i-Cable Communications Limited — Board/Management Information 2021

Nov 15, 2021

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i-CABLE COMMUNICATIONS LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 1097)

RESIGNATION OF CHIEF TECHNOLOGY OFFICER

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of i-CABLE Communications Limited (the ‘‘Company‘‘, together with its subsidiaries and consolidated structured entities, the ‘‘Group’’) hereby announces that Mr. Chan Wai Man (‘‘Mr. Chan’’) has tendered his resignation as the chief technology officer of the Company with effect from 1 December 2021 and will remain as the advisor of the Group (the ‘‘Advisor’’) and a director of certain subsidiaries of the Company.

The Board would like to take this opportunity to express its gratitude to Mr. Chan for his invaluable contributions to the Company during his tenure of services. The Board considers that it would be beneficial for the Company to continue Mr. Chan’s employment as the Advisor subsequent to his resignation as the chief technology officer of the Company.

By order of the Board i-CABLE Communications Limited Kwok Chi Kin Company Secretary

Hong Kong, 15 November 2021

As at the date of this announcement, the Board comprises eleven Directors, namely Tan Sri Dato’ David Chiu (Chairman), Dr. Cheng Kar-Shun, Henry (Vice-chairman), Mr. Tsang On Yip, Patrick, Mr. Hoong Cheong Thard, Mr. Lie Ken Jie Remy Anthony Ket Heng and Ms. Ng Yuk Mui Jessica as non-executive Directors, Mr. Andrew Wah Wai Chiu as executive Director, and Mr. Lam Kin Fung Jeffrey, Dr. Hu Shao Ming Herman, Mr. Luk Koon Hoo, Roger and Mr. Tang Sing Ming Sherman as independent non-executive Directors.