Beijing Digital Telecom Co., Ltd. announced that, Ms. Zhang Yunfei has submitted her resignation as the non-executive director and member of Remuneration and Assessment Committee of the Company due to personal development reason effective from 7 June 2018. Upon approval by the Shareholders at the AGM, the Board announced that Ms. Xin Xin was appointed as the non-executive director of the Company. The Board has approved to appoint Ms. Xin Xin as a member of Remuneration and Assessment Committee of the Company effective from 7 June 2018. Ms. Xin Xin's term of office will end at the expiry of the term of office of the third session of the Board of the Company. Mr. Vincent Man Choi, Li has submitted his resignation as the independent non- executive director, chairman of Audit Committee and member of Remuneration and Assessment Committee of the Company due to personal development reason effective from 7 June 2018. Upon approval by the Shareholders at the AGM, the Board announced that Mr. Zhang Senquan was appointed as the independent non-executive director of the Company. The Board has approved to appoint Mr. Zhang Senquan as the chairman of Audit Committee and a member of Remuneration and Assessment Committee of the Company effective from 7 June 2018. Mr. Zhang Senquan's term of office will end at the expiry of the term of office of the third session of the Board of the Company.