The board of directors of Synertone Communication Corporation announced that with effect from June 25, 2015, Mr. Cai Youliang has resigned as an independent non-executive director due to engagement in his other work and ceased to be the chairman of the nomination committee and a member of the audit committee and the remuneration committee of the company, respectively; Mr. Wang Chen has been appointed as an independent non-executive Director and the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee, respectively; Mr. Wong Chit On, the Chairman of the Board, ceased to be the chief executive officer of the company but remains as the Chairman of the Board and an executive Director; and Mr. Han Weining, an executive Director, has been appointed as the Chief Executive Officer. Mr. Wang has acted as the Chairman of Guangzhou SKYI Information Technology Co. Ltd. since 2006.

Mr. Han Weining was appointed as an executive Director in February 2011. From 1989 to 2006, Mr. Han worked at Citect Corporation Limited, later acquired by Schneider Electric and his last position was the director of Asia pacific region. Since 2006, Mr. Han has been an executive director of MOX Group in Australia.

Ms. Chan So Fong has resigned as the company secretary of the company and ceased to act as the authorized representative of the company; and Mr. Tse Kam Fai has been appointed as the company secretary of the company and the authorized representative. Mr. Tse is a fellow member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Company Secretaries.