SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
(Rule 13d-101)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED
PURSUANT TO RULE
13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a)
(Amendment No. 5)*
SUNDAY COMMUNICATIONS LIMITED
(Name of Issuer)
ORDINARY SHARES, HK$0.10 PAR VALUE
(Title of Class of Securities)
867270209
(CUSIP Number)
Hubert Chak
PCCW Limited
39th Floor, PCCW Tower
TaiKoo Place
979 King’s Road
Quarry Bay, Hong Kong
(852) 2514-8759
(Name, Address and Telephone Number of
Person Authorized to Receive Notices
and Communications)
December 15, 2005
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box o.
Note. Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
| CUSIP No. 867270209 | 13D | Page 2 of 13 Pages |
| 1 | NAME
OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) PCCW LIMITED |
||
| 2 | CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o (b) o |
||
| 3 | SEC
USE ONLY |
||
| 4 | SOURCE
OF FUNDS WC |
||
| 5 | CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM
2(d) or 2(e)
o |
||
| 6 | CITIZENSHIP
OR PLACE OF ORGANIZATION HONG KONG |
||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE
VOTING POWER 0 |
|
| 8 | SHARED
VOTING POWER 2,372,672,256 |
||
| 9 | SOLE
DISPOSITIVE POWER 0 |
||
| 10 | SHARED
DISPOSITIVE POWER 2,372,672,256 |
||
| 11 | AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,372,672,256 |
||
| 12 | CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
o |
||
| 13 | PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 79.4% |
||
| 14 | TYPE
OF REPORTING PERSON CO |
||
| CUSIP No. 867270209 | 13D | Page 3 of 13 Pages |
| 1 | NAME
OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) PCCW MOBILE HOLDING NO. 1 LIMITED |
||
| 2 | CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o (b) o |
||
| 3 | SEC
USE ONLY |
||
| 4 | SOURCE
OF FUNDS WC |
||
| 5 | CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM
2(d) or 2(e)
o |
||
| 6 | CITIZENSHIP
OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS |
||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE
VOTING POWER 0 |
|
| 8 | SHARED
VOTING POWER 2,372,672,256 |
||
| 9 | SOLE
DISPOSITIVE POWER 0 |
||
| 10 | SHARED
DISPOSITIVE POWER 2,372,672,256 |
||
| 11 | AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,372,672,256 |
||
| 12 | CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
o |
||
| 13 | PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 79.4% |
||
| 14 | TYPE
OF REPORTING PERSON CO |
||
| CUSIP No. 867270209 | 13D | Page 4 of 13 Pages |
| 1 | NAME
OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) PCCW MOBILE HOLDING NO. 2 LIMITED |
||
| 2 | CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) o (b) o |
||
| 3 | SEC
USE ONLY |
||
| 4 | SOURCE
OF FUNDS WC |
||
| 5 | CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM
2(d) or 2(e)
o |
||
| 6 | CITIZENSHIP
OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS |
||
| NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE
VOTING POWER 0 |
|
| 8 | SHARED
VOTING POWER 2,372,672,256 |
||
| 9 | SOLE
DISPOSITIVE POWER 0 |
||
| 10 | SHARED
DISPOSITIVE POWER 2,372,672,256 |
||
| 11 | AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,372,672,256 |
||
| 12 | CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
o |
||
| 13 | PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 79.4% |
||
| 14 | TYPE
OF REPORTING PERSON CO |
||
This Amendment No. 5 (the “Amendment”) hereby amends and supplements the statement on Schedule 13D originally filed on June 23, 2005 and amended on August 5, 2005, August 31, 2005, September 30, 2005 and October 25, 2005 (as heretofore amended and supplemented, the “Schedule 13D”).
Item 1. Security and Issuer.
The class of equity securities to which this statement relates is the Ordinary Shares, HK$0.10 par value per share (the “Shares”), of SUNDAY Communications Limited, a Cayman Islands company (the “Issuer”). The Issuer’s Shares are traded on the Nasdaq National Market (“Nasdaq”) in the form of American Depositary Shares (“ADSs”). The principal executive offices of the Issuer are located at 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road, Quarry Bay, Hong Kong.
Item 2. Identity and Background.
