Board and Management

Board of Directors of HKT
Management Team
Pursuant to the deed of trust constituting the HKT Trust, the Directors of HKT Management Limited (in its capacity as the trustee-manager of the HKT Trust) (the "Trustee-Manager") shall at all times comprise the same individuals who serve as Directors of HKT Limited. The Board of Directors of the Trustee-Manager and the Board of Directors of HKT Limited are set out below: