HKBN Ltd. — Board/Management Information 2025

Sep 7, 2025

香港寬頻

HONG KONG

BROADBAND NETWORK

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 Executive Director

Mr. LING Hao

Executive Directors

Mr. LI Xin

Mr. LEI Liqun

Non-executive Director

Mr. LUO Weimin

Independent Non-executive Directors

Ms. Cordelia CHUNG

Ms. Ming Ming Anna CHEUNG

Ms. Kit Yi Kitty CHUNG

The Board has established five 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	Risk Committee
Mr. LING Hao		Chairman
Mr. LI Xin		Member			Chairman
Mr. LEI Liqun			Member
Mr. LUO Weimin	Member
Ms. Cordelia CHUNG		Member	Chairman	Member	Member
Ms. Ming Ming Anna CHEUNG	Member	Member		Chairman	Member
Ms. Kit Yi Kitty CHUNG	Chairman	Member	Member	Member

Hong Kong, 7 September 2025