(Incorporated in Hong Kong with limited liability)

Stock Code: 00511

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With 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

Chairman and Non-executive Director

Charles Chan Kwok Keung

Chairman

-

-

-

Executive Directors

Mark Lee Po On Group Chief Executive Officer

Member

-

-

-

Cheong Shin Keong General Manager

Member

-

-

-

Non-executive Directors

Mona Fong

Member

-

-

-

Cher Wang Hsiueh Hong

-

-

-

-

Jonathan Milton Nelson

-

-

-

-

Anthony Lee Hsien Pin

-

Member

-

Member

Chen Wen Chi

Member

-

-

-

Independent Non-executive Directors (Notes 1 & 4)

Chow Yei Ching

-

-

-

Chairman

Raymond Or Ching Fai

-

Member

Chairman

Member

Alternate Directors

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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