HKT-SS(06823): Wu Weilun appointed as Chairman of the Audit Committee.

HKT-SS (06823) announced that Mr. Sunil Varma, an independent non-executive director of the company and the custodian-manager, retired from his position as a director on May 21, 2026 at the annual general meeting of the unit holders. Following his retirement, Mr. Sunil Varma will no longer serve as the chairman of the audit committee under both the custodian-manager directorate and the company directorate, as well as a member of the nomination committee, remuneration committee, and regulatory affairs committee under the company directorate. Mr. Ng Wai Lun has been appointed as the chairman of the audit committee under both the custodian-manager directorate and the company directorate, effective from the conclusion of the annual general meeting on May 21, 2026. In addition, Ms. Wong Wai Kwan has been appointed as a member of the nomination committee under the company directorate, effective from the conclusion of the annual general meeting on May 21, 2026. Both Mr. Ng and Ms. Wong are current independent non-executive directors of the company and the custodian-manager.