China Netcom Technology Holdings Limited announced Mr. Leung Ngai Man resigned as an executive Director, the chairman of the Board, the chairman of each of the nomination committee of the company and the senior management committee of the company and a member of the remuneration committee of the company with effect from 17 August 2017. Ms. Wu Wei Hua resigned as an executive Director and a member of the Senior Management Committee with effect from 17 August 2017. Mr. Cai Wei Lun will resign as an independent non-executive Director and a member of each of the audit committee of the company, the Remuneration Committee and the Nomination Committee with effect from 31 August 2017. Mr. Qi Ji will resign as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 31 August 2017. Ms. Xuan Hong will resign as an independent non-executive Director, the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee with effect from 31 August 2017. Mr. Sun Haitao has been appointed as an executive Director, the chairman of the Board, the chairman of each of the Nomination Committee and the Senior Management Committee and a member of the Remuneration Committee with effect from 17 August 2017; and Mr. Zhao Ke has been appointed as an executive Director and a member of the Senior Management Committee with effect from 17 August 2017. Mr. Sun Haitao an entrepreneur who has engaged in internet 2004, and founded several internet companies before founding Hangzhou Enniu Network businesses since Technology Co. Ltd. in 2012. Mr. Zhao Ke worked at PricewaterhouseCoopers with his last position as a senior manager of the firm's capital market service group. In addition the Board announced that Mr. Wong Chun Kit has resigned as the company secretary of the company with effect from 17 August 2017. The Board also announced that Ms. Li Hiu Ling has been appointed as the Company Secretary with effect from 17 August 2017. Ms. Li is an associate of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom. The Board announced that, with effect from 17 August 2017 Mr. Leung and Mr. Wong have ceased to act as authorised representatives under Rule 5.24 of GEM Listing Rules. Mr. Leung has ceased to act as the compliance officer of the Company; and Mr. Leung has ceased to act as the agent for the service of process in Hong Kong. The Board further announced that, with effect from 17 August 2017, Mr. Zhao and Ms. Li have been appointed as the Authorised Representatives. Mr. Zhao has been appointed as the compliance officer of the Company for the purpose of Rule 5.19 of the GEM Listing Rules; and Ms. Li has been appointed as the agent for the service of process in Hong Kong.