HKBN Ltd. — Board/Management Information 2021

Dec 14, 2021

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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

Agus TANDIONO Shengping YU Zubin Jamshed IRANI

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) Zubin Jamshed IRANI Bradley Jay HORWITZ Stanley CHOW

Nomination Committee

Bradley Jay HORWITZ (Chairman) Agus TANDIONO Shengping YU Stanley CHOW Yee Kwan Quinn LAW, SBS, JP

Remuneration Committee

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

Hong Kong, 14 December 2021