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HKBN Ltd. Capital/Financing Update 2019

Feb 26, 2019

49841_rns_2019-02-26_90cfceb2-fec0-4335-9e5e-f3938fc2556f.pdf

Capital/Financing Update

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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.

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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

GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE CO-OWNERSHIP PLAN II

On 26 February 2019, the board of directors (the ‘‘Board’’) of HKBN Ltd. (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) resolved to grant 126,410 Restricted Share Units (the ‘‘RSUs’’) to 34 new Participants pursuant to the CoOwnership Plan II (the ‘‘Plan’’) adopted by the Company on 21 February 2015.

Reference is made to the Company’s listing prospectus dated 27 February 2015 (the ‘‘Prospectus’’) containing the summary of the principal terms of the Plan (under the section headed ‘‘Appendix VI — Statutory and General Information — Co-Ownership Plan II’’) and the Company’s announcements in connection with granting of RSUs pursuant to the Plan dated 29 June 2015, 18 August 2015, 20 June 2016, 24 January 2017, 20 July 2017 and 30 January 2019 respectively (the ‘‘Previous Announcements’’), and the annual report of the Company for the year ended 31 August 2018 (the ‘‘Annual Report 2018’’). Details of movements of the Plan were set out in the Company’s Annual Report 2018 (under the section headed ‘‘Report of the Directors — Share Incentive Scheme — Co-Ownership Plan II’’). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings ascribed to them in the Prospectus and the Previous Announcements.

GRANT OF RSUs PURSUANT TO THE PLAN

In view that there are available Shares Issued under Capitalisation Issue (as defined later in this announcement) and the suspension of the operation of Co-Ownership Plan III with reference made to the Company’s announcement dated 7 August 2018, on 26 February 2019, the Board resolved to grant 126,410 RSUs (the ‘‘February 2019 Grants’’), on the same terms as all previous batches, on the basis of 3 RSUs for every 7 Purchased Shares, to 34 new Participants, including Guangzhou, Shenzhen and Hong Kong newly joined or promoted supervisory Talents enabling them to receive Shares at no further costs in accordance with the following vesting schedule:

  • (a) 25% of RSUs shall vest on 26 February 2020;

  • (b) 25% of RSUs shall vest on 26 February 2021; and

  • (c) 50% of RSUs shall vest on 26 February 2022.

– 1 –

The maximum investment amount of each Participant under the February 2019 Grants is limited to one year of the annual compensation package of new Participant under the Plan.

The underlying Shares involved in the February 2019 Grants represent approximately 0.013% of the issued share capital of the Company as at the date of this announcement.

Based on the closing price of HK$12.16 per share as quoted on the Stock Exchange on 26 February 2019, the market value of the shares that are the subjects of the RSUs granted would be approximately HK$1,537,000. On 12 March 2015 and immediately prior to the listing of the Shares on the Stock Exchange, the Company capitalised an amount of HK$567 standing to the credit of the share premium account of the Company by applying such sum in paying up in full at par of 5,666,666 ordinary shares (the ‘‘Shares Issued under Capitalisation Issue’’) for allotment and issue to the Plan Trustee, in which the shares are held on trust by the Plan Trustee in order to satisfy the vesting of the RSUs granted pursuant to the Plan.

None of the grantees of the February 2019 Grants is a Director, chief executive or substantial shareholder of the Company or any of its subsidiaries, or any of their respective associates (as defined under the Listing Rules) as at the date of this announcement.

REASONS FOR AND BENEFITS OF THE FEBRUARY 2019 GRANTS

The purpose of the February 2019 Grants is to incentivise supervisory level Talents to remain with the Group and to motivate them to strive for the future development and expansion of the Group by encouraging them to be long-term holders of the shares of the Company. Subject to the availability of RSUs remaining under the Plan, the Company would open up the Plan to all the eligible participants. For the February 2019 Grants, the eligible participants include Guangzhou, Shenzhen and Hong Kong newly joined or promoted supervisory Talents.

The Directors (including all the independent non-executive Directors) of the Company consider that the terms of the February 2019 Grants are on normal commercial terms, fair and reasonable and in the interests of the Company and the Shareholders as a whole.

