ZTE CORPORATION (000063)

Li Fei and Xu Yulong Appointed Compliance Officers

The company has accepted the resignation of Li Liuhong as its Compliance Officer and appointed Li Fei and Xu Yulong as her successor.

Xu Yulong will assume the position after obtaining a compliance officer's certificate, to be issued by the appropriate regulatory institutions.

Board of Directors
21 Aug 2008


Source: Securities Times

Date: 21 Aug 2008

CN01/CJ/JL/BT/MM


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