The board of directors of Directel Holdings Limited announced that with effect from 7 June 2016: Mr. Hu Tie Jun has been appointed as a non-executive Director; and Mr. Liu Ke Jun has been appointed as an independent non-executive Director. Mr. Hu Tie Jun has been appointed as a non-executive Director of the Board with effect from 7 June 2016. Mr. Liu Ke Jun has been appointed as an independent non-executive Director of the Board with effect from 7 June 2016. The Board announced that, Mr. Chu, Howard Ho Hwa resigned as an independent non-executive Director with effect from 7 June 2016 due to other business commitments. With effect from 7 June 2016, the composition of the Audit Committee has been changed as follows: Mr. Liu Ke Jun has been appointed as a member of the Audit Committee; and Mr. Chu, Howard Ho Hwa resigned as a member of the Audit Committee. The Board announced that Mr. Li Chi Chung has been appointed as the company secretary of the Company with effect from 7 June 2016. Ms. Chan Wai Ching resigned as company secretary with effect from 7 June 2016 and ceased to act as an authorised representative of the Company. Mr. Li Chi Chung has been appointed in her stead with effect from 7 June 2016.