The Board of hmvod Limited announced that Mr. Chong Tung Yan Benedict and Mr. Tsang Hing Bun have been appointed as independent non-executive directors of the Company, both effect from 20 July 2022. Mr. Chong, aged 39, graduated with honors in the each of programme of Recording Arts Management and Producing and Engineering from Harris Institute in Canada. He has more than 20 years of experience in music production and media management.

He has founded Unleash Entertainment in 2012. His passion and enthusiasm has led him to be involved in music production, live events and television and films scoring with various entertainment companies. He is currently running his own music production company for production and publishing of music for records, television and films. Pursuant to the appointment of Mr. Chong, his initial term of service shall be three years commencing from 20 July 2022 and is subject to rotation and re-election pursuant to the Articles of Association of the Company.

Mr. Chong shall be entitled to receive a director's fee of HK$120,000 per annum which is determined by the Board with reference to the duties and responsibilities undertaken by him as a director of the Company. Mr. Tsang, aged 42, holds a Bachelor Degree of Social Science from the Chinese University of Hong Kong and a Master of Science Degree in Finance from City University of Hong Kong. He has more than 20 years of experience in audit, accounting, corporate finance and compliance.

Mr. Tsang is a member of The Hong Kong Institute of Certified Public Accountants, an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. He is also a financial risk manager granted by Global Association of Risk Professionals. He has been an executive director of Kingkey Intelligence Culture Holdings Limited, a company listed on the Main Board of the Stock Exchange since September 2015, a non-executive director of Sino Oil and Gas Holdings Limited, a company listed on the Main Board of the Stock Exchange since August 2020, an executive director of Jimu Group Limited, a company listed on the GEM of the Stock Exchange since April 2022 and an executive director of Carry Wealth Holdings Limited, a company listed on the Main Board of the Stock Exchange since July 2022.

Pursuant to the appointment of Mr. Tsang, his initial term of service shall be three years commencing from 20 July 2022 and is subject to rotation and re-election pursuant to the Articles of Association of the Company. Mr. Tsang shall be entitled to receive a director's fee of HKD 120,000 per annum which is determined by the Board with reference to the duties and responsibilities undertaken by him as a director of the Company.