The board of directors of SmarTone Telecommunications Holdings Ltd. announced that Mr. Tsim Wing-kit, Alfred has retired by rotation as non-executive director of the company with effect from the conclusion of the AGM. Mr. Tsim did not seek for re-election as director of the company due to other work commitments. As a result of his retirement, Mr. Tsim also ceased to act as a member of the audit committee of the company with effect from the close of the AGM held on Nov. 1, 2016.