The board of directors of CITIC Telecom International Holdings Limited announced the following changes to the Board and Board Committees with effect from 27 October 2023: Mr. Xin Yue Jiang, by reason of age, will retire as the Chairman of the Board and an Executive Director of the Company, and will cease to be the chairman and member of Nomination Committee and member of Finance Committee; and Mr. Luo Xicheng is to be appointed as the Chairman of the Board and an Executive Director of the Company, the chairman and member of Nomination Committee and member of Finance Committee. Mr. Xin joined the Company in 2008 as an Executive Director and Vice Chairman of the Board, and has been the Chairman of the Board since 19 March 2009. Mr. Luo Xicheng, aged 56, obtained a Bachelor degree of Management and a Master degree of Economics.

He joined in succession large state-owned enterprises in the fields of information, aviation and electronics and government research and decision-making consulting institutions as engineer, department executive and deputy chief engineer. Mr. Luo possesses extensive theoretical knowledge and practical experience and he has excellent capabilities in macro decision-making, comprehensive management, and planning and coordination. Mr. Luo keeps abreast of development trends of electronic information and has in-depth understanding in the economic development and technological innovation in the Guangdong-Hong Kong-Macao Greater Bay Area.

Mr. Luo had also participated in the planning, design, and construction of many important state engineering projects.