hmvod Limited — Board/Management Information 2019

Nov 12, 2019

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.

hmvod Limited hmvod 視頻有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS

Reference is made to the announcement of hmvod Limited (the “ Company ”) dated 16 October 2019 (the “ Announcement ”) in relation to the appointment of executive directors. Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as set out in the Announcement.

The Company wishes to clarify that Mr. Ho Alvin Tzuen Chung was the Director and Chairman of FX Hotels Group Inc. (2724.TWO), a listed company in Taiwan from June 2012 to September 2017.

Save as disclosed in this announcement, all information and contents as set out in the Announcement remains unchanged.

By Order of the Board of hmvod Limited Lau Kelly Executive Director

Hong Kong, 12 November 2019

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

Executive Directors:

Mr. Lau Kelly (Chief Executive Officer)

Ms. Ho Chi Na

Mr. He Dongyu

Mr. Ho Alvin Tzuen Chung

Independent non-executive Directors:

Mr. Ho Siu King, Stanley

Mr. Hau Chi Kit

• Mr. Ma Stephen Tsz On

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited 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 herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for 7 days from the date of its posting and on the website of the Company at www.hmvod.com.hk.

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