The board of directors of China Communication Telecom Services Company Limited announced the change of composition of the remuneration committee and nomination committee of the company with effect from 1 August 2012. Mr. Yip Tai Him has been re-designated from the chairman to a member of Remuneration Committee and Ms. Cao Huifang has been re-designated from a member to the chairman of Remuneration Committee. Mr. Yip Tai Him has been re-designated from the chairman to a member of Nomination Committee and Ms. Liu Hong has been re-designated from a member to the chairman of Nomination Committee.