hmvod Limited — Board/Management Information 2021

Feb 17, 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)

(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;

AND

(2) 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 17 February 2021:

1. Ms. Yang Eugenia (“ Ms. Yang ”) has tendered her resignation as an independent nonexecutive Director of the Company; and

2. Ho Chun Hang (“ Mr. Ho ”) has been appointed as an independent non-executive Director of the Company.

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Ms. Yang Eugenia has tendered her resignation as an independent non-executive Director of the Company with effect from 17 February 2021 in order to devote more time to her respective personal businesses.

Ms. Yang has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that needs to be brought to the attention of the shareholders of the Company.

– 1 –

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. Ho Chun Hang has been appointed as an independent non-executive Director of the Company with effect from 17 February 2021.

The biographical information of Mr. Ho is set out below

Mr. Ho , aged 25, is currently the vice president of Gransing Securities Co., Ltd in Hong Kong, 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. Ho holds a Bachelor of Arts in Business Management from Sheffield Hallam University.

Save as disclosed in this announcement, Mr. Ho (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. Ho, his initial term of service shall be three years commencing from 17 February 2021 and is subject to rotation and re-election pursuant to the Articles of Association of the Company. Mr. Ho 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. Ho 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 Mr. Ho’s appointment.

– 2 –

CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

The Board announces that, following the resignation of Ms. Yang as an independent non-executive Director, (i) Ms. Yang ceased to be the chairlady of the audit committee, the nomination committee and the remuneration committee; (ii) Mr. Hau Chi Kit has been appointed as the chairman of the nomination committee and the remuneration committee; and (iii) Mr. Ho Chun Hang has been appointed as the chairman of the audit committee.

The Board would like to extend its warm welcome to Mr. Ho for joining the Board and thank Ms. Yang for her past contributions to the Company.

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

Hong Kong, 17 February 2021

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

Executive Director:

Ms. Ho Chi Na

Independent non-executive Directors:

Mr. Hau Chi Kit

Mr. Ma Stephen Tsz On

Mr. Tang Chun Hei

Mr. Ho Chun Hang

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.

– 3 –