| Leung Chi Kit | 17-Jan-25 | | CoSec | | |
| Chung Cordelia | 15-Dec-23 | | INED | | |
| Chung Kitty Kit Yi | 13-Sep-23 | | INED | | |
| Cheung Anna Ming Ming | 13-Sep-23 | | INED | | |
| Yu Shengping | 14-Dec-21 | | NED | | |
| Yeung William Chu Kwong | 01-Sep-18 | | Vice Ch | | |
| Ming Ming Anna Cheung | | 05-Sep-25 | Mb CC | | 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. |
| Kit Yi Kitty Chung | | 05-Sep-25 | Member of the Risk Committee | | 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. |
| Cordelia Chung | | 05-Sep-25 | Mb AC, Ch NC | | 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. |
| Chu Kwong Yeung | | 05-Sep-25 | ED, Mb NC | | 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. |
| Chi Kit Leung | | 15-Aug-25 | CoSec | | Resigned. |
| Shengping Yu | | 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. |
| Mr. Zubin Jamshed Irani | | 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. |
| Cheng Chung Man | 01-Jun-21 | 17-Jan-25 | CoSec | | |
| Ms. Chung Man CHENG | | 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. |
| Horwitz Bradley Jay | 06-Feb-15 | 12-Dec-24 | Ch, INED | | |
| Zhang Liyang | 15-Jun-23 | 12-Dec-24 | NED | | |
| Mr. Bradley Jay Horwitz | | 12-Dec-24 | INED | | Retirement after over nine years of service. |
| Mr. Liyang Zhang | | 12-Dec-24 | NED | | Retirement due to other business engagements. |
| Lai Ni Quiaque | 01-Sep-18 | 28-Feb-24 | CEO | | |
| Ni Quiaque Lai | | 28-Feb-24 | ED, Auth Rep, Proc Agt | | to devote more time to pursue his personal interests |
| Law Quinn Yee Kwan | 06-Feb-15 | 15-Dec-23 | INED | | |
| Chow Stanley | 06-Feb-15 | 15-Dec-23 | INED | | |
| Yee Kwan Quinn Law | | 15-Dec-23 | INED | | To devote more time to pursue personal interests |
| Stanley Chow | | 15-Dec-23 | INED | | To devote more time to pursue personal interests |
| Tandiono Agus | 14-Dec-21 | 13-Sep-23 | NED | | |
| Chan Ngan Edith Man Ling | 01-Sep-22 | 13-Sep-23 | INED | | |
| Edith Manling Ngan | | 13-Sep-23 | INED | | Due to personal work arrangements |
| Agus Tandiono | | 13-Sep-23 | NED | | Due to increased management responsibilities |
| Yu Hongfei | 01-Mar-23 | 14-Jul-23 | Alt NED | | |
| Hongfei Yu | | 14-Jul-23 | Alternate Director to Non-executive Director | | Due to the return of Ms. Yu |
| Irani Zubin Jamshed | 30-Apr-19 | 15-Jun-23 | NED | | |
| Zubin Jamshed Irani | | 15-Jun-23 | NED | | Due to his other business engagements |
| Chu Kwong YEUNG | | 20-Feb-23 | Mb CC | | Due to pursuance of higher independence in the Remuneration Committee |
| Kim Su Yi | 15-Jul-20 | 14-Dec-21 | NED | | |
| Kong Teck Chien | 30-Apr-19 | 13-Dec-21 | NED | | |
| Wong Andrew Yue Kit | 15-Jun-18 | 01-Jun-21 | CFO Non-dir, CoSec | | |
| Orida Deborah Keiko | 20-Nov-15 | 15-Jul-20 | NED | | |
| Yeung William Chu Kwong | 15-Dec-14 | 01-Sep-18 | CEO | | |
| Lai Ni Quiaque | 15-Dec-14 | 01-Sep-18 | FD | | |
| Tam Maria Amy | 03-Jan-17 | 15-Jun-18 | CoSec | | |
| Leung King Chiu | 15-Dec-14 | 03-Jan-17 | CoSec, FC | | |
| Kuan Roy | 15-Dec-14 | 01-Jun-15 | NED | | |
