hmvod Limited — Board/Management Information 2024

Aug 27, 2024

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.

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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 27 August 2024, the members of the board (the “ Board ”) of directors (the “ Directors ”) of hmvod Limited are set out below:

Executive Directors:

Mr. Chong Tung Yan Benedict

Ms. Wong Tsz Ki

Independent Non-executive Directors:

Mr. Chan Chi Ching Mr. Hung Cho Sing, B.B.S.

Mr. Ko Chi Kiu Robert Mr. Ip Chi Ching Mr. Leung Tze Wai

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.

		Nomination	Remuneration
	Audit Committee	Committee	Committee
Mr. Chan Chi Ching	M	C	C
Mr. Hung Cho Sing,B.B.S	M	M	M
Mr. Ko Chi Kiu Robert	M	M	M
Mr. Ip Chi Ching	–	M	M
Mr. Leung Tze Wai	C	–	–

Notes:

C: Chairman of the relevant Board Committees

M: Member of the relevant Board Committees

By order of the Board hmvod Limited Wong Tsz Ki Executive Director

Hong Kong, 27 August 2024