The board of directors of Comba Telecom Systems Holdings Limited announced that Mr. Liu Cai has tendered his resignation as an independent non-executive director of the company with effect from 31 March 2017 due to retirement. Mr. Liu will vacate his positions as the Chairman of the Nomination Committee as well as a member of each of the Audit Committee and Remuneration Committee of the company following his resignation with effect from 31 March 2017. To fill the vacancy of the Chairman of the Nomination Committee arising therefrom, Dr. Lin Jin Tong, an independent non-executive director and existing member of the Nomination Committee of the company, will be appointed as the Chairman of the Nomination Committee following Mr. Liu's resignation with effect from 31 March 2017.