The board of directors of Centron Telecom International Holding Limited hereby announced that Mr. Dai Guohuang ("Mr. Dai") has been appointed as an executive Director with effect from 28 August 2018. Mr. Dai Guohuang, has almost 25 years of experience in the telecommunications industry. Mr. Dai served various positions, including manager, market technology manager, person-in-charge of the marketing department and technology assistant at a wholly-owned subsidiary of the Company, namely Centron Communications Technologies Fujian Co. Ltd. Mr. Dai entered into a service agreement with the Company under which he agreed to act as an executive Director for a term of three years with effect from 28 August 2018, which can be terminated by either party by giving to the other three months' prior notice in writing, subject to retirement by rotation and re-election at least once every three years at the annual general meeting of the Company in accordance with its articles of association.