The board of 8Telecom International Holdings Co. Ltd. considered and accepted the Nominating Committee's recommendation to appoint Mr. Li Jing as an Independent Director of the company, after reviewing his educational background, professional qualifications and extensive working experience. Mr. Li Jing will be briefed on the duties, responsibilities and liabilities of directors of companies in Singapore, as well as the business operations and regulatory issues relating to the company to ensure that he is familiar with the company's business and governance practices. Furthermore, the company will encourage Mr. Li Jing to participate in seminars and receive training to improve himself in the discharge of the duties as an independent director of the company. Appointment date is November 20, 2018.