As at the date of this announcement, after taking into account all the forfeited RSUs, the remaining Shares Issued under Capitalisation Issue, being approximately 5.01% of Shares Issued under Capitalisation Issue may be utilised for further grants of RSUs at the times when the Company deems fit to Talents who are eligible for participating in the Plan.

According to the Company’s record, there are approximately 341 Co-Owners (a list of the Co-Owners is shown in the Appendix of the announcement).

By order of the Board HKBN Ltd. Bradley Jay HORWITZ Chairman

Hong Kong, 26 February 2019

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

Executive Directors Independent Non-executive Directors
Mr. Chu Kwong YEUNG Mr. Bradley Jay HORWITZ (Chairman)
Mr. Ni Quiaque LAI Mr. Stanley CHOW
Mr. Yee Kwan Quinn LAW, SBS, JP
Non-executive Director
Ms. Deborah Keiko ORIDA

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

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APPENDIX

The following is a list of the Co-Owners:

HONG KONG OFFICE:

TALENT FULL NAME

BUSINESS TITLE

Au Kar Fai Patrick Au Wai Ming, Sarah Au-Yeung Yuen Mei Regina Chan Bo Chun, Bonnie Chan Che Lan, Angus Chan Cheuk Yiu Jonathan Chan Cheung Ching

Au Kar Fai Patrick Senior Officer — Customer & Technical Service, Enterprise Solutions Au Wai Ming, Sarah Senior Officer — Operation, Residential Services Au-Yeung Yuen Mei Regina Senior Manager — Procurement Chan Bo Chun, Bonnie Senior Manager — Administration & Corporate Social Investment Chan Che Lan, Angus Associate Director — Technical Service, Enterprise Solutions Chan Cheuk Yiu Jonathan Senior Account Servicing Manager — Commercial Sales, Enterprise Solutions Chan Cheung Ching Senior Officer — Customer Retention & Retail, Residential Services Chan Chi Lok Engineer Chan Chun Lung, Alvin Assistant Manager — Network Design & Construction Chan Chun Sing, Felix Assistant Manager — Marketing Chan Chun Yu, CY Head of Talent Engagement & Corporate Social Investment Chan Fung Yee, Peggy Executive Secretary Chan Hiu Ting, Rachel Manager — Commercial Sales, Enterprise Solutions Chan Ka Kit, Tony Manager — Commercial Sales, Enterprise Solutions Chan Ka Yan, Kayan Assistant Manager — Project Management, Enterprise Solutions Chan Keung, Jacky Senior Manager — Network Operation Chan Kin Sun, Sunny Senior Engineer Chan Kwok Fai, Patrick Manager — Corporate Sales, Enterprise Solutions Chan Kwok Wah, Ronald Engineer Chan Lui, Lui Senior Engineer Chan Man Wai, Bob Assistant Manager — Technology Network Development Chan Po Wai, Eric Solutions Manager, Enterprise Solutions Chan Pui Wai, Felix Assistant Manager — Project Management, Enterprise Solutions Chan See Wan, Ada Senior Internal Auditor Chan Shing Kit, Leo Manager — Business Support Systems Chan Sin Ying, Tracy Officer — Corporate Social Investment Chan Siu Fung Angus Assistant Manager — Customer & Technical Service, Enterprise Solutions Chan Tik Sum, Dicky Assistant Manager — Network Design & Construction Chan Wai Hong, Ken Senior Account Manager — Corporate Sales, Enterprise Solutions

  • Grantee of February 2019 batch

– 3 –

HONG KONG OFFICE: (CONTINUED)

