The board of directors of HKT Management Limited (in its capacity as the trustee-manager of the HKT Trust) (the "Trustee-Manager") (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 that Ms. Wang Fang ("Ms. Wang") 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 28 June 2024 due to changes in her work arrangements.