The board of directors of HKT Management Limited (the "Trustee-Manager", in its capacity as the trustee-manager of the HKT Trust) (the "Trustee-Manager Board") and the board of directors of HKT Limited (the "Company") (the "Company Board") (the Trustee-Manager Board and the Company Board together, the "Boards") announced a change of Non-Executive Director of the Trustee-Manager and the Company, together with a change of member of the Company Board committees, due to a change of nominee to the Boards by China United Network Communications Group Company Limited. Mr. Lu Yimin ("Mr. Lu") has resigned as a Non-Executive Director of the Trustee-Manager and the Company, and a member of the Remuneration Committee, Nomination Committee and Executive Committee of the Company Board with effect from September 18, 2018. The Boards announce that following Mr. Lu's resignation, Mr. Li Fushen ("Mr. Li"), a Non-Executive Director of the Trustee-Manager and the Company, has been appointed as a member of the Remuneration Committee, Nomination Committee and Executive Committee of the Company Board, and has stepped down as a member of the Regulatory Compliance Committee of the Company Board, in all cases with effect from September 18, 2018. The Boards announced that Mr. Zhu Kebing ("Mr. Zhu"), a nominee of Unicom, has been appointed as a Non-Executive Director of the Trustee-Manager and the Company, and a member of the Regulatory Compliance Committee of the Company Board with effect from September 18, 2018. Mr. Zhu, aged 43, is an Executive Director and Chief Financial Officer of China Unicom (Hong Kong) Limited, the Chief Accountant of Unicom, the Chief Financial Officer and Board Secretary of China United Network Communications Limited, and the Director and the Chief Financial Officer of China United Network Communications Corporation Limited. Mr. Zhu has also been appointed as a Non-Executive Director of PCCW Limited and a member of the Nomination Committee of the board of directors of PCCW Limited with effect from September 18, 2018.