The Board of China Netcom Technology Holdings Limited announced that Mr. Niu Zhihui has resigned as an independent non-executive Director of the company, the chairman of each of the audit committee and the remuneration committee of the company and a member of nomination committee of the company with effect from December 3, 2013 in order to spend more time pursuing his business development. The Board is pleased to further announce the appointment of Ms. Xuan Hong as an independent non-executive Director of the company, the chairman of each of the Audit Committee
and the Remuneration Committee of the company and a member of Nomination Committee of the company with effect from December 3, 2013.