HKBN Ltd. — Board/Management Information 2015

Mar 11, 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 six directors as follows:

Chairman and Independent Non-executive Director

Bradley Jay HORWITZ

Executive Directors

William Chu Kwong YEUNG

Ni Quiaque LAI

Non-executive Director

Roy KUAN

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

Roy KUAN

Nomination Committee

William Chu Kwong YEUNG ( Chairman )

Stanley CHOW Bradley Jay HORWITZ Roy KUAN Quinn Yee Kwan LAW, SBS, JP

Remuneration Committee

Stanley CHOW ( Chairman ) Roy KUAN Quinn Yee Kwan LAW, SBS, JP

Hong Kong, 11 March 2015