The board of Comtec Solar Systems Group Limited announced that Mr. Phen, Chun Shing Vincent has tendered his resignation as a non-executive Director of the company with effect from September 20, 2012 because he has resigned from CMTF and therefore will not continue acting as a Director of the company. Due to the reduction of the size of the shares in the company held by CMTF, CMTF will not nominate another person to act as a Director of the company to fill the vacancy arising from the departure of Mr. Phen.