AAC Technologies Holdings Inc. — Board/Management Information 2007

May 10, 2007

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AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2018)

CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The­board­(the­‘‘Board’’)­of­directors­(the­‘‘Director(s)’’)­of­AAC­Acoustic­Technologies­Holdings­ Inc.­(the­‘‘Company’’)­announces­that­Mr.­Wong­Ho­Kwan­(‘‘Mr.­Wong’’)­has­tendered­his­resignation­ as­qualified­accountant,­company­secretary­and­authorised­representative,­who­was­appointed­under­ Rule­3.05­of­the­Rules­Governing­the­Listing­of­Securities­on­The­Stock­Exchange­of­Hong­Kong­ Limited­and­for­accepting­service­of­process­and­notices­on­behalf­of­the­Company­under­Part­XI­ of­the­Companies­Ordinance,­Chapter­32­of­the­Laws­of­Hong­Kong­(collectively,­the­‘‘Authorised­ Representative’’),­of­the­Company­due­to­his­personal­business­pursuit­with­effect­from­10th­May,­ 2007.

The­Board­announces­that­Mr.­Cheung­Yuk­Chuen­(‘‘Mr.­Cheung’’)­has­been­appointed­as­qualified­ accountant,­company­secretary­and­Authorised­Representative­of­the­Company­in­place­of­Mr.­ Wong­with­effect­from­10th­May,­2007.­Mr.­Cheung,­age­33,­holds­a­bachelor­degree­in­business­ administration­in­accounting­obtained­from­the­Hong­Kong­University­of­Science­and­Technology.­Mr.­ Cheung­is­a­fellow­member­of­the­Association­of­Chartered­Certified­Accountants,­United­Kingdom­ and­an­associate­member­of­the­Hong­Kong­Institute­of­Certified­Public­Accountants.­Mr.­Cheung­has­ over­10­years­of­experience­in­accounting,­auditing­and­tax­consultancy.

The­Board­would­like­to­express­its­sincere­gratitude­to­Mr.­Wong­for­his­contribution­to­the­Company­ during­his­tenure­of­service­and­extend­its­welcome­to­Mr.­Cheung­for­taking­the­new­positions.

By­order­of­the­Board­ AAC Acoustic Technologies Holdings Inc. Koh Boon Hwee Chairman

Hong­Kong,­10th­May,­2007

As at the date of this announcement, the Board comprises an executive Director, Mr. Benjamin Zhengmin Pan; three non-executive Directors, Ms. Ingrid Chunyuan Wu, Mr. Pei Kang and Dr. Thomas Kalon Ng; and three independent non-executive Directors, Mr. Koh Boon Hwee, Dr. Dick Mei Chang and Mr. Mok Joe Kuen Richard.

Please­also­refer­to­the­published­version­of­this­announcement­in­The­Standard.

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