Change in directorships

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(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8178)CHANGE IN DIRECTORSHIPS

The board of directors (the “Board”) of China Information Technology Development Limited (the

“Company”, and together with its subsidiaries, the “Group”) announces that with effect from 5 August 20 : . Dr. Yu Xiaoyang (“Dr. Yu”) resigned as an executive director of the Company due to change in division of labour. Dr. Yu will continue to act as a vice president of operations with the Company; 2. Mr. Tse Chi Wai (“Mr. Tse”) was appointed as an executive director of the Company; 3. Ms. Ma Yuhua (“Ms. Ma”) resigned as an independent non-executive director and the chairman of the audit committee and the remuneration committee of the Company due to her aging and health reasons; 4. Mr. Chen Zhong Fa (“Mr. Chen”) was appointed as an independent non-executive director and a member of the audit committee and a member of the remuneration committee of the Company; and 5. Mr. Ng Kwok Fai was elected as chairman of both the audit committee and the remuneration committee.RESIGNATION Of DIRECTOR

Ms. Ma and Dr. Yu have confirmed that they have no disagreement with the Board and there is no matter relating to their resignations that will need to be brought to the attention of the shareholders of the Company.

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APPOINTmENT Of DIRECTORS

Mr. Tse, aged 44, holds a bachelor degree in Social Science Studies from the University of Hong Kong. He has over 20 years of experience in auditing, accounting and finance gained through working with a number of international accounting firms and listed companies. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Since June 20 0, Mr. Tse has become the financial controller and company secretary of the Company. Since December 20 0, Mr. Tse serves as an executive director of Jih Sun Financial Holding Company the shares of which are listed on the Taiwan Stock Exchange.

Save as mentioned in the above, Mr. Tse did not hold any directorships in any Hong Kong and overseas listed public companies in the last three years and does not hold any other positions with the Company or other members of the Group. Mr. Tse has not entered into any service contract with the Company and has no fixed term of service with the Company. Mr. Tse’s directorship with the Company is subject to the retirement by rotation and re-election at the annual general meeting of the Company in accordance with the articles of association of the Company. Mr. Tse is entitled to a monthly salary of HK$60,000.00 and a year-end payment equivalent to one month of his basic salary, which is determined by reference to his duties and responsibilities and the prevailing market conditions. Mr. Tse is also entitled to an annual director’s fee of HK$ 00,000.00. Mr. Tse may also be entitled to a bonus for each financial year of the Company which is at the discretion of the Board and determined by reference to Mr. Tse’s performance and the Group’s performance for the financial year concerned. Save as disclosed herein, Mr. Tse does not have any relationships with any directors, senior management, substantial or controlling shareholder of the Company nor any interest in the shares in the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 57 of the Laws of Hong Kong) as at the date of this announcement. Save as disclosed above, Mr. Tse is not aware of any other matters that need to be brought to the attention of the holders of securities of the Company nor is there any information to be disclosed by the Company pursuant to any of the requirements under rule 7.50(2)(h) to 7.50(2)(v) of the GEM Listing Rules. Mr. Chen, aged 6 , has extensive experience in enterprise management. During March 995 to June 200 , Mr. Chen had been the vice general manager and general manager of Shanghai Tourism Investment and Development Group Company in the PRC. From July 200 to March 20 0, Mr. Chen served as the chief economist, CFO, a director and the vice general manager of China Landed Property Development Group Company in the PRC. Since April 20 , Mr. Chen is the vice chairman of the China Commerce Association for Senior Citizens. He is also currently a senior consultant to the Chinese Overseas Students Development Fund. Mr. Chen obtained a master degree in International Enterprise Management from the Post Graduate School of the Shanghai Finance and Economic University in 999. Since February 2009, Mr. Chen is a Fellow Member, Chartered Financial Practitioner of the Asia Pacific Financial Services Association.

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Save as disclosed herein, Mr. Chen did not hold other directorships in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years and does not hold any other positions with the Company or other members of the Group.

Mr. Chen has not entered into any service contract with the Company and has no fixed term of service with the Company save that Mr. Chen’s directorship with the Company is subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the articles of association of the Company. Mr. Chen is entitled to an annual director’s fee of HK$ 00,000.00 which is determined by reference to his duties and responsibilities and the prevailing market conditions. Save as disclosed herein, Mr. Chen does not have any relationships with any directors, member of senior management, substantial shareholders, or controlling shareholders of the Company nor any other interests in the shares in the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 57 of the Laws of Hong Kong) as at the date of this announcement. Save as disclosed above, Mr. Chen is not aware of any other matters that need to be brought to the attention of the holders of securities of the Company nor is there any information to be disclosed by the Company pursuant to any of the requirements under rule 7.50(2)(h) to 7.50(2)(v) of the GEM Listing Rules. The Board would like to express its appreciation to Ms. Ma and Dr. Yu for their past contributions to the Company. The Board would also like to express its warm welcome to Mr. Tse and Mr. Chen on their appointments. By order of the BoardChina Information Technology Development Limited mr. Hu Zhuoer

Executive Director and Chief Executive Officer

Hong Kong, 5 August 20

As at the date of this announcement, the Board comprises Mr. Hu Zhuoer (Chief Executive Officer) and Mr. Tse Chi Wai as Executive Directors, Mr. Chen Zhong Fa, Mr. Ng Kwok Fai and Dr. Sun Guofu as Independent Non-executive Directors.

This announcement, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will be available on the Company’s website http://www.chinainfotech.com.hk and will remain on the “Latest Company Announcement” page on the GEM website at http://www.hkgem.com for at least 7 days from the date of its posting.

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