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HKBN Ltd. Capital/Financing Update 2019

Jan 30, 2019

49841_rns_2019-01-30_3b6f435f-a0dd-49b0-a0f1-3a00814b4dee.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 30 January 2019, the board of directors (the “ Board ”) of HKBN Ltd. (the “ Company ”, together with its subsidiaries, the “ Group ”) resolved to grant 329,330 Restricted Share Units (the “ RSUs ”) to 43 new Participants pursuant to the Co-Ownership 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 and 20 July 2017 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 in connection to further update on Co-Ownership Plan III dated 7 August 2018, on 30 January 2019, the Board resolved to grant 329,330 RSUs (the “ January 2019 Grants ”), on the same terms as all previous batches, on the basis of 3 RSUs for every 7 Purchased Shares, to 43 new Participants, including 7 supervisory Talents from newly acquired I Consulting Group Limited (“ ICG ”) enabling them to receive Shares at no further costs in accordance with the following vesting schedule:

  • (a) 25% of RSUs shall vest on 30 January 2020;

  • (b) 25% of RSUs shall vest on 30 January 2021; and

  • (c) 50% of RSUs shall vest on 30 January 2022.

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

The underlying Shares involved in the January 2019 Grants represent approximately 0.033% of the issued share capital of the Company as at the date of this announcement.

1

Based on the closing price of HK$12.08 per share as quoted on the Stock Exchange on 30 January 2019, the market value of the shares that are the subjects of the RSUs granted would be approximately HK$3,978,000. 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 January 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 JANUARy 2019 GRANTS

The Plan was designed to deepen the Company’s Co-Ownership by widening the qualifying pool from approximately 90 manager-and-above-level Talents under Co-Ownership Plan I to approximately 680 supervisor-and-above-level Talents, representing approximately 20% of the Company’s total Talent base. Subject to the availability of RSUs remaining under the Plan, the Company would open up the Plan to all the eligible participants, including those who are newly joined or newly promoted supervisory Talents from time to time.

The purpose of the January 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. For January 2019 Grants, the eligible participants include supervisory Talents of ICG which became an indirect whollyowned subsidiary of the Company in 2018.

The Directors (including all the independent non-executive Directors) of the Company consider that the terms of the January 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 7.24% 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 307 Co-Owners (a list of the CoOwners is shown in the Appendix of the announcement).

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

Hong Kong, 30 January 2019

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

Executive Directors Mr. Chu Kwong YEUNG Mr. Ni Quiaque LAI

Independent Non-executive Directors Mr. Bradley Jay HORWITZ (Chairman) 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

Chan Chi Lok*

Chan Chun Lung, Alvin Chan Chun Sing, Felix Chan Chun Yu, CY Chan Fung Yee, Peggy Chan Hiu Ting, Rachel Chan Ka Kit, Tony Chan Ka Yan, Kayan Chan Keung, Jacky Chan Kin Sun, Sunny Chan Kwok Fai, Patrick Chan Kwok Wah, Ronald Chan Lui, Lui Chan Man Wai, Bob Chan Po Wai, Eric Chan Pui Wai, Felix Chan See Wan, Ada Chan Shing Kit, Leo Chan Sin ying, Tracy** Chan Siu Fung Angus

Chan Tik Sum, Dicky Chan Wai Hong, Ken

Chan Wai Hung, Wai 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

Senior Officer – Customer & Technical Service, Enterprise Solutions Senior Officer – Operation, Residential Services Senior Manager – Procurement Senior Manager – Administration & Corporate Social Investment Associate Director – Technical Service, Enterprise Solutions Senior Account Servicing Manager – Commercial Sales, Enterprise Solutions Senior Officer – Customer Retention & Retail, Residential Services Engineer Assistant Manager – Network Design & Construction Assistant Manager – Marketing Head of Talent Engagement & Corporate Social Investment Executive Secretary Manager – Commercial Sales, Enterprise Solutions Manager – Commercial Sales, Enterprise Solutions Assistant Manager – Project Management, Enterprise Solutions Senior Manager – Network Operation Senior Engineer Manager – Corporate Sales, Enterprise Solutions Engineer Senior Engineer Assistant Manager – Technology Network Development Solutions Manager, Enterprise Solutions Assistant Manager – Project Management, Enterprise Solutions Senior Internal Auditor Manager – Business Support Systems Officer – Corporate Social Investment Assistant Manager – Customer & Technical Service, Enterprise Solutions Assistant Manager – Network Design & Construction Senior Account Manager – Corporate Sales, Enterprise Solutions Assistant Manager – Channel Business, Enterprise Solutions Senior District Service Network Consultant Associate Director – Customer Service, Residential Services Assistant Manager – Network Operation Senior Officer – Operation Director – Carrier Business, Enterprise Solutions Senior Account Manager – Corporate Sales, Enterprise Solutions Assistant Company Secretary Associate Director – Corporate Communications

