Asia Television Holdings LimitedHKEX: 707

Appointment of chief executive officer of a subsidiary

· Issued by Asia Television Holdings 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.

ASIA TELEVISION HOLDINGS LIMITED

亞 洲 電 視 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 707)

APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY

This announcement is made by Asia Television Holdings Limited (the "Company"), together with its subsidiaries (the "Group"), pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY

In line with the Group's business development in the media, cultural and entertainment business, it is the Group's strategy to invite professionals to join our Group which would benefit the Group's future development. The Group is pleased to take this opportunity to welcome Mr. Li Qing ("Mr. Li") on board. Mr. Li will oversee all content related functions of Asia Television Digital Media Limited ("ATVDM"), a wholly-owned subsidiary of the Company, including content production, content acquisition and programming, as well as production resources. Mr. Li has been appointed as the chief executive officer of ATVDM (the "CEO of ATVDM"), with effect from 1 April 2021.

The biographical details of Mr. Ho are as follows:

Mr. Li Qing

Mr. Li Qing, aged 51, has more than 30 years of experience in journalism. In 1991, he obtained a bachelor's degree in journalism from Nanchang University, China and a postgraduate degree in law from China University of Political Science and Law in 2008. As advised by Mr. Li, he had served as the deputy director of the Shangrao News Center of Xinhua News Agency, as the director of special reports of the Jiangxi Branch of People's Daily served, as the reporter station leader of Legal Daily served in Jiangxi, as executive deputy director of Legal Weekly, as deputy

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editor-in-chief of Legal Daily's website, as assistant to chairman and head of external liaison department of China Institute of Strategy & Management. as the chief executive officer of Hong Kong Satellite TV International Media Group and the vice-chairman and secretary general of The Association of Chinese Culture of Hong Kong.

The Board would like to take this opportunity to express its warm welcome to Mr. Li for joining the Group.

By order of the Board

Asia Television Holdings Limited

Deng Junjie

Co-Chairman and non-executive Director

Hong Kong, 1 April 2021

As at the date of this announcement, the Board comprises Mr. Leong Wei Ping 梁瑋玶先生*, Mr. Chan Wai Kit, Mr. Sze Siu Bun and Ms. Sun Tingting as executive Directors, Mr. Deng Junjie, Dato' Sri Lai Chai Suang 拿督斯里賴彩雲博士* and Mr. Andy Yong Kim Seng 楊錦成先生* as non-executive Directors, Ms. Han Xingxing, Mr. Li Yu, Ms. Wong Chi Yan and Mr. Lee Cheung Yuet Horace as independent non- executive Directors.

* For identification purpose only

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