hmvod Limited — Board/Management Information 2021

Jul 23, 2021

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 23 July 2021, the members of the board (the “ Board ”) of directors (the “ Directors ”) of hmvod Limited are set out below:

Executive Director:

Ms. Ho Chi Na

Non-executive Director:

• Mr. Lau Chung Yin

Independent Non-executive Directors:

• Mr. Hau Chi Kit

• Mr. Tang Chun Hei

• Mr. Ho Chun Hang

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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	NominationCommittee	RemunerationCommittee
Mr. Hau Chi Kit	M	C	C
Mr. TangChun Hei	M	M	M
Mr. Ho Chun Hang	C	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 Ho Chi Na Executive Director

Hong Kong, 23 July 2021

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