*** Grantee of January 2019 batch**

3

TALENT FULL NAME

Cheng Ning Tat Cheng Siu Mei, Carol Cheng Wai Keung Cheng Wai Tak, Duck Cheng Wing Kai Cheung Cheuk Kiu, Alison*

Cheung Chi Ming, Chris Cheung Chun Man, German Cheung Hiu Lun, Winsy Cheung Hok Lam Shirley** Cheung Hong Lai, Steven Cheung Man Fai, Eric Cheung Mi Yi, Fion Cheung Siu Fun, Cizzy Cheung Yuk Sun, Andy

Chiu yu Kai, Kevin*

Cho Tak Ming, Tim Choi Kwok Keung, Eric Choi Tsz Kin Arthur Chow Chun Yu, Chris Chow Hoi Yan, Ringo Chow Ka Yan Kelvin Chow Tak Yin, Yager Chow Wai Kin Alex

Choy Pak Nin, Hydro 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 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

BUSINESS TITLE

Manager – Corporate Sales, Enterprise Solutions Engineer Manager – Network Operation Senior Engineer Manager – Network Operation Senior Account Manager – Carrier Business, Enterprise Solutions Manager – VIP Helpdesk Engineer System Analyst Assistant Manager – Marketing Senior Officer – Business Process Management Senior Manager – Network Design & Construction Officer – Business Support, Enterprise Solutions Manager – Business & Sales Support, Enterprise Solutions Assistant Manager – Customer Network Provisioning, Enterprise Solutions Engineer Senior Engineer Manager – Corporate Sales, Enterprise Solutions Assistant Manager – Network Planning Manager – Technology Network Development Unit Manager, Residential Services Assistant Officer – Finance District Service Network Consultant Senior Manager – Product Development & Management, Enterprise Solutions System Analyst 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 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

*** Grantee of January 2019 batch**

4

TALENT FULL NAME

BUSINESS TITLE

Hau Pak Shing, Thomas Account Manager – Commercial Sales, Enterprise Solutions Hau Tik Leung, Tony Account Manager – Commercial Sales, Enterprise Solutions Ho Chan Fai, Eric Chief Information Officer Ho Chun Senior Unit Manager, Residential Services Ho Chun Kit Manager – Customer Care Services Ho Hin Wah, Franco System Analyst Ho Kwok Kay, Bruce Senior Manager – Product Management, Enterprise Solutions Ho May Kiu, May Manager – Corporate Sales, Enterprise Solutions Ho Tsui Pik Kirsten* Manager – Talent Management & Administration, ICG Ho Wai Man, Raymond Senior Manager – Technology Network Development Ho Wing Chuen, Kelvin* Officer – Customer Network Support, Enterprise Solutions Ho Yin Tsung, Candy Senior Officer – Business Analysis 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

*** Grantee of January 2019 batch**

5

TALENT FULL NAME

BUSINESS TITLE

Lau Mau Chun Lau Wing Keung, Andy* Lau Yee Ling, Elaine

Senior Manager – Network Design Chairman and Founder, ICG Associate Director – Customer Services & Business Support, Enterprise Solutions Executive Secretary Assistant Officer – Customer Service, Enterprise Solutions Senior Engineer Account Servicing Manager – Commercial Sales, Enterprise Solutions Officer – Pricing & Traffic Management, Enterprise Solutions Assistant Manager – Network Operation Associate Director – Corporate Sales, Enterprise Solutions Senior Account Servicing Manager – Commercial Sales, Enterprise Solutions Manager – System Integration, Enterprise Solutions Engineer

Lau Yin Ping, Rebecca Lau Yuen Ching, Nora Law Chi Kin, Ken Law Yee Nei, Sharon

Lee Chun Ho, Leo Lee Chun Yin, Terry Lee Chung Po Brian Lee Fung Chi, Maisie

Lee Kar Chun Cassian Lee Sai Ting, Dumas Lee yuk Lun Leong Man Sze, Money Leung Chak Sum, Sam Leung Chi Hang, Joe Leung Chi Ho Leung Chi Wai Philip Leung Chi Wai, Van Leung Hip Chun, Thomas Leung Hiu Fung Leung Ka Chun, Eric Leung Ka yan, Eric Leung Ka yan, Gary** Leung Ka Yan, Jenn Leung Kar Yee, Carrie

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 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 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

*** Grantee of January 2019 batch**

6

TALENT FULL NAME

Li Yun Lung Henry Lin Nga Chi, Gigi Lin yim Man, Connie* Liu Chun Ho, Joe Liu Chung Wah Maggie

Liu Kwok Hei Liu Wai Sze, John Lo Ka Chung, Jacky Lo Kin Fung, Jason Lou Tit Fun, Elsie Lui Chi Wan Stephen Ma Cheung Tang, Daniel Ma King Man, Bryan*

