China Communication Telecom Services Company Limited announced the resignation of Cao Huifang as an independent non-executive Director and ceased to be a member of each of the audit committee and the nomination committee, and the chairman of the remuneration committee of the company with effect from 31 May 2014 due to her desire to devote more time for her family life. The Board announced that subsequent to Ms. Cao's resignation, Mr. Yip Tai Him, currently the INED, the chairman of the audit committee and a member of each of the nomination committee and
the remuneration committee of the company has been appointed as the chairman of the remuneration committee of the company with effect from 31 May 2014.