(Incorporated in Hong Kong with limited liability)

Stock Code: 00511

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 1 March 2015, the members of the Board of Directors of Television
Broadcasts Limited, their roles and functions are set out below:

Board of Directors

also serving:

Executive

Committee

Audit

Committee

Remuneration

Committee

Nomination

Committee

Chairman and Non-executive Director

Charles Chan Kwok Keung

Chairman

-

Member

-

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

Raymond Or Ching Fai

-

Member

Chairman

Chairman

William Lo Wing Yan

-

Chairman

Member

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

Hong Kong, 27 February 2015

distributed by