HKBN Ltd. — Board/Management Information 2025

Jan 22, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

HKBN Ltd.

香港寬頻有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1310)

ESTABLISHMENT OF RISK COMMITTEE

AND

APPOINTMENT OF CHAIRMAN AND MEMBERS OF RISK COMMITTEE

The board (the "Board") of directors (the "Directors") of HKBN Ltd. (the "Company", and its subsidiaries, the "Group") announces that a risk committee of the Company (the "Risk Committee") was established on 22 January 2025.

The main responsibilities of the Risk Committee include (i) reviewing the Group's overall risk appetite, tolerance and enterprise risk management framework and policies; (ii) reviewing and monitoring the Group's risks; and (iii) reviewing and monitoring the Group's risk management function.

Ms. Ming Ming Anna CHEUNG, the Independent Non-executive Director, has been appointed as the chairman of the Risk Committee, and Ms. Cordelia CHUNG and Ms. Kit Yi Kitty CHUNG, the Independent Non-executive Directors, have been appointed as members of the Risk Committee, in each case with effect from 22 January 2025.

The terms of reference of the Risk Committee and an updated list of directors and their roles and functions (including the composition of each Board committee) will be published on the websites of The Stock Exchange of Hong Kong Limited and the Company on the date of this announcement.

By order of the Board

HKBN Ltd.

Cordelia CHUNG

Chairman

Hong Kong, 22 January 2025

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As at the date of this announcement, the Board comprises:

Executive Director
Mr. Chu Kwong YEUNG

Non-executive Directors
Mr. Zubin Jamshed IRANI
Ms. Shengping YU

Independent Non-executive Directors
Ms. Cordelia CHUNG (Chairman)
Ms. Ming Ming Anna CHEUNG
Ms. Kit Yi Kitty CHUNG

Where the English and the Chinese texts conflict, the English text prevails.

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