| Chan Ngan Edith Man Ling | 01-Sep-22 | 13-Sep-23 | INED | | |
| Cheng Chung Man | 01-Jun-21 | 17-Jan-25 | CoSec | | Resigned as the company secretary and ceased to act as an authorised representative. Ms. Cheng confirmed no disagreement with the Board and no matter needs to be brought to the attention of the shareholders and the Stock Exchange. |
| 17-Jan-25 | AuRep | | Resigned as the company secretary and ceased to act as an authorised representative. Ms. Cheng confirmed no disagreement with the Board and no matter needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Cheung Anna Ming Ming | 13-May-25 | | MbAC | | |
| 13-Sep-23 | | INED | | |
| 05-Sep-25 | MbCC, ChRMC | | Stepped down from her roles as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects. |
| Chow Stanley | 06-Feb-15 | 15-Dec-23 | INED | | To devote more time to pursue personal interests |
| 15-Dec-23 | ChCC, MbAC, MbNC, MbESGC | | To devote more time to pursue personal interests |
| Chung Cordelia | 05-Sep-25 | | MbESGC | | |
| 15-Dec-23 | | INED | | |
| 05-Sep-25 | Ch, MbAC, ChNC | | Stepped down from the role of Chairman of the Board and other positions as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects. |
| Chung Kitty Kit Yi | 13-Sep-23 | | INED | | |
| 05-Sep-25 | MbRMC | | Ceased to be a member as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects. |
| Edith Manling Ngan | | 13-Sep-23 | INED, ChESGC, MbAC, MbNC, MbCC | | Due to personal work arrangements |
| Horwitz Bradley Jay | 06-Feb-15 | 12-Dec-24 | Ch, INED | | Retirement after over nine years of service. |
| 12-Dec-24 | ChNC, ChCC, MbAC | | Retirement after over nine years of service. |
| Irani Zubin Jamshed | 12-Dec-24 | 13-May-25 | NED | | Resignation due to TPG Wireman, L.P. ceasing to hold any interest in the Company following the completion of the sale of shares in the Company by TPG to China Mobile Hong Kong Company Limited. |
| 30-Apr-19 | 15-Jun-23 | NED | | Due to his other business engagements |
| 15-Jun-23 | MbAC, MbCC | | Due to his other business engagements |
| Kim Su Yi | 15-Jul-20 | 14-Dec-21 | NED | | |
| Kong Ling Yan | 11-Aug-26 | | CoSec, AuRep | | |
| Kong Teck Chien | 30-Apr-19 | 13-Dec-21 | NED | | |
| Kuan Roy | 15-Dec-14 | 01-Jun-15 | NED | | |
| Lai Ni Quiaque | 01-Sep-18 | 28-Feb-24 | CEO | | to devote more time to pursue his personal interests |
| 28-Feb-24 | ED, MbESGC, AuRep, Proc Agt | | to devote more time to pursue his personal interests |
| 15-Dec-14 | 01-Sep-18 | FD | | |
| Law Quinn Yee Kwan | 06-Feb-15 | 15-Dec-23 | INED | | To devote more time to pursue personal interests |
| 15-Dec-23 | ChAC, MbNC, MbCC | | To devote more time to pursue personal interests |
| Lei Liqun | 05-Sep-25 | | CFO | | |
| 05-Sep-25 | 06-Aug-26 | MbCC, ED | | To devote more time on his personal commitments. |
| Leung Chi Kit | 17-Jan-25 | 15-Aug-25 | CoSec | | Resigned. |
| 15-Aug-25 | AuRep | | Resigned. |
| Leung King Chiu | 15-Dec-14 | 03-Jan-17 | CoSec, FC | | |
| Li Xin | 05-Sep-25 | | ED, CEO, MbNC, ChRMC, AuRep | | |
| Ling Hao | 05-Sep-25 | 11-Sep-26 | ED, Ch, ChNC | | due to other work commitments |
| Luo Weimin | 05-Sep-25 | | NED, MbAC | | |
| Ng Feona Yuk Yee | 15-Aug-25 | | AuRep | | |
| 15-Aug-25 | 11-Aug-26 | CoSec | | Resigned. |
| 11-Aug-26 | AuRep | | Resigned. |
| Orida Deborah Keiko | 20-Nov-15 | 15-Jul-20 | NED | | |
| Shen Qingyi | 06-Aug-26 | | ED, MbCC, CFO | | |
| Shi Xiaoping | 11-Sep-26 | | ED, Ch, ChNC | | |
| Tam Maria Amy | 03-Jan-17 | 15-Jun-18 | CoSec | | |
| Tandiono Agus | 14-Dec-21 | 13-Sep-23 | NED | | Due to increased management responsibilities |
| 13-Sep-23 | MbNC, MbESGC | | Due to increased management responsibilities |
| Wong Andrew Yue Kit | 15-Jun-18 | 01-Jun-21 | CFO, CoSec | | |
| Yeung William Chu Kwong | 01-Sep-18 | 05-Sep-25 | V-Ch | | Resigned to devote more time to personal interests and affairs upon reaching retirement age. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects. |
| 15-Dec-14 | 05-Sep-25 | ED | | Resigned to devote more time to personal interests and affairs upon reaching retirement age. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects. |
| 05-Sep-25 | MbNC, MbESGC | | Resigned to devote more time to personal interests and affairs upon reaching retirement age. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects. |
| 20-Feb-23 | MbCC | | Due to pursuance of higher independence in the Remuneration Committee |
| 15-Dec-14 | 01-Sep-18 | CEO | | |
| Yu Hongfei | 01-Mar-23 | 14-Jul-23 | Alt NED, Alt Dir | | |
| 14-Jul-23 | Alt NED | | Due to the return of Ms. Yu |
| Yu Shengping | 14-Dec-21 | 08-Aug-25 | NED | | Resignation due to Twin Holding Ltd completing the sale of its shares in the Company to China Mobile Hong Kong Company Limited, resulting in Twin Holding owning a significantly reduced number of shares in the Company. |
| 08-Aug-25 | MbNC | | Resignation due to Twin Holding Ltd completing the sale of its shares in the Company to China Mobile Hong Kong Company Limited, resulting in Twin Holding owning a significantly reduced number of shares in the Company. |
| Zhang Liyang | 15-Jun-23 | 12-Dec-24 | NED | | Retirement due to other business engagements. |
| 12-Dec-24 | MbAC, MbCC | | Retirement due to other business engagements. |
