HONG KONG -- With effect from 28 February 2007, (a) Mr. Michael John O’Connor has been appointed as a Non-executive Director ofthe Company in place of Mr. Naguib Sawiris who has tendered his resignation, and (b) Mr. Martin Wolfang Michlmayrhas ceased automatically to act as an Alternate Director to Mr. Sawiris and has been appointed as an AlternateDirector to Mr. O’Connor.
The Board of Directors (the “Board”) of Hutchison Telecommunications International Limited (the “Company”) announces that with effectfrom 28 February 2007, Mr. Michael John O’Connor has been appointed as a Non-executive Director of the Company in place of Mr.Naguib Sawiris who has tendered his resignation, and Mr. Martin Wolfang Michlmayr has ceased automatically to act as an AlternateDirector to Mr. Sawiris and has been appointed as an Alternate Director to Mr. O’Connor.
Mr. Sawiris has no disagreement with the Board and he is not aware of any matter relating to his resignation that needs to be brought tothe attention of the shareholders of the Company.
Hutchison Telecommunications International Ltd. (NYSE: HTX)