The name of the persons filing this statement are (i) PCCW Limited, a Hong Kong company with limited liability (“PCCW”), (ii) PCCW Mobile Holding No. 1 Limited, a company incorporated in the British Virgin Islands (“PCCW Mobile No. 1”) and (iii) PCCW Mobile Holding No. 2 Limited, a company incorporated in the British Virgin Islands (“PCCW Mobile No. 2,” together with PCCW and PCCW Mobile No. 1, the “Reporting Persons”).
The address of the principal business and the principal office of PCCW is 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road, Quarry Bay, Hong Kong. The address of the principal business and the principal office of each of PCCW Mobile No. 1 and PCCW Mobile No. 2 is P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands. The name, business address, present principal occupation or employment and citizenship of each director and executive officer of PCCW and of each director of each of PCCW Mobile No. 1 and PCCW Mobile No. 2 is set forth on Schedule A. PCCW Mobile No. 1 and PCCW Mobile No. 2 do not have any executive officers.
The principal activities of PCCW are the provision of local and international telecommunications services, internet and interactive multimedia services, the sale and rental of telecommunications equipment and the provision of computer, engineering and other technical services, mainly in Hong Kong; investment in, and development of, systems integration and technology-related businesses; and investment in, and development of, infrastructure and properties in Hong Kong and elsewhere in the People’s Republic of China.
PCCW Mobile No. 1 is a direct, wholly-owned subsidiary of PCCW that was formed to hold 100% of the issued share capital of PCCW Mobile No. 2. PCCW Mobile No. 2 was formed to hold the Shares.
During the last five years, none of the Reporting Persons and to the best of the Reporting Persons’ knowledge, any of the persons listed on Schedule A attached hereto, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
As of June 28, 2005, Pacific Century Group Holdings Limited, or PCGH, directly and through companies affiliated with PCGH, including Pacific Century Regional Developments Limited, or PCRD, may be deemed to beneficially own an aggregate of 1,549,938,605 of PCCW’s ordinary shares, which was approximately 23.1% of PCCW’s issued ordinary shares as of that date. As of the same date, China Network Communications Group Corporation, or CNC, through a wholly-owned subsidiary, beneficially owned 1,343,571,766 of PCCW’s ordinary shares, which was approximately 20.0% of PCCW’s issued ordinary shares as of that date. In connection with CNC’s agreement with PCCW to subscribe for ordinary shares of PCCW, or the CNC Subscription Agreement, CNC entered into a shareholders’ agreement with each of PCGH and PCRD. CNC also entered into a shareholders’ agreement with Pacific Century Diversified Limited, or PCDL, which owned 4,709,600 of PCCW’s ordinary shares as of June 28, 2005. In these shareholders’ agreements, among other matters contained therein, each of PCGH, PCRD and PCDL agreed to use its rights and powers and give all instructions (including as a shareholder of PCCW) to procure, as far as it is able, that PCCW’s obligations under the CNC Subscription Agreement in connection with CNC’s right to nominate three board members and certain committee members are complied with from time to time
Page 5 of 13
as long as CNC is entitled to exercise such rights under the CNC Subscription Agreement. For more information about the ownership by PCGH and its affiliated companies of PCCW’s ordinary shares, see the Schedule 13D, amendment No. 6, filed by PCGH and its affiliated companies on April 4, 2005. For more information about CNC’s ownership of PCCW’s ordinary shares, see the Schedule 13D filed by CNC on April 11, 2005. To the Reporting Persons’ knowledge, none of PCGH and its affiliated companies, PCDL or CNC and its affiliated companies own any Shares.
Item 3. Source and Amount of Funds or Other Consideration.
The aggregate purchase price for 2,372,672,256 Shares was HK$1,542,236,966. Such price was funded through internally generated funds. The price paid for Shares purchased through the scheme of arrangement described below will also be through internally generated funds.
Item 4. Purpose of Transaction.
