The board of directors of HKT Management Limited and the board of directors of HKT Limited announced that (1) Mr. Li Fushen ("Mr. Li") 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; and (2) Mr. Zhu Kebing ("Mr. Zhu") resigned 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 December 17, 2021 due to changes in their work arrangements.