The board of directors of Contel Technology Company Limited (the "Company") announces that with effect from 24 January 2022, Mr. Wong Kwun Ho ("Mr. Wong") has resigned as an independent non-executive Director. Upon Mr. Wong's resignation, he also ceased to be the chairman of the audit committee and a member of the nomination committee of the Board (the "Audit Committee" and the "Nomination Committee", respectively). The resignation of Mr. Wong was due to his own decision to devote more time on his other business commitments.