PCCW Mobile No. 2 acquired 1,790,134,000 Shares (the “Acquisition”) on June 22, 2005 (the “Completion Date”) pursuant to (a) an agreement between Distacom Hong Kong Limited (“Distacom HK”), Distacom Communications Limited (“Distacom”) and PCCW, dated June 13, 2005, in which PCCW conditionally agreed to purchase (or procure the purchase by one of its wholly-owned subsidiaries), and Distacom HK conditionally agreed to sell, an aggregate of 1,380,000,000 Shares (the “First Agreement”); and (b) an agreement between Townhill Enterprises Limited (“Townhill”), USI Holdings Limited (“USI”) and PCCW, in which PCCW conditionally agreed to purchase (or procure the purchase by one of its wholly-owned subsidiaries), and Townhill conditionally agreed to sell, an aggregate of 410,134,000 Shares (“Second Agreement”). See Item 6.
Under the Hong Kong Code on Takeovers and Mergers (the “Takeovers Code”), PCCW Mobile No. 2 was required to make a mandatory cash offer for all the Shares not already owned or agreed to be acquired by it and parties acting in concert with it (the “Offer”). Accordingly, Citigroup Global Markets Asia Limited, for and on behalf of PCCW Mobile No. 2, made the Offer on July 8, 2005. Holders of ADSs could accept the Offer only in respect of Shares underlying such ADSs. The Offer closed on September 9, 2005. The price of the Offer was HK$0.65 per Share, which was the same price paid by PCCW Mobile No. 2 to Distacom HK and Townhill for each Share purchased under the First Agreement and the Second Agreement, respectively. As of September 9, 2005, PCCW Mobile No. 2 received valid acceptances in respect of 582,538,256 Shares.
The composite offering document was filed with the Securities and Exchange Commission on Form CB on July 11, 2005. It is attached hereto as Exhibit 4 and incorporated herein by reference. The summary of certain terms of the Offering set forth in the composite offering document is qualified in its entirety by reference to the composite offering document attached hereto as Exhibit 4.
On September 27, 2005, PCCW Mobile No. 2 requested the directors of the Issuer to put forward a proposal to the Issuer’s shareholders (other than PCCW Mobile No. 2) regarding a proposed privatization of the Issuer by way of a scheme of arrangement under the Companies Law of the Cayman Islands (the “Scheme”). On December 15, 2005, holders of more than 10% of all Shares other than those owned by PCCW Mobile No. 2 voted against the resolution to approve the Scheme at the court meeting held to vote on the Scheme. As a result, the privatization of the Issuer will not proceed. If the Scheme had been effected, all Shares other than those owned by PCCW Mobile No. 2 would have been cancelled in exchange for the payment of HK$0.65 in cash for each Share, subject to the satisfaction of certain conditions. The scheme documents were filed with the Securities and Exchange Commission on Form CB on November 23, 2005.
The Issuer was granted a waiver by The Stock Exchange of Hong Kong Limited (the “SEHK”) from compliance with its requirement that at least 25% of the Issuer’s issued Shares at all times be held by the public. This waiver will expire on January 15, 2006, and the Issuer has announced that it will take steps to restore sufficient public float by that date.
Except as set forth in this Statement and in connection with the Acquisition, the Offer and the Scheme, none of the Reporting Persons has any plan or proposals that relate to or would result in any of the transactions described in subparagraphs (a) through (j) of Item 4 of Schedule 13D.
Item 5. Interest in Securities of the Issuer.
(a) PCCW Mobile No. 2 has acquired and, for the purpose of Rule 13d-3 promulgated under the Exchange Act, beneficially owns 2,372,672,256 Shares, representing approximately 79.4% of the Shares of the Issuer. PCCW Mobile No. 2 is a wholly-owned subsidiary of PCCW Mobile No. 1, and PCCW Mobile No. 1 is a wholly-owned subsidiary of PCCW. As a result, PCCW and PCCW Mobile No. 1 may be deemed to beneficially own the Shares acquired by PCCW Mobile No. 2.
Except as set forth in this Item 5(a), none of the Reporting Persons, and, to the best of their knowledge, any persons named in Schedule A hereto beneficially owns any Shares.
(b) The Reporting Persons share power to vote and to dispose of 2,372,672,256 Shares.
(c) Pursuant to the Offer, between July 8, 2005 and September 9, 2005, PCCW Mobile No. 2 acquired 582,538,256 Shares at HK$0.65 per Share.
