hmvod Limited announce that Mr. Chan Chi Ching has been appointed as an independent non-executive director of the Company, effect from 14 November 2022. Mr. Chan, aged 43, has extensive experience and network in media and public relations industries. He had more than 10 years of experience in editorial and management in a major media company in Hong Kong.

He is currently a director of a financial public relation firm. He has been an executive director of Huisheng International Holdings Limited, a company listed on the Main Board of the Stock Exchange from June 2016 to June 2022. Pursuant to the appointment of Mr. Chan, his initial term of service shall be three years commencing from 14 November 2022 and is subject to rotation and re-election pursuant to the Articles of Association of the Company.

Mr. Chan 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.