Hong Kong Broadband Limited (HKBN) has established an Environment, Social and Governance Committee on 1 September 2022 in accordance with the Board's resolution of 22 July 2022. At least three members of the Committee, including at least one independent non-executive director, are appointed from among the directors by the Board. The Chairman of the Committee will also be appointed by the Board of Directors and must be an independent non-executive director. The Committee's responsibilities include monitoring the company's environmental, social and governance strategies and policies, ensuring compliance with laws and regulations and international standards, and assessing its performance. The Committee shall meet at least once a year and shall have the right to ask staff to provide the necessary...Show More

Hong Kong Broadband Limited (HKBN) has established an Environment, Social and Governance Committee on 1 September 2022 in accordance with the Board's resolution of 22 July 2022. At least three members of the Committee, including at least one independent non-executive director, are appointed from among the directors by the Board. The Chairman of the Committee will also be appointed by the Board of Directors and must be an independent non-executive director. The Committee's responsibilities include monitoring the company's environmental, social and governance strategies and policies, ensuring compliance with laws and regulations and international standards, and assessing its performance. The Committee shall meet at least once a year and shall have the right to ask staff to provide the necessary information and, where necessary, to obtain external professional advice. The minutes of the Committee's meetings will be kept by the Conference Secretary and report its decisions and recommendations to the Board. In addition, the Committee will publish its terms of reference on the Company's website and on the Exchange website. This announcement was made in Hong Kong on 20 May 2024.