HKBN Ltd. — Board/Management Information 2020

Jul 15, 2020

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HKBN Ltd. 香港寬頻有限公司

(Incorporated in the Cayman Islands with limited liability)

Stock Code: 1310

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of HKBN Ltd. are set out below:

Chairman and Independent Non-executive Director

Bradley Jay HORWITZ

Executive Directors

Chu Kwong YEUNG Ni Quiaque LAI

Non-executive Directors

Suyi KIM Zubin Jamshed IRANI Teck Chien KONG

Independent Non-executive Directors

Stanley CHOW Yee Kwan Quinn LAW, SBS, JP

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

Audit Committee

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

Nomination Committee

Chu Kwong YEUNG (Chairman) Stanley CHOW Bradley Jay HORWITZ Yee Kwan Quinn LAW, SBS, JP Suyi KIM Teck Chien KONG

Remuneration Committee

Stanley CHOW (Chairman) Yee Kwan Quinn LAW, SBS, JP Chu Kwong YEUNG Zubin Jamshed IRANI

Hong Kong, 15 July 2020