HKBN Ltd. — Remuneration Information 2023

Feb 20, 2023

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)

CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

The board (the “ Board ”) of directors (the “ Directors ”) of HKBN Ltd. (the “ Company ”) announces that Mr. Chu Kwong YEUNG (“ Mr. Yeung ”), an Executive Director of the Company, ceased to be a member of the Remuneration Committee of the Company with effect from 20 February 2023 due to pursuance of higher independence in the Remuneration Committee (the “ Resignation ”). After Resignation, the Remuneration Committee comprises one Non-executive Director and three Independent Non-executive Directors. Mr. Yeung is no longer a member of any Board Committees of the Company, but he remains to be the Executive Director of the Company.

Mr. Yeung confirmed that he has no disagreement with the Board and the Board Committee and there is no other matter in connection with his resignation that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to express its gratitude to Mr. Yeung for his valuable contributions to the Company during his tenure as a member of the Remuneration Committee of the Company.

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

Hong Kong, 20 February 2023

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 Ms. Edith Manling NGAN, MH Mr. Stanley CHOW Non-executive Directors Mr. Quinn Yee Kwan LAW, SBS, JP Mr. Agus TANDIONO Ms. Shengping YU Mr. Zubin Jamshed IRANI

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