Zioncom Holdings Limited announced that Mr. Kim Byung Kwon be removed from office as a Director and/or Chairman pursuant to Article 114 of the Articles and from any position he holds in any committee of the Board (if any) with immediate effect from the conclusion of the EGM; Mr. Koo Ja Chun be removed from office as a Director pursuant to Article 114 of the Articles and from any position he holds in any committee of the Board (if any) with immediate effect from the conclusion of the EGM; Mr. Xiao Jingen be removed from office as a Director pursuant to Article 114 of the Articles and from any position he holds in any committee of the Board (if any) with immediate effect from the conclusion of the EGM; Mr. Kwong Chun Man be removed from office as an Independent Non-executive Director pursuant to Article 114 of the Articles and from any position he holds in any committee of the Board (if any) with immediate effect from the conclusion of the EGM; Mr. Tsang Chung Yu be removed from office as an Independent Non-executive Director pursuant to Article 114 of the Articles and from any position he holds in any committee of the Board (if any) with immediate effect from the conclusion of the EGM.