The Board of Directors of Chengdu PUTIAN Telecommunications Cable Company Limited announced that Ms. Kwong Yin Ping, Yvonne has tendered her resignation as the company secretary, authorised representative for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative under Part 16 of the Hong Kong Companies Ordinance (Chapter 622 of the Laws of Hong Kong) of the Company with effect from 1 August 2017. The Board announced that Mr. Shum Shing Kei has been appointed as the Company Secretary and Authorised Representative of the company with effect from 1 August 2017.