HKBN Ltd. announced that the board of directors of the company has been informed by Mr. Teck Chien KONG (Mr. Kong) that Mr. Kong has decided to resign from his position as a non-executive director of the company and a member of the nomination committee under the board after his retirement by rotation at the conclusion of the forthcoming annual general meeting of the company, which is scheduled to be held on 13 December 2021. Accordingly, Mr. Kong will cease to be a non-executive director of the company and a member of the nomination committee under the board with effect from the conclusion of the AGM.