hmvod Limited — Board/Management Information 2020

Apr 21, 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)

List of Directors and their Role and Function

From 21 April 2020, the members of the board (the “ Board ”) of directors (the “ Directors ”) of hmvod Limited are set out below.

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. Ho Siu King, Stanley

• Mr. Hau Chi Kit

• Mr. Ma Stephen Tsz On

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Three Board committees are set up with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Ho Siu King,Stanley	C	C	C
Mr. Hau Chi Kit	M	M	M
Mr. Ma Stephen Tsz On	M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

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

Hong Kong, 21 April 2020

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