The board of directors of CITIC Telecom International Holdings Limited announce that with effect from 9 December 2021: Mr. Liu Li Qing, due to his age, has retired as an Independent Non-executive Director of the Company. Mr. Liu has also ceased to be the chairman of Remuneration Committee and a member of Audit Committee and Nomination Committee of the Company; and Mr. Zuo Xunsheng has been appointed as the chairman of Remuneration Committee of the Company.