Marketingforce Management Ltd — AGM Information 2021

May 7, 2021

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Hong Kong Television Network Limited

香港電視網絡有限公司

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 1137)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

I/We[(Note][1)]

of

being the registered holder(s) of[(Note][2)] shares

(the‘‘Shares’’) of Hong Kong Television Network Limited (the ‘‘Company’’), HEREBY APPOINT[(Note][3)] THE CHAIRMAN OF THE MEETING or of

as my/our proxy to attend and act for me/us and on my/our behalf at the annual general meeting (the ‘‘Meeting’’) of the Company to be held at Ground Floor, HKTV Multimedia and Ecommerce Centre, No. 1 Chun Cheong Street, Tseung Kwan O Industrial Estate, New Territories, Hong Kong on Wednesday, 9 June 2021 at 10:00 a.m. (or at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated[(Note][4)] :

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----- Start of picture text ----- ORDINARY RESOLUTIONS FOR [(Note] [4)] AGAINST [(Note] [4)]1. To receive and adopt the audited consolidated financial statements and the reports of thedirectors and auditors of the Company for the year ended 31 December 2020.2. (a) To re-elect Mr. Wong Wai Kay, Ricky as a director of the Company.(b) To re-elect Ms. Zhou Huijing as a director of the Company.(c) To re-elect Mr. Lee Hon Ying, John as a director of the Company.(d) To authorise the board of directors of the Company to fix the directors’ remuneration.3. To re-appoint Messrs. KPMG as auditor of the Company and to authorise the board of directorsof the Company to fix their remuneration.4. To grant a general mandate to the directors to issue shares or securities convertible into shares ofthe Company.5. To grant a general mandate to the directors to repurchase shares of the Company.6. To extend the general mandate to the directors to issue shares and securities convertible intoshares of the Company in resolution No. 4 by the number of shares repurchased under thegeneral mandate to the directors to repurchase shares in resolution No. 5.7. To approve and confirm the grant of specific mandate to the directors to allot and issue anaggregate of up to 45,799,285 Connected Award Shares (as defined in the circular of theCompany dated 10 May 2021) to Mr. Wong Wai Kay, Ricky pursuant to the share award schemeadopted by the Company on 31 March 2021 (the ‘‘Scheme’’) and the transactions contemplatedthereunder, and the award of the Connected Award Shares pursuant to the Scheme to Mr. WongWai Kay, Ricky.SPECIAL RESOLUTION FOR [(Note] [4)] AGAINST [(Note] [4)]8. To approve the change of the English name of the Company from ‘‘Hong Kong TelevisionNetwork Limited’’ to ‘‘Hong Kong Technology Venture Company Limited’’ and the change ofthe Chinese name of the Company from ‘‘香港電視網絡有限公司’’ to ‘‘香港科技探索有限公’’司 .----- End of picture text -----

Date: Signature[(Note][5)] :

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.

2. Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).

3. If any proxy other than the chairman of the Meeting is preferred, strike out ‘‘THE CHAIRMAN OF THE MEETING or’’ and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. A proxy does not need to be a member of the Company but must attend the Meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK (‘‘P’’) IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK (‘‘P’’) IN THE RELEVANT BOX BELOW THE BOX MARKED ‘‘AGAINST’’. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the Meeting other than those referred to in the notice convening the Meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

6. To be valid, this completed and signed form of proxy, together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the Meeting or any adjournment meeting, as the case may be.

7. Where there are joint registered holders of any shares of the Company, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such shares as if he were solely entitled thereto; but if more than one of such joint holders be present at the Meeting personally or by proxy, then one of the said holders so present whose name stands first on the register of members of the Company in respect of such shares of the Company shall alone be entitled to vote in respect thereof.

8. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or adjourned meeting if you so wish. If you attend and vote at the Meeting, the authority of your proxy will be revoked.