ZTC Telecoms plc

Directorate Change

RNS Number : 3826K
ZTC Telecommunications plc
18 December 2008

18 December 2008

ZTC Telecommunications Plc ('ZTC' or 'Company')

Resignation of a director

Dr Yi Xie, non executive director, has today tendered his resignation as a director of the Company and his resignation has been accepted. The Board would like to extend its thanks to Dr Xie for his contribution to ZTC.

For enquiries:

ZTC Telecommunications plc

Mark Syropoulo, Finance Director

+86 21 6867 0012

Frank Lewis, Chairman

+44 7785 273 111

Fairfax I.S. PLC

Nominated Adviser & Broker

Adam Hart/Laura Littley

+44 20 7598 5368

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