HKBN Ltd. — Board/Management Information 2015

Jun 1, 2015

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HKBN Ltd.

(Incorporated in the Cayman Islands with limited liability)

Stock Code: 1310

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The member of the board of directors (the Board ) of HKBN Ltd. comprises five directors as follows:

Chairman and Independent Non-executive Director

Bradley Jay HORWITZ

Executive Directors

William Chu Kwong YEUNG Ni Quiaque LAI

Independent Non-executive Directors

Stanley CHOW Quinn Yee Kwan LAW, SBS, JP

There are three Board committees. The members of the respective Board committees are set out below:

Audit Committee

Quinn Yee Kwan LAW, SBS, JP (Chairman) Stanley CHOW Bradley Jay HORWITZ

Nomination Committee

William Chu Kwong YEUNG (Chairman) Stanley CHOW Bradley Jay HORWITZ Quinn Yee Kwan LAW, SBS, JP

Remuneration Committee

Stanley CHOW (Chairman) Quinn Yee Kwan LAW, SBS, JP William Chu Kwong YEUNG

Hong Kong, 1 June 2015