HKBN Ltd. — Regulatory Filings 2017

Jan 24, 2017

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 24 January 2017, the board of directors (the “ Board ”) of HKBN Ltd. (the “ Company ”, together with its subsidiaries, the “ Group ”) resolved to grant 400,472 Restricted Share Units (the “ RSUs ”) to 43 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, and 20 June 2016 respectively (the “ Previous Announcements ”), and the annual report of the Company for the year ended 31 August 2016 (the “ Annual Report 2016 ”). 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

Details of movements of the Plan were set out in the Company’s Annual Report 2016 (under the section headed “ Report of the Directors – Share Incentive Scheme – Co-Ownership Plan II ”).

On 24 January 2017, the Board resolved to grant 400,472 RSUs (the “ January 2017 Grants ”), on the same terms as the 1st Batch of Grants, the 2nd Batch of Grants, and the June 2016 Grants including the basis of 3 RSUs for every 7 Purchased Shares, to 43 Participants enabling them to receive Shares at no further costs in accordance with the following vesting schedule:

• (a) 25% of RSUs shall vest on 24 January 2018;

• (b) 25% of RSUs shall vest on 24 January 2019; and

• (c) 50% of RSUs shall vest on 24 January 2020.

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The January 2017 Grants would be the same as the June 2016 Grants that the maximum investment amount of each Participant under the January 2017 Grants is uplifted from 6 months to 12 months of the annual compensation package of each new and existing Participant under the Plan.

The underlying Shares involved in the January 2017 Grants represent approximately 0.040% of the issued share capital of the Company as at the date of this announcement.

Based on the closing price of HK$9.19 per share as quoted on the Stock Exchange on 24 January 2017, the market value of the shares that are the subjects of the RSUs granted would be approximately HK$3,680,000. On 12 March 2015, 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 2017 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 2017 GRANTS

The purpose of the January 2017 Grants is to incentivise skilled and experienced Talents to remain with the Group and to motivate them to strive for the future development and expansion of the Group by providing them with the opportunity to own equity interests in the Company, while encouraging them to be long-term holders of the shares of the Company.

The Directors (including all the independent non-executive Directors) of the Company consider that the terms of the January 2017 Grants are on normal commercial terms, fair and reasonable and in the interests of the Company and the Shareholders as a whole.

OVERVIEW ON THE GRANTS UNDER THE PLAN

Batch of grants 1st Batch of Grants 2nd Batch of Grants (round 1) 2nd Batch of Grants (round 2) June 2016 Grants January 2017 Grants Total	Number of RSUs granted as at the respective grant date Approximate percentage of the issued share capital of the Company as at the date of this announcement 2,722,986 0.271% 273,612 0.027% 158,567 0.016% 2,081,482 0.207% 400,472 0.040% 5,637,119 0.561%	Approximate percentage of Shares Issued under Capitalisation Issue will be utilised 48.1% 4.8% 2.8% 36.7% 7.1% 99.5%

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The remaining Shares Issued under Capitalisation Issue, being approximately 0.5%[(Note)] 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, including those who are new joiners or promoted Talents.

As at the date of this announcement, there are 353 Participants under the Plan (a list of the Participants is shown in the Appendix of the announcement).

• Note: This figure only reflects the remaining Shares Issued under Capitalisation Issue according to the respective grant of RSUs under the Previous Announcements, without taking into account the forfeited RSUs.

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

Hong Kong, 24 January 2017

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

Executive Directors

Mr. William Chu Kwong YEUNG Mr. Ni Quiaque LAI

Independent Non-executive Directors Mr. Bradley Jay HORWITZ (Chairman) Mr. Stanley CHOW Mr. Quinn Yee Kwan LAW, SBS, JP

Non-executive Director Ms. Deborah Keiko ORIDA

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

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APPENDIX

The following is a list of the Participants under the Plan:

HONG KONG OFFICE:

