(Incorporated in Hong Kong with limited liability)
Stock Code: 00511
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSWith effect from 1 January 2015, the members of the Board of Directors ("Board") of
Television Broadcasts Limited ("Company"), their roles and functions are set out below:
Board of Directors also serving: | Executive Committee | Audit Committee (Notes 2 & 4) | Remuneration Committee (Notes 3 & 4) | Nomination Committee |
Charles Chan Kwok Keung | Chairman | - | - | - |
Mark Lee Po On Group Chief Executive Officer | Member | - | - | - |
Cheong Shin Keong General Manager | Member | - | - | - |
Mona Fong | Member | - | - | - |
Cher Wang Hsiueh Hong | - | - | - | - |
Jonathan Milton Nelson | - | - | - | - |
Anthony Lee Hsien Pin | - | Member | - | Member |
Chen Wen Chi | Member | - | - | - |
Chow Yei Ching | - | - | - | Chairman |
Raymond Or Ching Fai | - | Member | Chairman | Member |
Allan Yap Alternate Director to Charles Chan Kwok Keung | N/A | N/A | N/A | N/A |
Harvey Chang Hsiao Wei Alternate Director to Cher Wang Hsiueh Hong | N/A | N/A | N/A | N/A |
Jessica Huang Pouleur Alternate Director to Jonathan Milton Nelson | N/A | N/A | N/A | N/A |
Notes
1. The total number of the Independent Non-executive Directors of the Company will be reduced to two, which represents less than one-third of the Board and also less than a minimum number of three Independent Non-executive Directors as prescribed
under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules").
2. The total number of members of the Audit Committee will be reduced to two.
3. The total number of member of the Remuneration Committee will be reduced to one.
4. The Board will commence a process to identify replacements so as to fulfil the requirements as set out in Rules 3.10(1),
3.10A and 3.21 of the Listing Rules, and in the respective terms of reference of the Audit Committee and the Remuneration
Committee as regards the minimum number of members.
Hong Kong, 31 December 2014
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