The board of directors of Asia Tele-Net and Technology Corporation Limited announced that Ms. Lui Choi Yiu, Angela has tendered her resignation as the company secretary of the Company with effect from 16 February 2016. Ms. Lui confirmed that she has no claims whatsoever against the Company for any fees or compensation for loss of office and there is no disagreement with the Board. The Board announced that Ms. Yung Wai Ching has been appointed as the company secretary of the Company with effect from 16 February 2016.

Ms. Yung joined the Group in 1998. Following Ms. Yung's appointment, she will also continue as the Deputy General Manager of the Group.