HKBN Ltd. — Board/Management Information 2023

Sep 13, 2023

==> picture [76 x 57] intentionally omitted <==

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

Mr. Bradley Jay HORWITZ

Executive Directors

Mr. Chu Kwong YEUNG Mr. Ni Quiaque LAI

Non-executive Directors

Mr. Liyang ZHANG

Ms. Shengping YU

Independent Non-executive Directors

Ms. Kit Yi Kitty CHUNG

• Ms. Ming Ming Anna CHEUNG

• Mr. Stanley CHOW

• Mr. Yee Kwan Quinn LAW, SBS, JP

The Board has established four Board committees. The table below provides membership information of these Board committees on which each Board member serves:

Director	Audit Committee	Nomination Committee	Remuneration Committee	Environmental, Social and Governance Committee
Mr. Bradley Jay HORWITZ	Member	Chairman
Mr. Chu Kwong YEUNG
Mr. Ni Quiaque LAI				Member
Mr. Liyang ZHANG	Member		Member
Ms. Shengping YU		Member
Ms. Kit Yi Kitty CHUNG	Member			Member
Ms. Ming Ming Anna CHEUNG				Chairman
Mr. Stanley CHOW	Member	Member	Chairman	Member
Mr. Yee Kwan Quinn LAW	Chairman	Member	Member

Hong Kong, 13 September 2023