HKBN Ltd. — Governance Information 2024

Nov 27, 2024

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 Independent Non-executive Director

Mr. Bradley Jay HORWITZ

Executive Director

Mr. Chu Kwong YEUNG

Non-executive Directors

Ms. Shengping YU

Mr. Liyang ZHANG

Independent Non-executive Directors

Ms. Ming Ming Anna CHEUNG

Ms. Cordelia CHUNG

Ms. Kit Yi Kitty CHUNG

Alternate Director

Mr. Zubin Jamshed IRANI (alternate to Mr. Liyang ZHANG)

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. Bradley Jay HORWITZ	Member	Chairman	Chairman
Mr. Chu Kwong YEUNG				Member
Ms. Shengping YU		Member
Mr. Liyang ZHANG	Member		Member
Ms. Ming Ming Anna CHEUNG			Member	Chairman
Ms. Cordelia CHUNG		Member	Member
Ms. Kit Yi Kitty CHUNG	Chairman	Member		Member

Hong Kong, 27 November 2024