The board of directors of HKT Management Limited and the board of directors of HKT Limited announced that Lee Mun Yee, Grace 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 with effect from August 15, 2016; and Lomas, Bernadette Mak will be appointed as the Group General Counsel and Company Secretary and the Authorised Representative of the Trustee-Manager and the Company, and the Process Agent of the Company with effect from August 15, 2016. Lomas is qualified to practice law in Hong Kong and in the State of New York. She is experienced in corporate finance, mergers and acquisitions, securities, corporate governance, conflicts management and general corporate and commercial matters. She had previously been the Asia Pacific head of business selection and conflicts group for a US-based international bank licensed in Hong Kong. Lee has confirmed that she has no disagreement with the Trustee-Manager Board and the company Board and there is no matter in relation to her resignation that needs to be brought to the attention of the holders of share stapled units of HKT Trust and the Company and the shareholders of the company.