Asiainfo Technologies Limited together with its subsidiaries announced that Mr. CHENG Xike has been appointed as a non-executive Director and member of the audit committee of the Company with effect from June 30, 2021. Mr. CHENG, aged 32, has over 6 years of experience in business strategy and financing. Mr. CHENG joined CITIC Capital Holdings Limited in July 2015 and is currently a director of CITIC Capital Partners Advisory (Shanghai) Limited, in which he is mainly responsible for private equity investments in the communications, media, technology and industrial industries. Before joining CITIC Capital Holdings Limited, Mr. CHENG also had entrepreneurial experience and was one of the founders of Beijing Sixing Chuangxiang Technology Co. Ltd. and Beijing Oriental Pilot Education Consulting Co. Ltd. The Board announces that Mr. ZHANG Liyang has resigned as a non-executive Director and a member of the audit committee of the Company due to adjustment of his work arrangements with effect from 30 June 2021. Mr. ZHANG has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.