8Telecom International Holdings Co. Ltd. announced that resignation of Ms. Zhang Yuanyuan as Non-executive Independent Director. Consequent to the resignation of Ms. Zhang Yuanyuan as Director of the Company, Ms. Zhang Yuanyuan will vacate her position as the Chairman of the Nominating Committee and as a member of the Audit Committee and Remuneration Committee. Mr. Li Jing, the Independent Director of the company, has been appointed as the Chairman of the Nominating Committee in place of Ms. Zhang Yuanyuan.