TELEVISION BROADCASTS LIMITED 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.
(Incorporated in Hong Kong with limited liability) Stock Code: 00511
APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEEThe Board of Directors ("Board") of Television Broadcasts Limited ("Company") is pleased to announce that Professor Caroline Wang Chia-Ling, an Independent Non-executive Director of the Company, has been appointed as a member of the Audit Committee of the Board; and Dr. Allan Zeman, an Independent Non-executive Director of the Company, has been appointed as a member of the Nomination Committee of the Board, both with effect on 1 April 2016.
By Order of the Board Adrian MAK Yau Kee Company Secretary
Hong Kong, 1 April 2016
As at the date of this announcement, the Board of the Company comprises:
Chairman and Non-executive DirectorDr. Charles CHAN Kwok Keung
Executive DirectorsMark LEE Po On Group Chief Executive Officer
CHEONG Shin Keong General Manager
Non-executive DirectorsMona FONG
Jonathan Milton NELSON Anthony LEE Hsien Pin CHEN Wen Chi
Thomas HUI To
Independent Non-executive DirectorsDr. Raymond OR Ching Fai SBS, JP Dr. William LO Wing Yan JP Professor Caroline WANG Chia-Ling Dr. Allan ZEMAN GBM, GBS, JP
Alternate DirectorsHarvey CHANG Hsiao Wei Alternate Director to CHEN Wen Chi
Jessica Huang POULEUR Alternate Director to Jonathan Milton NELSON
TVB - Television Broadcasts Ltd. issued this content on 01 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 April 2016 11:30:30 UTC
Original Document: http://corporate.tvb.com/_upload_/article/en/439ce79d967b159e163c1355d046636c.pdf