TALENT FULL NAME

BUSINESS TITLE

Au Kar Fai Patrick Au Ming Lai, Min Au Pik Yan, Becky Au Wai Ming, Sarah Au Wing Hong, Brian Au Yeung Yuen Mei Regina Chan Bo Chun, Bonnie Chan Che Lan, Angus Chan Cheung Ching Chan Chun Lung, Alvin Chan Chun Yu, CY Chan Fan Hei, Joe Chan Fung Yee, Peggy Chan Hiu Kei, Andrew Chan Hiu Ting, Rachel Chan Ka Kit, Tony Chan Ka Yan, Kayan Chan Kai Fung Jeffrey Chan Kam Kwan, Wendy Chan Keung, Jacky Chan Kin Sun, Sunny Chan Kwok Fai, Patrick Chan Kwok Wah, Ronald Chan Lui Chan Man Wai, Bob Chan Po Wai, Eric Chan Pui Lai Chan Pui Wai, Felix Chan See Wan, Ada Chan Shing Kit, Leo Chan Siu Fung Angus Chan Tai, Alvin Chan Tik Sum, Dicky Chan Tin Lok, Dave Chan Wai Hong, Ken Chan Wai Hung, Joe Chan Wai Tim, Timmy Chan Wing Kin, Nicky Chan Wing Sze, Annie Chan Yiu Man, Vincent Chan Yuen Fong, Ada Chang Kwok Ho, Dallas Chang Sze Cheong, Ken Chen Lui Kat, Clara

• Senior Officer – Customer & Technical Service, Enterprise Solutions Senior Officer – Sales Support, Enterprise Solutions Graduate Technical Trainee – ‘The Next CTO’ Program Officer – Operation, Residential Services Assistant Manager – Quality Management Senior Manager – Procurement Senior Manager – Administration & Corporate Social Investment Associate Director – Technical Service Senior Officer – Marketing Assistant Manager – Network Design & Construction Associate Director – Talent Management & Organization Development Senior Account Manager – Corporate Sales, Enterprise Solutions Executive Secretary Assistant Manager – Systems Integration, Enterprise Solutions Manager – Commercial Sales, Enterprise Solutions Manager – Commercial Sales, Enterprise Solutions Graduate Technical Trainee – ‘The Next CTO’ Program Manager – Finance Analyst Programmer Senior Manager – Network Operation Senior Engineer Manager – Corporate Sales, Enterprise Solutions Engineer Senior Engineer Senior Network Engineer Solutions Manager, Enterprise Solutions Engineer Officer – Presales & Project Management, Enterprise Solutions Senior Internal Auditor Manager – IT Assistant Manager – Customer & Technical Service, Enterprise Solutions Associate Director – Corporate Sales, Enterprise Solutions Senior Engineer Assistant Manager – IT Senior Account Manager – Corporate Sales, Enterprise Solutions Manager – Channel Business, Enterprise Solutions Engineer District Service Network Consultant Associate Director – Customer Service, Residential Services Assistant Manager – Network Operation Project Officer Senior Unit Manager, Residential Services Associate Director – Carrier Business, Enterprise Solutions Senior Account Manager – Corporate Sales, Enterprise Solutions

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TALENT FULL NAME

Chen Xiao Qing, Steven Cheng Chung Man, Michelle Cheng Kit Yan Gladys Cheng Ning Tat Cheng Siu Mei, Carol Cheng Sui Wah, Coco Cheng Wai Keung Cheng Wing Kai Cheung Chi Ming, Chris Cheung Chung Sze, Josey Cheung Hiu Lun, Winsy Cheung Ho Fai Paul Cheung Hong Lai, Steven Cheung Ka Ho, Jacky Cheung Man Fai, Eric Cheung Mi Yi, Fion Cheung Siu Fun, Cizzy Cheung Tsz Wai, King Cheung Yiu Lung, Samuel Cheung Yuk Sun, Andy Chiu Lun Hang, Victor Cho Ka Wai, Carol Choi Kai Ming, Ming Choi Kwok Keung, Eric Choi Sau Luen, Germaine Choi Tsz Kin Arthur Chong Selina Chow Chun Yu, Chris Chow Hoi Yan, Ringo Chow Ka Yan Kelvin Chow Ka Yi, Mavis Chow Tak Yin, Yager Choy Pak Nin, Hydro Choy Siu Fung, Winnie Chu Chi Chung, Daniel Chu Kin Leung, Alex Chu King Shun, Johnson Chu Pui Ho Raymond Chu Suk Yee, Monica Chu Ting Ting, Echo Chuen Wai Fan, Demi Chung Ho Wai, Joe Chung Lui Nar, Fiona Ding Han, Henry Eng Tat Hang, Terry Fan Shu Yee Cindy Fok Kwan Wah, William Fok Wai Leung, WL Foog Wilson Kang Ching

