Comba Telecom Systems Holdings Limited — Board/Management Information 2011

Sep 30, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

The Board of the Company hereby announces Mr. Lam Kwok Cheong has resigned as an independent non-executive director and a member of audit committee with effect from 1 October 2011.

The board of directors (the “Board”) of 21 Holdings Limited (the “Company”) hereby announces Mr. Lam Kwok Cheong (“Mr. Lam”) has resigned as an independent nonexecutive director and a member of audit committee of the Company due to engagement of his own business with effect from 1 October 2011.

Mr. Lam has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

Following the resignation of Mr. Lam on 1 October 2011, the Company will only has two independent non-executive directors and two audit committee members, the number of which will fall below the minimum number required under Rule 3.10(1) and Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). The Company is identifying an appropriate candidate to fill the causal vacancies and further announcement will be made by the Company upon fulfillment of these requirements under the Listing Rules.

The Board would like to take this opportunity to thank Mr. Lam for his valuable contribution to the Company during the tenure of his service.

By Order of the Board 21 Holdings Limited Ng Kai Man Chairman

Hong Kong, 30 September 2011

As at the date of this announcement, the Board comprises Mr. Ng Kai Man (Chairman) and Mr. Cheng Yuk Wo as executive Directors and Mr. Lam Kwok Cheong, Mr. Lui Siu Tsuen, Richard and Mr. Ding Chung Keung as independent non-executive Directors.

* for identification purpose only