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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)
RESIGNATION OF EXECUTIVE DIRECTOR
The board (the "Board") of directors (the "Director(s)") of Asia Television Holdings Limited (the "Company" together with its subsidiaries, the "Group") hereby announces that Mr. Lin Wan Qaing ("Mr. Lin") has resigned as an executive Director with effect from 30 October 2019 in order to devote more time for other business commitments.
Mr. Lin has confirmed that he did not have any disagreement with the Board and there is no other 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 Board would like to take this opportunity to express its gratitude to Mr. Lin for his valuable contributions to the Group during his tenure of office.
By order of the Board
Asia Television Holdings Limited
Deng Junjie
Chairman
Hong Kong, 30 October 2019
As at the date of this announcement, the board of Directors comprises Mr. Deng Junjie, Mr. Wang Jiasi, Mr. Chan Wai Kit, Mr. Sze Siu Bun and Ms. Sun Tingting as executive Directors, Ms. Han Xingxing, Mr. Li Yu and Ms. Wong Chi Yan as independent non-executive Directors.