The board of directors of Asia Television Holdings Limited announced that Mr. Law Wai Ip Vincent has tendered his resignation as the company secretary and the authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorized representative of the company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance with effect from 16 April 2021. The Board announced that Mr. Chow Chi Wing has been appointed as the company secretary, the authorized representative under the Listing Rules and the authorized representative under the Companies Ordinance with effect from 16 April 2021. Mr. Chow is the company secretary and an authorized representative of Flying Financial Service Holdings Limited. Mr. Chow was the chief financial officer, company secretary and an authorized representative of Flying Financial Service Holdings Limited for the period from 16 July 2015 to 31 October 2020.