The board of China Netcom Technology Holdings Limited announced that Mr. Wu Bo ("Mr. Wu") has tendered his resignation as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company due to his decision to devote more time to his other commitments. The Board further announced that Ms. Liu Jia ("Ms. Liu") has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 19 August 2022. The biographical details of Ms. Liu are as follows: Liu Jia aged 36, is a lawyer qualified to practise in Mainland China.

Ms. Liu has over 10 years of experience in handling legal aspects of contractual disputes and collection of non-performing assets in Mainland China, and she is currently a partner of Sichuan Toping Law Firm. Ms. Liu obtained a Bachelor's degree in law from Tianjin University in the PRC in July 2009 and a Master's degree in international law from Nankai University in the PRC in June 2011. Change of composition of board committees: With effect from 19 August 2022, the composition of the board committees will be changed as follows: Audit Committee: Mr. Yu Tat Chi Michael (Chairman); Mr. Song Ke; Ms. Liu Jia.

Remuneration Committee: Mr. Song Ke (Chairman); Mr. Sun Haitao; Ms. Liu Jia; Mr. Yu Tat Chi Michael. Nomination Committee: Mr. Sun Haitao (Chairman); Mr. Song Ke; Ms. Liu Jia; Mr. Yu Tat Chi Michael.