BUSINESS TITLE

Officer – System Support Assistant Company Secretary Associate Director – Corporate & Digital Communications Assistant Manager – Corporate Sales, Enterprise Solutions Senior Draftsman Senior Manager – China Business, Enterprise Solutions Assistant Manager – Network Operation Manager – Network Operation Manager – Network Operation Manager – Marketing System Analyst Assistant Manager – Commercial Sales, Enterprise Solutions Senior Officer – Business Process Management Manager – Finance Manager – Network Design & Construction Officer – Sales Support, Enterprise Solutions Assistant Manager – Sales Support, Enterprise Solutions Senior Account Manager – Corporate Sales, Enterprise Solutions Account Manager – Corporate Sales, Enterprise Solutions Senior Engineer Senior Manager – Project Management, Enterprise Solutions Senior Officer – Talent Development Graduate Technical Trainee – ‘The Next CTO’ Program Manager – Corporate Sales, Enterprise Solutions Manager – Digital Communications Assistant Manager – Network Planning Chief Marketing Officer Manager – Technology Network Development Unit Manager, Residential Services Accounting Assistant Graduate Technical Trainee – ‘The Next CTO’ Program District Service Network Consultant System Analyst Project Officer Manager – Network Planning Senior Manager – Commercial Sales, Enterprise Solutions Senior Manager – Strategic Planning, Enterprise Solutions Solutions Manager, Enterprise Solutions Senior Manager – Finance Officer – Operation, Residential Services Senior Officer – Customer & Technical Service, Enterprise Solutions Unit Manager – Customer Experience & Project Management, Residential Services Manager – Corporate Sales, Enterprise Solutions Assistant Manager – Organization Development Assistant Manager – Technology Network Development Associate Director – Customer Relations & Technical Support Engineer Associate Director – IT Engineer

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TALENT FULL NAME

Fung Ka Cheong, Tommy Fung Sze Ming, Ryan Fung Wai Yuk, May Fung Yun On, Henry Hau Tik Leung, Tony Ho Chan Fai, Eric Ho Chun Ho Chun Kit Ho Hin Wah, Franco Ho Hin Wai Henry Ho Kwok Kay, Bruce Ho May Kiu, May Ho Sze Yuen, Kit Ho Wai Man, Raymond Ho Yin Tsung, Candy Hong Kin Fat, Kelvin Hue Khim Ling, Kim Hui Leong Kin, Ben Hui Sze Man, Sue Hui Ying Tat, Alex Hui Zin Yiu Samuel Hung Ka Man Hung King Fai, Winnie Ip Chi Chuen Bono Ip Suk Han Clio Jim Cheung Ko Edward Kam Wing Kit, Edith Kan Wing Cheung, Jerry Ko Ching Yan Loretta Ko Chung Shan, Joanna Kong Tsz Wai, Sally Kwan Chun Sing Tommy Kwan Chung Leung, Alex Kwan Ka Yau, William Kwok Fu Shing, Tommy Kwok Wai Kin, Stephen 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 Lai Yuen Man, Carol Lam Chi Hang, Kenji Lam Ka Ling, June Lam Pui Pik Monza Lam Siu Kei, Catherine Lam Wai Chun, Anthony Lau Ka Shing Stanley

BUSINESS TITLE

Business Analyst, Enterprise Solutions Senior Engineer Manager – Corporate Sales, Enterprise Solutions Assistant Manager – Quality Management Account Manager – Corporate Sales, Enterprise Solutions Chief Information Officer Unit Manager, Residential Services Assistant Manager – Customer Care & Technical Support Analyst Programmer Engineer Manager – Product Development & Management Manager – Corporate Sales, Enterprise Solutions Senior Account Manager – Commercial Sales, Enterprise Solutions Manager – Technology Network Development Senior Officer – Business Analysis Manager – International Carrier Relations, Enterprise Solutions Manager – Marketing Communications Director – Customer Retention & Retail, Residential Services Account Manager – Commercial Sales, Enterprise Solutions Officer – Technical Support Manager – Business Development Unit Manager, Residential Services Manager – Technology Voice Development District Service Network Consultant Director – International Business, Enterprise Solutions Head of Corporate Sales, Enterprise Solutions Manager – Talent Development Assistant Manager – Network Operation Associate Director – Corporate Sales, Enterprise Solutions Manager – Intelligent Building Access Associate Director – Quality Management Manager – Corporate Sales Major Accounts and Special Project, Enterprise Solutions Officer – Application Support Associate Director – Network Design & Construction Graduate Technical Trainee – ‘The Next CTO’ Program Manager – IT Manager – Project Management, Enterprise Solutions Senior System Analyst Engineer Manager – Marketing Communications Chief Talent and Financial Officer Assistant Manager – Marketing Engineer Senior Manager – Marketing Manager – Business Analysis, Enterprise Solutions Director – Digital Operations System Analyst Director – Marketing Manager – Corporate Sales, Enterprise Solutions Analyst Programmer

