Centron Telecom Holdg : (1)Change of Chief Financial Controller and (2)Change of Authorised Representative

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

The board (the "Board") of directors (each a "Director") of Centron Telecom International Holding Limited (the "Company", together with its subsidiaries, the "Group") hereby announces that, with effect from 1 September 2015:
1. Mr. Ng Wai-kee ("Mr. Ng"), currently an executive Director and the chief financial controller of the Company (the "Chief Financial Controller"), will resign as the Chief Financial Controller due to re-division of role and function but will remain as the executive Director. Mr. Ng will be responsible for the Group's investment and the development of the Group's new business; and
2. Mr. Hung Ee Tek ("Mr. Hung"), a former independent non-executive Director, will be appointed as the Chief Financial Controller.
Mr. Ng has confirmed that he has no disagreement with the Board and there are no any matters in respect of his resignation as the Chief Financial Controller that need to be brought to the attention of the holders of the securities of the Company.
Mr. Hung, aged 52, was an independent non-executive Director from 31 December
2009 to 30 June 2015. Mr. Hung has more than 20 years of experience in finance, accounting and auditing. He had worked in local and international accounting firms, and had been finance manager and company secretary and financial controller of listed companies in Hong Kong. Mr. Hung holds a master 's degree in arts (China Studies) from The Hong Kong University of Science & Technology and a master 's degree in arts, majoring in international accounting, from The City University of Hong Kong. Mr. Hung is a member of the Hong Kong Institute of Certified Public Accountants.
- 1 -

The Board also announces that with effect from 1 September 2015, Mr. Ng will resign as the authorised representative and Mr. Hung will be appointed as the authorised representative of the Company.
Hong Kong, 28 August 2015
By Order of the Board

Chairman and Executive Director

As at the date of this announcement, the Board comprises Mr. Dai Guoliang, Mr. Guo Zeli, Mr. Dai Guoyu, Mr. Ng Wai-kee and Mr. Yang Weimin as executive Directors, and Mr. Lin Yuanfang, Mr. Li Hongbin and Mr. Ku Kin Shing, Ignatius as independent non-executive Directors.

- 2 -

distributed by