Asia Television Holdings Limited announced that Mr. Deng Junjie has resigned as the Co-Chairman and a non-executive Director of the Company with effect from 15 September 2021 and Ms. Tang Po Yi has been appointed as an executive Director with effect from 15 September 2021. Ms. Tang had been working in Deloitte Hong Kong. Ms. Tang had joined the Group as the Business Development Manager of Asia Television Digital Media Limited, a wholly owned company of the Group, since June 2017. She was appointed as a non- independent non-executive director of Yong Tai Berhad (Bursa Malaysia Securities Berhad, stock code: 7066) in January 2018. Ms. Tang is a director of certain subsidiaries of the Group as at the date of this announcement.