The board of directors of Centron Telecom International Holding Limited announced that Mr. Yi Zhangtao resigned as an executive Director and a member of the remuneration committee of the company with effect from March 31, 2014. His resignation is due to Mr. Yi's decision to devote more time to his new position in the group as marketing executive of dedicated network. Mr. Yi has confirmed that he has no disagreement with the board and there is no matter which needs to be brought to the attention of the shareholders and creditors of the company in respect of his resignation.

The Board also announced that Mr. Yang Weimin has been appointed as an executive Director and a member of the remuneration committee of the company with effect from March 31, 2014. Yang Weimin is the executive vice-president of Centron Communications Technologies Fujian Co. Ltd. Prior to joining the group of company, Mr. Yang was engaged by the Fujian Province Film Machinery Plant and was the chief engineer of Zhejiang Xinda Machine & Tool.