The board of directors of China Information Technology Development Limited announced that with effect from January 30, 2015, Mr. Chen Zhongfa resigned as an Independent Non-Executive Director, a member of the Audit Committee and Remuneration Committee and as the chairman of the Nomination Committee of the company, due to his aging and health reasons. The Board further announced that with effect from 30 January 2015, Dr. Chen Shengrong has been appointed as an Independent Non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the company. With effect from January 30, 2015, Dr. Sun Guofu will act as chairman of the Nomination Committee of the company.