HKBN Ltd. 香港寬頻有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan Ngan, Edith Man Ling 陳顏文玲 F 60 INEDIndependent Non-Executive Director 2022-09-01 2023-09-13
2 Cheung, Anna Ming Ming 張明明 F 57 INEDIndependent Non-Executive Director 2023-09-13
3 Chow, Stanley (LSHK:1995-01) 周鏡華 M 61 INEDIndependent Non-Executive Director 2015-02-06 2023-12-15
4 Chung, Cordelia 鍾郝儀 F 65 INEDIndependent Non-Executive Director 2023-12-15
5 Chung, Kitty Kit Yi 鍾潔儀 F 61 INEDIndependent Non-Executive Director 2023-09-13
6 Horwitz, Bradley Jay M 69 INED, ChIndependent Non-Executive Director, Chairman 2015-02-06
7 Irani, Zubin Jamshed M 52 NEDNon-Executive Director 2019-04-30 2023-06-15
8 Kim, Su Yi 金秀咿 F 51 NEDNon-Executive Director 2020-07-15 2021-12-14
9 Kong, Teck Chien 江德銓 M 49 NEDNon-Executive Director 2019-04-30 2021-12-13
10 Kuan, Roy 管文浩 M 57 NEDNon-Executive Director 2014-12-15 2015-06-01
11 Lai, Ni Quiaque 黎汝傑 M 55 FDFinance Director 2014-12-15 2018-09-01
CEOChief Executive Officer 2018-09-01 2024-02-28
12 Law, Quinn Yee Kwan 羅義坤 M 72 INEDIndependent Non-Executive Director 2015-02-06 2023-12-15
13 Orida, Deborah Keiko F 57 NEDNon-Executive Director 2015-11-20 2020-07-15
14 Tandiono, Agus 陳炳順 M 53 NEDNon-Executive Director 2021-12-14 2023-09-13
15 Yeung, William Chu Kwong 楊主光 M 64 CEOChief Executive Officer 2014-12-15 2018-09-01
Vice ChVice Chairman 2018-09-01
16 Yu, Shengping 俞聖萍 F 40 NEDNon-Executive Director 2021-12-14
17 Zhang, Liyang (1986) 張立陽 M 38 NEDNon-Executive Director 2023-06-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Chung Man (1985) 鄭頌雯 F 39 CoSecCompany Secretary 2021-06-01
2 Leung, King Chiu 梁景超 M 59 FC, CoSecFinancial Controller, Company Secretary 2014-12-15 2017-01-03
3 Tam, Maria Amy 譚安美 F 59 CoSecCompany Secretary 2017-01-03 2018-06-15
4 Wong, Andrew Yue Kit 黃宇傑 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2018-06-15 2021-06-01
5 Yu, Hongfei 于洪飛 M 47 Alt NEDAlternative Non-Executive Director 2023-03-01 2023-07-14

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