China Netcom Technology Holdings Limited announced the resignation of the existing independent non-executive directors of the Company namely Mr. Cai Wei Lun, Mr. Qi Ji and Ms. Xuan Hong shall be effective from 31 August 2017. The board also announced that Mr. Michael Yu Tat Chi has been appointed as an independent non- executive Director, the chairman of the audit committee of the Company and a member of each of the nomination committee of the Company and the remuneration committee of the Company. Mr. Song Ke has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; and Mr. Wu Bo has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.