hmvod Limited — Board/Management Information 2020

Dec 31, 2020

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)

RESIGNATION OF EXECUTIVE DIRECTOR

AND APPOINTMENT OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER

The board (the “ Board ”) of directors (the “ Directors ”) of hmvod Limited (the “ Company ” together with its subsidiaries, the “ Group ”) hereby announces the following changes of Director with effect from 31 December 2020.

1. Mr. Lau Kelly (“ Mr. Lau ”) has tendered his resignation as Executive Director, Chief Executive Officer, Compliance Officer and Authorised Representative of the Company; and

2. Ms. Ho Chi Na (“ Ms. Ho ”), an Executive Director of the Company, has been appointed as the Compliance Officer and Authorized Representative of the Company.

RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that Mr. Lau Kelly has tendered his resignation as Executive Director, Chief Executive Officer, Compliance Officer and Authorised Representative of the Company with effect from 31 December 2020 in order to devote more time to his respective personal businesses.

Mr. Lau has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

The Board would like to thank Mr. Lau for his past contributions to the Company.

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APPOINTMENT OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER

Following the resignation of Mr. Lau, the Board further announces that Ms. Ho, the Executive Director, has been appointed as the Authorized Representative and the Compliance Officer with effect from 31 December 2020.

By Order of the Board of hmvod Limited Ho Chi Na Executive Director

Hong Kong, 31 December 2020

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

Executive Directors:

Ms. Ho Chi Na

Ms. Sin Pui Ying

Independent non-executive Directors:

Ms. Yang Eugenia

• Mr. Hau Chi Kit

Mr. Ma Stephen Tsz On

• Mr. Tang Chun Hei

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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