The board of directors of HKT Management Limited and the board of directors of HKT Limited announced that Ms. Lomas, Bernadette Mak 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 authorized 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 authorized 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 October 1, 2021; and Ms. Cheung Hok Chee, Vanessa has been appointed as the Group General Counsel and Company Secretary and the Authorized Representative of the Trustee-Manager and the company, and the Process Agent of the company with effect from October 1, 2021. Immediately prior to joining the Trustee-Manager and the company, Ms. Cheung was a partner at the Hong Kong office of Fangda Partners. Ms. Cheung has over 20 years of experience in corporate matters, including joint ventures, mergers and acquisitions, private equity/venture capital transactions, charitable organizations and equity capital markets transactions. Ms. Cheung is a qualified solicitor in Hong Kong and England and Wales.