Huitongda Network Co., Ltd. — Board/Management Information 2021

Sep 29, 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.

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CMMB VISION HOLDINGS LIMITED 中國移動多媒體廣播控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 471)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES

The board (the “ Board ”) of directors (the “ Director(s) ”) of CMMB Vision Holdings Limited (the “ Company ”) announces that with effect from 29 September 2021, Mr. Tam Hon Wah (“ Mr. Tam ”) has been appointed as an independent non-executive Director, a member of each of the audit committee and the remuneration committee of the Company (the “ Board Committees ”). The biography of Mr. Tam is set out as follows:

MR. TAM HON WAH

Mr. Tam, aged 55, is the managing director of A.I. International Limited and Chief Technology Officer of PR1 Media Limited. Mr. Tam holds a Master’s degree in Information Systems Management from University of Greenwich in United Kingdom, and obtained Diploma in Business Strategy and Information Technology from National Computer Center, United Kingdom in 2009.

Mr. Tam also holds a number of other public and community service positions. Mr. Tam is a board member of the Indonesia Chamber of Commerce in Hong Kong, a committee member of Wan Chai West Area Committee of Home Affairs Department, and the vice-chairman of Friends of The Community Chest Wan Chai District Committee. Mr. Tam was also a committee member of the Television and Radio Consultative Group of the Office of the Communications Authority from 2010 to 2015.

Mr. Tam was awarded the Most outstanding Chapter President award of Junior Chamber International (ASPAC) in 2006 and the Most outstanding Chapter President of Junior Chamber International (Hong Kong) in 2005. Mr. Tam was also awarded the Secretary for Home Affairs Commendation award in 2012.

The Company has entered into a letter of appointment with Mr. Tam for an initial fixed term of one (1) year commencing from 29 September 2021 and shall continue thereafter until terminated by either party by giving not less than three months’ notice in writing at any time after such initial fixed term to the other. Mr. Tam is subject to retirement at the next following general meeting of the Company after his appointment and thereafter subject to retirement by rotation at least once every three (3) years and in accordance with the articles of association of the Company. Mr. Tam will be entitled to a director’s fee of HK$120,000 per annum, which has been determined with reference to his background, his duties and responsibilities within the Company, current remuneration of other Directors, and the prevailing market conditions. His remuneration is subject to review by the remuneration committee of the Company and the Board from time to time.

Save as disclosed herein, as at the date of this announcement, Mr. Tam has confirmed that he:

• (a) does not hold any directorship in other listed companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years;

• (b) does not hold any other positions with the Company or other subsidiaries of the Company;

• (c) does not have any interest or short position (both within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “ SFO “)) in the shares, underlying shares or debentures of the Company or any of its associated corporation (as defined under Part XV of the SFO);

• (d) does not have any relationship with any Directors, senior management or substantial shareholders or controlling shareholders of the Company (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”); and

• (e) there is no information that should be disclosed pursuant to subparagraphs (h) to (v) of Rule 13.51(2) of the Listing Rules nor any other matters that need to be brought to the attention of the shareholders of the Company in relation to his appointment as a Director and he meets the independence guidelines set out in Rule 3.13 of the Listing Rules.

Following the appointment of Mr. Tam, the number of independent non-executive Directors meets with the requirements under Rule 3.10(1) of the Listing Rules.

The Board would like to extend a warm welcome to Mr. Tam for joining the Board.

By order of the Board CMMB Vision Holdings Limited

Wong Chau Chi Chairman

Hong Kong, 29 September 2021

As at the date of this announcement, the executive director is Mr. WONG Chau Chi; the non-executive directors are Dr. LIU Hui, Mr. CHOU Tsan-Hsiung and Mr. YANG Yi; and the independent non-executive directors are Dr. LI Jun, Mr. CHOW Kin Wing and Mr. TAM Hon Wah.

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