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HKBN Ltd.
1310: Hong Kong Stock Exchange
31 August
Chairman and Independent Non-executive Director
Bradley Jay HORWITZ 2,4
Executive Directors
Chu Kwong YEUNG 3,6
Ni Quiaque LAI
Non-executive Directors
Suyi KIM 4
Zubin Jamshed IRANI 2,6
Teck Chien KONG4
Independent Non-executive Directors
Stanley CHOW 2,4,5
Yee Kwan Quinn 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
Yue Kit Andrew WONG
Ni Quiaque LAI
Yue Kit Andrew WONG
P.O. Box 309
Ugland House
Grand Cayman KY1-1104
Cayman Islands
12th Floor, Trans Asia Centre
18 Kin Hong Street, Kwai Chung
New Territories
Hong Kong
Certified Public Accountants
8th Floor, Prince’s Building
10 Chater Road
Central
Hong Kong
P.O. Box 1093
Boundary Hall
Cricket Square
Grand Cayman KY1-1102
Cayman Islands
Rooms 1712-1716, 17/F
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
50th Floor, Champion Tower
3 Garden Road, Central
Hong Kong
3rd Floor, Standard Chartered Bank Building
4-4A Des Voeux Road Central
Hong Kong