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India

HKBN Ltd (1310.HK)

1310.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Bradley Horwitz

59 2015 Independent Non-Executive Chairman of the Board

Chu Kwong Yeung

57 Chief Executive Officer, Executive Director

Ni Quiaque Lai

48 2014 Chief Financial Officer, Executive Director

Sui Lun Lo

50 Chief Technology Officer

Chan Fai Ho

58 2012 Chief Information Officer

Selina Chong

52 Chief Marketing Officer

William Yeung

48 2013 Chief Commercial Officer - Enterprise Solutions of the group

Yue Kit Wong

39 2018 Company Secretary

Deborah Orida

48 2015 Non-Executive Director

Stanley Chow

51 2015 Non-Executive Independent Director

Quinn Yee Law

62 2015 Non-Executive Independent Director

Biographies

Name Description

Bradley Horwitz

Mr. Bradley Jay Horwitz is Independent Non-Executive Chairman of the Board of the company., He has over 30 years of experience in the wireless and telecommunication industry. Mr. Horwitz founded Trilogy International Partners in 2005 and has been the president and chief executive officer of the company since it was founded. Trilogy International Partners was established to acquire wireless international assets in Haiti and Bolivia and to develop additional international wireless assets, primarily in South America and the Caribbean. Prior to establishing Trilogy International Partners, Mr. Horwitz served as president of Western Wireless International, having founded the company in 1995 while also serving as an executive vice president of Western Wireless Corporation. Previously, Mr. Horwitz was a founder and chief operating officer of SmarTone Mobile Communications Limited and he worked in various management capacities for McCaw Cellular including serving as vice president of international operations. Mr. Horwitz graduated from San Diego State University, U.S. with a Bachelor of Science Degree in August 1978.

Chu Kwong Yeung

Mr. Chu Kwong Yeung is Chief Executive Officer, Executive Director of the company. He has been appointed as Executive Vice Chairman of the Board of the Company, effective September 1, 2018. Mr. Yeung lives and breathes the telecommunications industry. Shortly after starting out as a police inspector, Mr. Yeung realised his passion was in customer engagement and operational efficiency. His telecommunications career began with Tricom in Hong Kong, and was followed by a role as Director of Customers Division at SmarTone Mobile Communications Limited. He joined the Group in 2005 as Chief Operating Officer and was appointed as the Chief Executive Officer in 2008. Today, Mr. Yeung leads HKBN Talents to deliver world-class products and services to make our Hong Kong a better place to live. He holds a Bachelor of Arts Degree from Hong Kong Baptist University, a Master of Business Administration Degree from the University of Strathclyde, U.K., and a Master of Science Degree in Electronic Commerce and Internet Computing from The University of Hong Kong. In 2010, Mr. Yeung was recognised as a Champion of Human Resources by The Hong Kong HRM Awards. Mr. Yeung is a proud Co-Owner of the Company.

Ni Quiaque Lai

Mr. Ni Quiaque Lai is Chief Financial Officer, Executive Director of the company. He has been appointed as Chief Executive Officer of the Company, effective September 1, 2018. Mr. Lai joined the Group in May 2004 and has over 20 years of experience in the telecommunications, research and finance industries. Prior to joining the Group, Mr. Lai was an analyst and the Director and Head of Asia Telecom Research for Credit Suisse, where he was involved in numerous global fundraising initiatives for a wide range of Asian telecom carriers. Prior to Credit Suisse, Mr. Lai held positions in HKT, as a strategic planning manager, and Kleinwort Benson Securities (Asia). Mr. Lai graduated from the University of Western Australia with a Bachelor of Commerce Degree in April 1990 and obtained an Executive Master of Business Administration Degree from Kellogg-HKUST, Chicago-Hong Kong in June 2009. Mr. Lai is a fellow member of Hong Kong Institute of Certified Public Accountants and CPA Australia, and a member of the Hong Kong Institute of Directors. In 2009, he was recognised as Champion of Human Resources by The Hong Kong HRM Awards, and was selected by Global Telecoms Business in 2013 as one of the Top 50 CFOs in the industry to watch. In March 2016, he was recognised as 1st for Best CFO by FinanceAsia Survey of Asia’s Best Companies 2016 (Hong Kong). For the sake of completeness, Mr. Lai is currently a member of Advisory Board of Citycom Networks Pvt. Ltd. and a Director of Cambodian Children’s Fund (Hong Kong) Limited. Mr. Lai is a proud Co-Owner of the Company.

Sui Lun Lo

Mr. Sui Lun Lo is Chief Technology Officer of the company., He was respectfully referred to as Lo Sir within HKBN, as he is the master craftsman behind the HKBN fibre network strategy as well as the penned author behind major HKBN license application, including the fixed telecom operating license in 1999. He drives HKBN network development and operations, including broadband networking, IP-TV, wireless applications as well as VoIP networks. Lo Sir has over a decade’s track record of turning our technology business case into commercial reality. Prior to joining HKBN, Lo Sir gained experience in network planning and undersea cable investments with the former Hong Kong Telecom. Lo Sir holds a Bachelor’s Degree in Sciences (Electronics) from The Chinese University of Hong Kong, Hong Kong and a Master of Business Administration Degree from the University of Strathclyde,

Chan Fai Ho

Mr. Chan Fai Ho is Chief Information Officer of the company.