TALENT FULL NAME

BUSINESS TITLE

Chan Wai Hung, Wai

Chan Wai Hung, Wai Assistant Manager — Channel Business, Enterprise Solutions Chan Wing Kin, Nicky Senior District Service Network Consultant Chan Wing Sze, Annie Associate Director — Customer Service, Residential Services Chan Yiu Man, Vincent Assistant Manager — Network Operation Chan Yuen Fong, Ada Senior Officer — Operation Chang Sze Cheong, Ken Director — Carrier Business, Enterprise Solutions Chen Lui Kat, Clara Senior Account Manager — Corporate Sales, Enterprise Solutions Cheng Chung Man, Michelle Assistant Company Secretary Cheng Kit Yan Gladys Associate Director — Corporate Communications Cheng Ning Tat Manager — Corporate Sales, Enterprise Solutions Cheng Siu Mei, Carol Engineer Cheng Wai Keung Manager — Network Operation Cheng Wai Tak, Duck Senior Engineer Cheng Wing Kai Manager — Network Operation Cheung Cheuk Kiu, Alison Senior Account Manager — Carrier Business, Enterprise Solutions Cheung Chi Ming, Chris Manager — VIP Helpdesk Cheung Chun Man, German Engineer Cheung Hiu Lun, Winsy System Analyst Cheung Hok Lam Shirley Assistant Manager — Marketing Cheung Hong Lai, Steven Senior Officer — Business Process Management Cheung Man Fai, Eric Senior Manager — Network Design & Construction Cheung Mi Yi, Fion Officer — Business Support, Enterprise Solutions Cheung Siu Fun, Cizzy Manager — Business & Sales Support, Enterprise Solutions Cheung Yuk Sun, Andy Assistant Manager — Customer Network Provisioning, Enterprise Solutions Chiu Yu Kai, Kevin Engineer Chiu Lok Yee, Catherine* Assistant Manager — Marketing, Enterprise Solutions Cho Tak Ming, Tim Senior Engineer Choi Kwok Keung, Eric Manager — Corporate Sales, Enterprise Solutions Choi Tsz Kin Arthur Assistant Manager — Network Planning Chow Chun Yu, Chris Manager — Technology Network Development Chow Hoi Yan, Ringo Unit Manager, Residential Services Chow Ka Yan Kelvin Assistant Officer — Finance Chow Tak Yin, Yager District Service Network Consultant Chow Wai Kin Alex Senior Manager — Product Development & Management, Enterprise Solutions Choy Pak Nin, Hydro System Analyst

Chan Wing Kin, Nicky Chan Wing Sze, Annie

Chan Yiu Man, Vincent Chan Yuen Fong, Ada Chang Sze Cheong, Ken Chen Lui Kat, Clara

Cheng Chung Man, Michelle Cheng Kit Yan Gladys Cheng Ning Tat Cheng Siu Mei, Carol Cheng Wai Keung Cheng Wai Tak, Duck Cheng Wing Kai Cheung Cheuk Kiu, Alison

  • Grantee of February 2019 batch

– 4 –

HONG KONG OFFICE: (CONTINUED)

TALENT FULL NAME

BUSINESS TITLE

Choy Siu Fung, Winnie Chu Chi Chung, Daniel Chu Kin Leung, Alex

Chu Pui Ho Raymond

Chu Ting Ting, Echo Chuen Wai Fan, Demi

Chui Wing Ho, Terry Chung Ho Wai, Joe

Chung Tsz Fai, Paul

Eng Tat Hang, Terry Fok Kwan Wah, William Fok Wai Leung, WL Fong Wai Seng Bryan*

Foog Wilson Kang Ching Fung Ka Cheong, Tommy Fung Ka Ho, Kaho Fung Kit Man, Kitty Fung Man Hong, Anthony Fung Sze Ming, Ryan Fung Yun On, Henry

Hau Pak Shing, Thomas Hau Tik Leung, Tony Ho Chan Fai, Eric Ho Chun Ho Chun Kit Ho Hin Wah, Franco Ho Kwok Kay, Bruce

Ho May Kiu, May Ho Tsui Pik Kirsten Ho Wai Man, Raymond Ho Wing Chuen, Kelvin

Ho Yin Tsung, Candy

Senior Officer — Project Management Manager — Network Planning Senior Manager — Commercial Sales, Enterprise Solutions Assistant Manager — Solutions Consulting, Enterprise Solutions Senior Officer — Operation, Residential Services Senior Officer — Customer & Technical Service, Enterprise Solutions Officer — Operation, Residential Services

