The board of directors of Centron Telecom International Holding Limited announced that Mr. Lee Cheuk Wang has resigned as the company secretary of the company with effect from 1 October 2015, due to Mr. Lee's personal commitments on his other business. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the company. The Board is to announced that Mr. Hung Ee Tek, the chief financial controller of the company, has been appointed as the company secretary of the company with effect from 1 October 2015.