CITIC Telecom International Holdings Limited announced changes to the composition of the Board with effect from 26 April 2014. The company announced the appointment of Mr. Zuo Xun Sheng as an Independent Non-Executive Director of the Company, member of the Audit Committee, Remuneration Committee and Nomination Committee of the Board. Mr. Zuo served as a Non-Executive Director and Deputy Chairman of PCCW Limited (listed on the Stock Exchange) from July 2007 to November 2011.

Mr. Zuo is well experienced in telecommunications operations and has rich management experience and is the representative of Thirteenth People's Congress in Beijing. The company also announced the re-designation of Mr. Luo Ning as an Executive Director of the Company. Mr. Luo Ning, aged 55, has been a Non-Executive Director of the Company since February 2013.

Mr. Luo is currently an assistant president of CITIC Limited, a subsidiary of CITIC Group Corporation which is the ultimate holding company of the Company, a Vice Chairman of CITIC Guoan Group, the Chairman of CITIC Networks Co. Ltd. and China Enterprise ICT Solutions Limited (formerly known as China Enterprise Communications Ltd.).