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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Disclaimer

China Tower Corporation Ltd. published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 08:44:14 UTC