Change of Directors, Chairman of the Board, Authorised Representative and Alternate Authorised Representative, Appointment of Chief Executive officer and Change of Composition of Audit Committee, Remuneration Committee and Nomination Committee (China Motion Telecom International Ltd)

(Source: China Motion Telecom International Ltd) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Stock Code: 989) CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE The Board is pleased...