The board of directors of Comba Telecom Systems Holdings Limited announced that with effect from 22 March 2019, Ms. Huo Xinru will be appointed as executive Director and Ms. Ng Yi Kum will be appointed as independent non-executive Director. Ms. Ng will also be appointed as the member of each of audit committee, remuneration committee and nomination committee of the Company. Ms. Huo Xinru is president assistant of the Group and president of Comba Telecom Systems International Limited. Ms. Huo also holds various positions in the subsidiaries of the Company, including acting as director and chief executive officer in certain subsidiaries of the Company. She is mainly responsible for the relevant management work delegated by the Group and the operation and management of Comba Telecom Systems International Limited. Ms. Ng Yi Kum is a qualified accountant and holds a Master of Business Administration degree from the Hong Kong University of Science and Technology. Ms. Ng is currently an executive director, the deputy chairman, the chief strategy officer and chief financial officer, the company secretary and a member of both the remuneration committee and the executive committee of Tse Sui Luen Jewellery (International) Limited.