The board of directors of Hutchison Telecommunications Hong Kong Holdings Limited announced that Ms. Chow Ching Yee, Cynthia (Ms. Chow) has been appointed as Independent Non-executive Director of the Company with effect from 28 December 2022. Ms. Chow, aged 59, holds a Bachelor of Arts degree in Economics from Occidental College, the United States of America, and a Master's degree in Business Administration from Whittier College, the United States of America. She is the founder and director of Discovery Mind Educational Organization and Discovery Mind China (collectively the "Discovery Mind Group").

Ms. Chow has over 25 years of experience in the operation of schools in Hong Kong and is responsible for the brand expansion and future development of the Discovery Mind Group. Before starting her educational career, Ms. Chow was an Assistant Vice President, Private Banking, Citibank, Hong Kong from 1994 to 1996. Ms. Chow has not held any directorship in any other publicly listed companies, whether in Hong Kong or overseas, during the past three years; and she does not have any relationship with any other Directors, senior management, or substantial or controlling shareholders of the Company.