The board of Centron Telecom International Holding Limited announced that, with effect from1 July 2015. Mr. Hung Ee Tek will resign as the independent non-executive Director, the member of the remuneration committee of the company and the chairman of the audit committee of the company and Mr. Ku Kin Shing, Ignatius will be appointed as an independent non-executive Director and will act as the member of the remuneration committee and the chairman of the audit committee.