hmvod Limited — Board/Management Information 2021

Feb 2, 2021

The 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)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors of hmvod Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) hereby announces Ms. Sin Pui Ying (“ Ms. Sin ”) has tendered her resignation as an executive director of the Company with effect from 2 February 2021.

RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that Ms. Sin has tendered her resignation as an executive director of the Company with effect from 2 February 2021 due to her desire to devote more time to her business and personal affairs.

Ms. Sin confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that need be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Ms. Sin for her valuable contributions to the Company during her tenure of office.

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

Hong Kong, 2 February 2021

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

Executive Director:

Ms. Ho Chi Na

Independent non-executive Directors:

• Ms. Yang Eugenia

• Mr. Hau Chi Kit

• Mr. Ma Stephen Tsz On

• Mr. Tang Chun Hei

This announcement, for which all 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 in this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page of the GEM Website at www.hkgem.com for 7 days from the date of its posting, the Stock Exchange at www.hkexnews.hk and on the Company’s website at www.hmvod.com.hk.

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