Reference is made to the announcement issued by CITIC Pacific Limited, a controlling shareholder of CITIC Telecom International Holdings Limited, on December 18, 2012 relating to its proposed group reorganisation pursuant to which the company will cease to be a subsidiary of CITIC Pacific (but will remain a subsidiary of CITIC Group Corporation, being the company's ultimate controlling shareholder). As part of such reorganisation, Mr. Fei Yiping, nominated by CITIC Pacific, will upon completion, resign as a Non-Executive Director and Mr. Luo Ning, nominated by CITIC Group Corporation, will be appointed as a Non-Executive Director of the company. It is noted that such reorganisation was completed on February 21, 2013.

Thus, the board of directors of the company would like to announce that, with effect from February 21, 2013. Mr. Luo Ning, aged 53, is currently an Assistant President of CITIC Limited.