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TALENT FULL NAME

BUSINESS TITLE

Lau Kin Wah, Andy Associate Director – Customer Retention & Retail, Residential Services Lau Mau Chun Manager – Network Design Lau Mei Yin, Ivy Head of Talent Engagement & Corporate Social Investment Lau Po Chu, Zoe Officer – Marketing Lau Yee Ling, Elaine Associate Director – Customer Experience & Process Improvement, Enterprise Solutions Lau Yin Ping, Rebecca Executive Secretary Lau Yuen Ching, Nora Assistant Officer – Customer Service, Enterprise Solutions Law Chi Kin, Ken Senior Engineer Law Ka Ho, Kevin Senior Engineer Law Yee Nei, Sharon Account Manager – Corporate Sales, Enterprise Solutions Law Yun Ha, Emily Officer – Procurement 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, Enterprise Solutions Lee Man Ho Thomas Assistant Manager – Corporate Sales, Enterprise Solutions Lee Sai Ting, Dumas Engineer Lee Yuen Lam, Kitty Manager – Marketing Leong Man Sze, Money Senior Officer – 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 Senior District Service Network Consultant Leung Hip Chun, Thomas Senior Account Manager – Mobile Business, Enterprise Solutions Leung Hiu Fung Engineer Leung Ka Chun, Eric Officer – Marketing Leung Ka Yan, Jenn Business Analyst – Marketing Leung Kar Yee, Carrie Manager – Operation Support, Residential Services Leung King Chiu, Patrick Financial Controller Leung Pik Lai, Priscilla Senior Manager – China Business, Enterprise Solutions Leung Siu Kei, Franco Senior System Analyst Leung Tat Kin, Ken Assistant Manager – Sales, Residential Services Leung Wai Chun, Cindy Associate Director – IT Leung Wai Hong Franki Senior Officer – Operation, Residential Services Leung Wai Lun, Alfred Assistant Manager – Technology Voice Development Li Chi Lun Alan Manager – Digital Operations Li Fung Kwan, Mice Executive Secretary Li Ka Yu, Ryan Associate Director – Customer Acquisition, Residential Services Li Lok, Eddy Senior Unit Manager, Residential Services Li Man Chung, Craig Manager – Technical Customer Service, Enterprise Solutions Li Man Hong, Don Manager – Solutions Consulting, Enterprise Solutions Li Ming Ho, Marco Manager – Marketing Li Wai Ching, Phoebe Assistant Manager – Marketing Li Yun Lung Henry Senior Manager – Marketing Lin Nga Chi, Gigi Senior Officer – Operations Support Liu Chi Fai Senior Manager – Program Management Liu Chun Ho, Joe Manager – Telesales, Residential Services Liu Chung Wah Maggie Senior Manager – Major Corporate Account Relations, Enterprise Solutions

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TALENT FULL NAME BUSINESS TITLE

Liu Kwok Hei Liu Wai Sze, John Lo Ka Chung, Jacky Lo Kin Fung, Jason Lou Tit Fun, Elsie Lu Man Lok, Charles Lui Chi Wan Stephen Ma Cheung Tang, Daniel Ma Chung Yeung, Norman Ma Kwan Hon Daniel Mak Yiu Man, Lawrence 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 Ngan Chiu Cheuk, Simpson Or Yuk Ka, Oscar Pang Shuk Han, Sharon Pang Siu Wai, Peter Pun Hei Wa, Herman Sham Kin Tong Shek Tsz Dik Sheung Yau Ting, Tim Shin Tao Wo, Kelvin Shiu Chui Shan Trasan Shiu Yung Yin, Elinor Shum Pak Kin, Ken Sin Ho Nam Herman Sy Shun Wai, David Sze Pik Ki, Joey Tai Yu King, King Tam Man Shan Tam Maria Amy Tam Ping Shun, Benson Tam Shuk Ling, Tina Tam Siu Yee, Kennis Tam Siu Yun, Jason Tam Sze Yan, Bus Tan Sze Jye, CJ Tang Chi Biu Gary Tang Kin Tung Tang Wei Ting

