HKBN files list of directors, board committee roles and disclosure-responsible management

• HKBN named Ling Hao as chairman and executive director, alongside executive directors Li Xin, Shen Qingyi.
• Board includes non-executive director Luo Weimin, independent non-executive directors Cheung Ming Ming Anna, Chung Cordelia, Chung Kit Yi Kitty.
• Committee chairs: Ling leads nomination; Li leads risk; Chung Kit Yi Kitty leads audit; Chung Cordelia leads remuneration; Cheung leads ESG.
• Committee memberships span audit, nomination, remuneration, ESG, risk, with several independent directors holding multiple seats.
• Disclosure list dated Aug. 6, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. HKBN Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260806-12274880), on August 06, 2026, and is solely responsible for the information contained therein.