Corporate Information | HKBN

Corporate Information


Details of the company

Email:

Contact:

Mr. Andrew Wong

Corporate Information

Company Name

HKBN Ltd.

Stock Code

1310: Hong Kong Stock Exchange

Financial Year End

31 August

Board of Directors

Chairman and Independent Non-executive Director
Bradley Jay HORWITZ 2,4

Executive Director
William Chu Kwong YEUNG 3,6
Ni Quiaque LAI

Non-executive Director
Deborah Keiko ORIDA 4

Independent Non-executive Director
Stanley CHOW 2,4,5
Quinn Yee Kwan LAW, SBS, JP 1,4,6

1 Chairman of Audit Committee
2 Member of Audit Committee
3 Chairman of Nomination Committee
4 Member of Nomination Committee
5 Chairman of Remuneration Committee
6 Member of Remuneration Committee

Company Secretary

Amy Maria TAM

Authorised Representatives

Amy Maria TAM
Ni Quiaque LAI

Registered Office

c/o Maples Corporate Services Limited

P.O. Box 309
Ugland House
Grand Cayman KY1-1104
Cayman Islands

Head Office and Principal Place of Business

12th Floor, Trans Asia Centre
18 Kin Hong Street, Kwai Chung
New Territories
Hong Kong

Auditors

KPMG

Certified Public Accountants
8th Floor, Prince’s Building
10 Chater Road
Central
Hong Kong

Cayman Principal Share Registrar and Transfer Office

Maples Fund Services (Cayman) Limited

P.O. Box 1093
Boundary Hall
Cricket Square
Grand Cayman KY1-1102
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited

Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong

Principal Bankers

Citibank, N.A., Hong Kong Branch

50th Floor, Citibank Tower
Citibank Plaza
3 Garden Road, Central
Hong Kong

Standard Chartered Bank (Hong Kong) Limited

3rd Floor, Standard Chartered Bank Building
4-4A Des Voeux Road Central
Hong Kong

Company Website

www.hkbnltd.net

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