The board of directors of Centron Telecom International Holding Limited announced that Mr. Ku Kin Shing, Ignatius (Mr. Ku) has resigned as an independent non-executive Director, a member of the remuneration committee of the company (Remuneration Committee) and the chairman of the audit committee of the company (Audit Committee) with effect from 26 March 2018 due to his decision to devote more time to his other business commitments. The Board also announced that Mr. Lin Yuanfang, an independent non-executive Director and a member of the Audit Committee, has been appointed Chairman of the Auditing Committee with effect from 26 March 2018.