  • Senior Unit Manager — Customer Experience Management, Residential Services

  • Assistant Manager — Business Analysis, Enterprise Solutions

  • Manager — Technology Network Development Engineer

  • Associate Director — IT

Senior Account Manager — Channel Business, Enterprise Solutions Senior Engineer

  • Senior Business Analyst, Enterprise Solutions Graduate Technical Trainee —‘The Next CTO’ Program Officer — Project Management, Enterprise Solutions Senior Manager — Finance

  • Assistant Manager — Technology Voice Development Assistant Manager — Quality Management, Enterprise Solutions

  • Account Manager — Commercial Sales, Enterprise Solutions

  • Account Manager — Commercial Sales, Enterprise Solutions

  • Chief Information Officer

  • Senior Unit Manager, Residential Services Manager — Customer Care Services System Analyst Senior Manager — Product Management, Enterprise Solutions

Manager — Corporate Sales, Enterprise Solutions Manager — Talent Management & Administration, ICG Senior Manager — Technology Network Development Officer — Customer Network Support, Enterprise Solutions Senior Officer — Business Analysis

  • Grantee of February 2019 batch

– 5 –

HONG KONG OFFICE: (CONTINUED)

TALENT FULL NAME

BUSINESS TITLE

Hong Kin Fat, Kelvin Hue Khim Ling, Kim Hui Leong Kin, Ben

Hong Kin Fat, Kelvin Manager — International Business, Enterprise Solutions Hue Khim Ling, Kim Lead of Marketing Communications Hui Leong Kin, Ben Director — Customer Retention & Retail, Residential Services Hui Sze Man, Sue Senior Account Manager — Commercial Sales, Enterprise Solutions Hui Ying Tat, Alex Senior Officer — System Support Hui Zin Yiu Samuel Lead of Digital Innovation & Development Hung Ka Man Unit Manager, Residential Services Hung King Fai, Winnie Manager — Technology Voice Development Hung On Yu, Richard Graduate Technical Trainee —‘The Next CTO’Program Ip Suk Han Clio Head of Mobile Business, Enterprise Solutions Ko Ching Yan Loretta Associate Director — System Integration & Product Management, Enterprise Solutions Ko Chung Shan, Joanna Manager — Intelligent Building Access Koo Lok Man Bonnie Assistant Manager — Marketing Kwan Chun Sing Tommy Manager — Corporate Sales, Enterprise Solutions Kwan Chung Leung, Alex Analyst Programmer Kwan Ka Yau, William Associate Director — Network Design & Construction Kwok Wai Kin, Stephen Senior Manager — IT Kwok Wing Tsun, Dickson Account Manager — Service Provider Business, Enterprise Solutions Kwok Yi Pan, Ben Assistant Technical Specialist Kwong Kwok Keung, Ken Manager — Project Management, Enterprise Solutions Lai Chi Ho Benny Assistant Manager — Application Development Lai Kam Wai, Paul Senior Engineer Lai Kar Woo Kelvin Manager — Marketing, Enterprise Solutions Lai Ni Quiaque, NiQ Chief Executive Officer Lai Sau Wai, Rainse Manager — Business Development & Partnership Lai Yiu Kay Engineer Lam Chi Hang, Kenji Senior Manager — Business Analysis, Enterprise Solutions Lam Ka Kin, Matthew Manager — Pre-Sales & Project Management, Enterprise Solutions Lam Ka Ling, June Director — Business Development & Partnership Lam Pui Pik Monza Project Management Specialist Lau Ka Shing Stanley Analyst Programmer Lau Kin Wah, Andy Associate Director — Customer Retention & Retail, Residential Services Lau Mau Chun Senior Manager — Network Design Lau Wing Keung, Andy Chairman and Founder, ICG Lau Yee Ling, Elaine Associate Director — Customer Services & Business Support, Enterprise Solutions

Hui Sze Man, Sue

Hui Ying Tat, Alex Hui Zin Yiu Samuel Hung Ka Man Hung King Fai, Winnie Hung On Yu, Richard Ip Suk Han Clio Ko Ching Yan Loretta

Ko Chung Shan, Joanna Koo Lok Man Bonnie Kwan Chun Sing Tommy Kwan Chung Leung, Alex Kwan Ka Yau, William Kwok Wai Kin, Stephen Kwok Wing Tsun, Dickson

