The board of directors of China Netcom Technology Holdings Limited announced that Mr. Sung Kin Man has resigned as an executive Director of the company, an authorised representative and a member of the Senior Management Committee of the company with effect from 2 March 2015 due to personal business reason. Mr. Sung has confirmed that he has no disagreement with the Board and that there is no matter in respect of his resignation which needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. The company announced the appointment of Mr. Wong Ka Bong, the company secretary of the company as an authorised representative of the company for the purpose of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange with effect from 2 March 2015.

Mr. Wong has been appointed as the Company Secretary since 30 September 2013. Mr. Wong has extensive experience in auditing, accounting and corporate secretarial practice.