The board of directors of CITIC Telecom International Holdings Limited announced that Mr. Liu Zhengjun is to be appointed as a Non-Executive Director of the Company with effect from 14 August 2019. Mr. LIU Zhengjun, aged 53, is currently a vice president and a member of the Executive Committee of CITIC Limited and a non-executive director and Deputy Chairman of the Board of Asia Satellite Telecommunications Holdings Limited. He is also a member of the Nomination Committee and a non-voting member of the Audit Committee of Asia Satellite. Mr. Liu formerly served as staff member, deputy director, director of Jinan Regional Office of National Audit Office of the People's Republic of China ("CNAO"), director general of the Department of Public Finance Audit of CNAO, director general of Changchun Regional Office of CNAO, director general of the Department of Non-profit Government Agencies Audit of CNAO and director general of the Law Department of CNAO.