Kwok Yi Pan, Ben Kwong Kwok Keung, Ken Lai Chi Ho Benny Lai Kam Wai, Paul Lai Kar Woo Kelvin Lai Ni Quiaque, NiQ Lai Sau Wai, Rainse Lai Yiu Kay Lam Chi Hang, Kenji

Lam Ka Kin, Matthew

Lam Ka Ling, June Lam Pui Pik Monza Lau Ka Shing Stanley Lau Kin Wah, Andy

  • Grantee of February 2019 batch

– 6 –

HONG KONG OFFICE: (CONTINUED)

TALENT FULL NAME

BUSINESS TITLE

Lau Yin Ping, Rebecca Executive Secretary Lau Yuen Ching, Nora Assistant Officer — Customer Service, Enterprise Solutions Lau Ho Yung, Berry Officer — Finance Lau Lai Ling, Quenya Executive Secretary Law Chi Kin, Ken Senior Engineer Law Yee Nei, Sharon Account Servicing Manager — Commercial Sales, Enterprise Solutions Lee Chun Ho, Leo Officer — Pricing & Traffic Management, Enterprise Solutions Lee Chun Yin, Terry Assistant Manager — Network Operation Lee Chung Po Brian Associate Director — Corporate Sales, Enterprise Solutions Lee Fung Chi, Maisie Senior Account Servicing Manager — Commercial Sales, Enterprise Solutions Lee Kar Chun Cassian Manager — System Integration, Enterprise Solutions Lee Sai Ting, Dumas Engineer Lee Yuk Lun Unit Manager — Mobile Sales, Residential Services Leong Man Sze, Money Assistant Manager — Credit & Collection Leung Chak Sum, Sam Senior Manager — Carrier Business, Enterprise Solutions Leung Chi Hang, Joe Senior Engineer Leung Chi Ho, Edmund Assistant Manager — Finance Leung Chi Wai Philip Assistant Manager — Procurement Leung Chi Wai, Van Manager — Technical Service, Enterprise Solutions Leung Hip Chun, Thomas Assistant Manager — Mobile Business, Enterprise Solutions Leung Hiu Fung Engineer Leung Ka Chun, Eric Senior Officer — Marketing Leung Ka Yan, Eric Chief Executive Officer and Co-founder, ICG Leung Ka Yan, Gary Account Manager — Commercial Sales, Enterprise Solutions Leung Ka Yan, Jenn Senior Business Analyst — Marketing Leung Kar Yee, Carrie Manager — Customer Experience Management, Residential Services Leung Pik Lai, Priscilla Senior Manager — China Business, Enterprise Solutions Leung Siu Kei, Franco Assistant Manager — Application Development Leung Tat Kin, Ken Assistant Manager — Sales, Residential Services Leung Wai Chun, Cindy Associate Director — IT Leung Wai Hong Franki Assistant Manager — Operation, Residential Services Leung Wai Lun, Alfred Assistant Manager — Technology Voice Development Leung Yat On, Oscar Engineer Li Chi Lun Alan Manager — Marketing, Enterprise Solutions

  • Grantee of February 2019 batch

– 7 –

HONG KONG OFFICE: (CONTINUED)

