hmvod Limited — Board/Management Information 2017

Nov 1, 2017

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Trillion Grand Corporate Company Limited 萬泰企業股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

RESIGNATION OF NON-EXECUTIVE DIRECTOR RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTOR

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND

CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

The board (the ‘‘Board’’) of directors of Trillion Grand Corporate Company Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) hereby announces the following changes of directors and changes in the composition of board committees with effect from 1 November 2017:

1. Ms. Jim Ka Man (‘‘Ms. Jim’’) has tendered her resignation as a non-executive director of the Company;

2. Ms. Yeung Mo Sheung, Ann (‘‘Ms. Yeung’’) has tendered his resignation as (i) an independent non-executive director of the Company; and (ii) the member of each of the audit committee, remuneration committee and nomination committee of the Company;

3. Ms. Ho Chi Na (‘‘Ms. Ho’’) has been appointed as an executive director of the Company; and

4. Mr. Yuen Koon Tung (‘‘Mr. Yuen’’) has been appointed as (i) an independent nonexecutive director of the Company and (ii) the member of each of the audit committee, remuneration committee and nomination committee of the Company.

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board announces that Ms. Jim has tendered her resignation as a non-executive director of the Company with effect from 1 November 2017 due to her desire to devote more time to her business and personal affairs.

Ms. Jim confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that need be brought to the attention of the shareholders of the Company.

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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Ms. Yeung has tendered her resignation as (i) an independent nonexecutive director of the Company; (ii) the member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 1 November 2017 due to her desire to devote more time to her business and personal affairs.

Ms. Yeung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that need be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Ms. Jim and Ms. Yeung for their valuable contributions to the Company during their tenure of office.

APPOINTMENT OF EXECUTIVE DIRECTOR

The Board is pleased to announce that Ms. Ho has been appointed as an executive director of the Company with effect from 1 November 2017.

The biographical information of Ms. Ho is set out below.

Ms. Ho, aged 38, is currently a director of Anyplex Hong Kong Limited and Anyplex Taiwan Limited, subsidiaries of the Group since 2012. She was a Head of Pay TV department in Hong Kong Broadband Network Limited from 2003 to 2012.

Ms. Ho received her bachelor’s degree in business administration with a concentration in information systems from the City University of Hong Kong in 2001 and master degree in business administration from University of Hong Kong in 2013.

Save as disclosed above, Ms. Ho did not hold any other directorship in any public listed companies in the past three years nor has she held any other positions with the Company and its subsidiaries.

Ms. Ho is entitled to an annual director’s fee of HK$1,040,000, which is determined by the Board based on the recommendation by the remuneration committee of the Company, with reference to her experience as an executive director of the Company, her duties and responsibilities with the Company and the market rate for the position.

As at the date of this announcement, Ms. Ho does not hold any shares or options of the Company. Ms. Ho has no interest in the shares of the Company and its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance and does not have any relationship with any other directors, senior management or any substantial or controlling shareholders of the Company.

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There is no information which is discloseable nor is/was she involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraphs 17.50(2)(h) to 17.50(2)(w) of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited (the ‘‘GEM Listing Rules’’) and the Board is not aware of any other matters which need to be brought to the attention of the shareholders of the Company.

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is also pleased to announce that Mr. Yuen has been appointed as (i) an independent non-executive director of the Company and (ii) the member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from 1 November 2017.

The biographical information of Mr. Yuen is set out below.

Mr. Yuen, aged 44, is currently an executive director of Chinese Food and Beverage Group Limited, a company listed on the Growth Enterprises Market of the Stock Exchange of Hong Kong Limited (stock code: 8272) since 26 January 2017. He is also an associate director of Convoy Financial Services Limited since January 2003.

Mr. Yuen worked in the investment banking department of Core Pacific-Yamaichi Capital Limited and the compliance department and corporate finance department in Credit Agricole Indosuez. Mr. Yuen worked in the Listing Division of the Stock Exchange from September 1997 to June 2000 and the audit department of Ernst & Young from September 1994 to April 1997.

Mr. Yuen received his bachelor’s degree in business administration with a concentration in finance from the Chinese University of Hong Kong in 1994. He was admitted as a member of the American Institute of Certified Public Accountants on 30 April 2000.

Mr. Yuen was an independent non-executive director of DreamEast Group Limited (Formerly known as SkyOcean International Holdings Limited), a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (stock code: 593) from 7 March 2014 to 30 June 2014. Save as disclosed above, Mr. Yuen did not hold any other directorship in any public listed companies in the past three years nor has he held any other positions with the Company and its subsidiaries.

Mr. Yuen has entered into an appointment letter with the Company with effect from 1 November 2017. His appointment is subject to retirement by rotation and re-election pursuant to the articles of association of the Company.

Mr. Yuen is entitled to an annual director’s fee of HK$120,000, which is determined by the Board based on the recommendation by the remuneration committee of the Company, with reference to his experience as an independent non-executive director of the Company, his duties and responsibilities with the Company and the market rate for the position.

As at the date of this announcement, Mr. Yuen does not hold any shares or options of the Company. Mr. Yuen has no interest in the shares of the Company and its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance and does not have any relationship with any other directors, senior management or any substantial or controlling shareholders of the Company.

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There is no information which is discloseable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraphs 17.50(2)(h) to 17.50(2)(w) of the GEM Listing Rules and the Board is not aware of any other matters which need to be brought to the attention of the shareholders of the Company.

The Board would like to extend its warmest welcome to Ms. Ho and Mr. Yuen.

By Order of the Board Trillion Grand Corporate Company Limited Lau Kelly Executive Director

Hong Kong, 1 November 2017

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Mr. Lau, Kelly Mr. Leung Chung Nam Mr. Wong Kam Kwan Ms. Ho Chi Na

Independent non-executive Directors:

Dr. Wan Ho Yuen, Terence Mr. Hau Chi Kit Mr. Yuen Koon Tung

This announcement, for which all the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement in this announcement misleading.

This announcement will remain on the ‘‘Latest Company Announcements’’ page of the GEM Website at www.hkgem.com for 7 days from the date of its posting, the Stock Exchange at www.hkexnews.hk and on the Company’s website at www.trilliongrand.com.

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