Centron Telecom International Holding Limited announced resignation of Ng Wai Kee as an executive Director, Li Hongbin, as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee, Lin Yuanfang as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee and Lam Tin Faat has been appointed as a member of the Nomination Committee.