TALENT FULL NAME BUSINESS TITLE

Li Fung Kwan, Mice Li Ka Yu, Ryan

Li Fung Kwan, Mice Executive Secretary Li Ka Yu, Ryan Associate Director — Customer Acquisition, Residential Services Li Lok, Eddy Manager — Customer Retention & Retail, Residential Services Li Man Chung, Craig Senior Manager — Customer & Technical Service, Enterprise Solutions Li Man Hong, Don Manager — Solutions Consulting, Enterprise Solutions Li Ming Ho, Marco Manager — Marketing, Enterprise Solutions Li Wai Ching, Phoebe Assistant Manager — Marketing Li Yau Chung, Danny Director — Network Architecture & Technology Li Yun Lung Henry Senior Manager — Marketing, Enterprise Solutions Lin Nga Chi, Gigi Senior Officer — Operations Support, Enterprise Solutions Lin Yim Man, Connie Assistant Manager — Finance Liu Chun Ho, Joe Manager — Telesales, Residential Services Liu Chung Wah Maggie Senior Manager — Major Account Relations, Enterprise Solutions Liu Kwok Hei Assistant Manager — Project Management Liu Wai Sze, John Senior Manager — Sales, Enterprise Solutions Lo Ka Chung, Jacky Manager — Technical Service Lo Kin Fung, Jason Assistant Manager — Business Analysis, Enterprise Solutions Lou Tit Fun, Elsie Executive Secretary, Enterprise Solutions Lui Chi Wan Stephen Director — IT Ma Cheung Tang, Daniel Senior Unit Manager, Enterprise Solutions Ma King Man, Bryan Associate Director — Managed Services & Development, ICG Ma Kwan Hon Daniel Accounting Assistant Mak Tak Ho, Ricky Director — Business Development & Solution Consulting, ICG Man Chee Hung, Alex Senior Account Manager — Corporate Sales, Enterprise Solutions McLaren Gary Alexander Chief Technology Officer Mei Wai Ming Jacky Manager — Sales, Residential Services Mok Ka Ki, Jacky Senior Officer — Marketing Mok Yim Ying, Olga Assistant Manager — Business Process Management Mung Wai Kin, Warren Senior Manager — Telesales, Residential Services Ng Chi Ho, Mikron Director — Customer Acquisition, Residential Services Ng Kai Wah, Matthew Assistant Manager — Corporate Sales, Enterprise Solutions Ng Kim Hung, Kenneth Director — Network Operation & Program Management Ng Kwok Kei, Eddie Senior Manager — Mobile Sales, Residential Services

Li Lok, Eddy

  • Li Man Chung, Craig

  • Grantee of February 2019 batch

– 8 –

HONG KONG OFFICE: (CONTINUED)

TALENT FULL NAME BUSINESS TITLE

Ng Lai King, Yoyo Ng Man Lung, Calvin Ng Man Piu, Bill Pang Shuk Han, Sharon Pang Siu Wai, Peter Poon Pik Ying, Annie Pun Hei Wa, Herman Qin Yunlan, Viann

Shek Tsz Dik Sheung Yau Ting, Tim Shin Tao Wo, Kelvin

Shiu Chui Shan Trasan

Shiu Yung Yin, Elinor Shum Pak Kin, Ken Sy Shun Wai, David Tai Yu King

Tam Man Shan Tam Ping Shun, Benson

Tam Shuk Ling Tina Tam Siu Yee, Kennis Tam Siu Yun, Jason Tam Sze Yan, Bus Tang Chi Biu Gary Tang Kin Tung Tang Man Yin Emily Tang Sio Kuong, Ben Tang Yuk Kwan, Benco* Ting Kwok Hung Ting Man Sin, Nick To Suk Fai, Toby To Wa Chung, Terry

Tong Wing Yee, Wing Tsang Kwok Hang Elton Tsang Man To Tsang Tat Hong, Anthony Tsang Tsz Ming, Mingo

Senior Manager — Marketing Senior Manager — Sales, Residential Services Assistant Manager — Network Operation Manager — Business Process Management Senior Manager — Corporate Sales, Enterprise Solutions Personal Assistant to Chairman, ICG Director — Operations Support Senior Account Manager — Commercial Sales, Enterprise Solutions Manager — Network Design Assistant Manager — Network Design & Construction Assistant Manager — Customer Service, Enterprise Solutions Associate Director — Customer Retention & Retail, Residential Services Head of Marketing Senior Manager — Network Operation Senior Officer — Business Analysis Account Servicing Manager — Commercial Sales, Enterprise Solutions Manager — Audit Assistant Manager — Business Analysis, Enterprise Solutions Assistant Manager — Network Operation Executive Secretary Manager — IT System Operations Engineer Assistant Manager — Network Design & Construction Senior District Service Network Consultant Officer — Finance Engineer Engineer

Assistant Manager — Network Design & Construction Manager — Technology Network Development Assistant Manager — Marketing, Enterprise Solutions Assistant Manager — Corporate Sales, Enterprise Solutions Senior Manager — Business Process Management Associate Director — Professional Services, ICG Senior Engineer System Analyst Senior Manager — Commercial Sales, Enterprise Solutions

