Board Change • May 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. 1 highly experienced director. Independent Non- Executive Director Michael Yu is the most experienced director on the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Apr 21
China Netcom Technology Holdings Limited, Annual General Meeting, Jun 26, 2026 China Netcom Technology Holdings Limited, Annual General Meeting, Jun 26, 2026, at 11:30 China Standard Time. お知らせ • Jun 20
China Netcom Technology Holdings Limited Announces Board and Board Committees Changes, Effective 18 June 2025 The board of directors of China Netcom Technology Holdings Limited (Company) announced that Mr. Song Ke (Mr. Song) has tendered his resignation as an independent non-executive Director and the chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the company due to his decision to devote more time to his other commitments with effect from 18 June 2025. The Board further announced that Mr. Fan Lei (Mr. Fan) has been appointed as an independent non-executive Director and the chairman of the Remuneration Committee; the member of the Nomination Committee; and the member of the Audit Committee with effect from 18 June 2025. Mr. Fan Lei, aged 41, has over 20 years of securities management experience and he has been the managing director of StormHarbour Securities (Hong Kong) Limited since June 2019. Mr. Fan is also the responsible officer for the Type 4 and Type 9 regulated activities of StormHarbour approved by the Securities and Futures Commission under section 126(1) of the SFO since 3 February 2020. Mr. Fan has been serving as an independent non-executive director of Kingdom Holdings Limited since 13 December 2024. He was a responsible officer of Grand Cartel Hong Kong Asset Management Limited from 27 April 2016 to 31 October 2017 and LERTHAI Asset Management Limited from 20 November 2017 to 21 January 2019. Mr. Fan obtained his Master of Accounting (graduated with honors) from Guanghua School of Management, Peking University in June 2013. Mr. Fan will hold office until the next annual general meeting of the Company and will be eligible for and subject to re-election at such meeting, and thereafter he will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. With effect from 18 June 2025, the composition of the board committees will be changed as follows: Audit Committee: Mr. Yu Tat Chi Michael (Chairman), Ms. Liu Jia and Mr. Fan Lei. Remuneration Committee: Mr. Fan Lei (Chairman), Mr. Sun Haitao, Ms. Liu Jia and Mr. Yu Tat Chi Michael. Nomination Committee: Mr. Sun Haitao (Chairman), Ms. Liu Jia, Mr. Yu Tat Chi Michael and Mr. Fan Lei. お知らせ • Mar 29
China Netcom Technology Holdings Limited, Annual General Meeting, Jun 26, 2025 China Netcom Technology Holdings Limited, Annual General Meeting, Jun 26, 2025. お知らせ • May 31
China Netcom Technology Holdings Limited, Annual General Meeting, Jun 27, 2024 China Netcom Technology Holdings Limited, Annual General Meeting, Jun 27, 2024, at 10:30 China Standard Time. Location: room 3, 10/f., united conference centre, united centre, 95 queensway, admiralty, Hong Kong お知らせ • Aug 20
China Netcom Technology Holdings Limited Announces Board and Committee Changes The board of China Netcom Technology Holdings Limited announced that Mr. Wu Bo ("Mr. Wu") has tendered his resignation as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company due to his decision to devote more time to his other commitments. The Board further announced that Ms. Liu Jia ("Ms. Liu") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 19 August 2022. The biographical details of Ms. Liu are as follows: Liu Jia aged 36, is a lawyer qualified to practise in Mainland China. Ms. Liu has over 10 years of experience in handling legal aspects of contractual disputes and collection of non-performing assets in Mainland China, and she is currently a partner of Sichuan Toping Law Firm. Ms. Liu obtained a Bachelor's degree in law from Tianjin University in the PRC in July 2009 and a Master's degree in international law from Nankai University in the PRC in June 2011. Change of composition of board committees: With effect from 19 August 2022, the composition of the board committees will be changed as follows: Audit Committee: Mr. Yu Tat Chi Michael (Chairman); Mr. Song Ke; Ms. Liu Jia. Remuneration Committee: Mr. Song Ke (Chairman); Mr. Sun Haitao; Ms. Liu Jia; Mr. Yu Tat Chi Michael. Nomination Committee: Mr. Sun Haitao (Chairman); Mr. Song Ke; Ms. Liu Jia; Mr. Yu Tat Chi Michael.