Except as set forth in this Item 5(c), none of the Reporting Persons nor, to the best of their knowledge, any of the persons named in the response to Item 2 or listed on Schedule A, has effected any transaction in the Shares during the 60 days prior to the date hereof.
(d) Inapplicable.
(e) Inapplicable.
Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.
See Item 4 above.
Pursuant to the First Agreement, PCCW conditionally agreed to purchase (or procure the purchase by one of its wholly-owned subsidiaries), and Distacom HK conditionally agreed to sell, an aggregate of 1,380,000,000 Shares.
Distacom and Distacom HK agreed to deliver to the Issuer letters of resignation of Richard John Siemens, William Bruce Hicks, Kuldeep Saran and Kenneth Michael Katz (the “Distacom Resigning Directors”) as directors of the Issuer and of each subsidiary of the Issuer of which they serve as directors. The letters of resignation were delivered on the Completion Date and became effective on July 29, 2005.
Each of Distacom and Distacom HK agreed that it would not, during the period from June 13, 2005 to June 22, 2007, directly or indirectly be engaged, concerned or interested in or otherwise directly or indirectly exert any management control over, any company carrying on a mobile communications business in Hong Kong as a carrier licensee; (other than as a result of a general advertisement without direct solicitation or contact) solicit or contact (with a view to the engagement or employment by any person) any senior employee or any person who has been a senior employee, officer (other than the Distacom Resigning Directors) or manager of the Issuer or any of its subsidiaries; or do or say anything which is harmful to the reputation of the Issuer or any of its subsidiaries which may lead any person to cease to do business with the Issuer or any of its subsidiaries on substantially equivalent terms to those previously offered to the Issuer or any of its subsidiaries prior to the Completion Date or not to engage in business with the Issuer or any of its subsidiaries.
In the First Agreement, PCCW agreed to make the Offer if required by the Takeovers Code and otherwise comply with the Takeovers Code with respect to the Offer. Distacom and Distacom HK each agreed to use all reasonable endeavors, but without prejudice to the fiduciary duties of the Distacom Resigning Directors, to procure that the board of directors of the Issuer shall recommend acceptance of the Offer by the shareholders of the Issuer. Each of Distacom and Distacom HK also agreed it would not deliberately take any action or make any statement which would be prejudicial to the success of the Offer.
The First Agreement also contains customary representations, warranties and covenants of Distacom, Distacom HK and PCCW in addition to the covenants described above, including a covenant by each of Distacom and Distacom HK to use its respective reasonable endeavors to ensure that the business of the Issuer and its subsidiaries
would be operated in the ordinary course. Distacom also guaranteed the performance of Distacom HK of its obligations under the First Agreement.
Pursuant to the Second Agreement, PCCW conditionally agreed to purchase (or procure the purchase by one of its wholly-owned subsidiaries), and Townhill conditionally agreed to sell, an aggregate of 410,134,000 Shares.
Townhill and USI agreed to deliver to the Issuer letters of resignation of Edward Wai Sun Cheng and Andrew Chun Keung Leung (the “USI Resigning Directors”) as directors of the Issuer and of each subsidiary of the Issuer of which they serve as directors. The letters of resignation were delivered on the Completion Date and became effective on July 29, 2005.
Each of USI and Townhill agreed that it would not, during the period from June 13, 2005 to June 22, 2007, directly or indirectly be engaged, concerned or interested in or otherwise directly or indirectly exert any management control over, any company carrying on a mobile communications business in Hong Kong as a carrier licensee; (other than as a result of a general advertisement without direct solicitation or contact) solicit or contact (with a view to the engagement or employment by any person) any senior employee or any person who has been a senior employee, officer (other than the USI Resigning Directors) or manager of the Issuer or any of its subsidiaries; or do or say anything which is harmful to the reputation of the Issuer or any of its subsidiaries which may lead any person to cease to do business with the Issuer or any of its subsidiaries on substantially equivalent terms to those previously offered to the Issuer or any of its subsidiaries prior to the Completion Date or not to engage in business with the Issuer or any of its subsidiaries.
