CITIC Telecom International Holdings has reported changes to its Board and Board Committee, effective May 21, 2024. Mr. Fei Yiping, having attained the retirement age, will retire as a Non-executive Director of the Company, and will cease to be a member of Audit Committee; Ms. Wang Hua is to be appointed as a Non-executive Director of the Company, and a member of Audit Committee; and Mr. Sui Chen is to be appointed as an Alternate Director to Mr. Liu Jifu, a Non-executive Director of the Company. Mr. Fei Yiping has confirmed that there is no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. Mr. Fei has served the Company wholeheartedly and provided valuable advice on the development of the Company during his tenure of office. Ms. Wang Hua, aged 47, obtained a Master Degree of Management.

Ms. Wang has successively served as the director of Tax Division, assistant to the general manager and deputy general manager of Finance Department, the deputy general manager of Human Resources Department and other positions of CITIC Group Corporation ("CITIC Group", the ultimate controlling shareholder of the Company). She is also a non-executive director of CSC Financial Co. Ltd. Ms. Wang has been engaged in financial work of CITIC Group for a long time and participated in significant projects including the listing of CITIC Limited.

She was also a Director (until 27 September 2022) of CITIC Heavy Industries Co. Ltd. Mr. Sui Chen, aged 41, is the Vice President of CITIC Pacific Limited. Mr. Sui graduated from Renmin University of China with specialisation in Public Administration, and with a Master's Degree in Financial Economics from Finance Research Institute of the People's Bank of China.

Mr. Sui has been working in CITIC Group for 16 years, taken up critical positions in CITIC Securities Company Limited, South Manganese Investment Limited and CITIC Metal Co. Ltd. He has extensive experience in mining investment, capital management and business operations.