The board of directors of Telecom Service One Holdings Limited announced the following changes, which will all become effective on February 11, 2014: Ms. LAM Yuen Ling Eva has tendered her resignation as company secretary and will cease to act as an authorized representative of the company under the Rules Governing the Listing of Securities on The Growth Enterprise Market of The Stock Exchange of Hong Kong Limited; and Ms. TSANG Kit Man has been appointed as company secretary and an Authorized Representative of the company. Ms. Tsang is an associate member of The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom and has extensive experience in company secretarial practice.