HKBN Ltd. (01310)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chung Cordelia15-Dec-23INED
Cheung Anna Ming Ming13-Sep-23INED
Chung Kitty Kit Yi13-Sep-23INED
Yeung William Chu Kwong01-Sep-18V-Ch
Chu Kwong Yeung05-Sep-25ED, MbNCResigned to devote more time to personal interests and affairs upon reaching retirement age. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
Cordelia Chung05-Sep-25MbAC, ChNCStepped down from the role of Chairman of the Board and other positions as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
Kit Yi Kitty Chung05-Sep-25Member of the Risk CommitteeCeased to be a member as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
Ming Ming Anna Cheung05-Sep-25MbCCStepped down from her roles as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
Leung Chi Kit17-Jan-2515-Aug-25CoSecResigned.
Yu Shengping14-Dec-2108-Aug-25NEDResignation due to Twin Holding Ltd completing the sale of its shares in the Company to China Mobile Hong Kong Company Limited, resulting in Twin Holding owning a significantly reduced number of shares in the Company.
Irani Zubin Jamshed12-Dec-2413-May-25NEDResignation due to TPG Wireman, L.P. ceasing to hold any interest in the Company following the completion of the sale of shares in the Company by TPG to China Mobile Hong Kong Company Limited.
Cheng Chung Man01-Jun-2117-Jan-25CoSecResigned as the company secretary and ceased to act as an authorised representative. Ms. Cheng confirmed no disagreement with the Board and no matter needs to be brought to the attention of the shareholders and the Stock Exchange.
Horwitz Bradley Jay06-Feb-1512-Dec-24Ch, INEDRetirement after over nine years of service.
Zhang Liyang15-Jun-2312-Dec-24NEDRetirement due to other business engagements.
Lai Ni Quiaque01-Sep-1828-Feb-24CEO
Ni Quiaque Lai28-Feb-24ED, AuRep, Proc Agtto devote more time to pursue his personal interests
Chow Stanley06-Feb-1515-Dec-23INEDTo devote more time to pursue personal interests
Law Quinn Yee Kwan06-Feb-1515-Dec-23INEDTo devote more time to pursue personal interests
Chan Ngan Edith Man Ling01-Sep-2213-Sep-23INED
Tandiono Agus14-Dec-2113-Sep-23NEDDue to increased management responsibilities
Edith Manling Ngan13-Sep-23INEDDue to personal work arrangements
Yu Hongfei01-Mar-2314-Jul-23Alt NED
Hongfei Yu14-Jul-23Alternate Director to Non-executive DirectorDue to the return of Ms. Yu
Irani Zubin Jamshed30-Apr-1915-Jun-23NEDDue to his other business engagements
Chu Kwong Yeung20-Feb-23MbCCDue to pursuance of higher independence in the Remuneration Committee
Kim Su Yi15-Jul-2014-Dec-21NED
Kong Teck Chien30-Apr-1913-Dec-21NED
Wong Andrew Yue Kit15-Jun-1801-Jun-21CFO, CoSec
Orida Deborah Keiko20-Nov-1515-Jul-20NED
Lai Ni Quiaque15-Dec-1401-Sep-18FD
Yeung William Chu Kwong15-Dec-1401-Sep-18CEO
Tam Maria Amy03-Jan-1715-Jun-18CoSec
Leung King Chiu15-Dec-1403-Jan-17CoSec, FC
Kuan Roy15-Dec-1401-Jun-15NED