzhou | Member | Member | |||
Zhang Zhiyong | Member | Member | |||
Fan Cheng | Member | Member | Chairman | Member | |
Tse Yung Hoi | Member | Member | Chairman | ||
Deng Shiji | Member | Chairman | Member | Member | |
Beijing, China, 15 September 2020
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