hmvod Limited — Board/Management Information 2020

Oct 9, 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 INDEPENDENT NON-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 9 October 2020:

1. Mr. Ho Siu King, Stanley (“ Mr. Ho ”) has tendered his resignation as an independent non-executive Director. Subsequent to his resignation, Mr. Ho ceased to be the chairman of the audit committee, the nomination committee and the remuneration committee; and

2. Ms. Yang Eugenia (“ Ms. Yang ”) has been appointed as an independent non-executive Director and the chairlady of the audit committee, the nomination committee and the remuneration committee.

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(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Ho has tendered his resignation as an independent nonexecutive Director with effect from 9 October 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.

(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that Ms. Yang has been appointed as an independent non-executive Director with effect from 9 October 2020.

The biographical information of Ms. Yang is set out below:

Ms. Yang , aged 43, is currently an independent non-executive director of C-Link Squared Limited (Stock Code: 1463) (a Malaysia-based outsourced document management services provider and related software applications and enterprise software developer), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

Ms. Yang was an independent non-executive director of EFT Solutions Holdings Limited (Stock Code: 8062) (principally engaged in the provision of electronic fund transfer at point-of-sale solutions), a company listed on GEM of the Stock Exchange, from August 2017 to September 2019. Ms. Yang was an independent non-executive director of Nority International Group Limited (currently known as Wai Chun Bio-Technology Limited) (Stock Code: 660) (principally engaged in the manufacture and sale of modified starch and other biochemical products), a company listed on the Main Board of the Stock Exchange, from August 2005 to May 2006 and an independent non-executive director of (i) Millennium Pacific Group Holdings Limited (Stock Code: 8147) (principally engaged in the research and development, manufacture and sale of consumer electronic products) from June 2014 to July 2017, and (ii) China Oil Gangran Energy Group Holdings Limited (formerly known as Fairson Holdings Limited) (Stock Code: 8132) (principally engaged in energy related business) from August 2013 to June 2018, the shares of these companies are listed on GEM of the Stock Exchange.

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Ms. Yang has been a practising barrister-at-law in Hong Kong since June 2005. She has been a member of CPA Australia since September 2003 and a member of the Hong Kong Institute of Certified Public Accountants since July 2005. She has also been a member of the Institute of Chartered Accountants in England and Wales since May 2016 and a member of the Institute of Certified Public Accountants of Pakistan since May 2017.

Ms. Yang obtained her Bachelor’s degree of Commerce, Postgraduate Diploma in Finance and a Master’s degree of Commerce from The University of Melbourne, Australia, in March 1998, April 1999 and September 2000 respectively, and a Bachelor’s degree of Laws from Monash University, Australia, in March 2003. She also obtained a Postgraduate Certificate in Laws from the City University of Hong Kong in July 2004.

Save as disclosed in this announcement, Ms. Yang (i) does not hold any positions 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 Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong); 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 Ms. Yang, her initial term of service shall be three years commencing from 9 October 2020 and is subject to rotation and re-election pursuant to the Articles of Association of the Company. Ms. Yang 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 her as a Director of the Company.

Save as disclosed in this announcement, the Board is not aware of any other information in relation to Ms. Yang 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 (the “ GEM Listing Rules ”) or any other matter that needs to be brought to the attention of shareholders of the Company in relation to Ms. Yang’s appointment.

The Board would like to extend its warm welcome to Ms. Yang 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, following the resignation of Mr. Ho as an independent nonexecutive Director, (i) Mr. Ho ceased to be the chairman of the audit committee, the nomination committee and the remuneration committee; and (ii) Ms. Yang has been appointed as the chairlady 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, 9 October 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

• Mr. Ho Alvin Tzuen Chung

• Ms. Sin Pui Ying

Independent non-executive Directors:

• Mr. Hau Chi Kit

• Mr. Ma Stephen Tsz On

• Ms. Yang Eugenia

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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