The board of directors of HKBN Ltd. announces that: Mr. Tandiono has tendered his resignation as a Non-executive Director of the Company and a member of the Nomination Committee and the ESG Committee with effect from 13 September 2023 due to increased management responsibilities. Ms. Ngan has also tendered her resignation as an Independent Non-executive Director of the Company, the chairman of the ESG Committee and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 13 September 2023 due to personal work arrangements. The Board also announces that Ms. Cheung has been appointed as an Independent Non-executive Director of the Company and the chairman of the ESG Committee with effect from 13 September 2023.