The board of directors of Beijing Digital Telecom Co., Ltd. announced that Mr. Vincent Man Choi, Li has submitted his resignation as independent non-executive director, chairman of Audit Committee and a member of Remuneration and Assessment Committee of the Company due to personal development reason effective upon the conclusion of the 2017 annual general meeting of the Company. In order to ensure that the operation of the Board is in compliance with the Articles of Association and relevant regulations, Mr. Vincent Man Choi, Li will continue to perform his duties and functions as independent non-executive director, chairman of Audit Committee and a member of Remuneration and Assessment Committee of the Company before a new director is appointed at the AGM. The Board proposed to elect Mr. Zhang Senquan as independent non-executive director of the Company and to replace Mr. Vincent Man Choi, Li as chairman of Audit Committee and a member of Remuneration and Assessment Committee of the Company. Mr. Zhang Senquan has confirmed that he has no disagreement on such nomination. Mr. Zhang Senquan will perform his duties as independent non-executive director of the Company with effect from the date of the AGM on which the result of the election is approved and will replace Mr. Vincent Man Choi, Li as chairman of Audit Committee and a member of Remuneration and Assessment Committee of the Company. Mr. Zhang Senquan's term of office will end at the expiry of the term of office of the third session of the Board.