Corporate Information
Company Name
HKBN Ltd
STOCK CODE
1310: Hong Kong Stock Exchange
FINANCIAL YEAR END
31 August
Board of Directors
Chairman and Executive Director
LING Hao3
Executive Director
LI Xin4,9
LEI Liqun6
Independent Non-executive Directors
Cordelia CHUNG4,5,8,10
Kit Yi Kitty CHUNG1,4,6,8
Ming Ming Anna CHEUNG2,4,7,10
Non-executive Directors
LUO Weimin2
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
7 Chairman of Environmental, Social and Governance Committee
8 Member of Environmental, Social and Governance Committee
9 Chairman of Risk Committee
10 Member of Risk Committee
COMPANY SECRETARY
Yuk Yee Feona NG
AUTHORISED REPRESENTATIVES
LI Xin
Yuk Yee Feona NG
REGISTERED OFFICE
c/o Maples Corporate Services Limited
P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
19/F, Tower1, The Quayside, 77 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong
AUDITORS
KPMG, Certified Public Accountants
8th Floor, Prince’s Building, 10 Chater Road, Central, Hong KongCAYMAN PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Maples Fund Services (Cayman) Limited
P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman KY1-1102, Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong KongPRINCIPAL BANKERS
Citibank, N.A., Hong Kong Branch
50th Floor, Champion Tower, 3 Garden Road, Central, Hong KongStandard Chartered Bank (Hong Kong) Limited
3rd Floor, Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Hong KongCOMPANY WEBSITE