Centron Telecom International Holding Ltd. announced that on August 23, 2012, Mr. Paul Steven Wolansky tendered his resignation as a non-executive Director with immediate effect. He informed the board that his resignation is because his other commitments prevent him from having sufficient time for the position as the director. Mr. Wolansky has confirmed that he has no disagreement with the board and there is no matter which requires to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the company in respect of his resignation.