Project Leader Senior Area Service Manager Manager – Technical Service Assistant Manager – Finance Executive Secretary, Enterprise Solutions Manager – Corporate Sales, Enterprise Solutions Associate Director – IT Unit Manager, Enterprise Solutions Senior Engineer Accounting Assistant Senior Engineer Chief Technology Officer Manager – Sales, Residential Services Officer – Marketing Senior Officer – Business Process Management Manager – Telesales, Residential Services Director – Customer Acquisition Assistant Manager – Corporate Sales, Enterprise Solutions Director – Program Management & Data Centre Development Manager – Sales, Residential Services Senior Manager – Marketing Senior Manager – Sales, Residential Services Assistant Manager – Network Operation Senior Manager – Network Planning & Commercial Senior Officer – Digital Operations Manager – Business Process Management Senior Manager – Corporate Sales, Enterprise Solutions Director – Operations Support Manager – International Business, Enterprise Solutions Manager – Network Design Senior Engineer Assistant Manager – Customer Service, Enterprise Solutions Senior Manager – Customer Retention & Retail, Residential Services Associate Director – Marketing Manager – Network Operation Senior Officer – Software Quality Assurance Graduate Technical Trainee – ‘The Next CTO’ Program Assistant Manager – Digital Communications Account Manager – Corporate Sales, Enterprise Solutions Manager – Audit Head of Legal and Company Secretary Assistant Manager – Business Analysis, Enterprise Solutions Senior Engineer Executive Secretary Manager – IT System Operations Engineer Assistant Manager – Investor Engagement & Corporate Finance Senior Engineer Assistant District Service Network Consultant Senior Engineer

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TALENT FULL NAME

Ting Kwok Hung Ting Man Sin, Nick To Suk Fai, Toby To Wa Chung, Terry Tong Wing Yee, Wing Tsang Ka Po, Erica Tsang Kwong Yin, Don Tsang Man To Tsang Tat Hong, Anthony Tsang Tsz Ming, Mingo Tse Lai Ping, Betty Tsoi Kam Fung, Karina Tung Ki Lok, Peter Wa Ka Wai, Patrick Wan Chi Yuen Watt Chun Man Adrian Wong Cheuk Ting, Cheuk Wong Chi Hung, Jerry Wong Chi Yip, Randolph Wong Chung Lam, David Wong Hing Fan Wong Ho Pan, Kiff Wong Hong Yee, Connie Wong Ka Ki, Chris Wong Kit Hang, Steven Wong Kwai Shim, Bonnie Wong Kwok Kin, Rex Wong Kwong Ming Wong Man Hau, Tony Wong Man Ping Gary Wong Oi Yee, June Wong Pak Keung, Danny Wong Pak Lin, Thomas Wong Pui Yi Wong Sau Ngai, Taylor Wong Siu Kai, Frankie Wong Tak Shing, Andy Wong Tak Shing, Boris Wong Wai Kei, Gary Wong Wai Ki, Edwin Wong Wing Cheong, Jan Wong Yue Sum, Kathy Woo Wai Yin, Cody Yau Ka Ming, Steven Yau Kwok Ming, Thomas Yau Tsz Yan, Andrew Yeung Bun Yin, Ben Yeung Chi Ho Henry Yeung Chu Kwong, William

BUSINESS TITLE

Assistant Manager – Network Design & Construction Assistant Manager – Technology Network Development Assistant Manager – Marketing Senior Account Manager – Corporate Sales, Enterprise Solutions Manager – Business Process Management Graduate Technical Trainee – ‘The Next CTO’ Program Analyst Programmer Senior Engineer System Analyst Senior Manager – Commercial Sales, Enterprise Solutions Contracts Manager, Enterprise Solutions Associate Director – Corporate Sales, Enterprise Solutions Associate Director – Pricing & Traffic Management, Enterprise Solutions Assistant Manager – Strategic Marketing Unit Manager, Residential Services Director – Carrier Sales, Enterprise Solutions Senior System Analyst Account Manager – Corporate Sales, Enterprise Solutions System Specialist Manager – Building Access Engineer Shop Manager, Residential Services Senior Manager – Finance Associate Director – Business & Technical Service, Enterprise Solutions Assistant Manager – Commercial Sales, Enterprise Solutions Senior Officer – Network Operation Manager – Project Management, Enterprise Solutions Senior Engineer Senior Account Manager – Corporate Sales, Enterprise Solutions Associate Director – Corporate Sales, Enterprise Solutions Officer – Credit & Collection Senior Engineer Manager – Product Development & Management

Manager – International Business, Enterprise Solutions Officer – Business Process Management

