| Agus Tandiono | | 13-Sep-23 | MbNC | | Due to increased management responsibilities |
| 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. |
| Cheung Anna Ming Ming | 13-May-25 | | MbAC | | |
| 13-Sep-23 | | INED | | |
| 05-Sep-25 | MbCC | | 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. |
| Chi Kit Leung | | 15-Aug-25 | AuRep | | Resigned. |
| Chow Stanley | 06-Feb-15 | 15-Dec-23 | INED | | To devote more time to pursue personal interests |
| Chu Kwong Yeung | | 20-Feb-23 | MbCC | | Due to pursuance of higher independence in the Remuneration Committee |
| Chung Cordelia | 05-Sep-25 | | MbESGC | | |
| 15-Dec-23 | | INED | | |
| 05-Sep-25 | 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 | 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. |
| Edith Manling Ngan | | 13-Sep-23 | INED, MbAC, MbNC, MbCC | | Due to personal work arrangements |
| Hongfei Yu | | 14-Jul-23 | Alternate Director to Non-executive Director | | Due to the return of Ms. Yu |
| Horwitz Bradley Jay | 06-Feb-15 | 12-Dec-24 | Ch, INED | | 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 |
| 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 | | |
| 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 |
| Lei Liqun | 05-Sep-25 | | CFO | | |
| 05-Sep-25 | 06-Aug-26 | ED, MbCC | | To devote more time on his personal commitments. |
| Leung Chi Kit | 17-Jan-25 | 15-Aug-25 | CoSec | | 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 | | ED, Ch, ChNC | | |
| Luo Weimin | 05-Sep-25 | | MbAC | | |
| Mr. Bradley Jay Horwitz | | 12-Dec-24 | ChNC, ChCC, MbAC | | Retirement after over nine years of service. |
| Mr. Liyang Zhang | | 12-Dec-24 | MbAC, MbCC | | Retirement due to other business engagements. |
| Ms. Chung Man Cheng | | 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. |
| Ng Feona Yuk Yee | 15-Aug-25 | | AuRep | | |
| 15-Aug-25 | 11-Aug-26 | CoSec | | Resigned. |
| 11-Aug-26 | AuRep | | Resigned. |
| Ni Quiaque Lai | | 28-Feb-24 | ED, AuRep, Proc Agt | | to devote more time to pursue his personal interests |
| Orida Deborah Keiko | 20-Nov-15 | 15-Jul-20 | NED | | |
| Shen Qingyi | 06-Aug-26 | | ED, MbCC, CFO | | |
| Shengping Yu | | 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. |
| Stanley Chow | | 15-Dec-23 | ChCC, MbAC, MbNC | | To devote more time to pursue personal interests |
| Tam Maria Amy | 03-Jan-17 | 15-Jun-18 | CoSec | | |
| Tandiono Agus | 14-Dec-21 | 13-Sep-23 | NED | | Due to increased management responsibilities |
| Wong Andrew Yue Kit | 15-Jun-18 | 01-Jun-21 | CFO, CoSec | | |
| Yee Kwan Quinn Law | | 15-Dec-23 | ChAC, MbNC, MbCC | | To devote more time to pursue personal interests |
| Yeung William Chu Kwong | 01-Sep-18 | | V-Ch | | |
| 05-Sep-25 | ED, MbNC | | 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 | 01-Sep-18 | CEO | | |
| Yu Hongfei | 01-Mar-23 | 14-Jul-23 | Alt NED | | |
| 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. |
| Zhang Liyang | 15-Jun-23 | 12-Dec-24 | NED | | Retirement due to other business engagements. |
| Zubin Jamshed Irani | | 15-Jun-23 | MbAC, MbCC | | Due to his other business engagements |
