HKBN Ltd. announced that with effect from June 1, 2021, Mr. Yue Kit Andrew WONG has tendered his resignation as the company secretary and authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and Ms. Chung Man CHENG has been appointed as the company secretary and authorised representative of the company under Rule 3.05 of the Listing Rules. Ms. Cheng, aged 35, joined the Group in 2016 as assistant company secretary of the Group. She is also one of the Co-Owners of the company. Ms. Cheng has extensive experience in company secretarial field and in handling corporate governance and compliance matters for listed companies. She is an associate of the Hong Kong Institute of Chartered Secretaries and also an associate of The Chartered Governance Institute.