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 Mr. Harvey Chang Hsiao Wei ("Mr. Chang") has resigned as Alternate Director to Mr. Chen Wen Chi, a Non-executive Director of the Company, with effect from 22 April 2016 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, Mr. Chang 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, 22 April 2016

As at the date of this announcement and immediately following the resignation of Mr. Chang as 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, GBS, JP

Alternate Director

Jessica Huang POULEUR Alternate Director to Jonathan Milton NELSON

TVB - Television Broadcasts Ltd. issued this content on 22 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/dc5e208ba570869bd7f52386fdc4da84.pdf