The board of directors of Synertone Communication Corporation (the "company", together with its subsidiaries, the "Group") announced the following changes, all with effect from 3 October 2016: Mr. Hu Yunlin ("Mr. Hu") has tendered his resignation as independent non-executive Director as he would like to devote more time to his own business; and Ms. Li Mingqi ("Ms. Li") has been appointed as independent non-executive Director. Ms. Li has extensive experience in financial management. She was a senior associate of JP Morgan Chase, associate/portfolio manager of BHF Capital, vice president of Transamerica Business Capital, vice president of Morgan Stanley and hedge fund controller of Mercury Capital Management. She was also an independent non-executive director of Sino Gas International Holdings Inc. from March 2011 to November 2014. The Board also announced the following changes in the composition of the Board committees, all with effect from 3 October 2016: Following the resignation of Mr. Hu with effect from 3 October 2016, he ceased to be the chairman of the Remuneration Committee and member of each of the audit committee and nomination committee of the company; and Ms. Li has been appointed as the chairperson of the Remuneration Committee and member of each of the audit committee and nomination committee of the company.