Comba Telecom Systems Holdings Limited — Board/Management Information 2012

Mar 12, 2012

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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CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE

CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

The board of Directors (the “Board”) of 21 Holdings Limited (the “Company”) hereby announces that Mr. Ng Kai Man has resigned as chairman of remuneration committee with effect from 12 March 2012.

The Board is pleased to announce that Mr. Lui Siu Tsuen, Richard has been appointed as the chairman of remuneration committee with effect from 12 March 2012.

ESTABLISHMENT OF NOMINATION COMMITTEE

The Board hereby announces that resolution has been passed by the Board to establish the nomination committee and Mr. Lui Siu Tsuen, Richard, Mr. Ding Chung Keung and Ms. Cheung Sze Man has been appointed as members of nomination committee with effect from 12 March 2012.

Mr. Ding Chung Keung has been appointed as the chairman of nomination committee with effect from 12 March 2012.

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

Hong Kong, 12 March 2012

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. Lui Siu Tsuen, Richard, Mr. Ding Chung Keung and Ms. Cheung Sze Man as independent non-executive Directors.

* for identification purpose only