Hong Kong Exchanges and Clearing Limited

FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation

Form Serial Number:

DA20230830E00282

1. Date of relevant event:

29/08/2023
(dd/mm/yyyy)

2. Date when director became aware of the relevant event/ interest in the shares (if later):

(dd/mm/yyyy)

3. Stock code:

01310

4. Name of listed corporation:

HKBN Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

1,311,599,356

7. Name of director (English) as printed on HKID Card/Passport:

(Surname)	Yeung
(Other names)	Chu Kwong

10. Name of director (Chinese):

楊主光

11. Chinese Character Code as printed on HKID Card:

279900310342

24. Details of relevant event:

Brief description of relevant event

Capacity in which shares were/are held

Number of shares bought/sold or involved

Currency of transaction

On Exchange

Off Exchange

Before relevant event

After relevant event

Highest price (per share)

Average price (per share)

Average consideration (per share)

Consideration code

Long position

11031

The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to take the underlying shares

2101	Beneficial owner

2,760,785

HKD

0.0000

3104

Services

Short position

25. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	29,017,212	2.21

26. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	31,777,997	2.42

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity

Number of shares

2101	Beneficial owner

Long position

31,777,997

28. Further information in derivative interests in listed corporation :

Derivatives code

Exercise period (dd/mm/yyyy)

Consideration - if derivatives granted by listed corporation

Number of shares

Begins

Ends

Currency

Price for grant

Currency

Exercise price

Currency

Price on assignment

Long position

4101	Listed derivatives - Physically settled

31/08/2024

HKD

414,118

Long position

4101	Listed derivatives - Physically settled

06/11/2024

HKD

966,275

Long position

4101	Listed derivatives - Physically settled

05/11/2025

HKD

1,380,392

29. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

30. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation	Address and place of incorporation	Name of controlling person	% control	Direct interest (Y/N)	Number of shares

31. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number of shares

32. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:

Names of Trust	Address	Status code	Number of shares

33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):

Names of other parties	Address	Number of shares

Total number of shares in which a director is interested under sections 317 and 318

34. Supplementary information:

HKBN Ltd. had granted RSUs to the Participants of the Amended Co-Ownership Plan IV of the Company on 30 August 2023, under which Mr. Chu Kwong Yeung was granted a total of 2,760,785 RSUs. For details, please refer to the announcement of HKBN Ltd. dated 30 August 2023 and the circular of HKBN Ltd. dated 6 April 2023.

35. Log/Serial Number of the previous form:

36. Number of concert party document(s) under section 317 attached/uploaded:

Date of filing this Form 3A:

30/08/2023
(dd/mm/yyyy)