The board of directors of Chengdu PUTIAN Telecommunications Cable Company Limited announced that Mr. Choy Sze Chung, Jojo has resigned as an independent non-executive director, chairman of the audit committee and the nomination committee and member of the strategic development committee and the remuneration and appraisal committee of the company, with effect from January 31, 2018 as he dedicate more time to his personal developments. In addition, Mr. Lin Zulun, the independent non-executive director of the company, has been appointed and will act as the chairman of the nomination committee, with effect from January 31, 2018.