Selina Chong

Ms. Selina Chong is Chief Marketing Officer of the company., She is a seasoned strategic marketing and brand specialist, responsible for cementing HKBN as the Internet Service Provider brand of choice and brand by default for the people of Hong Kong. She is also HKBN Offline2Online (O2O) architect, driving online transactions and automation to achieve cost efficiency. Selina earned her marketing stripes from various senior positions at many multinational and local corporations including American Express, Citibank, Fidelity Investments, and Octopus Cards, bringing in a wealth of experience in brand management and strategic sales and marketing. Over the last 25 years, not only did Selina change employers when she changed jobs, she made a point to switch industry as well with every new role. Her reason is simple: get out of the comfort zone, stay hungry, and become a better marketer with cross-over ideas. She was recognized as one of “50 CMOs to Watch” by Global Telecoms Business Magazine. Selina holds a Bachelor’s of Degree in Science from the University of Toronto, Canada, and a Master in Business Administration Degree from McMaster University,

William Yeung

Yue Kit Wong

Mr. Wong Yue Kit Andrew is Company Secretary of the Company. He is the current chief financial officer of the Group, joined the Group in 2006. Mr. Wong has extensive experience in the external auditing, accounting and finance, internal control and compliance. He holds a Bachelor’s Degree in Accounting and Law from the University of Manchester in the UK and an Executive Master of Business Administration Degree from the Chinese University of Hong Kong. He is also a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong is one of the Co-Owners of the Company.

Deborah Orida

Ms. Deborah Keiko Orida is Non-Executive Director of the Company. She is Managing Director, Head of Relationship Investments International at Canada Pension Plan Investment Board (“CPPIB”), a substantial shareholder (as defined in Part XV of the Securities and Futures Ordinance) of the Company. She joined CPPIB in Toronto in 2009, and is currently based in Hong Kong where she has been located since August 2012. She leads CPPIB’s Relationship Investments efforts in Asia and Europe. Ms. Orida has over 20 years of experience as an investor, investment banker and a lawyer. Prior to joining CPPIB, Ms. Orida was an investment banker at Goldman Sachs & Co. in New York and Toronto where she advised management teams and boards on mergers and acquisitions and financing transactions. Prior to Goldman Sachs & Co., Ms. Orida was a securities lawyer at Blake, Cassels & Graydon in Toronto. Ms. Orida previously served on the board of directors and investment committee of the Bridgepoint Health Foundation and was the chair of the board of directors of Vitalhub Corp., a mobile healthcare start-up company. Ms. Orida holds a Master of Business Administration from The Wharton School and a Bachelor of Laws and Bachelor of Arts from Queen’s University, Canada.

Stanley Chow

Mr. Stanley Chow is Independent Non-executive Director of the Company., Since 6 February 2015. Mr. Chow has over 21 years of experience as a corporate lawyer in Hong Kong and Canada, including over 18 years of experience in dealing with the Stock Exchange's Listing Rules during his time in private practice and as a senior manager in the Stock Exchange's Listing Division. Mr. Chow was a partner in the Hong Kong office of Latham & Watkins, an international law firm, from March 2009 to February 2014 where he was the local department chair of the corporate department in Hong Kong. He was also a member of the firm's Initiatives Committee from March 2012 to February 2014. Prior to joining Latham & Watkins, Mr. Chow practised law with Allen & Overy, another international law firm, from November 1996 to January 2009 where he was a partner in its Hong Kong office for over 8 years. As a corporate lawyer in Hong Kong, Mr. Chow has advised on a broad range of corporate finance and mergers and acquisitions transactions, including in the context of the Stock Exchange and the Listing Rules. Prior to Mr. Chow's time in private practice, he was a senior manager in the Stock Exchange's Listing Division from May 1995 to October 1996 and also practised law with Canadian law firms in Hong Kong and Canada. Mr. Chow is a member of The Law Society of Hong Kong's Company Law Committee and was admitted as a solicitor in Hong Kong in 1995 and in England and Wales in 1994. He was also admitted as a barrister and solicitor in British Columbia, Canada in 1994 and in Ontario, Canada in 1991. Mr. Chow graduated from Queen's University, Canada with a Bachelor of Commerce (Honours) Degree in May 1986 and obtained a Juris Doctor with Honour Standing from the University of Toronto, Canada in June 1989.

Quinn Yee Law

Mr. Quinn Yee Kwan law is Non-Executive Independent Director of the Company., Since 6 February 2015. Mr. Law currently serves as a council member cum audit committee chairman at the Hong Kong University of Science and Technology, Hong Kong, a member of Professional Conduct Committee of the Hong Kong Institute of Certified Public Accountants, and a member of the Financial Affairs Expert Working Group of University Grants Committee. Mr. Law is currently one of the independent non-executive directors of National Agricultural Holdings Limited (stock code: 1236) and ENN Energy Holdings Limited (stock code: 2688), whose shares are listed on the Main Board of the Stock Exchange. From 1 March 2008 to 1 March 2013, Mr. Law was the deputy chairman and managing director of the Urban Renewal Authority, a statutory organisation in Hong Kong. Mr. Law is a fellow of the Hong Kong Institute of Certified Public Accountants and is also a fellow of the Association of Chartered Certified Accountants. Mr. Law was admitted as an associate of the Institute of Chartered Secretaries and Administrators on 11 November 1980. In view of Mr. Law's experience in reviewing or analysing audited financial statements of private and public companies, the Directors believe that Mr. Law has the appropriate accounting or related financial management expertise for the purposes of Rule 3.10 of the Listing Rules.