中国通信服务股份有限公司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 552) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of China Communications Services Corporation Limited are set out below.Executive Directors: Mr. Luan Xiaowei (Chairman) Mr. Yan Dong (President) Mr. Shen Aqiang (Executive Vice President and Chief Financial Officer) Non-executive Directors: Mr. Gao Tongqing Mr. Tang Yongbo Mr. Liu Aihua Independent Non-executive Directors: Mr. Siu Wai Keung Francis Mr. Lv Tingjie Mr. Wang Qi Mr. Wang Chunge 1There are six committees established by the Board. The table below provides membership information of these committees on which each Board member serves.Right of Non- First Strategy Audit Remuneration Nomination competition Refusal Director Committee Committee Committee Committee Undertaking and Review Priority Committee Right Committee Mr. Luan Xiaowei Chairman Chairman Mr. Yan Dong Member Mr. Shen Aqiang Mr. Gao Tongqing Member Mr. Tang Yongbo Member Mr. Liu Aihua Member Mr. Siu Wai Keung Francis Chairman Member Member Member Mr. Lv Tingjie Member Member Member Member Chairman Mr. Wang Qi Member Chairman Member Member Mr. Wang Chunge Member Member Chairman Beijing PRC 20 June 2024 2