  • Grantee of February 2019 batch

– 9 –

HONG KONG OFFICE: (CONTINUED)

TALENT FULL NAME

BUSINESS TITLE

Tsang William, William Tse Lai Ping, Betty

Tso Tsz Lung* Tsoi Kam Fung, Karina

Tsui Yik Ki, Amy Tung Ki Lok, Peter

Wa Ka Wai, Patrick Wan Chi Yuen Watt Chun Man Adrian

Wong Cheuk Ting, Cheuk Wong Chi Hung, Jerry

Wong Chung Lam, David Wong Fai, Tony Wong Hing Fan Wong Hong Yee, Connie Wong Kai Yin, Oscar Wong Kit Hang, Steven

Wong Kit Yi, Windy Wong Kwai Shim, Bonnie Wong Kwong Ming Wong Lok Kan, Lucas Wong Man Hau, Tony

Wong Oi Yee, June Wong Pak Lin, Thomas Wong Pui Yi

Wong Siu Kai, Frankie

Wong Tak Shing, Andy Wong Tak Shing, Boris

Wong Wai Kei, Gary Wong Wai Ki, Edwin Wong Wing Cheong, Jan

Assistant Manager — Solutions Consulting, Enterprise Solutions Assistant Manager — Business Development & Partnership Officer — Technical Support Associate Director — Corporate Sales, Enterprise Solutions Senior Officer — Talent Management Associate Director — Carrier Business, Enterprise Solutions Assistant Manager — Business Analysis & Marketing Senior Unit Manager, Residential Services Head of Carrier and International Business, Enterprise Solutions Assistant Manager — Business Support Systems Assistant Manager — Project Management, Enterprise Solutions Manager — Building Access Engineer Engineer Senior Manager — Finance Senior Engineer Assistant Manager — Commercial Sales, Enterprise Solutions Senior Manager — Talent Management — Manager Operations Management Senior Engineer Assistant Manager — Marketing Assistant Manager — Corporate Sales, Enterprise Solutions Officer — Credit & Collection Manager — Product Management, Enterprise Solutions Senior Manager — Carrier Business, Enterprise Solutions Assistant Manager — Commercial Sales, Enterprise Solutions Assistant Manager — Application Development Senior Manager — Commercial Sales, Enterprise Solutions Analyst Programmer Senior Engineer Senior Account Manager — Corporate Sales, Enterprise Solutions

  • Grantee of February 2019 batch

– 10 –

HONG KONG OFFICE: (CONTINUED)

TALENT FULL NAME BUSINESS TITLE

Wong Yue Kit Andrew Woo Wai Yin, Cody

Chief Financial Officer and Company Secretary Assistant Manager — Business Development, Enterprise Solutions

Yau Ka Ming, Steven Yau Kwok Ming, Thomas Yeung Bun Yin, Ben Yeung Chu Kwong, William Yeung Chun Man, Jason Yeung Ka Lam, Alvin Yeung Kim Ping Yeung Kwok Chung Yeung Kwong Cheung, Charles

Associate Director — Technology Voice Development Senior Engineer Head of Business Development & Partnership Executive Vice-chairman Engineer Manager — Carrier Business, Enterprise Solutions Associate Director — IT Senior Engineer Associate Director — International Business, Enterprise Solutions

Yeung Man Chung, Wilson Yeung Tak Wa William, Billy Yeung Wai Him Yeung Wun Wun, Nicole

Yeung Man Chung, Wilson Manager — Application Development Yeung Tak Wa William, Billy Chief Operating Officer, Enterprise Solutions Yeung Wai Him Senior Engineer Yeung Wun Wun, Nicole Senior Manager — Carrier Business, Enterprise Solutions Yim Wai Ho Fanko Senior Manager — Marketing Yip Ka Wai Boris Senior Manager — Mobile Business, Enterprise Solutions Yip Man Tat, Victor Officer — Finance Yip Yuen Wai, Jason Engineer Yiu Cheung Lung Alex Senior Officer — Operation, Enterprise Solutions Yiu Yu Wing Michelle Manager — Marketing Communications Yu Hin Fung Sebastian Officer — Finance Yu Lok Yuen, Joe Senior Engineer Yu Ka Shun, Karson Engineer Yue Yun Ting Senior Engineer Yuen Mei Ting, Winnie Senior Officer — Talent Management Zhang Han, Trista Manager — Carrier Business, Enterprise Solutions