In the Second Agreement, PCCW agreed to make the Offer if required by the Takeovers Code and otherwise comply with the Takeovers Code with respect to the Offer. USI and Townhill each agreed to use all reasonable endeavors, but without prejudice to the fiduciary duties of the USI Resigning Directors, to procure that the board of directors of the Issuer shall recommend acceptance of the Offer by the shareholders of the Issuer. Each of USI and Townhill also agreed it would not deliberately take any action or make any statement which would be prejudicial to the success of the Offer.
The Second Agreement also contains customary representations, warranties and covenants of USI, Townhill and PCCW in addition to the covenants described above, including a covenant by each of USI and Townhill to use its respective reasonable endeavors to ensure that the business of the Issuer and its subsidiaries would be operated in the ordinary course. USI also guaranteed the performance of Townhill of its obligations under the Second Agreement.
In accordance with the terms of the First Agreement and Second Agreement, on the Completion Date, Alexander Anthony Arena, Chan Wing Wa, Kwok Yuen Man, Marisa, Chow Ding Man, Chan Kee Sun, Tom and Hui Hon Hing, Susanna were appointed as directors of the Issuer and Alexander Anthony Arena was appointed as chairman of the Issuer. These appointments became effective on July 8, 2005.
Copies of the First Agreement and Second Agreement are attached hereto as Exhibits 2 and 3, respectively, and incorporated herein by reference. The summary of certain provisions of the First Agreement and Second Agreement contained herein is qualified in its entirety by reference to the First Agreement and Second Agreement attached as Exhibits 2 and 3 hereto, respectively.
Except as described herein, to the best knowledge of PCCW, there are no contracts, arrangements, understandings or relationships (legal or otherwise), including, but not limited to, transfer or voting of any of the securities, finder’s fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, between the persons enumerated in Item 2, and any other person, with respect to any securities of the Issuer, including any securities pledged or otherwise subject to a contingency the occurrence of which would give another person voting power or investment power over such securities other than standard default and similar provisions contained in loan agreements.
Page 8 of 13
Item 7. Material to be Filed as Exhibits.
Exhibit 1: Joint Filing Agreement dated June 23, 2005 among PCCW, PCCW Mobile No. 1 and PCCW Mobile No. 2 (filed with the statement on Schedule 13D originally filed on June 23, 2005).
Exhibit 2: Agreement for the Sale and Purchase of Shares in SUNDAY Communications Limited dated as of June 13, 2005 between Distacom HK, Distacom and PCCW (filed with the statement on Schedule 13D originally filed on June 23, 2005).
Exhibit 3: Agreement for the Sale and Purchase of Shares in SUNDAY Communications Limited dated as of June 13, 2005 between Townhill, USI and PCCW (filed with the statement on Schedule 13D originally filed on June 23, 2005).
Exhibit 4: Composite Offer and Response Document dated July 8, 2005, including forms of acceptance (incorporated by reference to Exhibit I.(1)(a) of the Form CB filed by PCCW Mobile No. 2 and PCCW on July 11, 2005).
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Dated: December 22, 2005
| PCCW LIMITED |
| /s/ Alexander Anthony Arena |
|
|
| Signature |
| Alexander Anthony Arena |
| Group Chief Financial Officer |
|
|
| (Name/Title) |
| PCCW MOBILE HOLDING NO. 1 LIMITED |
| /s/ Lim Beng Jin |
|
|
| Signature |
| Lim Beng Jin |
| Director |
|
|
| (Name/Title) |
| PCCW MOBILE HOLDING NO. 2 LIMITED |
| /s/ Lim Beng Jin |
|
|
| Signature |
| Lim Beng Jin |
| Director |
|
|
| (Name/Title) |
SCHEDULE A
DIRECTORS AND EXECUTIVE OFFICERS OF PCCW LIMITED
The name, business address, citizenship, title, present principal occupation or employment of each of the directors and executive officers of PCCW Limited (“PCCW”), are set forth below. If no business address is given, the director’s or officer’s business address is 39th Floor, PCCW Tower, TaiKoo Place, 979 King’s Road, Quarry Bay, Hong Kong. Except as indicated below, each director or executive officer is a citizen of Hong Kong.
