"AAC Acoustic Holdings Inc." has changed to "AAC Technologies Holdings Inc."   

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CHANGE OF CHIEF OPERATING OFFICER

 (26 September 2014 – Hong Kong) – AAC Technologies Holdings Inc. (“AAC Technologies” or “the Company”; HKEx: 02018), a world-leading miniature technologies components solution provider, today announced that, the Chief Operating Officer, Mr. Edward Y. Liu (“Mr. Liu”) has tendered his resignation from the Company with effect from 1 October 2014. Mr. Liu is to devote more time with his family for the time being and plans to consider other endeavors for his personal development.

 The Company has the pleasure to announce that, starting from the same date, Mr. Jack Duan (“Mr. Duan”), the current Senior Vice President of Sales and Marketing, who joined the Company on 1 January 2014, will take up the role of the Chief Operating Officer. As disclosed in the announcement dated 20 December 2013, Mr. Duan, aged 41, is experienced in the electronics sales, marketing industry and global supply management. Mr. Duan has held senior sales, marketing and global supply management positions at various electronics companies in the PRC and the USA, such as Foxconn and Hewlett-Packard. Mr. Duan obtained Master degrees in Engineering from University of Southern California and University of California, San Diego, and Bachelor of Science degree in Engineering Physics from Peking University in 1996.

Mr Benjamin Pan, Chief Executive Officer of AAC Technologies, said, “The Board would like to take this opportunity to express our most sincere gratitude to Mr. Liu for his invaluable contribution to the Company and look forward to Mr. Duan’s smooth succession.