Ma Kwan Hon Daniel Mak Tak Ho, Ricky*

Man Chee Hung, Alex*

McLaren Gary Alexander Mei Wai Ming Jacky Mok Ka Ki, Jacky Mok Yim Ying, Olga Mung Wai Kin, Warren Ng Chi Ho, Mikron Ng Kai Wah, Matthew Ng Kim Hung, Kenneth Ng Kwok Kei, Eddie 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

BUSINESS TITLE

Senior Manager – Marketing, Enterprise Solutions Senior Officer – Operations Support, Enterprise Solutions Assistant Manager – Finance Manager – Telesales, Residential Services Senior Manager – Major Corporate Account Relations, Enterprise Solutions Assistant Manager – Project Management Senior Manager – Sales, Enterprise Solutions Manager – Technical Service Assistant Manager – Business Analysis, Enterprise Solutions Executive Secretary, Enterprise Solutions Director – IT Senior Unit Manager, Enterprise Solutions Associate Director – Managed Services & Development, ICG Accounting Assistant Director – Business Development & Solution Consulting, ICG Senior Account Manager – Corporate Sales, Enterprise Solutions Chief Technology Officer Manager – Sales, Residential Services Senior Officer – Marketing Assistant Manager – Business Process Management Senior Manager – Telesales, Residential Services Director – Customer Acquisition, Residential Services Assistant Manager – Corporate Sales, Enterprise Solutions Director – Network Operation & Program Management Senior Manager – Mobile Sales, Residential Services 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

*** Grantee of January 2019 batch**

7

TALENT FULL NAME

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 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 Tsang William, William***

Tse Lai Ping, Betty 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

BUSINESS TITLE

Assistant Manager – Network Operation Executive Secretary Manager – IT System Operations Engineer Assistant Manager – Network Design & Construction Senior District Service Network Consultant Officer – Finance 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 Assistant Manager – Solutions Consulting, Enterprise Solutions Assistant Manager – Business Development & Partnership 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

*** Grantee of January 2019 batch**

8

TALENT FULL NAME

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

Wong Yue Kit Andrew Woo Wai Yin, Cody

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

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

yip Man Tat, Victor Yip Yuen Wai, Jason Yiu Cheung Lung Alex yiu yu Wing Michelle yu Hin Fung Sebastian Yu Lok Yuen, Joe Yue Yun Ting Yuen Mei Ting, Winnie *Zhang Han, Trista*

BUSINESS TITLE

Analyst Programmer Senior Engineer Senior Account Manager – Corporate Sales, Enterprise Solutions Chief Financial Officer and Company Secretary Assistant Manager – Business Development, Enterprise Solutions 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 Manager – Application Development Chief Operating Officer, Enterprise Solutions Senior Engineer Senior Manager – Carrier Business, Enterprise Solutions Senior Manager – Mobile Business, Enterprise Solutions Officer – Finance Engineer Senior Officer – Operation, Enterprise Solutions Manager – Marketing Communications Officer – Finance Senior Engineer Senior Engineer Senior Officer – Talent Management Manager – Carrier Business, Enterprise Solutions

*** Grantee of January 2019 batch**

9

GUANGZHOU OFFICE:

TALENT FULL NAME

Chen Jianqing, Martha Chen Minyi, Queenie Chen Minyi, Wendy Chou Jianming, Dick Deng Qibiao, Benny Han Yuhua, Maggie He Wenfeng, Man Huang Bingyong, Allen Huang Junjie, Vincent Li Qianji, Grace Li Yongming, Roy Lin Chongke, Marvin Liu Yanfen, Evon Liu Huimei, May Ou Jiancong, Jethro Song Dongping, Rebecca Wu Jingyi, Cherrie Xiao Zhuoying, Helen Xu Jieqi, Joe Yang Xiao, Terry Yuan Yanlan, Kiki Zhang Yanhong, Debora Zhong Ruiyun, Moon

BUSINESS TITLE

Senior Officer – Legal Manager – Talent Management Unit Manager, Residential Services Manager, Enterprise Solutions Associate Director – Talent Engagement Officer – Talent Management Unit Manager, Enterprise Solutions Assistant Manager – Application Development Manager, Enterprise Solutions Officer – Talent & Organization Development Senior Unit Manager, Residential Services Analyst Programmer Senior Manager – Finance & Legal Unit Manager – Operation Support, Enterprise Solutions Senior Manager – IT Senior Officer – Finance Unit Manager – Operation Support, Enterprise Solutions Senior Unit Manager, Enterprise Solutions System Analyst Unit Manager – Operation Support, Enterprise Solutions Manager – Customer Service, Residential Services Assistant Manager – Talent Management Senior Officer – Talent & Organization Development

*** Grantee of January 2019 batch**

10