Assistant Manager – Commercial Sales, Enterprise Solutions Senior System Analyst Senior Manager – Commercial Sales, Enterprise Solutions Analyst Programmer Engineer Senior Account Manager – Coporate Sales, Enterprise Solutions Associate Director – Corporate Sales, Enterprise Solutions Assistant Manager – Business Development, Enterprise Solutions Associate Director – Technology Voice Development Senior Engineer Associate Director – Marketing Director – Business Development Associate Director – Corporate Sales, Enterprise Solutions Chief Executive Officer

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TALENT FULL NAME

BUSINESS TITLE

Yeung Ka Lam, Alvin Assistant Manager – Major Corporate Account Relations, Enterprise Solutions Yeung Kim Ping Associate Director – IT Yeung Kwok Chung Senior Engineer Yeung Kwong Cheung, Charles Senior Manager – International Business, Enterprise Solutions Yeung Man Chung, Wilson Manager – Application Development Yeung Tak Wa William, Billy Chief Operating Officer – Enterprise Solutions Yeung Wai Him Engineer Yeung Wun Wun, Nicole Manager – International Business, Enterprise Solutions Yim Chung Hoi Eric Manager – Product Development & Management Yip Ka Wai Boris Senior Manager – Customer Service, Residential Services Yip Yuen Wai, Jason Engineer Yiu Cheung Lung Alex Senior Officer – Operation, Enterprise Solutions Yu Lok Yuen, Joe Senior Engineer Yue Yun Ting Senior Engineer Yuen Man Chung, Benson Solutions Manager, Enterprise Solutions Yuen Mei Ting, Winnie Senior Officer – Talent Management

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GUANGZHOU OFFICE:

TALENT FULL NAME

Chen Minyi, Queenie Chen Minyi, Wendy Chen Jianqing, Martha Chen Xiaoyan, Bini Chou Jianming, Dick Deng Qibiao, Benny Guan Minying, Annie Han Xingyi, Shine Han Yuhua, Maggie He Wenfeng, Man Huang Fengling, Kubi Huang Junjie, Vincent Huang Bingyong, Allen Lai Suixin, Tracy Li Qianji, Grace Li Yixiao, Michelle Li Yongming, Roy Li Zhikai, Zack Lin Chongke, Marvin Lin Wenhui, Venfy Liu Huimei, May Liu Yanfen, Evon Liu Xuetao, Matt Liu Yunjing, Cherry Lu Jiahao, Aries Ou Jiancong, Jethro Ou Weijie, Wiky Qiu Sibo, Boaris Song Dongping, Rebecca Su Jinrong, Fox Tang Hui, Don Wu Jingyi, Cherrie Xiao Zhuoying, Helen Xiao Li, Sherry Xu Jieqi, Joe Xu Fengyi, Nancy Yang Xiao, Terry Ye Jieyi, Vivi Yuan Yanlan, Kiki Zhang Wenqing, Stephanie Zhang Jian, Jacky Zhang Yanhong, Debora Zhi Meihao, Miko Zhong Ruiyun, Moon Zhong Lisi, Will Zhu Junjie, Jason

BUSINESS TITLE

Manager – Talent Management Unit Manager, Residential Services Officer – Administration Officer – Quality Management Manager, Enterprise Solutions Senior Manager – Talent Management & Development Senior System Analyst Unit Manager, Residential Services Officer – Talent Management Assistant Unit Manager, Enterprise Solutions Assistant Unit Manager, Enterprise Solutions Manager, Enterprise Solutions Senior System Analyst Officer – Business Analyst Officer – Talent & Organization Development Senior Officer – Talent & Organization Development Senior Unit Manager, Residential Services Unit Manager, Residential Services Analyst Programmer Analyst Programmer Unit Manager – Operation Support, Enterprise Solutions Senior Manager – Finance & Administration System Analyst Senior Programmer Analyst Programmer Manager – IT Analyst Programmer Manager – IT Senior Officer – Finance System Analyst Engineer Unit Manager – Operation Support, Enterprise Solutions Unit Manager, Enterprise Solutions Unit Manager – Operation Support, Residential Services System Analyst Manager – Quality Management Assistant Unit Manager – Operation Support, Enterprise Solutions Senior Officer – Administration Senior Unit Manager, Residential Services Senior System Analyst Unit Manager, Residential Services Senior Officer – Talent Management Assistant Unit Manager, Enterprise Solutions Senior Officer – Talent & Organization Development Unit Manager, Residential Services Senior Programmer

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