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 NON-EXECUTIVE DIRECTOR AND CESSATION OF ALTERNATE DIRECTOR

The Board of Directors ("Board") of Television Broadcasts Limited ("Company") announces that Mr. Jonathan Milton Nelson ("Mr. Nelson") has resigned as a Non-executive Director of the Company, with effect from 7 June 2016 due to increasingly heavy commitments to his other businesses. Following the resignation of Mr. Nelson, Ms. Jessica Huang Pouleur ("Ms. Pouleur") has also ceased to act as his Alternate Director on the same day.

In compliance with the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Mr. Nelson has confirmed that he has no disagreement with the Board, and that he is not aware of any matter relating to his resignation as a Non-executive Director that needs to be brought to the attention of the shareholders of the Company. Ms. Pouleur has also confirmed that she has no disagreement with the Board, and that she is not aware of any matter relating to her cessation to act as an Alternate Director to Mr. Nelson that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its profound gratitude to Mr. Nelson and Ms. Pouleur for their wise counsel and guidance to the Board during their tenure of service.

By Order of the Board Adrian MAK Yau Kee Company Secretary

Hong Kong, 7 June 2016

As at the date of this announcement and immediately following the resignation of Mr. Nelson as Non-executive Director of the Company and cessation of Ms. Pouleur 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

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 Ms. Caroline WANG Chia-Ling Dr. Allan ZEMAN GBM, GBS, JP

TVB - Television Broadcasts Ltd. published this content on 07 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 June 2016 10:59:06 UTC.

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