The board of directors of Comba Telecom Systems Holdings Limited announced that Ms. Leung Hoi Wai will resign as an independent non-executive Director and a member of each of audit committee, remuneration committee and nomination committee of the Company due to her own personal commitments and Ms. Wong Lok Lam will be appointed as an independent non-executive Director and a member of each of audit committee, remuneration committee and nomination committee of the Company, all with effect from 24 November 2020. Ms. Wong is a qualified lawyer practicing in Hong Kong. Ms. Wong worked in various international and local law firms in Hong Kong. She is currently the Senior Legal Counsel of Asia Television Digital Media Limited.