The board of directors of Chengdu PUTIAN Telecommunications Cable Company Limited announced that Ms. Mao Yaping has been appointed as an independent non-executive Director and will act as the chairman of the audit committee and a member of each of the nomination committee, the strategic development committee and the remuneration and appraisal committee of the company, effective from 13 April 2018. Ms. Mao currently acts as the legal representative and chief accountant of Sichuan Xieyi Accounting Firm. The Board announced that Ms. Mao will be appointed to fill the casual vacancy arising from the resignation of Mr. Choy Sze Chung Jojo as the chairman of the audit committee and as a member of each of the nomination committee, the remuneration and appraisal committee and the strategic development committee of the company, in each case, effective from 13 April 2018.