CITIC Telecom International Holdings Ltd. has filed an updated list of its board of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Luo Xicheng (Chairman) and Wu Jun; Non-executive Directors Zhao Lei, Wang Hua, and Yang Feng (with Liu Kaiyuan as Alternate Director); and Independent Non-executive Directors Zuo Xunsheng, Lam Yiu Kin, and Wen Ku. The filing also details committee memberships. Luo Xicheng serves as Chairman of the Nomination Committee and is a member of the Remuneration and Finance Committees. Wu Jun is a member of the Finance Committee. Wang Hua is a member of both the Nomination and Audit Committees. Zuo Xunsheng chairs the Remuneration Committee and is a member of the Nomination and Audit Committees. Lam Yiu Kin chairs the Audit Committee and is a member of the Remuneration and Nomination Committees. Wen Ku is a member of the Remuneration, Nomination, and Audit Committees.

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