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National Press Release

Announcement of the Officers of Tongxin International Ltd.

Published 2008-06-23 10:43
By Tongxin International Ltd.

NEW YORK, June 23 /PRNewswire-FirstCall/ -- On June 17, 2008, the first meeting of the Board of Directors of Tongxin International Ltd. was held in Changsha, China. At that meeting, the following persons were elected to the following offices of the Company and of its wholly owned subsidiary, Hunan Tongxin Enterprise Co., Ltd. (Hunan Tongxin):

    Mr. Rudy Wilson: Chairman of the Board and Chief Executive Officer.

    Mr. Zhang Duanxiang: Vice Chairman of the Board and President.

    Dr. David J. Brophy: Acting Secretary

    Mr. William Zielke: Acting Chief Financial Officer

The Board of Directors also established the following committees and confirmed the following appointments:

    -- Audit Committee to be chaired by Dr. David J. Brophy
    -- Nomination Committee to be chaired by Mr. William Zielke
    -- Compensation Committee to be chaired by Mr. Ai Xing

In conjunction with the Company's wholly owned foreign enterprise, Hunan Tongxin Enterprise Co. Ltd., the following appointments were confirmed:

-- Mr. Zhang Duanxiang was appointed Chairman of the Board of Directors and Chief Executive Officer of Hunan Tongxin

-- Mr. Peng Weiwu was appointed a member of the Board of Directors and President of Hunan Tongxin

The Board of Directors resolved to search for a bilingual Chief Financial Officer who is familiar with accounting rules and financial market regulations in both the United States of America and the People's Republic of China.

Contact: Mr. Rudy Wilson / Bill Zielke

              Tel: 248 593-8330

SOURCE Tongxin International Ltd.



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