Corporate Information
Corporate Information

Corporate Information

Company NameHKBN Ltd.
Stock Code1310: Hong Kong Stock Exchange
Financial Year End31 August
Board of Directors
Chairman and Independent Non-executive Director
Bradley Jay HORWITZ2,3
Executive Directors
Chu Kwong YEUNG6
Ni Quiaque LAI8
Non-executive Directors
Shengping YU4
Zubin Jamshed IRANI2,6
Independent Non-executive Directors
Edith Manling NGAN2,4,6,7
Stanley CHOW2,4,5,8
Yee Kwan Quinn LAW, SBS, JP1,4,6
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
7 Chairman of Environmental, Social and Governance Committee
8 Member of Environmental, Social and Governance Committee
Company SecretaryChung Man CHENG
Authorised Representatives
Ni Quiaque LAI
Chung Man CHENG
Registered Officec/o Maples Corporate Services LimitedP.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands
Head Office and Principal Place of Business12th Floor, Trans Asia Centre, 18 Kin Hong Street, Kwai Chung, New Territories, Hong Kong
AuditorsKPMG, Certified Public Accountants8th Floor, Prince’s Building, 10 Chater Road, Central, Hong Kong
Cayman Principal Share Registrar and Transfer OfficeMaples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman KY1-1102, Cayman Islands
Hong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services LimitedRooms 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Principal Bankers
Citibank, N.A., Hong Kong Branch50th Floor, Champion Tower, 3 Garden Road, Central, Hong Kong
Standard Chartered Bank (Hong Kong) Limited3rd Floor, Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Hong Kong
Company Websitewww.hkbnltd.net