The board of directors of Beijing Digital Telecom Co., Ltd. announced that Ms. Ng Sau Mei has resigned as the joint company secretary and the authorised representative of the company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for acceptance of service of process or notices on behalf of the Company in Hong Kong with effect from 29 August 2018 due to other work arrangement. The Board further announces that, following Ms. Ng's resignation as the Joint Company Secretary and the Authorised Representative, Ms. Lam Yuk Ling ("Ms. Lam") has been appointed as the Joint Company Secretary and the Authorised Representative with effect from 29 August 2018. Besides, as confirmed by the Stock Exchange, Ms. Li Dongmei ("Ms. Li"), the current Joint Company Secretary, has met the qualifications of company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Ms. Li and Ms. Lam will jointly act as the joint company secretaries of the Company, and Ms. Li will serve as the primary corporate contact person between the Company and Ms. Lam. Ms. Lam is an assistant manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate service provider). Ms. Lam has over 10 years of professional experience in the company secretarial field and is responsible for provision of corporate secretarial and compliance services to listed company clients.