The board of directors of AAC Technologies Holdings Inc. announced the retirement of Mr. Du Kuang-Yang, the current Chief Operating Officer with effect from January 1, 2014. Immediately upon his retirement, with effect from January 1, 2014, Mr. Du will be appointed as a consultant of the company. The board announced that, starting from the same date, the current Vice President of Operations, Mr. Edward Y. Liu, will take up the role as Chief Operating Officer of the company.

Mr. Liu has been working for the company over 8 years since May 2005. At the same time, Mr. Liu will be promoted as Senior Vice President of the company and will continue to manage the production operations of the company. The board also announced that Mr. Jack Duan will join the company on January 1, 2014 as the Senior Vice President of Sales and Marketing.

Mr. Duan is experienced in the electronics sales, marketing industry and global supply management.