SmarTone Telecommunications Holdings Limited (the “Company”) has announced the appointment of Mr. Wong Hong-kit as a Non-Executive Director, effective 28 November 2025. Mr. Wong, aged 53, has more than three decades of experience in auditing, accounting, and financial management.

Mr. Wong serves as Chief Financial Officer of the non-property portfolio businesses of Sun Hung Kai Properties Limited (SHKP), overseeing the finance function of these business units. He also holds directorships in certain SHKP subsidiaries and Octopus Holdings Limited. Prior to joining SHKP, Mr. Wong held senior finance positions at several listed companies in Hong Kong’s technology, media, and telecommunications sector, and gained around 10 years of experience at PricewaterhouseCoopers.

Under the arrangements disclosed, there is no service contract between Mr. Wong and the Company, and he will retire and be eligible for re-election at the next annual general meeting. Afterward, he will be subject to retirement by rotation and re-election in accordance with the Company’s Bye-laws. An annual director’s fee of HK$144,000 is currently in place, with future adjustments subject to shareholder approval at annual general meetings.

According to the announcement, Mr. Wong does not have any relationships with existing directors, senior management, or substantial shareholders of the Company; nor does he hold any interests in the Company’s shares within the meaning of the Securities and Futures Ordinance. The Board has extended its welcome to Mr. Wong for joining as a Non-Executive Director.