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 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

Company Secretary

Yue Kit Andrew WONG

Authorised Representatives

Ni Quiaque LAI
Yue Kit Andrew WONG

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

Computershare Hong Kong Investor Services Limited

Rooms 1712-1716, 17/F
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Principal Bankers

Citibank, N.A., Hong Kong Branch

50th Floor, Champion Tower
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