The board of directors of Centron Telecom International Holding Limited announced that with effect from April 20, 2018 Mr. Lin Yuanfang has been re-designated from the chairman of the remuneration committee of the company to a member of the remuneration committee due to re-division of function; Xiao Zufa has been re-designated from the chairman of the audit committee of the company to a member of the audit committee due to re-division of function; Wong Tang Thomas has been appointed as a non-executive director; Lam Tin Faat has been appointed as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee; and Chung Wai Man has been appointed as an independent non-executive Director, a member of the audit committee and the nomination committee of the company and the chairman of the remuneration committee. Wong Tang Thomas has 19 years of experience in risk management and corporate governance. He is also a member of Hong Kong Institute of Banker and Hong Kong Securities and Investment Institute and a senior associate of Australasian Institute of Banking and Finance. Lam Tin Faat has over 10 years of experience in financial audit, accounting and financial management. Chung Wai Man has over 21 years of experience in finance and business consulting. Since June 2017 and September 2017, Chung has served as an independent non-executive director of China Huishan Dairy Holdings Company Limited and Fuguiniao Co. Ltd., respectively.