Comba Telecom Systems Holdings Limited — Board/Management Information 2013

Dec 13, 2013

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 DIRECTOR

The board of directors (the “Board”) of 21 Holdings Limited (the “Company”) hereby announces that Mr. Cheng Yuk Wo (“Mr. Cheng”) tendered to the Board his resignation as an executive director of the Company with effect from 31 December 2013 due to engagement of his own business.

Mr. Cheng 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.

The Board would like to take this opportunity to thank Mr. Cheng 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, 13 December 2013

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