Directel Holdings Limited announced the following changes in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited which will become effective on April 1, 2012: Ms. LEE Man Yee, Maggie, an independent non-executive Director and an existing member of the nomination committee of the Company, has been appointed as the chairman of the Nomination Committee in place of Mr. PANG Kwok Chau, an executive Director and the chief executive officer of the Company, with effect from March 29, 2012. Mr. PANG Kwok Chau remains as a member of the Nomination Committee; and Ms. LEE Man Yee, Maggie, an independent non-executive Director and an existing member of the remuneration committee of the Company has also been appointed as the chairman of the Remuneration Committee in place of Mr. LI Kin Shing, the chairman of the Board and a non-executive Director, with effect from 29 March 2012. Mr. LI Kin Shing remains as a member of the Remuneration Committee.