Yim Wai Ho Fanko* Yip Ka Wai Boris

  • Grantee of February 2019 batch

– 11 –

PRC OFFICE:

TALENT FULL NAME

Chen Jiamin, Carmen Chen Jianqing, Martha Chen Min, Miki Chen Minyi, Queenie Chen Minyi, Wendy Chou Jianming, Dick Deng Qibiao, Benny Feng Benli, Ben Gao Qiaoying, Nicole Han Yuhua, Maggie He Lixian, Dan*

He Tianguang, Harvey He Wenfeng, Man He Wenting, Windy

Hu Meila, Mila*

Huang Bingyong, Allen Huang Huiwen, Wymen Huang Jiehua, Vicky

Huang Junjie, Vincent Li Qianji, Grace Li Yingshuang, Kitty*

Li Yongming, Roy Lin Chongke, Marvin Lin Lifeng, Luke*

Lin Yong, York* Liu Huimei, May

Liu Yanfen, Evon Lu Zhijie, Sunny Luo Yuming, Paul

Ou Jiancong, Jethro Song Dongping, Rebecca Su Licai, Sue*

Tan Bishan, Stephanie Tao Xiaopeng, Rik Wang Nuanji, Kiki*

BUSINESS TITLE

Officer — Talent Management Senior Officer — Legal Unit Manager, Enterprise solutions Manager — Talent Management Unit Manager, Residential Services Manager, Enterprise Solutions Associate Director — Talent Engagement Assistant Unit Manager, Enterprise solutions Assistant Unit Manager, Enterprise solutions Officer — Talent Management

Unit Manager — Customer Retention and Retail, Residential Services Senior Programmer

Unit Manager, Enterprise Solutions Assistant Unit Manager — Operation Support, Residential Services Assistant Unit Manager — Customer Service, Residential Services

Assistant Manager — Application Development Officer — Talent Management

Unit Manager — Operation Support, Residential Services

Manager, Enterprise Solutions

Officer — Talent & Organization Development Assistant Unit Manager — Operation Support, Enterprise Solutions

Senior Unit Manager, Residential Services Analyst Programmer

Senior Account Servicing Manager, Enterprise Solutions

Officer — Systems Support

Unit Manager — Operation Support, Enterprise Solutions

Senior Manager — Finance & Legal

Officer — Talent & Organization Development Assistant Unit Manager — Customer Service, Residential Services

Senior Manager — IT Senior Officer — Finance

Assistant Unit Manager — Service Training, Residential Services

Unit Manager, Enterprise solutions Assistant Unit Manager, Enterprise solutions Assistant Unit Manager — Customer Experience Management, Residential Services

  • Grantee of February 2019 batch

– 12 –

PRC OFFICE: (CONTINUED)

TALENT FULL NAME

Wei Yeqi, Henry* Wu Jingyi, Cherrie

Xiao Zhuoying, Helen Xu Jieqi, Joe Yang Huimin, Amy* Yang Xiao, Terry

Yuan Yanlan, Kiki Zhang Yanhong, Debora Zhao Huifeng, Eva*

Zhao Xinen, Yen*

Zheng Peiying, Pat*

Zheng Qiuqun, Benson Zhong Ruiyun, Moon Zou Siliang, Cici

BUSINESS TITLE

Assistant Unit Manager, Enterprise Solutions Unit Manager — Operation Support, Enterprise Solutions Senior Unit Manager, Enterprise Solutions System Analyst Assistant Unit Manager, Enterprise solutions Unit Manager — Operation Support, Enterprise Solutions

Manager — Customer Service, Residential Services Assistant Manager — Talent Management Assistant Unit Manager — Quality Management, Enterprise solutions Assistant Unit Manager — Customer Service, Residential Services Assistant Unit Manager — Customer Service, Residential Services Senior Account Manager, Enterprise Solutions Senior Officer — Talent & Organization Development Assistant Unit Manager — Customer Service, Residential Services

  • Grantee of February 2019 batch

– 13 –