Asia Television Holdings Limited hereby announced that Mr. Tang Yiu Kay has resigned as the company secretary and one of the authorized representatives of the Company with effect from 16 January 2023 as he wants to devote his time in his other work commitment. The Board further announces that Mr. Ho Yuk Ming Hugo has been appointed to replace Mr. Tang as the company secretary and one of the authorized representatives of the Company with effect from 16 January 2023. Mr. Ho, aged 51, is a qualified professional accountant with over 20 years of experience in auditing, accounting and financial management.

He is an associate member of the Hong Kong Institute of Certified Public Accountants. He held senior position in a number of public and holding companies in Hong Kong. He graduated from the Hong Kong Shue Yan College (currently known as Hong Kong Shue Yan University) with a honours diploma in accounting in July 1996.

Currently, Mr. Ho is an independent non-executive director of Wan Leader International Limited, and is the company secretary of Neo-Neon Holdings Limited and RMH Holdings Limited respectively.