The board of directors of Centron Telecom International Holding Limited announced that, with effect from 1 October 2016, Mr. Ng Wai Kee, an executive Director, will resign as the executive director due to his intention to devote more time to his other business commitments. 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 executive Director that need to be brought to the attention of the holders of the securities of the company. The Board also announced that, with effect from 1 October 2016: Mr. Hung Ee Tek, the chief financial controller of the company (the Chief Financial Controller), will resign as the Chief Financial Controller but remain as the company secretary and authorized representative of the company due to the re-division of role and function; and Mr. Chen Hong will be appointed as the Chief Financial Controller of the company. Mr. Chen, is currently the general manager of the Company's security and investment department, an assistant of chairman of the Board and of the Chief Financial Controller. Mr. Chen is responsible for the investor relationship of the company and was responsible for the Group's investment and financing operations. Mr. Chen joined Centron Communications Technologies Fujian Co. Ltd., a wholly-owned subsidiary of the Company in 2006 and had been the secretary to the board of Fuijian Centron.