The Nomination Committee consists of three directors: Mr. Luan Xiaowei (Chairman), the executive director, as well as Mr. Wang Qi and Ms. Chiu Mun Wai, the independent non-executive directors. The Nomination Committee is mainly responsible for making recommendations to the Board on the appointment or reappointment of directors and succession planning for directors, reviewing the structure, size and composition of the Board annually, identifying individuals suitably qualified to become Board members or senior management and selecting and nominate relevant individuals for directorships or senior officers, or making recommendations to the Board on the selection of individuals nominated for directorships or senior officers. The Nomination Committee will review the Board Diversity Policy annually to ensure its effectiveness, and the details of the board diversity policy has been set out under “Composition of the Board and Diversity Policy” in the Corporate Governance Report of 2025 annual report.

In 2025, the Nomination Committee held one meeting and passed one written resolution, and mainly reviewed the resolutions regarding the re-election of the Board, the review of the structure and composition of the Board and the recommendation of the appointment of non-executive director. The Nomination Committee considered that the candidates possess extensive experience in multiple areas, including telecommunications industry, technology and management etc. Their expertise and knowledge in different areas are strongly complementary to each other and are conducive to the scientific decision-making of the Board. At the same time, they also have diverse characteristics in terms of age, cultural and educational background, and length of services, which was in alignment with the Board’s diversity policy, so Nomination Committee recommended nominating these candidates to serve as directors.