88IV - Public company info

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HKBN Ltd., 01310.HK - Corporate Information
Substantial Shareholders	Canada Pension Plan Investment Board (13.91%) GIC Private Limited(8.02%)
Directors	Bradley Jay HORWITZ(Chairman and Independent Non-Executive Director) Chu Kwong YEUNG(Executive Vice-chairman,Chief Executive Officer and Executive Director) Shengping YU(Non-Executive Director) Liyang ZHANG(Non-Executive Director) Kit Yi Kitty CHUNG(Independent Non-Executive Director) Ming Ming Anna CHEUNG(Independent Non-Executive Director) Cordelia CHUNG(Independent Non-Executive Director)
Company Secretary	Chung Man CHENG
Principal Bankers	Citibank N.A., Hong Kong Branch Standard Chartered Bank(Hong Kong)Limited
Solicitors	KPMG
Auditors	KPMG
Registered Office	12th Floor, Trans Asia Centre 18 Kin Hong Street, Kwai Chung New Territories Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.hkbnltd.net
Email Address	investor@hkbn.com.hk
Tel No	(852)3999-6065
Fax No	-

Public company info - HKBN Ltd. , 01310.HK