hmvod Limited — Board/Management Information 2024

Jun 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 19 June 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

Dr. Tsang Hing Bun

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.

	Audit Committee	NominationCommittee	RemunerationCommittee
Mr. Chan Chi Ching	M	C	C
Dr. Tsang Hing Bun	C	M	M
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	M	–	–

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 June 2024