HKBN (01310) and China Mobile Hong Kong issued joint announcements that Yang Zhuguang has resigned from his positions as (i) executive director of the Company; (ii) executive vice chairman; (iii) group chief executive officer; (iv) member of the nomination committee of the Company; and (v) member of the environmental, social and governance committee of the Company. Ling Hao has been appointed as executive director and chairman of the board of directors of the Company. Zhong Haoyi has stepped down from his position as chairman of the board of directors and will continue to serve as an independent non-executive director of the Company. Li Xin has been appointed as executive director and group chief executive officer of the Company. Lei Liqun has been appointed as executive director of the Company. Luo Weimin has been appointed as non-executive director of the Company. The board committees will undergo the following changes: (a) Ling Hao has been appointed as chairman of the nomination committee in his capacity as executive director of the Company. (b) Li Xin has been appointed as member of the nomination committee and chairman of the risk committee of the Company in his capacity as executive director of the Company. (c) Lei Liqun has been appointed as member of the remuneration committee of the Company in his capacity as executive director of the Company. (d) Luo Weimin has been appointed as member of the audit committee of the Company in his capacity as non-executive director of the Company. (e) Zhong Haoyi has been appointed as member of the environmental, social and governance committee in his capacity as independent non-executive director of the Company. He will no longer serve as member of the audit committee and has stepped down from his position as chairman of the nomination committee, but will continue to serve as member of the nomination committee. (f) Zhong Jieyi will no longer serve as member of the risk committee. (g) Zhang Mingming will no longer serve as member of the remuneration committee. He has stepped down from his position as chairman of the risk committee but will continue to serve as member of the risk committee. Li Xin has been appointed as the Company's new authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange). Li Xin has been appointed as the Company's new authorized representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Gallant Y.T. Ho & Co. has been appointed as the Company's new process agent under Rule 19.05(2) of the Listing Rules.