The board of directors of HKT Management Limited and the board of directors of HKT Limited announced that: Ms. Philana Wai Yin Poon has tendered her resignation as the Group General Counsel and Company Secretary of the Trustee-Manager and the Company and will cease to be an authorised representative of the Trustee-Manager and the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the authorised representative of the Company for acceptance of service of process and notices in Hong Kong on its behalf under Part 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong) with effect from April 8, 2015; and Ms. Lee Miu Ling, Landy will be appointed as the Company Secretary and the Authorised Representative of the Trustee-Manager and the Company, and the Process Agent of the Company with effect from April 8, 2015. Following Ms Poon's resignation, Ms. Lee will assume the Company Secretary role as a transitional arrangement pending a replacement for such position.