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.

CHANGE OF MEMBER OF REMUNERATION COMMITTEE

The board (the "Board") of directors (the "Director(s)") of Hong Kong Television Network Limited (the "Company") announces that Ms. Choy Mei Yuk, Mimi ("Ms. Choy") has ceased to be a member of Remuneration Committee of the Company with effect from 1 February 2017.

The Board would like to express its gratitude to Ms. Choy for her valuable efforts and contributions to the Company during her tenure of office.

By order of the Board

Hong Kong Television Network Limited Wong Wai Kay, Ricky

Chairman

Hong Kong, 26 January 2017

As at the date of this announcement, the executive directors of the Company are Mr. Wong Wai Kay, Ricky (Chairman), Mr. Cheung Chi Kin, Paul (Vice Chairman and Chief Executive Officer), Ms. Wong Nga Lai, Alice (Chief Financial Officer); the Non-executive Director is Ms. To Wai Bing and the Independent Non-executive Directors are Mr. Lee Hon Ying, John, Mr. Peh Jefferson Tun Lu and Mr. Mak Wing Sum, Alvin.

Hong Kong Television Network Limited published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 09:20:15 UTC.

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