China Communication Telecom Services Company Limited announces that Lam Lee G., currently an independent non-executive Director, has been re-designated as a non-executive Director of the company with effect from 18 March 2013 in order to avoid any potential conflict of interest in the
future when he entered into business cooperation with the company. The Board also announced that following the re-designation of Lam from an
independent non-executive Director to a non-executive Director from 18 March 2013, Lam will cease to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board. He is currently Chairman -- Indochina, Myanmar and Thailand (and formerly Chairman -- Hong Kong), and Senior Adviser -- Asia of Macquarie Capital (Hong Kong) Limited.