HKT-SS (06823) announced that Mr. Sunil Varma, an independent non-executive director of the company and the trustee-manager, will retire as a director of both the company and the trustee-manager. The retirement will take effect upon the conclusion of the annual general meeting of the stapled unit holders scheduled for May 21, 2026. Following his retirement, Mr. Varma will also step down from his roles as the Chairman of the Audit Committee under the boards of both the trustee-manager and the company. He will concurrently cease to be a member of the Nomination Committee, the Remuneration Committee, and the Regulatory Affairs Committee under the company's board.

Mr. Ng Wai Lun has been appointed as the Chairman of the Audit Committee under the boards of both the trustee-manager and the company. This appointment will also become effective upon the conclusion of the annual general meeting on May 21, 2026. Additionally, Ms. Wong Wai Kwan has been appointed as a member of the Nomination Committee under the company's board, effective from the same date. Both Mr. Ng and Ms. Wong are currently serving as independent non-executive directors of the company and the trustee-manager.