The board of directors of China Communication Telecom Services Company Limited announced that Mr. Zhang Peng has resigned as an executive director, chief executive officer, compliance officer and authorized representative of the company with effect from January 31, 2014 as he devote more time to his other personal commitments. Mr. Zhang has confirmed that he has no disagreement with the board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the holders of securities of the company. Mr. Bao Yueqing has been appointed as an executive director, chief executive officer, compliance officer and authorized representative of the company with effect from January 31, 2014.

He joined the company and its subsidiaries in April 2010 as an executive Director until June 30, 2011 and subsequently as a general manager of the company in May 2012. The Board also announced that Ms. Liu Hong has resigned as an independent non-executive Director, a member of each of the audit committee and the remuneration committee, and the chairman of nomination committee of the company with effect from January 31, 2014 due to Ms. Liu devote more time to her other personal commitments. Ms. Han Liqun has been appointed as an independent non-executive Director, a member of each of the audit committee, the remuneration committee and the nomination committee of the company with effect from January 31, 2014.

Ms. Han is currently the Executive Vice President of Chinese Association for Artificial Intelligence, the Chairman of the Working Committee of Intelligence Products and Industry, the Chairman of the Expert Committee of the Working Committee of the China Robotic Sports, the Vice President of the Simulation Application Society of China Computer Users Association, the Vice Chairman of the Expert Committee of Life System Modeling and Simulation of China Institute of System Simulation, the member of the Expert Advisory Committee of the Chinese Association of Automation, the Deputy Director of the Editorial Board of Computer Simulation and the Associate Editor-in-Chief of CAAI Transactions on Intelligent Systems. Subsequent to Ms. Liu's resignation, Mr. He Chenguang, currently the executive director, the chairman of the company and a member of the nomination committee of the company has been appointed as the chairman of the nomination committee of the company with effect from 31 January 2014.