The board of directors of i-CABLE Communications Limited announced that with effect from 3 May 2023: Tan Sri Dato' David Chiu has resigned as a non-executive Director and a vice- chairman of the Board (the ``Vice-chairman'') due to his other business commitment which requires more of his time; Mr. Andrew Wah Wai Chiu (``Mr. Chiu'') has resigned as a non-executive Director due to his other business commitment which requires more of his time; and Mr. Hoong Cheong Thard (``Mr. Hoong'') has resigned as a non-executive Director due to his other business commitment which requires more of his time. Each of Tan Sri Dato' David Chiu, Mr. Chiu and Mr. Hoong has confirmed that he has no disagreement with the Board, nor was there any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the ``Stock Exchange''). Appointment of executive directors: following Tan Sri Dato' David Chiu's, Mr. Chiu's and Mr. Hoong's resignations, Mr. To Chi Hak (``Mr. To'') and Dr. Luk Wai Ki Elvis (``Dr. Luk'') have been appointed as executive Directors with effect from 3 May 2023.

Dr. Luk, aged 46, joined the Group in April 2020 and is currently a director of the content development division of a subsidiary of the Company. Dr. Luk is the head of external affairs of Chow Tai Fook Enterprises Limited (``CTFE''). Prior to his current appointment at CTFE, he was an assistant to the chairman of the board of directors of New World Development Company Limited, a listed public company in Hong Kong.

Dr. Luk also served as a principal researcher at Hong Kong Ideas Centre and a senior researcher at the Central Policy Unit of the Government of the Hong Kong Special Administrative Region of the People's Republic of China (``HKSAR''). Dr. Luk has been appointed by the Government of the HKSAR as a member of the Barristers Disciplinary Tribunal Panel, the Mental Health Review Tribunal, the Appeal Tribunal Panel (Buildings), the Municipal Services Appeals Board and the District Fight Crime Committee (Yau Tsim Mong District). Dr. Luk is a founder and a director of CTFE Social Solutions, the philanthropic arm of CTFE that is committed to providing innovative solutions in response to society's challenges.

Dr. Luk is a fellow of the Royal Geographical Society with the Institute of British Geographers in the United Kingdom and holds a Doctor of Philosophy degree from the University of Oxford. Mr. To, aged 59, is a seasoned media executive with over 30 years of experience in television, publication and radio industry in Mainland China and Hong Kong. He has served controller and management roles covering a wide range of media functions from programming and acquisition, production management of documentary, variety and drama projects, to sales and marketing for over a quarter-century.

Prior to joining the Group, Mr. To was the deputy general manager of Television Broadcasts Limited from July 2016 to August 2021, and the Chief of Viu Originals of PCCW Services Limited primarily responsible for organising and producing drama series for the regional over- the-top (OTT) service Viu and Hong Kong broadcaster Viu TV from September 2021 to January 2023. Mr. To graduated from the University of Hong Kong in 1985 with a bachelor's degree in social science. Change in composition of board committees: The Board announced that, with effect from 3 May 2023, the composition of the Board committees has been changed as follows: Audit Committee: Upon Mr. Hoong's resignation as a non-executive Director, he ceased to act as a member of the audit committee of the Company (the ``Audit Committee'').

Dr. Hu Shao Ming Herman, an independent non-executive Director, has been appointed as a member of the Audit Committee. Compensation Committee: Upon Tan Sri Dato' David Chiu's resignation as a non-executive Director and a Vice- chairman, he has ceased to act as a member of the Compensation Committee.