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


RESIGNATION OF ALTERNATE DIRECTOR


The Board of Directors ("Board") of Television Broadcasts Limited ("Company") announces that Dr. Allan Yap ("Dr. Yap") has resigned as Alternate Director to Dr. Charles Chan Kwok Keung, the Chairman and a Non-executive Director of the Company, with effect from 29 December 2015 due to increasingly heavy commitments to his other businesses.


In compliance with the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Dr. Yap has confirmed that he has no disagreement with the Board, and that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.


By Order of the Board Adrian MAK Yau Kee Company Secretary


Hong Kong, 29 December 2015

As at the date of this announcement and immediately following the resignation of Dr. Yap as an Alternate Director of the Company, the Board of the Company comprises:


Chairman and Non-executive Director

Dr. Charles CHAN Kwok Keung


Executive Directors

Mark LEE Po On Group Chief Executive Officer

CHEONG Shin Keong General Manager


Non-executive Directors

Mona FONG

Jonathan Milton NELSON Anthony LEE Hsien Pin CHEN Wen Chi

Thomas HUI To


Independent Non-executive Directors

Dr. Raymond OR Ching Fai SBS, JP Dr. William LO Wing Yan JP Professor Caroline WANG Chia-Ling Dr. Allan ZEMAN GBM, JP


Alternate Directors

Harvey 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 2015-12-29 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-29 08:52:58 UTC

Original Document: http://corporate.tvb.com/_upload_/article/en/1e0f5154cb4be9f38ee426f0d65ec633.pdf