• HKBN named SHI Xiaoping executive director. She also takes the chairmanship of the board effective Sept. 11, 2026.
• She also becomes chair of the nomination committee on the same date.
• LING Hao resigned as executive director, board chairman, nomination committee chair effective Sept. 11, 2026.
• Shi is chairman, CEO of China Mobile Hong Kong. She has 25+ years in telecom, including senior network, legal, compliance roles.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. HKBN Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260911-12329755), on September 11, 2026, and is solely responsible for the information contained therein.