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(Incorporated in Hong Kong with limited liability) Stock Code: 00511

APPOINTMENT OF MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

The Board of Directors ("Board") of Television Broadcasts Limited ("Company") is pleased to announce that Mr. Raymond Or Ching Fai, an Independent Non-executive Director of the Company, has been appointed as members of the Remuneration Committee and the Nomination Committee of the Board with effect from 21 August 2013.
By Order of the Board Adrian MAK Yau Kee Company Secretary
Hong Kong, 21 August 2013

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As at the date of this announcement, the Board of the Company comprises:

Executive Directors

Dr. Norman LEUNG Nai Pang GBS, LLD, JP, Executive Chairman
Mark LEE Po On Group General Manager

Non-executive Directors

Mona FONG
Kevin LO Chung Ping
Dr. Charles CHAN Kwok Keung Cher WANG Hsiueh Hong Jonathan Milton NELSON Anthony LEE Hsien Pin
CHEN Wen Chi

Independent Non-executive Directors

Dr. CHOW Yei Ching GBS
Edward CHENG Wai Sun SBS, JP
Chien LEE
Gordon SIU Kwing Chue GBS, JP
Raymond OR Ching Fai SBS, JP

Alternate Directors

Dr. Allan YAP Alternate Director to Dr. Charles CHAN Kwok Keung
Harvey CHANG Hsiao Wei Alternate Director to Cher WANG Hsiueh Hong
SUN Tao Alternate Director to Jonathan Milton NELSON

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