HKBN Ltd. — Governance Information 2023

Jun 15, 2023

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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)

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. Agus TANDIONO Mr. Liyang ZHANG Ms. Shengping YU

Independent Non-executive Directors

Ms. Edith Manling NGAN, MH Mr. Stanley CHOW Mr. Yee Kwan Quinn LAW, SBS, JP

Alternate Director

Mr. Hongfei YU (alternate to Ms. Shengping YU)

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. BradleyJayHORWITZ	Member	Chairman
Mr. Chu KwongYEUNG
Mr. NiQuiaque LAI				Member
Mr. Agus TANDIONO		Member		Member
Mr. LiyangZHANG	Member		Member
Ms. ShengpingYU		Member
Ms. Edith ManlingNGAN	Member	Member	Member	Chairman
Mr. StanleyCHOW	Member	Member	Chairman	Member
Mr. Yee KwanQuinn LAW	Chairman	Member	Member

Hong Kong, 15 June 2023