Synertone Communication Corporation — Board/Management Information 2012

Dec 18, 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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SYNERTONE COMMUNICATION CORPORATION

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1613)

APPOINTMENT OF COMPLIANCE ADVISER

The board of directors (the ‘‘Board’’) of Synertone Communication Corporation (the ‘‘Company’’) announces that CLC International Limited (‘‘CLC’’) has been appointed as the compliance adviser of the Company pursuant to Rules 3A.19 and 3A.27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 17 December 2012.

Save as disclosed in the announcement, the Board confirms that, as at the date of this announcement, there are no other material matters in respect of the appointment of the compliance adviser of the Company that need to be drawn to the attention of the shareholders of the Company.

CLC is a licensed corporation under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) to carry out type 6 (advising on corporate finance) regulated activities.

For and on behalf of the Board Synertone Communication Corporation Lam Mei Shan Company Secretary

Hong Kong, 18 December 2012

As at the date of this announcement, the executive directors are Mr. Wong Chit On, Mr. Lu Zhijie, Mr. Han Weining and Mr. Zhang Jinbing, and the independent non-executive directors are Mr. Lam Ying Hung Andy, Mr. Hu Yunlin and Mr. Wu Xiaowen.