| Name and Business Address | Present Principal Occupation
Including Name and Address of Employer (Principal Business of Employer) |
|
| Li Tzar Kai, Richard | Chairman | |
| So Chak Kwong, Jack | Deputy Chairman and Group Managing Director | |
| Yuen Tin Fan, Francis | Deputy Chairman and Executive Director | |
| Peter Anthony Allen | Executive Director | |
| Citizen of the United Kingdom | ||
| Alexander Anthony Arena | Group Chief Financial Officer, Deputy Chairman | |
| Citizen of Australia | of Executive Committee and Executive Director | |
| Chung Cho Yee, Mico | Executive Director | |
| Lee Chi Hong, Robert | Executive Director | |
| Chief Executive Officer of Pacific Century | ||
| Premium Developments Limited | ||
| (property development) | ||
| Dr. Fan Xingcha | Executive Director | |
| Citizen of the People’s Republic of China | ||
| Chief Financial Officer of China Netcom Group | ||
| Corporation (Hong Kong) Limited | ||
| No. 1, Beihuan Donglu | ||
| Beijing Economic-Technological Development | ||
| Area | ||
| Beijing 100176 | ||
| People’s Republic of China | ||
| (telecommunications) | ||
| Sir David Ford, KBE, LVO | Non-Executive Director | |
| Citizen of the United Kingdom | ||
| Retired | ||
| Zhang Chunjiang | Non-Executive Director | |
| Citizen of the People’s Republic of China | ||
| President of China Netcom Corporation | ||
| Building C | ||
| No. 156 Fuxingmennei Dajie | ||
| Xicheng District | ||
| Beijing 100032 | ||
| People’s Republic of China | ||
| (telecommunications) |
| Dr. Tian Suning | Deputy Chairman and Non-Executive Director | |
| Citizen of the People’s Republic of China | ||
| Vice President of China Netcom Corporation | ||
| Building C | ||
| No. 156 Fuxingmennei Dajie | ||
| Xicheng District | ||
| Beijing 100032 | ||
| People’s Republic of China | ||
| (telecommunications) | ||
| Professor Chang Hsin-kang | Independent Non-Executive Director | |
| President and University Professor | ||
| City University of Hong Kong | ||
| Tat Chee Avenue | ||
| Kowloon | ||
| Hong Kong | ||
| (university) | ||
| Dr. Fung Kwok King, Victor | Independent Non-Executive Director | |
| Chairman of the Li & Fung Group | ||
| Li Fung Centre | ||
| 2 On Ping Street | ||
| Siu Lek Yuen | ||
| Shatin, N.T. | ||
| Hong Kong | ||
| (consumer goods) | ||
| Dr. The Hon. Li Kwok Po, David, GBS, JP | Independent Non-Executive Director | |
| Chairman and Chief Executive of the Bank of | ||
| East Asia | ||
| The Bank of East Asia Building | ||
| 10 Des Voeux Road Central | ||
| Hong Kong | ||
| (bank) | ||
| Sir Roger Lobo, CBE, LLD, JP | Independent Non-Executive Director | |
| Citizen of the United Kingdom | ||
| Retired | ||
| Aman Mehta | Independent Non-Executive Director | |
| Citizen of India | ||
| Retired | ||
| The Hon. Raymond George Hardenbergh Seitz | Independent Non-Executive Director | |
| Citizen of the United States of America | ||
| Retired |
Page 12 of 13
DIRECTORS OF PCCW MOBILE HOLDING NO. 1 LIMITED AND
PCCW
MOBILE HOLDING NO. 2 LIMITED
The name, business address, citizenship, title, present principal occupation or employment of each of the directors of PCCW Mobile Holding No. 1 Limited and PCCW Mobile Holding No. 2 Limited are set forth below.
| Name and Business Address | Present Principal Occupation
Including Name and Address of Employer (Principal Business of Employer) |
|
|
|
|
|
| Winnie King Yan Siu Morrison | Executive Vice President of PCCW | |
| Citizen of the United Kingdom | 19 Astell Street | |
| London SW3 3RT | ||
| United Kingdom | ||
| Lim Beng Jin | Chartered Accountant | |
| Citizen of Malaysia/Singapore P.R. | Pacific Century Regional Developments Limited | |
| 6 Battery Road, #38-02 | ||
| Singapore 04 | ||
| (holding of interests in telecommunications and IT | ||
| services, financial services, property investment | ||
| and development of infrastructure) |