The board of directors of Hong Kong Television Network Limited announced that Mr. Mak Wing Sum, Alvin has been appointed as an independent non-executive Director and a member of the audit committee, the nomination committee and the remuneration committee of the company with effect from September 01, 2013. Mr. Mak, aged 60, is a Chartered Accountant and is a member of the Canadian Institute of Chartered Accountants as well as a member of the Hong Kong Institute of Certified Public Accountants. Mr. Mak is currently an independent non-executive director of I.T Limited, Luk Fook Holdings (International) Limited and Lai Fung Holdings Limited.

After working in Citibank for over 26 years, Mr. Mak retired in May 2012. He last served as the Head of Markets and Banking for Citibank Hong Kong.