hmvod Limited — Board/Management Information 2020

Dec 1, 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)

(1) RESIGNATION OF EXECUTIVE DIRECTOR;

(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND

(3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

The board (the “ Board ”) of directors (the “ Director(s) ”) of hmvod Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) hereby announces the following changes of Directors with effect from 1 December 2020:

1. Mr. Ho Alvin Tzuen Chung (“ Mr. Ho ”) has tendered his resignation as an executive Director; and

2. Mr. Tang Chun Hei (“ Mr. Tang ”) has been appointed as an independent non-executive Director and a member of the audit committee, the nomination committee and the remuneration committee.

(1) RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that Mr. Ho has tendered his resignation as an executive Director with effect from 1 December 2020 in order to devote more time to his personal business developments.

Mr. Ho 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. The Board would like to extend its sincere gratitude and appreciation to Mr. Ho for his valuable contribution towards the Company during his tenure of office.

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(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. Tang has been appointed as an independent non-executive Director with effect from 1 December 2020.

The biographical information of Mr. Tang is set out below:

Mr. Tang , aged 32, is currently the vice president of Titan Financial Services Limited, a corporation licensed to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “ SFO ”).

Mr. Tang obtained his bachelor’s degree of arts in business and management from the University of Northampton in 2015. Mr. Tang has been a certified management accountant of The Institute of Certified Management Accountants since 2015 and an associate of the Institute of Public Accountants since 2019.

Save as disclosed in this announcement, Mr. Tang (i) does not hold any position with the Company or other members of the Group; (ii) has not entered into any service contract with the Company or other members of the Group; (iii) was not connected and has no relationship with any existing Directors, senior management, substantial shareholders, or controlling shareholders of the Company; (iv) is not interested in and does not hold any short position in any shares or underlying shares in or any debentures of the Company or any of its associated corporation within the meaning of Part XV of the SFO; and (v) did not hold any directorship in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Pursuant to the appointment of Mr. Tang, his initial term of service shall be three years commencing from 1 December 2020 and is subject to rotation and re-election pursuant to the Articles of Association of the Company. Mr. Tang shall be entitled to receive a director’s fee of HK$120,000 per annum which is determined by the Board with reference to the duties and responsibilities undertaken by him as a Director of the Company.

Save as disclosed in this announcement, the Board is not aware of any other information in relation to Mr. Tang that is required to be disclosed pursuant to Rule 17.50(2)(h) to (v) of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “ GEM Listing Rules ”) or any other matter that needs to be brought to the attention of the shareholders of the Company in relation to Mr. Tang’s appointment.

The Board would like to extend its warmest welcome to Mr. Tang for joining the Board.

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• (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

The Board announces that Mr. Tang has been appointed as a member of the audit committee, the nomination committee and the remuneration committee.

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

Hong Kong, 1 December 2020

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

• 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 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 herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Listed Company Information” 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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