The board of directors of CITIC Telecom International Holdings Limited announce the following changes to the Board with effect from 1 February 2022: Mr. Li Bing Chi, Esmond, having attained the retirement age, will retire as an Executive Director and Chief Financial Officer of the Company, and a member of the Finance Committee of the Board; Mr. Luan Zhenjun will be appointed as an Executive Director and Chief Financial Officer of the Company, and a member of the Finance Committee of the Board; and Mr. Wen Ku will be appointed as an Independent Non-executive Director of the
Company, and a member of Audit Committee, Remuneration Committee and Nomination Committee of the Company.