Hutchison Telecommunications Hong Kong Holdings Limited announced that Mr. Lai Kai Ming, Dominic, Non-executive Director of the Company, has been appointed as a member of the Remuneration Committee of the Company in place of Mr. Fok Kin Ning, Canning, Chairman of the Company, with effect from December 8, 2025. As at the date of this announcement, the Directors of the Company are: Chairman and Non-executive Director: Mr. Fok Kin Ning, Canning; Executive Directors: Mr. Lui Dennis Pok Man (Executive Deputy Chairman), Mr. Ho Wai Wing, Raymond; Non-executive Directors: Mr. Woo Chiu Man, Cliff (Non-executive Deputy Chairman), Mr. Lai Kai Ming, Dominic (also Alternate to Mr. Fok Kin Ning, Canning and Ms. Edith Shih), Ms. Edith Shih, Mr. Ma Lai Chee, Gerald (Alternate to Mr. Lai Kai Ming, Dominic); Independent Non-executive Directors: Mr. Chan Tze Leung, Ms. Chow Ching Yee, Cynthia, Ms. Im Man Ieng, Mr. Ip Yuk Keung.