Chengdu PUTIAN Telecommunications Cable Company Limited announced that Mr. LIN Zulun has been appointed as an independent non-executive director of the company, with effect from February 4, 2016 until the conclusion of the next annual general meeting of the company. Mr. LIN, aged 65, is currently a professor at the UESTC engaging in relevant technologies in optoelectronics and physical electronics. He has previously held various positions at the UESTC including assistant professor, assistant engineer, engineer and senior engineer.

The board further announced that Mr. LIN will be appointed to fill the casual vacancy arising from the retirement of Mr. LI as a member of each of the Nomination Committee, the Audit Committee, the Remuneration and Appraisal Committee and the Strategic Development Committee of the company, in each case, with effect from February 4, 2016.